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Bad Buyer: Ana Mozaidze <nana_3207@noidea.com>

Details

Purchase date:December 2019
Buyer's name:Ana Mozaidze
Buyer's username:Ana Mozaidze
E-mail:nana_3207@noidea.com
Store:eBAY
Buyer's country:Georgia
Payment method:other
Category:n/a
Details:

SCAMMER. emailed me regarding an item I sent to a totally different person.
they emailed me and asked me to send the item to a different address.
foolishly I did. to this address:
Address 1: 18 Boulden CIR STE 2
Address 2: CAMARATC LLC C59212
City: New Castle
State:DE
ZIP: 19720-3494

now I am out the money and the product, because the true buyer got a refund since they never got the item.

I did some digging and found this person tied to TRAVEL POINT in the country of GEORGIA.
I am pissed...!!!!!!
they are scamming people, getting items to this address in DELAWARE.

who has ideas of what can be done... can we report the address???!!!!?!!??!?!!?!?!?

Reported at:
Reporter:162.158.X.X
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Comments

I was messaged by the same person, but it was clear that s/he was not the actual buyer, so I didn't get scammed. Not sure how to report this person, as I suppose they're making a new account each time, but I was given the same name.


Posted over 2 years ago by 162.158.X.X Report as SPAM

Same person using the same name just tried to do the same to me, shipping address in Delaware. You would think they would change names or something. Thankfully I just said "F off"


Posted about 2 years ago by 172.69.X.X Report as SPAM

They hacked my account!!!!


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

Hallo,
I m Ana Mozaidze. I have accidentally seen your letter on the internet, where there are written my name the company name'Travel Point', where I work as a general manager.
I would like to inform you that it is not the same person you are looking for. As it turned out from the internet, there are several people under the same name(s).


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

Kindly ask you to check it carefully, who exactly you are looking for or contact the company via which you contacted.  Once again i would like to highlight that the company and the name mentioned by you is not the same person you are looking for.


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

It is illegal to spoil the reputation of the company Travel Point and the innocent person. Please contact the exact person you are looking for. I m looking forward to hearing from you as soon as possible.
Regards, Ana 


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