| Purchase date: | August 2018 |
|---|---|
| Buyer's name: | gogita nadirashvili |
| Buyer's username: | oliabra-83 |
| Buyer's address | 4 Lewis Circle #G25457 Wilmington, DE 19804 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | n/a |
| Details: | This account messaged me after a legitimate buyer bought my item pretending to be that legitimate buyer asking me to send the item to an address in Wilmington, DE "coz my dad got sick." Googling that address leads to a shipping service in Delaware. Clearly a scam piggybacking off of legitimate purchases. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tremblay Christopher | Tremblaychristopher33@gmail.com | 2021-08-27 | 0 | |
| owlab | peqkmrqlml@knowledgemd.com | +192 (92) 141 787 | 2022-06-30 | 0 |
| Jeffrey Freeman | jeffrey.freeman@maantic.net | 8134314185 | 2017-11-29 | 0 |
| Jeff Weiner | grosonetol1974@mail.com | 9256720192 | 2021-03-31 | 0 |
| PANOS GYFTOPOULOS | 2020-05-02 | 1 |
Comments
Spam Spam Spam
Posted over 5 years ago by 162.158.X.X Report as SPAM
Had same scam.... iphone sale. shipped to 4 lewis circle, signed by someone at 7 lewis circle, said he never got it. lots of data on internet about these addresses, lots of lost money from scams. tons of different names, lots of different ebay accounts, the address is the key. reported them to ebay, postal service and fbi. they really should be shut down
Posted over 5 years ago by 162.158.X.X Report as SPAM
Same thing happened to me. Sold camera on eBay for $600. Few minutes later dad got sick story and asking to ship to DE. Contacted eBay. Even eBay didn't recognize scam at first and simply suggested not to ship there. I'm gonna take a shit in a bag and send it to them.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Same thing happened to me.
Legitimate buyer purchased item in November & received it.
This person Gogita Nadirashvili wrode to me this morning exactly same story about sick dad
and was asking to send item to her address .
Scam !!!!
Posted over 5 years ago by 162.158.X.X Report as SPAM
I just got the same thing and I'm glad I googled it and found this. I reported/forwarded the email to ebay. :)
Posted over 5 years ago by 108.162.X.X Report as SPAM
They try it again ! See e-mail
Hello!!
I've recently bought CHLOE Bag from you and i am very happy about it. I am writing you to inform that i am moving to my cousin's house, since he had injured in crash and i have to take care of him for several weeks and that's why i need to change shipping address. sorry for bothering and thank you in advance!
Here is shipping address where you have to send the item:
Name: Gogita Nadirashvili
Address: 993 McDonald ave. snd66385
City: Brooklyn , NY
Zip: 11230
Many thanks.
Posted over 5 years ago by 172.69.X.X Report as SPAM
New message from: cathwil_3 (0)
I lost 800 bag for this chcikenhead
I will fuck him up
Hello!!
I've recently bought Givenchy Bag from you and i am very happy about it. I am writing you to inform that i am moving to my cousin's house, since he had injured in crash and i have to take care of him for several weeks and that's why i need to change shipping address. sorry for bothering and thank you in advance!
Here is shipping address where you have to send the item:
Name: Gogita Nadirashvili
Address: 993 McDonald ave. snd66385
City: Brooklyn , NY
Zip: 11230
Many thanks.
Posted about 5 years ago by 172.69.X.X Report as SPAM
Anybody gets resolved with police and ebay report? Please let me know how i should do with ebay? Just lost item?? And give a moeny back to buyer??
Posted about 5 years ago by 172.68.X.X Report as SPAM
New message from: alabra-78 (0)
Hello thanks for your business!
I just bought MSI from you , I hope all is great with that MSI..
I am writing you to inform that i am moving to my sister’s house, since she had injured in crash and i have to take care of her for several weeks. Can you please forward to my current location.??? see photo for the address. Best regards.
From the same named person. His address was a screenshot that he sent me, with his name.
Posted about 5 years ago by 108.162.X.X Report as SPAM
NEVER, NEVER, NEVER ship to any address other than the one provided at the time of sale. If a buyer wants an item redirected after the sale then inform them to submit a cancellation request for the transaction, tell them to change their shipping address to the new location and place a re-order. Use common sense. If the buyer refuses to submit the cancellation request or change the address then cancel the order on their behalf and block them. No doubt even if you shipped the order to the new location you will still have problems with the buyer and you lose your seller protection due to completing a transaction outside of Ebay policy.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Kahn day out is the biggest event celebrated almost every year with full celebrations. It is the biggest to https://freepaperwriter.com/ arranged by the government. Almost a thousand people participate in this concert. You can get the tickets for this concert from any government website.
Posted over 3 years ago by 172.68.X.X Report as SPAM