| Purchase date: | March 2016 |
|---|---|
| Buyer's name: | Lynda Mikaelian |
| Buyer's username: | lyndmikaelia |
| E-mail: | lynda.mikaelian@aol.com |
| Buyer's address | Lynda Mikaelian 3503 Jk Noth Av Ave # DN177 Hawthorne, CA 90250-4433, United States |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Coins & Paper Money |
| Details: | Filed fraudulent unauthorized charge back after receiving packages for twice on Paypal. |
| Reported at: | |
| Reporter: | 142.103.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nikoloz Javashvili or Vaja Basilashvili | nikoloz.javashvili@yahoo.com | 2017-03-24 | 6 | |
| Hector Ortiz | 2016-01-16 | 0 | ||
| Jaime Tinoco | jun_gti@ig.com.br | 2015-05-08 | 0 | |
| David Broudy | dbroudy57@yahoo.com | 2016-07-04 | 0 | |
| David Huh | 2020-08-03 | 0 |
Comments
i knew i should have goggled this address, they purchased something from me on ebay and once they received the item they a filed fraudulent unauthorized charge back, using the name Dmitry Savichev.
Posted about 8 years ago by 199.168.X.X Report as SPAM
Hacker address. Hacks accounts and changes the delivery address.
Posted about 8 years ago by 162.158.X.X Report as SPAM
Someone just hacked my eBay account, bought over $600 worth of stuff & changed my shipping info to this mailing address...I've already forwarded this to my uncle who's a detective w/LAPD. They better beware!
Posted almost 8 years ago by 75.124.X.X Report as SPAM
Just beat me out of $650 on eBay
Posted about 7 years ago by 108.162.X.X Report as SPAM
This is a ship to address for foreign buyers of goods from forums and ebay.
Posted about 7 years ago by 108.162.X.X Report as SPAM
The same person hacked our account this morning thank goodness we caught it within an hour and was able to cancel and dispute the charge with our bank and changed our passwords on both eBay and PayPal.
Posted almost 7 years ago by 172.68.X.X Report as SPAM
This happened to me today! Last week sold a bracelet, buyer sent message after purchase that it's a gift to mail to the jack Northrup ave. was received yesterday & last nite they claim unauthorized trans & im out a 14k bracelet & $118!!! PayPal credited 1/2 but eBay saying I'm not protected bc different shipping address! They asked to ship to Marina Ivanova! Obviously scam & im screwed & eBay doesn't seem to care!!!!!! I have proof of shipping & the message for change of address & even called asking how to change the address! Aren't they aware when so many others post this same issue! I'll never sell on eBay after this!
Posted over 6 years ago by 162.158.X.X Report as SPAM