| 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 | |
|---|---|---|---|---|
| David Singer | DXSINGER@YAHOO.COM | 8057950074 | 2015-12-05 | 3 |
| roshan patel | 51555EE6DC4E403B840E23EC1F5DC71D@relay.walmart.com | 6154965088 | 2021-12-05 | 1 |
| Tammy Johnson | watoosie2@yahoo.com | 330-416-4472 | 2020-01-31 | 15 |
| Amanda Dorrington (Kemper) | 2022-08-28 | 0 | ||
| Esben Gade Hellmuth | esbengh@gmail.com | 26806702 | 2013-06-02 | 0 |
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