After winning I received a message in broken english asking for the IMEI number of the phone. I refused and told him he was protected by the ebay buyers policy if he wasn't happy with his purchase. He then sent me a harsh reply saying I had to give him the IMEI number. Then he accused me of trying to sell a locked phone. He then sent me another reply saying I don't trust him so he doesn't trust me.
So I offered to cancel the transaction. He told me to go ahead and cancel.
Before I could cancel he sent me another reply saying he decided to trust me and asked me to please send him the phone in a small box. He made the small box request twice.
He sent me the payment and then I googled his address and realized it was associated with fraudulent purchases so I refunded the money.
He sent me a message saying: Why did you cancel the transaction? Why? | 
Comments
This address - with different building ## - freight forwarder, third-party shipping company.
Do not sell if you see address like these (Hack, fraud, scam often):
Total translogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066. United States
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
MANY bad buyers with this address - they put their names and Box/Suite number, so it looks like residential
Sellers BEWARE
Posted about 7 years ago by 108.162.X.X Report as SPAM
This is not a fraudulent address by any means. This is a forwarding company address. Do your research before accusing.
Posted over 6 years ago by 172.69.X.X Report as SPAM
Who over wrote the post 3 days ago is a FUCKEN MORON IDIOT! I can just look at 8 McCulough Drive and say right off the bat this address is scam central! This address is seen on this forum so many times its not even funny of seller getting ripped off time after time. This company knows it and does nothing about it. yeah its a forwarding company but its used in every US to international scam we've seen on here. So IDIOT if you dont have anything correct to say shut the F up.
Posted over 6 years ago by 162.158.X.X Report as SPAM
bismillahi
https://goo.gl/KrNkYT , https://goo.gl/KrNkYT
Posted over 6 years ago by 172.68.X.X Report as SPAM
For every one legit user of a freight forwarder, there are 99 scammers. It's an instant cancel for me.
Posted almost 6 years ago by 172.68.X.X Report as SPAM
This user is now niktorel_0 and he purchased an iPhone from me and then requested a return and sent a weird little envelope with a silver charm instead of returning my phone. Out $250/phone. What a nightmare.
Posted over 3 years ago by 162.158.X.X Report as SPAM