| Purchase date: | August 2014 |
|---|---|
| Buyer's name: | Khanh Nguyen |
| Buyer's username: | q-juice |
| E-mail: | kieu1219@yahoo.com |
| Phone number: | 7132053999 |
| Buyer's address | 15910 Lexington Blvd, Ste A, Sugar Land, TX 77479 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Clothing, Shoes & Accessories |
| Details: | Sold a Chanel on eBay to this scammer. She opened a case BEFORE FedEx even showed Delivered on the timestamp. Claimed it was a different purse. Sent back some generic purse and buyer received a refund. What a scammer! Had to report to their local police department. What a hassle. |
| Reported at: | |
| Reporter: | 98.199.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Paul Baris | paul.m.baris@gmail.com | 713-591-8171 | 2018-10-24 | 3 |
| Anthony Egea | zuni198623@yahoo.com | 2010-10-07 | 0 | |
| Yuen Pok Henry Ho | henryyp@monkiki.co | 02077299045 | 2013-05-02 | 0 |
| Favio Maradiaga | vallejo09nelson9@gmail.com | 305-592-0839 | 2018-08-20 | 0 |
| Justina J. Richardson | 1 415-851-9136 ext. 92219 | 2019-05-04 | 0 |
Comments
I think I got scammed by the same person but for an iPad.... claimed DOA even though I tested it right before shipment!!
Posted about 9 years ago by 108.162.X.X Report as SPAM
wtf I wish I read this before I shipped a Michael Kors out...... now I'm dealing with a NAD case on eBay
Posted about 9 years ago by 73.232.X.X Report as SPAM
The local police department prob. isnt going to do anything. You have to submit her address to the USPS postal inspectors. Any items that go to that address is going to be registered into an national database. Anyone that gets scammed by this bitch, MUST submit a complaint to that USPS postal inspectors office. Otherwise its going to happen again and again. like its been going on for.
Posted almost 9 years ago by 47.17.X.X Report as SPAM
I know who this person is my shit was shipped through there I’ve been tracking her down through been verified it’s my ex-girlfriend sister and she’s been doing this to hundreds of people for years but I know exactly who it is her name is Libby Elizabeth ponder. He lives in Hearst Texas and while I’m going through the people that hacked my account and have broke into my account taken all my emails kicked us out of our Facebook’s to be cruel this is what she does on the side obviously and I know it’s her I promise you it is you have to look her up and call the police on her I’ve been trying for a month now she’s been on my shit for over three months
Posted about 4 years ago by 162.158.X.X Report as SPAM