| Purchase date: | October 2017 |
|---|---|
| Buyer's name: | Ivane Gabashvili |
| Buyer's username: | ivga313 |
| E-mail: | ivan.gabashvili@caucasus.net |
| Buyer's address | 8 mccullough dr # u20382 new castle, de 19726 |
| Store: | eBAY |
| eBay item #: | Item number 322717015855 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Health & Beauty |
| Details: | bought several items total about $500 this week SUSPICIOUS TWO different emails
|
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Nikoloz Javashvili or Vaja Basilashvili | nikoloz.javashvili@yahoo.com | 2017-03-24 | 6 | |
| Troy Martinez | martineztroy1234@gmail.com | 801-698-3059 | 2018-03-07 | 0 |
| Katina Patriquin | (480)-473—-8605 | 2021-09-06 | 0 | |
| Nathalie Radford | 416-786-9229 | 2021-11-20 | 0 | |
| Mohamad Movahedi | 2021-07-22 | 0 |
Comments
DO NOT SHIP to this Delaware address - it's freight company, known for fraud!
International buyers - lie that they are "US located"
All you can get from them - negatives, INR, NAD, and no return
Do not sell if you see address like these (Hack, fraud, scam often):
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE
Globbing Shopping solutions
950 Ridge Road, Claymont, DE 19703, USA
AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789
etc
Posted about 7 years ago by 108.162.X.X Report as SPAM
The Ivan guy I reference has been on EBay since 2013 and has positive feedback I DID report him as a warning to let them know that I am on alert and sent a note saying unless you call there will be no more sales. I haven't gotten a call and I have not heard anything about non receipt of my products as all tracking sgows delivered. Be diligent folks
Posted about 7 years ago by 162.158.X.X Report as SPAM
If he is ''Member since: Jul-21-13 in United States'' - why he's been using mail-forward company?
If buyer provides the false info about his location/delivery address, that's enough not to deal with
...
it's a looong story with this address
https://forums.wirelessadvisor.com/threads/ebay.84467/
https://community.ebay.com/t5/Member-To-Member-Support/Totaltranslogistics-LLC-Freight-Forwarding-Service-Address-12/qaq-p/25405821
Posted about 7 years ago by 108.162.X.X Report as SPAM
I know When he ordered a few times in a 4 day period I sent an email and googled hm, the email and the address. I am lucky I am only out $400
Posted about 7 years ago by 108.162.X.X Report as SPAM