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Bad Buyer: alikmartynov@yahoo.com <alikmartynov@yahoo.com>

Details

Purchase date:January 2017
Buyer's name:Alik Martynov
Buyer's username:alikmartynov@yahoo.com
E-mail:alikmartynov@yahoo.com
Phone number:3024552177
Buyer's address5 South Main Street Englishtown, NJ 07726
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Toys & Hobbies
Details:

Buyer tried to purchase 3 high-dollar Lithium batteries from our online store. We got a chargeback while we were waiting for the items to arrive from our suppliers. Fraudulent credit card use.

Buyer's IP address:69.116.206.16
Reported at:
Reporter:108.162.X.X
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Similar reports

Name/Username E-mail Phone Reported at
anton tumanov alikmartynov@yahoo.com 2019-11-30

Comments

Thanks! He tried to order high dollar merchandise from our store as well. Your report saved us from a chargeback! He used the Englishtown shipping but used 16 Yellowstone Ave White Plains, NY 10607 for a billing address.


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

We got chargeback :( This is also to warn other merchants. We shipped high dollar 3d printing related merchandise to the same address and confirmed with the client with emails for validity and shipping address. He uses a different email address with us. Now we try to communicate with this client for the chargeback but never got responses. He seems use multiple email addresses to fool stores. Shipping address is the same.


Posted almost 4 years ago by 108.162.X.X Report as SPAM

it's freight company, fraud!

https://community.ebay.com/t5/Member-To-Member-Support/Identity-stolen/qaq-p/25607185

http://www.ripoffreport.com/reports/polar-express-llc/englishtown-new-jersey-07726/polar-express-llc-hacked-my-paypal-account-and-spent-1000-on-a-drone-to-send-to-russia-1360590

DO NOT ship if you see address like these:

Polar Express
5 South Main Street Englishtown, NJ 07726

Velox International Shipping
26 Merry Lane East Hanover, NJ 07936

Shop And Ship Llc
310 Braen Ave Wyckoff NJ 07481-2981 USA

etc


Posted almost 4 years ago by 108.162.X.X Report as SPAM

Have an order using this address by an "Alexander Kustov" Paid via PayPal. Obvious that he has used someone else's PayPal account to pay for product.

Stay away!


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

The customer’s bank reviewed the chargeback response and has sided with them. Even though we provided shipping/tracking and email communication evidence with the buyer confirming address and validity. The bank looks like support such bad buyers literally.

Chargeback summary for order #****
Customer
Alik Martynov
Reason
fraudulent

Alik Martynov
5 s main st
Englishtown NJ 07726
United States
jash8484@gmail.com

Stay away with this buyer and be cautious with all orders using freight forwarding service and foreign credit cards.


Posted almost 4 years ago by 108.162.X.X Report as SPAM

Had the same fraud issue with this shipping address but the persons name is Aleksandr Kaufman, 5 s main st, Englishtown, NJ.
He used info from a Paypal account


Posted over 3 years ago by 172.68.X.X Report as SPAM

This is also to warn other merchants. We shipped high dollar 3d printing related merchandise to the same address and confirmed with the client with emails for validity and shipping address. He uses a different email address with us. Now we try to communicate with this client for the chargeback but never got responses. He seems use multiple email addresses to fool stores. Shipping address is the same. http://123bowlinggames.com/bowling-games-free.html


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

Have an order using this address by an "Alexander Kustov" Paid via PayPal. Obvious that he has used someone else's PayPal account to pay for product. http://123cookinggames.net/toddler-cooking-games.html


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

Thank you for posting! Just received an order with this same 5 SOUTH MAIN STREET, ENGLISHTOWN NJ 07726 shipping address. Decided to google the address since I couldn't find the buyer on social media or anywho.com before I shipped a $2000 purchase and get a chargeback.


Posted over 2 years ago by 162.158.X.X Report as SPAM

Just had an order with this shipping address, luckily ebay flagged it as invalid. googled it and came up with this so i cancelled the order


Posted over 2 years ago by 172.68.X.X Report as SPAM

Received an order from Artyom Chuikov to the same address - 5 S main st englishtown nj

Googled and glad this showed up, sketchy. Canceled right away.


Posted over 2 years ago by 172.68.X.X Report as SPAM

APW 1117663
5 South Main Street
Englishtown, NJ 07726

re-shipper, they try to circumvent ITAR regulations on military items

beware, seller will get the feds after them


Posted over 2 years ago by 172.68.X.X Report as SPAM

Just had an order come through from this address for a $1,125 Tag watch. Contacting eBay and cancelling the order. Contact was Denis Nikishov.


Posted over 2 years ago by 172.69.X.X Report as SPAM

This guy tried to buy a Macbook from our ebay store.... Thanks for the heads up and avoiding the chargeback.

Andrey Gluhov
5 S.Main Street
# 69855
Englishtown, NJ 07726


Posted over 2 years ago by 172.69.X.X Report as SPAM

Anton Tumanov
5 S.Main-Street for 67670
Englishtown, NJ 07726
United States

not sure how but purchaced a 500 dollar computer processor from my amazon account


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Thank you for your posts. He tried to order shoes from us. They were not shipped thankfully the AVS filter notified us it could be potential fraud. After reading your posts we will flag the address


Posted almost 2 years ago by 172.69.X.X Report as SPAM

Just had this come through on my Amazon account:
Syetin Alexandr
5 S MAIN ST FOR 67799
ENGLISHTOWN, NJ 07726-1558


Posted almost 2 years ago by 172.69.X.X Report as SPAM

Just had a purchase from our store for a gift certificate. The gift certificate was immediately used and the above address is listed for shipment. Thank you for the post!


Posted almost 2 years ago by 172.68.X.X Report as SPAM

Well there is a lot of rumors and misinformation afloat when it comes to 5 South Main Street, Englishtown NJ (ZIP 07726-1558). That's simply a warehouse address. That warehouse offers it's services to different parcel forwarders, e/g see French colisexpat(dot)com. Their business is to offer international buyers a U.S. shipping address. They then collect and-or consolidate, repack (etc) parcels and finally forward these parcels to buyers from all over the world, many of them located in Europe, Russia and Near East. Principally, there's nothing illegal, fraudulent or (tax) evasive in it - see U.S. companies like Stackry or myUS, that's a perfectly legal business. As usual, there might be the one or the other black sheep in between their customers, but the overwhelming majority are honest people who just want a U.S. shipping adress to forward teir goods from self-dependently.


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