| Purchase date: | December 2021 |
|---|---|
| Buyer's name: | Vadim Shekera |
| Buyer's username: | vashek76 |
| Buyer's address | 101 Lukens Drive Ste H, Historic New Castle, DE 19720-2730 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | n/a |
| Details: | Buyer is active on ebay under the name vashek76 using the same address. After paying they asked if I would take payment from Russia. Do not sell to this address 101 Lukens Drive Ste H, Historic New Castle, DE 19720-2730. Multiple reports of this buyer scamming people by shipping items here and claiming item did not arrive, or was not as ordered and making fake police reports to get eBay refunds. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Thomas Markut | thomas.markut@web.de | +4915209016329 | 2023-03-08 | 0 |
| Gov | gov96508@gmail.com | 2020-04-27 | 4 | |
| David Jones | 905-730-2151 | 2021-08-23 | 0 | |
| Dafina Djukic | 2014-07-30 | 0 | ||
| Jim Cook | 813-477-9169 | 2019-07-29 | 0 |
Comments
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Posted about 2 years ago by 122.162.X.X Report as SPAM
Sellers beware. I just had an order placed by a brand new buyer "angrec_86" using the same shipping address of: 101 Lukens Dr
Ste H, Historic New Castle DE 19720-2730. I cancelled the order, but wanted to make others aware.
Posted about 2 years ago by 24.246.X.X Report as SPAM
Sellers beware : I sold this guy a Panasonic FZ-X1 rugged android tablet which he claimed that never arrived at the address. The buyer goes by the name: altynayal-43
Posted about 2 years ago by 2402:4000:1182:b8c8:a04f:8e2c:d511:a4dc..X.X Report as SPAM
Today the eBay ID was: prav993
Zero feedback. Account opened day of sale. Same Delaware address as above. Google Maps shows this address as a vacant lot. Cancelled and refunded. Blocked from bidding and contacting me on eBay.
Posted almost 2 years ago by 2a02:26f7:f6e4:4000:6786:23a8:7ebe:86fd..X.X Report as SPAM
I sold something to this buyer thru Ruby lane. I saw this post and stopped the transaction. PayPal is holding my money on a separate transaction because this person complained. PayPal is a rip off.
Posted over 1 year ago by 216.183.X.X Report as SPAM
This guy's still at it. WooCommerce payment declined, looked into it and saw this exact address (order originated from Taiwan)
Posted about 1 year ago by 100.14.X.X Report as SPAM
Thank you for the warnings. The person with the Lukins Drive address just bought my item, but since I saw your input here, I was able to cancel and issue the refund in time.
All of you reporting are the best. Much appreciated!
Posted about 1 year ago by 2603:8001:2500:1fd4:b182:d673:482f:5140..X.X Report as SPAM
This is a freight fowarder. They ship overseas for buyers when you don't have int'l shipping on your item. Good news is if there's any problem with your order, ebay covers you as soon as you tell them it's a freight forwarder.
Posted 9 months ago by 2604:3d08:3584:8f00:c16b:4fb4:2cac:921c..X.X Report as SPAM
Had a few orders from this address - all flagged as fraud in Shopify.
Posted 6 months ago by 166.70.X.X Report as SPAM
I’m not sure why I felt the need to look it up but I was filling out the mailing address at the post office and saw this information. I was able to refund and block. Thank you!
Posted 4 months ago by 2600:387:f:7f11::a..X.X Report as SPAM
This is a universal shipping address for forwarding for CDEK (Largest logistics company in CIS)
Posted 13 days ago by 94.206.X.X Report as SPAM