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Bad Buyer: wasi2297

Details

Purchase date:September 2018
Buyer's name: PON-51555 Temur Atskarunashvili
Buyer's username:wasi2297
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:n/a
Details:

New message from: wasi2297 (0)
Hello!
I just bought ZALES 1 1/2 CT Three Stone Diamond Eng/ Wed Ring Set from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
First Name: PON-51555 Temur
Last Name: Atskarunashvili
Address: 2213 ogletown rd unit B
Address 2: P-PON 51555
City: Newark
State/Province: DE
Zip/Postal Code: 19711

Reported at:
Reporter:108.162.X.X
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Comments

I got scammed by this guy, too...same story about the sick father. The address is for a postalon and the phone number connected to it is an el centro, ca # for norma huerta 760.352.8523. the website for the postalon is in russian. $540 for a westmorland sterling flatware set. If I hadn't been distracted over my son's kitten dying, I probably would have noticed it was sketchy.


Posted about 6 years ago by 172.68.X.X Report as SPAM

I cought it, sold a Westmorland flatware set 35 pieces this morning for $510 to an honest buyer who had been communicating with me since yesterday. After the purchase was said and done by the honest buyer, this PON-51555 Temur Atskarunadhvili messaged me the same message above but with eBay username dasu5132(0). Will be sending to the actual person who bought this item and reporting dasu5132 as fraud. Thank you


Posted about 6 years ago by 108.162.X.X Report as SPAM

I got scammed by this guy too. We have to find him and file a police report for this scammer. That address appears to be a business autoshop in DE.


Posted about 6 years ago by 162.158.X.X Report as SPAM

Will be sending to the actual person who bought this item and reporting dasu5132 as fraud. Thank you http://123cookinggames.net/papas-cooking-games.html


Posted almost 6 years ago by 172.69.X.X Report as SPAM

me too just caught in time!


Posted almost 6 years ago by 173.245.X.X Report as SPAM

This guy just tried to scam an iphone from me. Using a different name now

First Name: giorgi
Last Name:mgeladze
Address:2213 ogletown rd unit B
Address 2:P-PON 59460
City:Newark
State/Province:DE
Zip/Postal Code:19711


Posted over 5 years ago by 172.69.X.X Report as SPAM

He'll be getting a surprise in the mail from me though


Posted over 5 years ago by 172.69.X.X Report as SPAM

Same story here; buyer name mji-01.
Account created on May 9 2019.

I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
First Name: levan
Last Name: atskarunashvili
Address: 113 BRIGHTON 11TH ST
Address 2: GT33772
City: BROOKLYN
State/Province: New York
Zip/Postal Code: 11235


Posted over 5 years ago by 162.158.X.X Report as SPAM

Just google the address 113 Brighton 11th Street in Brooklyn, NY and you'll find an EMPTY, LOCKED UP RUSSIAN STORE …….


Posted over 5 years ago by 162.158.X.X Report as SPAM

Tengiz lominadze is the name I got with that same 2213 ogletown address. This guy bought an iPhone then claimed it wasn’t as described when he got it. Opened a case against me to return it, I did. Then I received a package in the mail with an amazon label. He gave eBay the amazon tracking number. There was a blank 10cent postcard in the package.


Posted over 5 years ago by 162.158.X.X Report as SPAM

I hope he spends all the money he SCAMed on people on medication.


Posted over 5 years ago by 162.158.X.X Report as SPAM

Hello !!!

I just bought ----------------- from you, hope all looks great with product :) and will be gr8 b.day gift for my gf))) here is the shipping address you have to send it:

First Name: nutsa
Last Name: ivanelashvili
Address: 2213 ogletown rd unit B
Address 2: P-PON 62580
City: Newark
State/Province: DE
Zip/Postal Code: 19711
Tel: ‎+1 (302) 286-7673

P.S As soon as you ship it the item, please provide me tracking number


Posted over 5 years ago by 172.68.X.X Report as SPAM

This is the message I got from the same person, this time he used a different Ebay user name, that has been verified by PayPal but Im still hesitant~ It goes to Georgia, the country.

The other time he tried to purchase an item from me on Ebay I did a search of his name ( it just seemed fishy to me) and I found this site!

Hope this saves someone from getting scammed.

New message from: cczc_0 (0)
Hello !!!

I just bought CHANEL CHEVRON TRENDY CC HANDBAG GRAY from you, hope all looks great with product :) and will be gr8 b.day gift for my gf))) here is the shipping address you have to send it:

First Name: nutsa
Last Name: ivanelashvili
Address: 2213 ogletown rd unit B
Address 2: P-PON 62580
City: Newark
State/Province: DE
Zip/Postal Code: 19711
Tel: ‎+1 (302) 286-7673

P.S As soon as you ship it the item, please provide me tracking number

Thanks


Posted over 5 years ago by 162.158.X.X Report as SPAM

I just bought La Mer 4 Pc Deluxe Travel Set Cream,Eye Concentrate, Eye Gel, Cream, Lotion from you, hope all looks great with product :) and will be gr8 b.day gift for my gf))) here is hers shipping address you have to send it:

First Name: NUTSA
Last Name: IVANELASHVILI
Address: 2601B W. 6th St
Address 2: Inex Group IG60792
City: Wilmington
State/Province: DE
Zip/Postal Code: 19805
Tel: ‎+1 (302) 504-2355

I got scammed too. Glad I did not ship it to this address and just ignore it....


Posted about 5 years ago by 162.158.X.X Report as SPAM

shjbq-0

Hello !!!

I just bought Apple iPad Pro from you, hope all looks great with product :) and will be gr8 b.day gift for my gf))) here is hers shipping address you have to send it:

First Name: GIORGI
Last Name: IVANELASHVILI
Address: 2601B W. 6th St
Address 2: Inex Group IG65087
City: Wilmington
State/Province: DE
Zip/Postal Code: 19805
Tel: ‎+1 (302) 504-2355

P.S As soon as you ship it the item, please provide me tracking number

Thanks

----For reference


Posted about 5 years ago by 172.69.X.X Report as SPAM

https://arcsign.in
https://tecoud.com


Posted over 3 years ago by 162.158.X.X Report as SPAM

If you are still interested, they will ask for bond, rent payments or deposits in advance. You will never receive the keys to the property and the scammer will disappear with your money.

modestoconcretepumping.com


Posted over 2 years ago by 49.144.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

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