| Purchase date: | January 2022 |
|---|---|
| Buyer's name: | Tamuna Skhirtladze |
| Buyer's username: | bala4889 |
| Buyer's address | 8 McCullough Dr UNIT U212196 | New Castle, DE 19720 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Electronics |
| Details: | Sent a message for an auction they DID NOT win, claiming to be the buyer and requesting the item be shipped to a new address. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Dunja Koller | dunjakoller@gmail.com | Nikki Beach | 2022-01-13 | 3 |
| Justin Lavergne | justinlavergne@gmail.com | 613-879-8314 | 2023-03-23 | 0 |
| Ian Shook | ianshook@comcast.net | 2016-05-17 | 0 | |
| Sean Eshai | imrani1@gator.uhd.edu | (832) 403-1093 | 2014-09-08 | 0 |
| Tomasz Walecki | twalecki@yahoo.com | 01305-853067 | 2010-09-22 | 0 |
Comments
The address is a scam address. Its a forwarding company that a bunch of scammers use. The person is from overseas and once you ship it that address, you will get an immediate dispute from the method they paid. Usually from stolen credit cards or payment accounts. Never ship to this place.
Posted over 1 year ago by 68.193.X.X Report as SPAM
Yeah that address is a package forwarding company that gets a lot of stolen merchandise shipped overseas AVOID!
Posted 8 months ago by 68.193.X.X Report as SPAM