Same address attmped to order four item from us on dec 7 2017

Same address bought a $900 iPhone from me today I canceled it after seeing this

just tried to buy an antminer from me, aks me to send to this address and not the papypal address. I canceled the order.First Name: ale - GZ23392
Last Name: namazovi
Address: 701 Cornell Dr
Address 2: Ste F8
City: Wilmington
State/Province: DE
Zip/Postal Code:19801

Thank you guys so much for posting this! This buyer just purchased a $950 camera from me. The buyer name is different (aborderkr2-8 on eBay/kershawahn@gmail.com PayPal ) but same address. The global shipping, weird name and buyer reviews all seemed fishy. The buyer reviews look like someone posted made up good reviews. So happy I found this page and saved myself a headache.

Buyer just purchased a $300 backpack from me. I will be cancelling the order. Thank you for his forum- Ebay confirmed that the buyer has a large amounts of disputes in the resolution center.

Same buyer just purchased a 650 Ducati Gas Tank from me. Thought the address seemed fishy.

Address was:
"IDVE IDVE
700 Cornell Dr # E7.afterbuy
Afterbuy
Wilmington, DE 19801-5762"

kershawahn@gmail.com

Thank god I googled the address and read this!

Buyer is now on amazon trying to buy stuff name min
Afterbuy_DE
700 CORNELL DR
E7 AFTERBUY E7 AFTERBUY
WILMINGTON, DE 19801-5762

This Buyer is on Amazon under Min and ordered $200 worth of vitamins. It was shipped before I read this, unfortunately.

Buyer is on amazon trying to buy stuff name min
Afterbuy_DE
700 CORNELL DR
E7 AFTERBUY E7 AFTERBUY
WILMINGTON, DE 19801-5762

Tried to buy supplement 150$ worth

IDVE IDVE
700 Cornell Dr
Ste E7
Wilmington, DE 19801-5762
United States. Just had a run-in with this guy too, he wanted me to refund right away. I sent him a return label but he didn't use it. I still got his money!!. eBay closed case.

Afterbuy_de
700 CORNELL DR E7 E7 AFTERBUY
WILMINGTON,DE19801-5762
United States
To: Min (bt2m0jzc61yp8wv@marketplace.amazon.com)
Will cancel order, thx

Buyer opened claim for expensive luggage piece he bought from us. Signature on file. Same story as others have told. Opened A-to-z claim against us. Definitely fraudulent.

Evgenij Kavtaradze
701 Cornell Dr
Unit F9 - 573310
Wilmington, DE 19801-5791
United States
+1 83023534512
evgenyman1@yandex.ru

another scammer from this address

Gzavnili LLC is the shipping company who accepts these scammers packages and assists them in defrauding Americans. We are having them investigated.

claimed the box was empty - it wasnt, it had the item he purchased. now all of my funds are locked up during investigation. such a damn scam

Add username m0582632131 to the list of scammers. I bet its all the same person, and they are just hopping from account to account. The address remains the same though.

701 Cornell Dr
Unit F9
Wilmington, DE 19801-5791

There are multiple threads on this site, and on ebay and a few other places around the net - It is all the same person. There are a ton of companies registered at this address, and he runs the same scam with all of them. Once he gets caught, he just starts using another. We made the mistake of selling a pallet of off lease computers to him - and they filed claims against all of them. Worthless human being. DO NOT SHIP TO THIS ADDRESS

m0582632131 the answer - all Hello! I ordered a computer from the seller at this address. this is the address of the transport company-since you do not send the goods to Russia, had to order maitransfer through this address-it's not the same person! it's a transportation company. but there are sellers-scammers-who knowing that this is the address of the transport company will send the wrong product-knowing that it is not necessary to be responsible for it!

this guy drained my walmart card,then hit my amazon account. same address similar name.
Dmitriy Naumov
700 CORNELL DR STE E16
WILMINGTON, DE 19801-5776
United States

This guy just tried to buy a 700 macbook and have it shipped to this address. He is also using another account on Ebay called chasing-clouds . It has 409 positive reviews but don't be fooled

He is now using the handle Georgio Gagnidze (the opera singer ha ha), "FW190georgi" on e-bay

He just messaged me 4 days after delivery telling me that his product wasn't delivered. Package shows delivery. Wish I had read this before. Here is his info. What a POS! Guaranteed he will open an A-Z claim.

afarali Teymurov
700 CORNELL DR STE E16 J134272
MVR J134272 MVR
WILMINGTON, DE 19801-5762
United States
Phone : 3028616062

Correction his name is this.

Safarali Teymurov
700 CORNELL DR STE E16 J134272
MVR J134272 MVR
WILMINGTON, DE 19801-5762
United States
Phone : 3028616062

Hi all. We received an order using different names, but the same address and/or business complex as listed above. Used a debit card from "Moscow, Russian Federation." Email address and device IP address were from Russia with a different name than the debit card. We canceled and refunded the order before shipment because there were too many red flags of possible fraud. The person would not provide complete information. The first phone number provided had been changed, and we weren't able to contact the cardholder. The Ship To person would only communicate via email and said we don't need the info we were asking for. Investigated Ship To address which shows a lengthy history of complaints of fraudulent activity.
D_____ Z_________ c/o
A____ P______
700 CORNELL DR STE E16
WILMINGTON, DE 19801-5776

Thank you for posting your experiences because they may have helped my company avoid a painfully expensive incident of fraud.

thanks guys - same attempted here - buyer stated delivery was to wrong suite and issued a refund request. I shipped to 7e, buyer stated correct address was 16e, both of which are reported lower in this thread. I have included this thread in the ebay case.

Thank goodness for this site. Someone going by Aytan Aliyeva made a purchase and asked me to ship to Tural Aliyev 700 Cornell DR STE E16 n150453 MVR Wilmington, DE 19801. I thought the address looked weird. Lo and behold.

Fidan aliyeva made a purchase from me. There were 3 different names attached to the transaction Konul Ibrahimova was the paypal account holder that sent me the money. The person listed to receive was ali something I forgot to get it before I cancel the transaction.

E136175 Mvr
700 Cornell Dr, Ste E16
Wilmington DE 19801-5776

STANLEY AMNQSU
310 Cornell Dr. Suite B4 ZDHT 51238
Wilmington DE 19801

Ordered a item then filed fraudulent charge after it was shipped.

Just had an online order from this guy - thankfully googled the address first so I found this thread. Had two names connected to the order and paid via PayPal.

Neo Leo
Nail Quliyev
700 CORNELL DR STE E16 e101880 MVR
e101880 MVR
WILMINGTON DE 19801
United States

‭3028616062
wdizayner@gmail.com

Having the same scammer here.
He's going by Akhmadiyya Mammadli
with the Ebay name akhmamamm_0

Just cancealed an eBay order (knife) from this buyer based on feedback about that physical address. Must be a drop ship service. Order/Buyer may have been legit, but I'm not shipping a weapon to a drop ship service.

HUILICS ETZY
310 CORNELL DR STE B4 ETZY(ET002074)
WILMINGTON, DE 19801-5769

xmxwfx: I live in Hong Kong, and the address is an international agency. I always use this address on eBay, and there has never been any problem. However, respect your approach.

me: I will not ship a knife (weapon) to that address! I'll need a fully verified PayPal buyer in addition to a verified PayPal residential address.

xmxwfx: Hi, have you cancelled this project? Can you tell me why?

Hi Guys, ))))) I am laughing all of you messages)))

Let me explain situation.

The Peoples , who Lives in Azerbaijan country, using shipping company for delivering to their country. Because You are shipping only to United States . The Shipping company I use, Name ise Mover (MVR). So They Have Warehouse in Wilmington. That's why all users of this shipping company using same adress with different names and account numbers. Shipping Company Takes your packages and sends to their customers. So this message is only for MVR adresses, for other adresses I can not tell anything.

For Example, I tried to buy CPU from seller today. Gave him Mover shipping company adress. After 1 hour he cancelled my order and told me bad things. It is not good.. Dont Panic...

And you can Check This web Sites : www.Mover.az / www.Camex.az All of these shipping companies using same method for servise their customers

I've shipped to this address lot of times. This is a forwarding service of some type. It is legitimate. I've never had fraud issues. My goods are fairly low priced specialty OTC Drugs.

Very good Online Shopping Service from Turkey https://turkiyedenshop.online

Very good Online Shopping Service from Turkey www.turkiyedenshop.online

aaa.com

Very good Online Shopping Service from Turkey. Visit webiste Turkiyeden Shop

Very good Online Shopping Service from Turkey. Visit webiste Turkiyeden Shop

www.mmm.com

Turkiyeden Shop

www.turkiyedenshop.online

Almost got scammed by these guys today ... is was selling $200 worth of computer parts and the buyers payment was delayed by eBay followed by immediately messages from the buyer at:
700 CORNELL DR STE E16 e101880 MVR
e101880 MVR
WILMINGTON DE 19801

Stating I needed to ship immediately!! Once I cancelled the buyer messaged me saying he was going to leave negative feedback for me canceling my sale.

Friends! These are not scammers. These are customers from other countries. They place an order at the American address of the courier company, which, having received the parcels, sends them to their foreign address. You worry in vain.

Received order from this person for a test product we set at once dollar. Only had it up for about 2 minutes. Was not present on the webpage homepage, therefore, using script to find products they could scam.

Iljshat Ufa
701 Cornell Dr.
Unit F9 - 350751,
Wilmington, DE 19801

Company located at the site is not a shipping company. Previous post is false. Companies name is Versalign - Here's what they do according to the website - "Versalign delivers effective, innovative technology and consultative solutions. By intimately understanding our clients and remaining creative and versatile, we will closely align the expertise of our organization with our client's evolving business needs." Not a shipping company. Last post was likely posted by the scammer himself or herself.

ebay $400.00. They opened a item not received case Before they even paid for the item!

SUKIL HONG
300 Cornell Dr STE A7
KOTREE asgardhr
WILMINGTON DE 19801

It is not true. After winning a bid, a buyer did not receive any contact from a seller until they sent a message in a few days. Thy buyer saw an item of that bid as a fake thing. They first opened an eBay case without any comment. Right after that, the buyer paid for that. The case was resolved absolutely.

At these addresses, which are indicated in the lists above, there are consolidation warehouses for parcels. There, a buyer from another country sends his parcels. Then there a large warehouse is sorted and after sent by plane to another country!
These addresses have sorting warehouses, not the live scammers.

This is a SCAMMER! Tried to buy an item on EBAY to be shipped to this address, thank God I was hesitant of the information provided an made a google search out of curiosity to see where this address was and thankfully on the first search page I saw someone had reported this scammer on the ebay community page already because this buyer reported a claim saying the package was not received when UPS tracking showed it was indeed delivered! SELLERS BEWARE! IT'S A SCAMMER

Just had this one purchase a Michael Kors watch from me. Thank goodness I did the background check on his address and found this forum. I'm about to give him the legal ins and outs of mail fraud, tactfully, of course.

Well, here it is July 2022 and this guy (or group of people) are still at it. Just got an order with the shipping address
Jeongah Park
300 Cornell Dr STE A7
KOTREE jeong92
Wilmington DE 19801-5784
... thank goodness I had a weird feeling about the address and looked it up... as I often do sometimes .... (it is shipping to Korea) and I found this post and MANY other forums with the same issues from this and other 3rd party shipping companies!!! I canceled the order immediately, and told the customer to re-order with his "true" International shipping address, so that we could ship "securely" through ebay's global shipping program... If he is legit, (which we highly doubt), he will re-order...

Wow thank you all for your comments!!! I am selling a MetaQuest pro on eBay. I have it listed at $1400 and they offered $1350. Of course I accepted the offer. Upon checking the shipping details the address seemed “off” and I decided to do a google search where lo and behold I came across this page. Thank you thank you thank you! I immediately canceled their order due to “shipping address issues”. eBay needs to do more to protect sellers as this seems to be an ongoing issue! This was their address used. Even the phone number is linked to a completely different state

Kwangho Oh
700 CORNELL DR STE E6
TRUSTEUS-GUPANG
WILMINGTON, DE 19801-5762
United States
+1 201-315-6555

Update a day later 12/27/22- After re listing my item from canceling the sale with Kwangho Oh they had a different name purchase said item same address and phone number!
YOUNGHOON CHOI
700 CORNELL DR STE E6
TRUEST-E2TRADE
Wilmington, DE 19801-5762
United States
+1 201-315-6555

These people do NOT give up! I contacted eBay and they have not been a help I cancelled the order already AGAIN

Am currently having the same issue!! He reports item not delivered even though post office confirms it was!

I checked my name on badbuyerlist.org.

I'm a reseller using a forwarding company in Delaware.

I mainly resell the Meta Quest Pro, and I have ordered it from eBay sellers several times earlier this year.

The Meta Quest Pro I ordered has been confirmed to have been delivered through USPS, but I have not received it in reality.

I realized that this is not a matter for eBay sellers and buyers.

This is a problem with the local USPS delivery driver.
They usually take a scan of the delivery completion before the delivery is completed. And I try to deliver it.

However, if the office door is closed, it seems that they do not withdraw the delivery completion process while retrieving the package again.

After that, the package will be missing with incomplete delivery.

I am very upset that my name is listed here.

From. KWANGHO OH

Fcker used my PayPal today!

Merchant
MASTERTRONICS
support@mastertronics.com

Instructions to merchant
You haven't entered any instructions.

Invoice ID
Xxxcccccccc

Shipping address - confirmed

Aleksej Arapov
701 Cornell Dr.
Unit F9 - P882249
Wilmington, DE 19805
United States

Description Unit price Qty Amount APPLE IPHONE XR 128GB SPRINT/T-MOBILE MT4N2LL/A - CORAL Like New - N/A / N/A $241.63 USD 1 $241.63 USD Subtotal $241.63 USD Total $241.63 USD

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