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Bad Buyer: Alina

Details

Purchase date:May 2020
Buyer's name:Mara Vish
Buyer's username:Alina
Buyer's address72 N Broadway St, Des Plaines, IL 60016-2348
Store:Amazon
Buyer's country:United States
Payment method:other
Category:Books
Details:

A bad buyer(s) of some renown. She along with a troupe of Russian theatrical actors(!) order items and say that they do not meet condition requirements either hoping to keep the book or "scrub" the book by sending back a book of lesser or damaged condition that you did not send. Look up the above address on amazon forums to get more of a rundown. Each of the actors listed on their website are involved or are aliases used to purchase.

Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Alina Kundish 2020-06-20
Mara VishPONastya-Mara Vish 2021-09-05

Comments

They are currently ordering under the name "Benedict". 3 orders in 2 days, then 2 of those books were returned. Due to identifiers on the books, scrubbing was not possible. They did use the BS reason of "Item not as described". We deducted all shipping costs from the refunds and got no pushback from them.
We are located less than 5 miles from them, which may (and should) have prevented any game playing.
We have seen a ton of bad reports on them.
HRH


Posted almost 4 years ago by 162.158.X.X Report as SPAM

They are curently ordering under the name of Sara. The reason for return is "Item defective". How can a book be defective?


Posted over 3 years ago by 172.69.X.X Report as SPAM

I can confirm they are using the name Sara as well.


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

Sara Lee and Benidict


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

The scammer uses several female names, but the actual culprit behind this is named Sergey Mezhericher
Mara Vish is his girlfriend. Several other names are employees. Some are made up names.
Want to see a pic of Sergey? Google Tet-a-tet theater.


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

We got the same scam. The book sent was almost in new condition, then Benedict, Sara, turn now into Anastasia said the book has water damaged, and was not in good condition. Looking into old returns I found another one with the name Masha Olshevskaya, she said it was the wrong book. Hyperreality Books


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

Sarah Lee is trying to scam me right now, I sent a new book and she is asking for a refund saying it scratched and damaged. I know the book was clean and packed well. I was concerned when her request bounced back. That has never happened. I checked on the company and found your site as well as Amazon complaints. I don't know why Amazon would allow this company to do business and rip people off.


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

Sarah Lee has ramped up her game. I shipped a book and it was returned with bogus condition statements. After issuing the refund, it was relisted then repurchased within hours. Yes, the buyer was Sarah Lee again. I'm waiting for her to reply to my message. Amazon has to do something with this criminal.


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

Sarah Lee/Larry Bean

POM-4
Larry Bean
72 N BROADWAY ST
DES PLAINES, IL 60016-2348

defraud sellers by claiming the condition of the item not as good as it was advertised. Threaten to extort money without returning books. Or send different and lesser copies back to you. Provide non-existing tracking numbers and demand the return shipping fee as well.


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According to the Illinois Secretary of State (https://cyberdriveillinois.com/departments/business_services/corp.html) , the business is:
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President: SERGEY MEZHERICHER
Secretary: DMITRIY VISHNEVSKY
Reston, Inc. is listed as a manager of Reston Media, LLC AKA Ilser LLC. The others are Leo Topol and VDA Capital Group (ILYA PRIKAZCHIKOV). They use Des Plaines address to receive the books they swindle and the Palatine address to sell them from their other accounts.


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He is joint owner of Reston with Sergey AKA Sergei Mezhericher. Sergei Mezhericher used to own a building at 72 N Broadway, Des Plaines.
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