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Bad Buyer: berkis_0:

Details

Purchase date:October 2017
Buyer's name:giorgi chikovani
Buyer's username:berkis_0:
Buyer's address8 McCullough Dr U140782 New Castle DE 19726
Store:eBAY
eBay item #:192338890266
Buyer's country:United States
Payment method:PayPal
Category:Cell Phones & PDAs
Details:

Paid with a different name and shipping address. Messaged me shortly after in broken english saying he wants the shipping address changed. Seemed really suspicious. Also wanted me to message him as soon as it shipped.

Reported at:
Reporter:173.245.X.X
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Comments

Also goes by account merlijo0


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

8 McCullough Dr U140782 New Castle DE 19726 - SCAM address, DO NOT ship there!

it's freight forwarder Total translogistics LLC , third-party shipping company.
There are many International buyers' accounts on ebay with this address - lie that they are "US located"
All you can get from them - chargeback, negatives, INR, NAD, and no return etc

+

Shopfans
7 Lewis Cir, Wilmington, DE 19804

Ukraine Express
78 McCullough Dr, New Castle, DE 19720

Globbing Shopping solutions/ LiteMF
950 Ridge Road, Claymont, DE 19703, USA
CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE

AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789


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

Also goes under "iren rudenko." Bought a phone from me, said it was damaged (no evidence shown), PayPal asked them to return the phone, they did not.


Posted 11 months ago by 108.162.X.X Report as SPAM

Also goes by "qeiqartal-0" the MacBook sold months ago but the sent this message anyways

"I just bought MacBook from you I hope all is great with that Laptop.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to sent it:

Giorgi Charkviani
8 McCullough Dr
room number: U147062
New Castle DE 19726"


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

bismillahi
https://goo.gl/6QfP8p , https://goo.gl/6QfP8p


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

bismillahi
https://goo.gl/6QfP8p


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

bismillahi
https://goo.gl/KrNkYT , https://goo.gl/KrNkYT


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

same thing tonight - two separate buyers from same address in delaware contacted me - one with offer, one did buy it now

The names were aroto-0, gobaxt_0 and the name on the account is azalcomputer


Posted 6 months ago by 172.68.X.X Report as SPAM

Thanks for the info posted up everyone this buyer kik-536 gave me the same message and I canceled the transaction immediately

New message from: kik-536 (0)
Hello!
I just bought Hercules Front jacket from you I hope all is great with that hercules.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sor ry for bothering and here is the shipping address u have to send it:

Giorgi Charkviani
Address: 4 LEWIS CIR , G43227
CITY: WILMINGTON DE
Zip Code: 19804


Posted 5 months ago by 108.162.X.X Report as SPAM

The following info is from several auctions won by this address but tried to get shipped to another, they also try to extort refund claiming item has damage.

Giorgi Gagua
2601B W. 6th St
Inex Group IG18801
Wilmington, DE 19805


Posted 5 months ago by 173.245.X.X Report as SPAM

I just bought Hercules Front jacket from you I hope all is great with that hercules.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sor ry for bothering and here is the shipping address u have to send it http://123bowlinggames.com/2-player-bowling-games.html


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

Great post, thank for sharing http://123cookinggames.net/spongebob-cooking-games.html


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

just ran into this scammer operating under " getat_x4zwq " " tato nagelishvili " 8 McCullough Dr # U151828 U151828 New Castle, DE


Posted 4 months ago by 108.162.X.X Report as SPAM

2 seconds looking at google earth is all you need to find these bastards out to start with


Posted 4 months ago by 108.162.X.X Report as SPAM

Thanks for the info posted up everyone this buyer kik-536 gave me the same message and I canceled the transaction immediately https://123gamesfree.com/jetpack-joyride-online/


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

I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to sen https://123gamesfree.com/tag/happy-wheels-happywheels247-com/


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

Just messaged me 3/29/2019 with same request (ship to different address)
Username nicom8817
Giorgi Meliqidze
8 McCullough Dr
UO8490
New Castle DE 19726


Posted 24 days ago by 162.158.X.X Report as SPAM

giorgi giguashvili
Buyer
gio shiogishi-169
ebay username: gishi-1
address:
8 McCullough Dru 91088 New Castle, DE 19720 United States

bought item have it shipped, then wants a partially refund on item


Posted 7 days ago by 172.68.X.X Report as SPAM
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