Kglpass3
Complaint 278415 Details

  • Date Occurred: 09/29/2013
  • Reported Damages: $79.99
  • Username: Kglpass3
  • Location: China

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

This is an Ebay scam. "Kglpass3" has been running this scam for years under a variety of user names such as kglpass4, kglpass5 and so on. Kglpass3 buys 100's of items on Ebay everyday and immediately repost's the items they "won" through auction on Ebay Asia. They do not pay for the items knowing they have a few days before a complaint will be filed for non-payment. If they can sell the item for a substantial increase they will have the item shipped to a "drop ship" location in Gardena CA (ACI Express Inc., 14452 S. Avalon Blvd. KGL #19114). Notice the unit number.... "KGL".

If they can not sell the item they know a complaint will be filed with Ebay, thus giving them an additional four days to run this scam. On the third day of the resolution process through Ebay they will make payment through Paypal. As soon as the item arrives at their shipping company in CA they will immediately put a stop payment on the Paypal payment and claim the item was damaged in shipping. Thus giving them additional time to continue to sell the item. They will eventually never pay for the item and keep the property. Ebay will do nothing until they get numerous complaints. When you are talking about the volume of fraud being done every day by kglpass3 everyday this is a million dollar operation.

Once Ebay eventually catches on they will shut the account down. Kglpass3 then becomes kglpass4 and the scam starts all over again.

A quick "Google" search of "kglpass" will reveal 100's of victims.

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Business Profile Summary

  • Kglpass3 logo

Company Statistics

  • Complaint Against Kglpass3
  • Complaints Filed: 1
  • Reported Damages: $79.99
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