| Purchase date: | April 2016 |
|---|---|
| Buyer's name: | Yiping Wei |
| Buyer's username: | gracwe-0 |
| E-mail: | guziwei0@gmail.com |
| Phone number: | 778-323-9193 |
| Buyer's address | 816 Peace Portal Drive, Blaine, WA, 98230 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Antiques |
| Details: | This Chinese buyer is based in Canada and uses a US address to avoid paying sales tax in Canada. He/She buys items on ebay, then makes up false claims about their delivery and authenticity to extort a part reimbursement. |
| Reported at: | |
| Reporter: | 96.50.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Pete Guttenberg | Pete.Guttenberg@gmail.com | 818-310-6581 | 2015-06-22 | 6 |
| Sean Collins | seanc497@yahoo.com | 2012-12-20 | 0 | |
| Douglas Bible | +1 931-305-9117 | 2022-01-22 | 3 | |
| Dmitriy Hayatullah | dima_hayatullah@hotmail.com | 2012-12-02 | 1 | |
| FERNANDO ALVIZAR | alvizarfernando1999@gmail.com | (650) 274-9952 | 2021-08-22 | 0 |
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