Stole Money Warning: Huilin Lin - Huilin Liao - Iggy Wan - Wilson Wai Chung Lee - Ontario Canada - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Disputes, 11/24/14.

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  1. Disputes

    Disputes
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    Joined:
    12/31/13
    Posts:
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    Names Involved
    Huilin Lin
    Huilin Liao
    Iggy Wan
    Wilson Wai Chung Lee

    Addresses
    Address (1) - 157 Hunter Way Brantford, Ontario n3t 0b2
    Address (2) - 42 John Stiver Cres Markham, Ontario
    Address (3) - 925 Cousineau Rd Windsor, Ontario

    Phone Number
    226-987-4534

    Email Address
    [email protected]
    [email protected]

    unnamed.jpg

    Description
    The following individual is fraudulent. Anyone attempting to do business or hire this individual should avoid at all costs. Specifically the buyer will use you to purchase products and then later dispute them without any communication. His intentions from the beginning were to scam us so there should be no reason to question that he'd likely consider doing the same to you. This dispute will be closed once the buyer has returned all funds he stole.




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    #1 Disputes, 11/24/14
    Last edited by a moderator: 11/25/14
    • This user is inactive. Hasn't logged into their account in over 60 days.
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