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Bad Buyer: fwc_30 <thcdbio@hotmeil.33mail.com>

Details

Purchase date:April 2018
Buyer's name:CongYan Ni | Rong Shengxia
Buyer's username:fwc_30
E-mail:thcdbio@hotmeil.33mail.com
Buyer's address1140 River Road Apt 6973466, New Castle, DE 19720
Store:eBAY
eBay item #:253531413671
Buyer's country:Hong Kong
Payment method:PayPal
Category:Computers & Networking
Details:

Scammer purchased product from my eBay store. Same day the package was delivered, scammer opened "defective product" return request. I accepted return and provided free return label from Delaware to NY. Buyer used his own label and shipped return back from Hong Kong.

Buyer provided fake tracking number so that the package could not be tracked until after delivery. Buyer called eBay and provided correct tracking number showing delivery of package to my address. But I didn't received anything. Buyer was refunded automatically by eBay once the the package showed delivery to my zip code.

What buyer performed was the "Same Zip Code" scam. I Contacted USPS and was able to found out the package was addressed and delivered to a Pizza store 26 streets away from my address with same zip code.

Upon obtaining proof from the USPS, package showed 0 weight. Hence, this was a empty envelop. Currently, the buyer eBay account had been banned. To resolve this issue, it took hours and days and many many calls along with trips to police station to get a refund from eBay. But scammer got to keep the product for free.

This input is to document this scammer so that if he commits another scam, there will be a record for other sellers to see and avoid the horrible experience I experienced.

Reported at:
Reporter:162.158.X.X
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Comments

Thanks for your posting. I was contacted by someone using the same address which is actually a large warehouse occupied by a Chinese logistics company.


Posted about 1 year ago by 162.158.X.X Report as SPAM

I had a buyer named (Peng Dong) from the same address try and buy a $150 computer part almost went through with the sale thank God this post was made. His E-bay account was at the time (pd373307665) and they are all using slightly different apt numbers to the same address. When I went to refund the money was the only time I could see his email address and it was something ridiculous like (username@qq.com) which I looked up and once again it was something related to China and the business in Delaware happens to be some sort of Chinese Logistics Center Company. With the purchase right away I noticed something fishy due to him adding a purchase message that stated and I quote (Note to seller: The mouse is not open。)
If you experience the same issue I would consider making a quick call to E-bay as I did in this situation and they told me to cancel the order immediately and they would investigate the buyer and take care of any negative feedback or any issues that would possibly occur.


Posted about 1 year ago by 172.69.X.X Report as SPAM

Same issue here, so glad this comment was up. The address was too fishy, looks residential until you google it and see that its a warehouse (no way for an apartment to be there)!


Posted about 1 year ago by 173.245.X.X Report as SPAM

Thank you so much for this. I thought that address was fishy as hell so I did some Googling and got to here. Canceled the transaction. What a completely waste of time.


Posted about 1 year ago by 108.162.X.X Report as SPAM

Just saw this in time. Thanks.


Posted about 1 year ago by 172.69.X.X Report as SPAM

Same address: 1140 River Road in Newcastle, Delaware 19720 with a bogus APT. number given to me for Ebay purchase so this post
helped me to decide to cancel the Transaction ! Thanks Much!


Posted about 1 year ago by 172.68.X.X Report as SPAM

This helped me avoid another spicy one. Thank you.

Your sacrifice was not in vain.


Posted about 1 year ago by 162.158.X.X Report as SPAM

Thank you for posting this.
i sold sold an item on ebay, this guy's new ebay id is: hrhzyu_y2tnakg (0)
Name/address.
HongShan Yuan
1140 River. Road,. Suit-7080972
new castle DE 19720


Posted about 1 year ago by 108.162.X.X Report as SPAM

Thanks a lot for this post. This buyer under a different username (lakimchi_0) with the same address bought my item for $955. I did a simple google map search on the address and I didn't find anything so I'm glad I found this post. You saved me a lot of trouble and heartbreak. Thanks again!


Posted about 1 year ago by 172.68.X.X Report as SPAM

Same as all the sellers above - saved me heartache in the nick of time !!


Posted about 1 year ago by 108.162.X.X Report as SPAM

Just dealt with this fiasco. Nightmare. eBay pulled the money from my account this morning to refund the guy. Same address. Same scam. Working with them to get refunded.


Posted about 1 year ago by 172.68.X.X Report as SPAM

I am a user from China, this address is a warehouse of SF Express, a Chinese express shipping company, which help transfer goods from US to China. That company uses different Apt codes to identify different clients. Although some users may commit scam, please keep in mind that not all users use this address are suspicious, thanks (because I sometimes use this address as my shipping address as well:) ).


Posted about 1 year ago by 172.69.X.X Report as SPAM

I work in this warehouse. Yes, it is SF Express and sends goods to China. Most people working here are scammers because that's what we Chinese people are. Though feeling shamed, we do it anyway because we can get away from it most of the time.


Posted about 1 year ago by 162.158.X.X Report as SPAM

Exactly the same thing happened to me here. I only wish I'd seen this website earlier. :)

Same address: 1140 River Road in Newcastle, Delaware 19720, with a fake Apt number --all in keeping with the previous pattern. My buyer, voq.kug.hdrgugk, walked away with an Intel i7 7700K and the $350 that eBay automatically refunded him after he opened a defective product return request. Precisely the same MO--to the letter--as the OP. The only difference is that the USPS refused to give me the address the processor was "delivered" to, citing privacy laws.

Finally, eBay refused to refund my money, saying they have already closed the case and with tracking showing it was "delivered" somewhere in my zip code area, there is "nothing they can do but side in favor with the buyer."


Posted about 1 year ago by 172.69.X.X Report as SPAM

This buyer bought four pairs of pants, after 30 days open cases for full refund, we send many message to him to try to solve the problem, but no reply. He just waiting ebay system refund.


Posted about 1 year ago by 162.158.X.X Report as SPAM

7080086 is the apt for
"Paxin"
Same address. Not to mention there is no first or last name,not to mention message was to inform me how to wrap a milk glass vase...really?


Posted 12 months ago by 172.68.X.X Report as SPAM

Thanks for the post! Buyer with Chinese name, no last name, listed this warehouse with a fake apt number. All together it seemed a little fishy, so I googled the address, found this post, and was able to cancel the order before payment was received. Thank god.


Posted 11 months ago by 162.158.X.X Report as SPAM

I am currently being scammed out of a $330 factory sealed Intel BX80684I78700K 8th Gen i7-8700K Coffee Lake 3.7 GHz LGA 1151 Processor by a buyer, qi.jpsh.qihboa, with the address

QinGeng his
1140 RIVER' RD, .
NEW CASTLE DE 19720.

The same exact thing happened to me as in the OP to the letter. Claimed product was defective, initially uploaded a fake tracking number, uploaded the real one 3 days after the item actually arrived, and I never received anything in the mail. eBay can't help me since the tracking shows "Delivered." Now I'm out $330. Beware!


Posted 11 months ago by 172.69.X.X Report as SPAM

I am selling some MacBook pros for my company. This buy bought all of them (23 MacBook pros!!!) and left this fishy apartment number, Apt 6367238. Seriously? After a simple username search online I found this site. Apparently, he would claim the items are defected after he receives the package. Then he would send empty boxes back. Smart, you Chinese scammers.


Posted 11 months ago by 172.69.X.X Report as SPAM

Yes, I just made a $350 sale on Ebay and typed in the address once I saw that the strange apartment number, I googled the address and found this post. Thank you, I will contact ebay now.


Posted 11 months ago by 172.68.X.X Report as SPAM

Just got scammed by this group myself, for a similar item, an Intel CPU. I'm out $400 and the part currently.


Posted 11 months ago by 162.158.X.X Report as SPAM

I’m pretty sure these guys just got me too for $300 Intel processor. I called eBay and told them to Google the address and I am pretty certain that I’m going to get scammed. And they said there’s nothing I can do at this time because they’ve already provided them with a return shipping label. I guess I have to follow police report and what night after I get back whatever they’re going to send me I don’t know what’s gonna happen


Posted 10 months ago by 162.158.X.X Report as SPAM

everyone who deals with this place needs to call the postal inspectors. i have a open claim with this address currently as they just tried scamming me out of my intel CPU.
i had the local post office pick my package up quickly and i can’t say this enough please everyone that has a issue with them call the postal inspectors. just do a google search for the number.
more info for the inspectors the quicker we can get this place to stop scamming peopl
thanks


Posted 10 months ago by 172.69.X.X Report as SPAM

This is happening right now to me. Buyer of my Intel CPU from this address just opened up a defective item return. I called eBay before agreeing to the return and showed them this webpage. Sent my case right over to investigations. Don't know if anything will come from it.

eBay needs to protect its buyers and put this address on a blacklist so nobody can ever register with it again.


Posted 10 months ago by 172.68.X.X Report as SPAM

this scammer just got into my Amazon Account & tried to purchase $500.00 worth of electronics from this same address !!! Thankfully I had canceled my credit cards after my PayPal account had been hacked 2 days ago and they tried for $750.00 items. Credit card companies said they would take care of notifying proper authorities. one in Oregon and this one in DE
Check your PayPal & credit Accounts People ! ~~~-hope they burn in hell !!


Posted 10 months ago by 162.158.X.X Report as SPAM

I forgot to post the ebay username, from my first comment, from 3 days ago, regarding an intel cpu for $300. The eBay username is navj-96 .

Buyer Submitted a return on 7/23/2019. The return tracking number shows no progress on tracking. I’m waiting for the inevitable fake track number to be uploaded to eBay. Once that happens I am prepared to file reports to police, postal inspector, ic3.com, etc.

i already forwarded eBay a link to this thread and reported the buyer for abusing the eBay money back guarantee by having the item shipped to a freight forwarder/ reshipper address.

Keep in mind you can also DM (private message) eBay support on Twitter to report at https://twitter.com/askebay?lang=en

Mention scammer navj-96 if you DM them, please. They will be able to see my reports.

******If anyone is dealing with this scam please remember to post the scammer eBay username here it will help aid in the appeal ********


Posted 10 months ago by 162.158.X.X Report as SPAM

If anyone finds themselves with a pending returned item from this address, or any warehouse in an industrial park that might possibly be a forwarding center, call eBay, show them this page, and tell them that you agree the return on the condition that the buyer/scammer use the eBay-provided label, not their own. It will be a difficult thing for them to do if the package is already on its way to China, and they themselves live there. The person I talked to in the investigations department told me that the return will be denied if they use their own label. Make sure you message the scammer and tell them all this before authorizing the return so it is recorded.

I also arranged to have my returned package with that label (if it ever arrives) to be held at the post office so I can open it in front of the postal inspector. If it contains anything besides the processor I sent, including the same serial number, then I will file a mail fraud report against the warehouse/forwarding center.


Posted 10 months ago by 162.158.X.X Report as SPAM

hoos9895-pxaqeq is the user that tried scamming me

GuangWei shen
1140 RIVER' ROAD ,
NEW CASTLE, DE 19720
United States


Posted 10 months ago by 172.68.X.X Report as SPAM

Thanks. I DM'd the ebay rep on twitter with that info.


Posted 10 months ago by 172.68.X.X Report as SPAM

Nothing shows up for scammer hoos9895-pxaqeq on https://pages.ebay.com/services/forum/feedback-login.html

Maybe ebay deleted his account?


Posted 10 months ago by 172.68.X.X Report as SPAM

strange. the return is still open and hanging.


Posted 10 months ago by 172.68.X.X Report as SPAM

Do you mind sharing your eBay username? The representative I’m speaking to on Twitter could not find that user ID. I’m trying to help him realize that this is not an isolated incident. If you don’t feel comfortable posting your username here, do you mind posting a thread on eBay forums board? Thanks


Posted 10 months ago by 172.68.X.X Report as SPAM

Great news! Scammer Navj-96 got banned from ebay - Scamming Intel CPU processors. If any of you are having this same problem mention username Navj-96 to eBay via phone or twitter (https://twitter.com/askebay?lang=en)

Its settled on eBay, not sure if im going to have to deal with Paypal next. Time will tell. Thanks


Posted 10 months ago by 162.158.X.X Report as SPAM

Hey just so you know I also had a attempted purchase, but thanks to this site I cancelled the sale. Same address.


Posted 10 months ago by 172.68.X.X Report as SPAM

Ebay username is Pauletake. He has 100% feedback but has multiple purchases in the last month. Hey tried to purchase a graphics card from me.

PANLONG
1140 River Rd
Apt 6367238
New Castle DE 19720-5106
United States


Posted 10 months ago by 172.68.X.X Report as SPAM

Just a heads up on that address also. It looks to be a warehouse. And when you Google map that address you can see it's an industrial area.

https://www.loopnet.com/Listing/15880863/1140-River-Road-New-Castle-DE/


Posted 10 months ago by 162.158.X.X Report as SPAM

If you see something about this that there is a third party usage automatically eBay will not cover any type of request. :)


Posted 10 months ago by 162.158.X.X Report as SPAM

I spoke too soon. Scammer NAVJ-96 somehow managed to upload a new tracking number. I’m currently working with eBay to get this resolved.


Posted 10 months ago by 172.68.X.X Report as SPAM

With your concern about 'navj-96' if the item was sent to a forwarding address, automatically eBay Money back Guarantee will be voided for the buyer. So they can completely close the case/request after the 3 business days seller make it right period.


Posted 10 months ago by 162.158.X.X Report as SPAM

Regarding navj-96 - yes, i just spoke with ebay and they said the buyer doesnt qualify for a refund because of the forwarding address. However, there is still a return open that shows the new fake tracking number as 'delivered'. I'll keep an eye on my paypal and see what happens.


Posted 10 months ago by 172.68.X.X Report as SPAM

Good, for any further question you can ask me just type in '@KINGJ' and then your questions.


Posted 10 months ago by 162.158.X.X Report as SPAM

Fell victim to this scam from a buyer at this address, reported it to eBay upon finding this webpage before authorizing return. eBay told me they would investigate but also told me to authorize return. I did, and sure enough, scam happened as described above. Sure enough, eBay refunds the buyer automatically, even though my return case was "being investigated". Had to call USPS and eBay and waste a couple hours of my time to get refunded. Presumably, the buyer has already withdrawn the money and run.

eBay is either unwilling or incapable of dealing with this ongoing scam. The company can't protect its sellers. I'm glad I'm not an eBay shareholder; they're getting screwed too.


Posted 10 months ago by 172.68.X.X Report as SPAM

after this caos i will not use ebay ever again


Posted 10 months ago by 172.68.X.X Report as SPAM

Dude tried to play a player. Bad move


Posted 10 months ago by 162.158.X.X Report as SPAM

Thanks for this posting. Just had the same address try to buy an i7 8700k off me. Looking at the posts above they seem to go after tech a lot. Username for this one was: hobjib_y6dmuqmmem


Posted 10 months ago by 172.68.X.X Report as SPAM

Please DO NOT post in this thread. Your posts are hurting the feeling of Chinese people. Though we are scammers, we have good hearts.


Posted 10 months ago by 172.69.X.X Report as SPAM

I just got scammed by him. I need help. eBay took money from me and gave it to him. I sold him an intel i7 9700k for $360. I need as much help as possible to get my money back and win this appeal.


Posted 9 months ago by 172.69.X.X Report as SPAM

Dude tried it again, now under the name of DONGXU in the address, and the username on eBay of xu123490


Posted 9 months ago by 162.158.X.X Report as SPAM

Same scam here
https://badbuyerlist.org/buyer/9313d38189a47fb69b872fe2


Posted 9 months ago by 162.158.X.X Report as SPAM

eBay user Jack789lee just bought a $1500 reel from me and gave me this address to ship to. He has 200+ positive feedback and has been a member since 2016...still a scam?


Posted 9 months ago by 162.158.X.X Report as SPAM

You’re seriously scamming people and then you say we are hurting you’re feelings? You have good hearts? You are scum, taking what’s not yours and going through great lengths to take from people are already struggling. That’s not a good heart, that a selfish, shameless, and pridless person. If you can do that people then your heart is black and you deserve to die so that good people can benefit from your human organs that were wasted on scum like you.


Posted 9 months ago by 172.68.X.X Report as SPAM

Yeah the audacity of these Chinese scammers that are blatantly admitting to scamming people is an absurdity of life I cannot believe that these people deserve to go to jail or burn in hell


Posted 9 months ago by 162.158.X.X Report as SPAM

Two new usernames for the scammer(s):
yo364412
one_8180


Posted 8 months ago by 172.68.X.X Report as SPAM

Was scammed out of a 8700k. Scammer deleted their eBay account right after purchase and 'returned' the item to a McDonalds in my zip code. PayPal covered me and refunded the buyer at the same time. Same address as everyone else here. I am sure the names are just random as well.

PayPal informed me the buyer's account was from Hong Kong. Notified the local New Castle police department about this scam/fraud ring.

Submitted a fraud report with the USPS Postal Inspectors which is the law enforcement agency of USPS. Hope everyone from this address gets locked up for purposefully facilitating fraud.


Posted 8 months ago by 172.69.X.X Report as SPAM

I was able to completely void everything by simply reporting the buyer and telling Ebay that the mailing address is a freight forward company. The scammer lost. LMAO.


Posted 8 months ago by 172.69.X.X Report as SPAM

There's a new Scammer- andydream168


Posted 8 months ago by 172.68.X.X Report as SPAM

Just had this person buy from me on Reverb. Contacting them about it now. Apparently not just Ebay scammers.


Posted 7 months ago by 162.158.X.X Report as SPAM

Buyer - Felt Fishy So I did a google search on the address. I usually do this just to see where my packages are going to avoid any issues anyway but I had a suspicion when I saw the address. His eBay rating was great so I can see how people get scammed if they aren't paying close attention. Cancelled the transaction before the shipping label got bought and printed.

Bought by:
Yaming Wang

Username: Miamibuy (1940) rating

On his feedback page of comments, he leaves for all his sellers are all negative!


Posted 7 months ago by 172.69.X.X Report as SPAM

Buyer just purchased multiple items from me under 3 different purchases for the same things. Reporting buyer to ebay to have the purchases cancelled and refunded before we ship out anything.

DONG XU
xu123490
dong123490@163.com
DONGXU
1140 River Rd
APT 707-709-5
New Castle
DE
19720-5106


Posted 7 months ago by 172.69.X.X Report as SPAM

New account just created with only 3 feedback score. We had 9 of the same items listed. Buyer purchased 4 items and 3 items in two separate purchases instead of all 7 together. I see this trick all the time. I think it's to keep the total purchase price dollar amount down to a reasonable amount or to trick the seller in to thinking it's a valid purchase somehow.

Buyer Username: bwjj_34
Buyer Name: Michael Pierce
Address Name: Chenxiaojian Apt 7079354
Address: 1140 River Road,Rd
Apt 7079354
New Castle DE 19720

We just cancelled 3 purchases from the same address a few days prior and here they are trying again under a different account.

We are looking to block all buyers from the state of Delaware, which is where all these scammers seem to be running their businesses out of. Probably because of the tax laws.


Posted 7 months ago by 172.69.X.X Report as SPAM

Buyer name: Techman.HK
Buyer name : Jnpd3524

Both of these users have tried to purchase from me using this address. I got scammed out of 1325$ for a pc on the first attempt because they filed a dispute directly with paypal and won by claiming I sent them a empty box. I listed a video card for sale and as soon as I seen the address I canceled the order. I've notified eBay on both occasion and informed them of whats going on and they are not willing to do anything about it.


Posted 6 months ago by 162.158.X.X Report as SPAM

I'm local to this address. When I saw it from my buyer, I knew something wasn't right. I searched it and found this! So glad I did before I mailed it out!


Posted 5 months ago by 162.158.X.X Report as SPAM

Just happened to me as well! The username was "ccda_49", and the address was
Chenxiaojian Apt 7079354
1140 RiverRoad,Rd
Apt 7079354
New Castle, DE 19720
United States

I called Ebay, and the lady didn't care at all!! I canceled the order as soon as the Chinese scammer put it in. UGH! This thread saved me $75 though so thank you legends!


Posted 5 months ago by 162.158.X.X Report as SPAM

I negotiated witha guy with this address for a game used jersey asked him to give him his hongkonh addrsss did and just before I was about to ship I looked up this address. Though he may have been legit because he negotiated me down pretty well. eBay agreed with me and canceled the order


Posted 5 months ago by 172.68.X.X Report as SPAM

Come on guys, we are Chinese, that's what we do, to scam you guys. We are open to trade with anyone!


Posted 5 months ago by 162.158.X.X Report as SPAM

Buyer, via eBay, username: lxuelon-0 purchased a musical instrument accessory from me with the name "Luxuelong Apt 7096767." This person has 0 Feedback. Address 1140 River Road APT 7096767 New Castle, DE 19720. Definitely too fishy for me so I googled and thankfully found this page. I canceled the order, then reported and blocked this five spice turd nugget from ever bidding on my items ever again. Be careful out there.


Posted 4 months ago by 162.158.X.X Report as SPAM

Ebay sale. I specifically don't sell to China. Because you use a US address, doesn't mean it is ok. User is now blocked.

Yin Zhenghong
1140 River Rd Apt 6977687
New Castle, DE 19720-510


Posted 4 months ago by 172.69.X.X Report as SPAM

Is there a single legit buyer from this “scammer” address?

I just sold a car stereo amp as-is/no returns on ebay to someone with this address and 0 feedback.


Posted 3 months ago by 172.69.X.X Report as SPAM

I haven’t accepted the Paypal money or shipped the amp yet.


Posted 3 months ago by 172.68.X.X Report as SPAM

Don't risk any sales to this address. If you see it, just cancel and make this your automatic reflex. I've been scammed here 6 months ago and had another purchase from them which I will hold and not ship.

As a chinese owner of a small business in the US, it's sad to say that the most I've been scammed is by my own people. 3 out of 4 international shipments to china were scammers. I still ship to EU, Mexico, Australia, Russia but no longer and will not in the future ever ship to china again.


Posted 3 months ago by 172.69.X.X Report as SPAM

Just got an order for this address on eBay and am now canceling the order. Thanks all for sharing this info. user id was moon_king


Posted 3 months ago by 162.158.X.X Report as SPAM

HE is still active on ebay. Thanks for the post. DO NOT SHIP TO CHINA. NEVER SHIP TO CHINA.


Posted 3 months ago by 172.69.X.X Report as SPAM

I am very glad this post is up to help me!!!!

this buyer attempted to scam me on Ebay and we caught it thanks to you all.

Latest Ebay user name for this buyer is IPINGQ-0.

BEWARE.


Posted 3 months ago by 162.158.X.X Report as SPAM

I am a user from China, this address is a warehouse of SF Express, a Chinese express shipping company, which help transfer goods from US to China. That company uses different Apt codes to identify different clients. Although some users may commit scam, please keep in mind that not all users use this address are suspicious, thanks (because I sometimes use this address as my shipping address as well:) ).


Posted 3 months ago by 162.158.X.X Report as SPAM

Dear User from China, that's fine just keep in mind that you are NOT protected by Ebay's return policy. You void your right to returns by having your items shipped to a forwarding company. Lookup the rules.


Posted 3 months ago by 172.69.X.X Report as SPAM

Buyer is still active. Purchased from me today


Posted 2 months ago by 172.69.X.X Report as SPAM

I just mailed out an package with USPS priority mail tracking for $220. The buyer says that he did not authorize the transaction. Can u please help?

Brian Mahoney
1140 River Rd
Apt 7098012
New Castle, DE 19720-5106
United States


Posted 2 months ago by 162.158.X.X Report as SPAM

2 kviris win Usa2georgiam momwera ro gichivles amerikashi da shesabamis organoebs gadavcemt am saqmeso da gqoniat vinmes msgavsi shemtxveva ? ra gagrdzeleba sheidzleba moyves ?


Posted about 2 months ago by 172.69.X.X Report as SPAM

April 2020. Someone using this address purchased an item from me on eBay. Glad I saw this post. I cancelled and blocked. Not taking any chances.


Posted about 1 month ago by 172.69.X.X Report as SPAM

Checking to see if this is a scammer. Has anyone sold to him? He claims he's not one but I have not shipping yet, good thing I checked out his address!

niejinlong Apt 7016391
1140 River Road, Apt 7016391
New Castle DE 19720


Posted 25 days ago by 162.158.X.X Report as SPAM
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