| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Xiang Chen |
| Buyer's username: | xiufanche_9 |
| E-mail: | chenxiufang@yahoo.com |
| Phone number: | 917-703-6416 |
| Buyer's address | 75 CAROL PL |
| Store: | eBAY |
| eBay item #: | 162508845817 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Customer is Fraud. Tried to fraud 3 different precious metals and coin companies in the NY & NJ area and then left them all 1 star reviews on google when they refused to work with him. Beware of credit card fraud and mail fraud. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Lisa Regenold | Lisaregenold@yahoo.com | 2017-10-18 | 0 | |
| Sherry Mcneil | 902-489 5739 | 2021-12-16 | 0 | |
| elsie alexander | 805-860-6655@phone.us | 805-860-6655 | 2016-09-28 | 0 |
| Michelle Lucero | hr110gn75m92q4l+A07823983AY55YTDPTXEF@marketplace.amazon.com | 2021-01-30 | 1 | |
| Sean Gillen | scammers@yahoo.com | 2020-04-15 | 3 |
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