Purchase date: | December 2018 |
---|---|
Buyer's name: | nikolay chakhvashvili |
Buyer's username: | ka-8465 |
Buyer's address | 2213 ogletown rd unit B, Newark, DE 19711 |
Store: | eBAY |
eBay item #: | 254020579025 |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Computers & Networking |
Details: | Received an order for an Apple Macbook at 12:03AM from a legitimate buyer. At 2:53AM I received an email from KA-8465 with the following text: "ew message from: ka-8465 (0)
I wasn't paying attention that it was a different buyer ID at that point and just responded that I could not change the address within the order and that we would have to cancel and re-enter the order with the correct address. Then a few minutes later I noticed that the buyer ID was different. I reported to eBay security team who seemed clueless about how to properly handle this. Then I googled the address and saw that this address has been involved in countless fraudulent activity since Dec 2017, costing sellers thousands of dollars by eBay's lack of attention to protect sellers by implementing a simply email filter for this address. I called back to eBay and they didn't even have a record of my call from 15 minutes ago! UNACCEPTABLE EBAY! PROTECT YOUR SELLERS FROM THIS KIND OF FRAUD!! |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Shashwat Lal | none@aol.com | 70333333333 | 2018-10-08 | 0 |
Household Records Llc | +1 763-225-9463 ext. 89253 | 2021-05-24 | 1 | |
Sami Erola | samierola@hotmail.com | 00358451579340 | 2019-10-10 | 0 |
VANDA KHUTSIANIDZE | 302-319-9919 | 2024-11-12 | 0 | |
Tim Devaney | timdevaneynz@gmail.com | 006427-246-6936 | 2021-12-02 | 3 |
Comments
I have submitted reports to eBay (asking for them to put an email filter on this address based on so much fraudulent activity coming from this address over the past year), Newark, DE police department and the USPS fraud team. Hopefully they will shut this down!
Posted almost 6 years ago by 162.158.X.X Report as SPAM