Purchase date: | May 2022 |
---|---|
Buyer's name: | Xingmei Lin / Grant Gao |
Buyer's username: | n/a |
E-mail: | xml@tqig.com |
Buyer's address | 4 Eastleigh Ln, Natick, MA 01760-4275 |
Store: | other |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Gift Certificates |
Details: | Buyer uses several names and accounts - makes purchases of gift cards, uses them and then files chargebacks with Paypal. Buyer is a FRAUD and a SCAMMER. Avoid at all costs!! BLOCK IP 173.48.208.205 Buyer uses a Verizon Business IP address in Boston, MA (173.48.208.205). |
Buyer's IP address: | 173.48.208.205 |
Reported at: | |
Reporter: | 108.246.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Donald O'Neill | gman3505@gmail.com | +14848884382 | 2017-03-03 | 0 |
susan wilson | info.4waytechnologies@gmail.com | 5109556017 | 2020-09-09 | 2 |
Emily Harris | emily@passionpromo.com | 01442211383 | 2013-08-29 | 0 |
Mason Wingo | 2021-08-30 | 0 | ||
Kona zumbulidze | 2020-01-03 | 2 |
Comments
No comments yet.