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Bad Buyer: shaus_roxabh <shiksona@yandex.ru>

Details

Purchase date:January 2015
Buyer's name:shalva lashkarashvili
Buyer's username:shaus_roxabh
E-mail:shiksona@yandex.ru
Phone number:555-555-5555
Buyer's addressAddress 1: 8 McCullough dr. Address 2: U88456 City: New Castle State: DE ZIP: 19720 Country: USA
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Computers & Networking
Details:

user: shaus_roxabh
first attempt was with a Minnesota facility: zip code 55121-1428 2955 Lone Oak Cir, STE 8, Eagan, MN user shaus_roxabh. Wins auctions then attempts not to pay. Tries to get you to ship to sketchy wearhouse. Claims to live in United States but does not. Same street....strange. Scammers must use these wearhouses. Be aware he first tried with me for a wearhouse in Minnesota.

Then he went for this delaware facility.

My mother lives here, here you can send ? will be the difference in price ? Name: shalva lashkarashvili Address 1: 8 McCullough dr. Address 2: U88456 City: New Castle State: DE ZIP: 19720 Country: USA

Reported at:
Reporter:69.113.X.X
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Similar reports

Name/Username E-mail Phone Reported at
shalva lashkarashvili shiksona@yandex.ru 555-555-5555 2015-01-27

Comments

Its a fake name, its an address where there is no one there. In fact the place is probably for rent or abonded. The scam is that they will rely on the courier to just drop the package off at the front door or someplace on the premises. The second the courier leaves they walk right up and take the package. Its mail order fraud. Usually they live close by where they can look out the window at the shipment location to see if UPS FedEx pulls up. Others will demand a tracking number and continually look up the tracking number looking for a delivery "left on porch" or somewere. At that point, its the couriers fault for leaving a package out in the open.


Posted over 9 years ago by 47.17.X.X Report as SPAM
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