| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | Che Maretha |
| Buyer's username: | mentilchemarethai / che maretha |
| E-mail: | mentilchemarethainc@yahoo.com |
| Phone number: | 346-301-0457 |
| Buyer's address | Address : 70 McCullough Dr # Aa8488 city : new castle state : DE zip code : 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Jewelry & Watches |
| Details: | Tried to buy Diamond Ring on EBID.com , $6,768, sent invoice with Payanywhere, declined |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Carlos Gomez | Docmarten39@gmail.com | 2021-12-25 | 0 | |
| Annette Figueroa | agf807@yahoo.com | 281 868 6666 | 2017-12-20 | 0 |
| Nita Kustini | NitaKustini@gmail.com | +6283806234998 | 2022-09-27 | 0 |
| Michael Ball | mikeb@ITPartSource.com | (905) 269-7535; (613) 935-4500 | 2021-08-02 | 10 |
| Allison Hamburg MAC | AllisonHamburgMAC@scammer.tcgplayer.com | 2022-04-26 | 0 |
Comments
So what. people change their minds all the time. you werent defrauded so stop bitching.
Posted almost 7 years ago by 162.158.X.X Report as SPAM
This address - with different buildings numbers - Freight Company re-sending your items to international buyers (who give ebay false info that they are "located in the US")
DO NOT send there!!!
Many MANY bad buyers with this address. Hack, fraud, scam...
it's freight forwarder, third-party shipping company.
Do not sell if you see address like these (Hack, fraud, scam often):
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066. United States
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
house ## differ
Posted over 6 years ago by 108.162.X.X Report as SPAM