SUSPECTED SCAM!

Scam using Paypal
liyuanju2021@outlook.com +86177621867865 XFTDEXY

Date01/29/2022
Fraudulent emailliyuanju2021@outlook.com
PseudonymXFTDEXY
Url / Websitewww.peaihe.com
Scamdoc Trust Score | Contact / Whois info
Telephone+86 17 762 186 7865 (ou 0086177621867865) (more info)
Scam contentsJuyuan Trading Co., Ltd
Tour Edge HL-Junior Complete Golf Set w/Bag Royal BlueAges 11 14 years 8 Piece Set, Left $54.96 USD Invoice ID: 101508241184501
Payment method: PayPay *JUYUANTRADI using VISA - x3845
Order date 10-14-2021
Goff Set China Post tracking#: LY911319608CN
Comment / ReviewVery small black bag Package arrived 01-18-2022 showing the same China Post tracking#: LY911319608CN. It contains a childs black tank top garment. The sender is: XFTDEXY floor, building 8, Xiangyang City Industrial Park, North Yongfa, Zhonghang Avenue, Shipu Street, Fancheng District,,Xiangyang City, Hubei 441000 CHINA

Other references
More info +

telephone number analysis +86 17 762 186 7865

Phone number type
Unknown phone number
International format
  • +86 17 762 186 7865
Country
China