Purchase date: | November 2011 |
---|---|
Buyer's name: | Jianping Lin |
Buyer's username: | Nails For You |
E-mail: | thngu@yahoo.com |
Phone number: | 4348360580 |
Buyer's address | Nails For You, 249 Nor Dan Dr, Danville, VA, US 24540 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | Jianping Lin is a online credit card and mail fraudster. Jianping Lin made a purchase on myposhbagz.com of totaling over $680 on November 29, 2011, and has filed chargeback claiming she didn't make the purchase, yet, the package was signed by J.Lin at the shipping address with delivery proof. After getting caught on her scam, she refuses to answer her phone and email, simply disappeared with the handbags and the money. We warn anyone doing business with Jianping Lin, she is a dishonest thief who committed credit card fraud and mail fraud online and will do it again. |
Buyer's IP address: | 98.244.91.169 |
Reported at: | |
Reporter: | 121.54.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Jianping Lin | thngu@yahoo.com | 4348360580 | 2012-07-25 |
Jianping Lin | thngu@yahoo.com | 4348360580 | 2012-10-25 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Stefany Rose | Desertrosecosplay@gmail.com | (318)-687—5706 | 2020-06-11 | 0 |
Santiago | solabsanti@gmail.com | 2020-08-20 | 0 | |
Carmela Ashira | carmelaashira378@gmail.com | 6034029336 | 2015-07-14 | 992 |
Garry Gimenes | garry@solidshipping.com | 9163701841 | 2014-08-07 | 0 |
stephanie stanberry | stephanie.stanberry@yahoo.com | 2014-08-25 | 6 |
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