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Bad Buyer: Amee Shah

Details

Purchase date:January 2019
Buyer's name:Amee Shah
Buyer's username:Amee Shah
Buyer's address195 VANDIVIERE RD, DAWSONVILLE, GA 30534-7519
Store:Amazon
Buyer's country:United States
Payment method:other
Category:Books
Details:

Immediately after order was shipped, so prior to receiving order, they requested a return, stating "Product damaged, but shipping box OK. Please help me with prepaid label as i received item in substandard form." Of course this is entirely impossible as the item had not even left the sender's city yet!

Reported at:
Reporter:162.158.X.X
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Comments

Amee Shaw is a big time scammer. I've dealt with her on Amazon for years. I keep cancelling her orders because she's either returning the item at my expense saying it wasn't as described (BS), or she didn't receive it. She also filed an A-Z claim against me when my brand new USPS postal worker scanned a batch of packages as "delivered" instead of "picked up".
Her names on Amazon are: Amee S (using 3 different email addresses) and Amee Shah.
Other buyers shipping to the same address: Koushal S, Fantastic Media, Red Tiger Books.

I think she/they work for Ergode books. The address is either a drop ship address to one of their customers, or they ship to this address:
Ref ID#
1250 VALLEY BROOK AVE STE 102
LYNDHURST, NJ 07071-3518 


Posted over 1 year ago by 172.69.X.X Report as SPAM

AmiVentures, Inc
25547 Canyon Crossing Drive
Richmond, TX 77406
(281) 738-1101
Alternate Business Names
• Fast Media
• Extremely Reliable
• Carkart
• Ergode
• Dealtz
• Virventures
• SportsDealbox
• Petocart
• Toytooth
• Shopshiphappy
• Zabiva
• Slickmedicalequipment
• Lightsdaddy
• Selectfurniturestore
• Ergodebooks
• AMITCJ
• Ergode
• Zabiva
• Ami Ventures
• Ergode2016
• AmiVentures 54


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

She also sells on Walmart or tries to most items are doubled in price.

She is a real dirt bag!


Posted 11 months ago by 172.68.X.X Report as SPAM

Thanks for the warning! You probably saved me!


Posted 11 months ago by 162.158.X.X Report as SPAM

I am a vendor for Abebooks. She, under the pseudo name of "Ami D." ordered from Abebooks (a subsidiary of Amazon), a book from us on July 13 and after the book was shipped and tracking number posted, began requesting and now demanding the tracking number. Three (3) emails have been sent to her (abebooks.black@ergoder.com) with the tracking number and screenshot from USPS that it was delivered on July 18, 2019, no response. Researched and contacted Ergodebooks Customer Support in Richmond, TX and all the telemarketer would do is say they don't have a person by that name and then try to datamine for my information. Ergodebooks website shows they have the same book for sale (hmm) at 3x the price bought from me through Abebooks. If no response from her/him by July 27 will be notifying Abebooks, BBB, FTC, etc. with formal complaints and whatever is needed.


Posted 10 months ago by 162.158.X.X Report as SPAM

I think you have just saved me as well, thank you for all of the warnings!


Posted 10 months ago by 162.158.X.X Report as SPAM

currently dealing with abebooks.black@ergoder.com on Abebooks. Contacted them because the stock image is not the book we have in store and this is an expensive book. Moments later, ignoring my contact, they send an e-mail asking for tracking and requesting no invoice (something that always struck me as odd given as a bookseller the invoice is so important to me) Replied again asking if they want the different edition, based on your comments my guess is this sale will expire before I hear back. ugh!


Posted 10 months ago by 172.69.X.X Report as SPAM

Just got an order from Fantastic Media in Lyndhurst NJ at the same address. sometimes we will do a quick look up of drop shippers and 4th party sellers before shipping high value items. Rarely have we had issues with 4th party sellers over the past 8 years. Found this thread for this address before shipping.
Got the following message from Fantastick Media
"Dear Seller, I have just placed an order with you. Please do not include any invoice with pricing. ....etc.

We took images of what was being shipped with packing slip (no price) and added signature confirmation. Since we are both in NJ, it's in their best interest not to try to screw us -- we don't take fraud lightly. Once fraud/purchase with the intent to deceive takes place, the owner (from Brooklyn) takes over and contacts or confronts fraudulent buyers and/or filed police reports. Unfortunately Amazon does nothing to help sellers. Glad there is a bad buyer list --will be back if there are any issues.


Posted 10 months ago by 172.69.X.X Report as SPAM

Fantastic Media bought from us then immediately asked for refund. Claimed he could not print the shipping label when we provided instructions, then said his return was for a different reason. Cancel any and every order you get from Fantastic Media.


Posted 9 months ago by 162.158.X.X Report as SPAM

She also uses the spellings 'Amy' and 'Amie'. Definitely a scammer.


Posted 8 months ago by 162.158.X.X Report as SPAM

Such buyers are really annoying. They are just killing online sellers because when you always have to deal with such customers as a seller, you just want to give up. And when people do what you described it's even worse than people buy cheap replicas, like https://www.mau-fashion.com/replica-handbags/cheap and then want a refund because they didn't get an authentic thing. That's just ridiculous.


Posted 8 months ago by 162.158.X.X Report as SPAM

scam buyer ….. item not received ...…..wrong item sent ……. item damaged …….. out of country can not return ….. just cancel this companies orders …… challenge really is amazon has not stopped this buyer


Posted 8 months ago by 162.158.X.X Report as SPAM

THANK YOU!! I just packed this expensive book and had a feeling to check the address, and saw this post.. I've been scammed by this 'damaged' claim with 'packaging ok' before enough times, when I meticulously package to prevent such damages, especially on costly books. --- Just cancelled this order!


Posted 8 months ago by 162.158.X.X Report as SPAM

Oct 17 6:53 AM
This order was shipped to the address Amy gave us:
1250 Valley Brook Ave Ste 102
Lyndhurst, NJ 07071-3518
But the order was delivered to and received by somebody in the next town EAST RUTHERFORD, NJ 07073 on August 21st.
The parcel was moving back and forth between the two towns. It is a very strange story, and we reported it to Amazon.
We refunded her order in full, but we will kindly asked her not place orders with us anymore.


Posted 7 months ago by 172.69.X.X Report as SPAM

Amee Shah (aka Ami Ventures Inc. on Amazon.ca - Marketplace Seller). IS A SELLER. I left a negative review & she sent me email after email after email, asking for phone#, asking to remove negative review, giving me 281-738-1101 & In another email: 281-769-1742. Then FAKE amazon Gift Cards were sent. 20 later, another email..Amazon knows and will take STRICT ACTION against Ami Ventures Inc.

This is how you get Amazon Help - ON THE PHONE:
(1) sign in (2) Go directly to bottom of Amazon's website page, under "Let us help you" click "customer service" (3) at top of page, click "contact us" (4) at top, choose "non-order related" (5) in the drop-down list, choose "other non-order topics" (6) Next, choose "Give amazon feedback" (7) Next, choose "Feedback about a seller" (8) ON THAT SAME PAGE - underneath the drop down boxes - there are two more options: "Phone" and "Chat". (9) Click "phone" (10) Enter your phone number and they will call you immediately.


Posted 7 months ago by 172.69.X.X Report as SPAM

Thank you for the various posts here. Amee ordered a $350 book from me on Amazon. Something about the address seemed off, so I punched it into google and this thread came up. Thought about insuring the book but then decided it wasn't worth having to pursue a falsely claimed damaged or lost book. Wish Amazon had a list of bad buyers. Would make life a lot easier. That's probably the one advantage to ebay- being able to leave bad feedback for a nightmare buyer.


Posted 7 months ago by 172.69.X.X Report as SPAM

Thanks for this list. Just googled this strange address:

Ref ID# RRDC307146
———-
Lyndhurst, NJ

And found this thread. Order cancelled! Rather have a temporary snag on my amazon account than deal with fraudulent buyers. Amazon please protect your small sellers, you charge us enough for goodness sakes.


Posted 6 months ago by 172.69.X.X Report as SPAM

Aw fxck, I bought an item off eBay to be sent here to the UK but the original tracking number didn’t exist. So I contacted to ask why this was and I was given an alternative link and a number to call if there was any issues (281-738-1101) and now searching the phone number has lead me here. Now I’ll just have to wait to see if the item ever even turns up or if the item actually works.


Posted 6 months ago by 172.69.X.X Report as SPAM

Also, the email sent was under the name Gary T


Posted 6 months ago by 172.68.X.X Report as SPAM

Is Fantastic Media on the list?


Posted 6 months ago by 162.158.X.X Report as SPAM

This buyer was reported to Amazon 2 years ago and nothing has been done


Posted 6 months ago by 162.158.X.X Report as SPAM

Every person here must file Police report at LYNDHURST, NJ 07071-3518, so this person can get arrested


Posted 6 months ago by 162.158.X.X Report as SPAM

Just received an order from this person(s), whoever it is. Googled name/address given because it looked strange (name was Ref ID# ....). Buyer listed as Amee. Thankful for these posts. Wish Amazon would stop whoever this is.


Posted 5 months ago by 162.158.X.X Report as SPAM

They are from India, work out of their house in Texas, a NO income tax state, have others in India helping them, and just set up tons of shell "companies". They post ads on every website imaginable and just drop ship orders. They make money by skimming off the top, and claiming items not delivered or nor as described. They've been on Amazon for many years. Amazon got rid of their amitcj account in US, but they are still selling non-media on Amazon under VirVentures, and selling media under Ergodebooks on Amazon UK, and of course they are on abebooks, alibris, ebay....Rupesh whatever his name is that lives at that house in Richmond, TX has a youtube video bragging about making money on his dropshipping business. We've been dealing with them for years. They are criminals, liars, scum. They used to live in a more modest home in another city in Texas, but moved to this nice home in Richmond a few years ago, with the money they scammed from us and others.


Posted 4 months ago by 162.158.X.X Report as SPAM

https://www.michaeljacksoncostume.com/


Posted 4 months ago by 172.69.X.X Report as SPAM

The above mentioned address is for a Parcel Forwarding service. They aggregate and ship orders overseas. I have been a bookseller for the past 20 years and have had many run-in's with these folks. Marketplaces do nothing to stop bad actors, so we must be vigilant. It is good to have a third party site like this as forums on marketplaces aren't the best place to share information.


Posted 4 months ago by 162.158.X.X Report as SPAM

hello dear this is my name page thanks for visiting visiting


Posted 4 months ago by 162.158.X.X Report as SPAM

visiting.com.net there is no page thanks for replaying me


Posted 4 months ago by 162.158.X.X Report as SPAM

Do you know how hard it is to find good SEO in this area? “I started an SEO business in this area to solve that problem.”
https://trueclassics.net/123movies/


Posted 4 months ago by 162.158.X.X Report as SPAM

Muqbar is a website providing articles on different articles.

https://muqbar.com/


Posted 3 months ago by 162.158.X.X Report as SPAM

Do you know how hard it is to find good SEO in this area? “I started an SEO business in this area to solve that problem.”


Posted 3 months ago by 162.158.X.X Report as SPAM

Just got an order from "supermario" and guess what... same address! Another scam shell company name, and several emails asking for tracking info for this order, before it has even shipped out.

1250 VALLEY BROOK AVE STE 102
LYNDHURST, NJ 07071-3518

Glad to have found this site, the address looked sketchy to me and apparently it is! Cancelling now. Thanks all!


Posted 3 months ago by 172.69.X.X Report as SPAM

I got an Amazon CD order from
Ref ID# RRDC463687-Taylor Jackson
1250 VALLEY BROOK AVE STE 102
LYNDHURST, NJ 07071-3518
with a weird request:
Dear Seller,
Please do not include any invoice with pricing.Please mention the address in the same format provided on the order form. Do not change the address first line.
As soon as you ship the order, help me with confirmation # or tracking #.
Thanks
This was after the CD shipped (with tracking)


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

Same situation as most of those above. Darn, wish I had known about this list earlier. Amazon needs to do something, ANYTHING!!!


Posted about 2 months ago by 162.158.X.X Report as SPAM

Door to a new world | live, love and lead | its all you can imagine | dive into a new ocean of fun and creativity and keep yourself updated

https://101worth.com/


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

this information is very used full for i want to appreciate this amazing stuff keep the great stuff
https://www.black-leatherjacket.com/david-puddy-8-ball-jacket-for-sale


Posted 24 days ago by 162.158.X.X Report as SPAM

re: ergodebooks
re: Lyndhurst, NJ 07071
Thank you thank you thank you! You saved me a huge headache. I've cancelled their order. Not sure why Amazon doesn't clean up their arena by getting rid of bad Sellers/Buyers. UGH!


Posted 18 days ago by 162.158.X.X Report as SPAM

All,

Wait to the last minute to cancel their order.


Posted 12 days ago by 172.69.X.X Report as SPAM
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