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Bad Buyer: John Chun

Details

Purchase date:April 2024
Buyer's name:Dmitriy Besov
Buyer's username:John Chun
Buyer's address103 Pastel Irvine Ca 92618
Store:Etsy
Buyer's country:United States
Payment method:Credit Card
Category:Jewelry & Watches
Details:

Buyer immediately asked to ship as a gift to a known scammer address. That address is
314 Robinson Lane
APT 150205
Wilmington, DE 19805

Thanks to this website, I did not ship this $900 gold bracelet.

Reported at:
Reporter:73.70.X.X
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Comments

Hi- same happened to me- buyer name susie, but asked to ship to same address as above


Posted 4 months ago by 74.71.X.X Report as SPAM

This "buyer" with address shown below, continues the same scam on Etsy. Creates fake account. Asks to ship expensive gold jewelry to:
Dmitriy Besov
314 Robinson Lane
APT 150205
Wilmington, DE 19805


Posted about 2 months ago by 2601:188:c303:80c0:9871:a10c:b3:fd8e..X.X Report as SPAM

Same thing happened to me. They used Etsy, placed a high value gold bangle under name; Christine and then right after they sent below message; Preferred refund method: Etsy credit, Hello! This order is a gift. I was unable to place an order with the correct shipping address because I was getting the error. Sent to; Dmitriy Besov, 314 Robinson Lane. Apt: 150205, Wilmington, DE, 19805. We asked for a phone number and they gave a restricted phone number. When we called they said "I'm currently on a business trip in another country, maybe that's why you can't reach me?". We had to cancel the order. Be aware sellers!


Posted 11 days ago by 173.68.X.X Report as SPAM
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