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Bad Buyer: xml@tqig.com

Details

Purchase date:May 2022
Buyer's name:Xingmei Lin / Grant Gao
Buyer's username:n/a
E-mail:xml@tqig.com
Buyer's address4 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
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