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Bad Buyer: nitushkebi <>


Purchase date:March 2017
Buyer's name:Nikoloz Javashvili or Vaja Basilashvili
Buyer's username:nitushkebi
Buyer's address8 McCullough Dr #U72927
Buyer's country:United States
Payment method:PayPal
Category:Cell Phones & PDAs

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?

Reported at:
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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


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

bismillahi ,

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