| Purchase date: | July 2020 |
|---|---|
| Buyer's name: | Mariam Macharashuiit |
| Buyer's username: | josba-740001: |
| Phone number: | 617 963 0207 |
| Buyer's address | * McCulloug Drive New Castle, DE 19726 |
| Store: | eBAY |
| eBay item #: | 293613898801 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Jewelry & Watches |
| Details: | I have been scammed. I sold a Rolex watch to a customer for $2000. The payment was processed on PayPal. The buyer's name and address was submitted. Just prior to packaging the watch for shipment, I received a new email that requested I send the watch to Delaware instead of Texas. Please see email below: josba-740001: Dear seller,Good afternoon..Mail me after you ll get the payment. I bought the Mens watch From from you, i'm very glad, but i have a problem about shipping,I have to move out of town and please help me to change the shipping address. Here is the pic of my new address and please send here, thank you very much.Mail me after you ship 8 McCullough Dr. New Castle, DE 19726, I sent the watch to this address in a certificate mail. Below you can find all the people that are being scammed for the past two years at the same address, 8 McCullough Dr. New Castle, DE 19726 New scam on shipping and how I saved mine. includ... - The ...community.ebay.com › Shipping-Returns › td-p
Buyer paid directly through Paypal, address is risky. Should I ...www.aspkin.com › forums › paypal-talk › 92984-buye...
Just shipped to a scammers' den, fingers crossed - Selling on ...sellercentral.amazon.com › forums › just-shipped-to-a-s...
Bad Buyer: memorybay2014 badbuyerlist.org › buyer
berkis_0 - Bad Buyerbadbuyerlist.org › buyer
Guy is trying to scam me on eBay : Scams - Redditwww.reddit.com › Scams › comments › guy_is_trying_...
Solved: Scammed by (removed) New Castle, DE 19720 ...www.paypal-community.com › td-p › page
Address: 8 MCCULLOUGH DR , NEW CASTLE, DE 19726 ...de.postcodebase.com › ... › NEW CASTLE › 19726
Page 3 – writes about copyright law, fair use, and more - Matthew Sagmatthewsag.com › page
|
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Alicia Sutton | 705-645-2295 | 2021-10-19 | 2 | |
| Cuong Ly | 267-307-9111 | 2020-08-27 | 0 | |
| Huiting ye | huiting00000@gmail.com | 415-539-9991 | 2019-12-06 | 0 |
| superviponline | superviponline2@outlook.com | 2020-07-13 | 0 | |
| digitline_inc | 2018-10-26 | 0 |
Comments
Nugzar lobjanidze
8 MCCULLOUGH DR U138665
NEW CASTLE, DE 19726-9000
United States
Address Type: Commercial
Contact Buyer: Nugo
Phone: +1 (866) 411-940
Posted over 3 years ago by 162.158.X.X Report as SPAM
Davit Demetrashvili
8 McCullough dr, U22696
New Castle, Delaware 19720-2066
United States
Posted about 3 years ago by 172.68.X.X Report as SPAM
ana rekhviashvili
8 MCCULLOUGH DR U249918
NEW CASTLE, DE 19726-9000
United States
Posted almost 3 years ago by 162.158.X.X Report as SPAM
giorgi varazi
8 McCullough Dr. UNIT U169680
New Castle, Delaware 19720-2066
United States
Posted over 2 years ago by 162.158.X.X Report as SPAM
This is cut an pasted for me. I caught it right before I printed label and was able to cancel sale.
New message from: sxu-5944 (0)
Hello, thanks for the good auction. Now I’m in another state, and need your help with one thing, please send it to the specified address and add a little letter with the following text?: "I believe best friends have twin souls. We feel the same, we think the same, and we’re always on the same wavelength. Love you, bestie!" It's very important for me. I will deposit the money as soon as possible. Wait for the money to be reflected and then send it to the following :
Full name: Nodo Glonti
Adresss: 8️⃣MCCULLOUGH੦Dr. Unit233930
Adresss2: New Castle, Delaware, USA!
ZIP: ੦1 9 7 2 6੦
Posted over 2 years ago by 173.63.X.X Report as SPAM
Same here. I cant post my reply here due to "adult language" but basically I told him he's scamming the wrong person. I saw this coming a mile away. Always, always, always verify with your buyer and never send it anywhere eBay doesn't tell you to send it.
sxi_3628
Hello! thanks, I’m glad about this auction. At this point , I’m in another state, Camping with my relatives. Please send this item to the specified address and add a little letter with the following text: "I believe best friends have twin souls. We feel the same, we think the same, and we’re always on the same wavelength. Love you, bestie!“ . It's very important
for me. I will deposit the money as soon as possible. Wait for the money to be reflected and then send it to the following :
Full name: alexandre sviridov
Adresss: 8️⃣MCCULLOUGH੦Dr. Unit228170
Adresss2: New Castle, Delaware, USA!
ZIP: ੦1 9 7 2 6੦
Posted over 2 years ago by 208.127.X.X Report as SPAM
Hi Everyone
I see we all have something in common I just want to let everyone know this scammer is still scamming. I called my post office and his. They did in fact sign for the package I sent. Signature was "USPS Center Point". His new user name is mansir55 and the address is Manana Siradze 8 McCullough Dr. UNIT U259152 New Castle DE 19720
2066
Posted almost 2 years ago by 2603:7081:3b00:34a0:3055:a770:4366:db68..X.X Report as SPAM
Irakli Beridze
8 McCullough Dr
# U121871
New Castle, DE 19726-9000
United States
Posted 9 months ago by 173.66.X.X Report as SPAM
eBay buyer Lasha Deisadze
8 McCullough Dr. UNIT U66580,
New Castle, DE 19720-2066
eBay ID: ladeis-11
Bogus Number provided: 866-411-9401
Posted 7 months ago by 76.94.X.X Report as SPAM
Nikoloz Tavlalashvili
8 McCullough Dr.
U151288
New Castle, DE 19726-9000
United States
Posted 7 months ago by 46.251.X.X Report as SPAM