| Purchase date: | August 2020 |
|---|---|
| Buyer's name: | Ling Dong |
| Buyer's username: | Ling Dong |
| E-mail: | lingdong9@yahoo.com |
| Phone number: | 617-877-0110 |
| Buyer's address | 32 Grantland Rd Wellesley MA 02481 |
| Store: | eBAY |
| eBay item #: | Files Fraud Credit Card Disputes to Steal Merchandise |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | Sellers be careful when doing business with this person. He will purchase items from you, then legally agree to the terms and then go right behind your back and file fraud disputes claiming non receipt. Even though he legally signs documents, he will purposely lie to his own bank so that he can commit illegal acts of bank fraud and petty larcney. |
| Buyer's IP address: | 162.212.106.186 |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Angus Cole | 4rxvmczt68vr5qb+A05305031NCAANZFJCB5I@marketplace.amazon.ca | 647-887-5917 | 2021-04-16 | 2 |
| Adriana Palomo | cooldancer1474@yahoo.com | 2242175150 | 2014-06-06 | 12 |
| Susan Sowell | 2020-09-14 | 2 | ||
| Matthew Smith | mdwsmith1981@yahoo.com | 2019-10-11 | 1 | |
| Yunyi Li | Charlesjj29@yahoo.com | 2179793484 | 2019-09-19 | 1 |
Comments
Update : This asshole files fraud disputes 24 hours after you tell this thief the item ships. Will purposely ignore all documents. He will legally sign documents and then 4 days later file fraud disputes claiming non receipt of merchandise, make up false delivery dates, and then thinks he can just disappear and the problems would go away. Get rid of this thief.
Posted almost 4 years ago by 162.158.X.X Report as SPAM