Purchase date: | July 2017 |
---|---|
Buyer's name: | Viktor Reva |
Buyer's username: | jash8484@gmail.com |
E-mail: | jash8484@gmail.com |
Buyer's address | 950 Ridge Road, Unit D-20 Claymont, DE 19703 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Business & Industrial |
Details: | It is a bad buyer
Qty Item Options Price
Item Total:
|
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Gary Madonna | gmadonna19@gmail.com | 805-835-3744 | 2013-12-18 | 0 |
Christopher Isabella | 2020-10-28 | 0 | ||
B & A AUTO SALES INC | bran023m@aol.com | 5164677529 | 2021-01-04 | 0 |
William neace | johndoe@yahoo.com | 2019-02-13 | 0 | |
Matt Matthew Sungwoo Yang | 265529a0e9d6e679c234@members.ebay.com | +1 562-713-1219 | 2022-10-22 | 2 |
Comments
it's another 'mail forwarder' - third party re-shipping company
https://globbing.com/contact
DO NOT send if you see address like these - scam, fraud, lost/mixed up parcels:
950 Ridge Road, Claymont, DE 19703, USA
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789
etc
International buyers - lie that they are "US located"
All you can get from them - negatives, INR, NAD, and no return
Posted over 6 years ago by 108.162.X.X Report as SPAM
bismillahi
https://goo.gl/KrNkYT , https://goo.gl/KrNkYT
Posted almost 6 years ago by 172.68.X.X Report as SPAM
bismillahi
https://goo.gl/yzEKfW
Posted almost 6 years ago by 172.69.X.X Report as SPAM
bismillahi
https://goo.gl/SQ2qYV , https://goo.gl/SQ2qYV
Posted almost 6 years ago by 162.158.X.X Report as SPAM
*****FRAUD ALERT: NEVER SHIP ANYTHING TO 950 RIDGE RD, CLAYMONT, DE.
Posted about 5 years ago by 162.158.X.X Report as SPAM