BadBuyerList.org

« Back to home page

Bad Buyer: josba-740001:

Details

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
4) if you did get stuck with this scam, here is the number to that address's ... 8 McCullough Dr, New Castle, DE 19726 is a Translogistics freight forwarding ...
Missing: ip ‎| Must include: ip

Buyer paid directly through Paypal, address is risky. Should I ...www.aspkin.com › forums › paypal-talk › 92984-buye...
Here is 2 of the address. These 2 reships are close to each other 18 Boulden Cir, New Castle, DE 19720 8 McCullough Dr, New Castle, DE ...
Jan 14, 2016 - 21 posts - ‎6 authors

Just shipped to a scammers' den, fingers crossed - Selling on ...sellercentral.amazon.com › forums › just-shipped-to-a-s...
Surely the addresses of businesses such as freight forwarding companies are okay for posting. 8 McCullough drive. New Castle Delaware 19726.
Apr 29, 2019 - 11 posts - ‎10 authors

Bad Buyer: memorybay2014 badbuyerlist.org › buyer
Sep 15, 2014 - JSDDR Computer LLC 70 McCullough Dr #W4342 New Castle, DE 19720 ... name and the address was 8 McCullough Dr # U07923 New Castle, DE 19726 United States. ... His IP address was michigan based, not delaware.

berkis_0 - Bad Buyerbadbuyerlist.org › buyer
Oct 20, 2017 - 8 McCullough Dr U140782 New Castle DE 19726 - SCAM address, DO NOT ship there! it's freight forwarder Total translogistics LLC ...
Missing: ip ‎| Must include: ip

Guy is trying to scam me on eBay : Scams - Redditwww.reddit.com › Scams › comments › guy_is_trying_...
Apr 26, 2018 - The buyer is using the following address: 8 McCullough Dr # U130197 New Castle DE 19726-9000. If you Google that address, you will see that is associated ...
Just shipped an item to a known scam address. Paypal ...
Apr 8, 2016
DO NOT SHIP: Russian/Ukranian Scammer : Grailed - Reddit
Feb 23, 2018
eBay scam : personalfinance - Reddit
Nov 15, 2018
More results from www.reddit.com
Missing: ip ‎| Must include: ip
You visited this page on 6/29/20.

Solved: Scammed by (removed) New Castle, DE 19720 ...www.paypal-community.com › td-p › page
Solved: I recently sold an item through eBay to this address. ... Scammed by ( removed) New Castle, DE 19720 ... by Admin); Address: (Removed by Admin); Country: United States; IP address: ... 8 x headlamps / flashlights & 5 multi-tools.

Address: 8 MCCULLOUGH DR , NEW CASTLE, DE 19726 ...de.postcodebase.com › ... › NEW CASTLE › 19726
What's 19726-9000? 19726-9000 is a ZIP Code 5 Plus 4 number of 8 MCCULLOUGH DR , NEW CASTLE, DE, USA. Below is detail information.
Missing: ip ‎| Must include: ip

Page 3 – writes about copyright law, fair use, and more - Matthew Sagmatthewsag.com › page
I now realize that the buyer's address was just a box at a remail service, Ukraine Express. ... 8 McCullough Dr., New Castle DE 19726 is the office of Ukraine Express, a remailer. ... Matthew Sag, IP Litigation in US District Courts: 1994 to 2014, 101 Iowa Law Review ... Doe, Memorandum, Opinion and Order of Feb 8, 2016.

Reported at:
Reporter:162.158.X.X
« Back to home page

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 1 year ago by 162.158.X.X Report as SPAM

Davit Demetrashvili

8 McCullough dr, U22696

New Castle, Delaware 19720-2066

United States


Posted about 1 year ago by 172.68.X.X Report as SPAM

ana rekhviashvili
8 MCCULLOUGH DR U249918
NEW CASTLE, DE 19726-9000
United States


Posted 12 months ago by 162.158.X.X Report as SPAM

giorgi varazi

8 McCullough Dr. UNIT U169680

New Castle, Delaware 19720-2066

United States


Posted 10 months 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 7 months 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 6 months 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 29 days ago by 2603:7081:3b00:34a0:3055:a770:4366:db68..X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Marty Kirkley martykirkley66@gmail.com 2017-12-04 3
Kerri Knight dn8d363xtbly6zv+A09314552ARAGUJBYCEXE@marketplace.amazon.ca 403-921-6199 2021-05-03 4
Alex Caporusso alexcassino280@hotmail.com +44 7500 903134 2021-09-07 2
I don't know 2021-09-22 1
Alicia Johnson aliciamariejohnson98@gmail.com 17402551592 2020-12-21 0