| 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 | |
|---|---|---|---|---|
| Roberto Moran | 7138185535 | 2020-07-16 | 0 | |
| Bill Schmidt （This should be the name of acadia.nyc's buyer） | leonid.nyc@gmail.com | 2018-04-30 | 0 | |
| Joaquina Andrade | 2022-11-17 | 0 | ||
| Gregory Wolff | firstaccess1@yahoo.com | 8476373272 | 2020-12-19 | 0 |
| leonardo rosario | tenorio-86@hotmail.com | 2018-02-18 | 0 |
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