| Purchase date: | April 2024 |
|---|---|
| Buyer's name: | Dmitriy Besov |
| Buyer's username: | John Chun |
| Buyer's address | 103 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
Thanks to this website, I did not ship this $900 gold bracelet. |
| Reported at: | |
| Reporter: | 73.70.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| usmania shabbir | princess_marni@hotmail.co.uk | (075) 77199247 | 2017-10-17 | 0 |
| MARAT SULEYMANOV | marat3000@mail.ru | 89039086332 | 2021-02-26 | 0 |
| Leric Phillip | Lericphillip32@gmail.com | 2019-08-01 | 0 | |
| redgazza1999 | fq17@hotmail.co.uk | 2011-08-18 | 1 | |
| Robert Naves | 2136755629 | 2023-07-28 | 0 |
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 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 27 days ago by 173.68.X.X Report as SPAM