Is the apt #9825? Someone from this address hacked my account and bought several items.

Someone hacked my ebay account and purchased items with the same address

this address - MAIL FORVARDER, so ''#9825, Ste 0007289'' etc - not apartment but box #
Freight company Shop and Ship is located in Wyckoff, New Jersey
Do not sell if you see address like these (Hack, fraud, scam often):

7 Lewis Cir, Wilmington, DE 19804

8 McCullough Dr. New Castle, Delaware 19720-2066

78 McCullough Dr, New Castle, DE 19720

950 Ridge Road, Claymont, DE 19703, USA

18 Boulden Cir #2, New Castle, DE

20275 Business Pkwy, City of Industry, CA 91789

26 Merry Lane East Hanover, NJ 07936
...and more and more of them! (freight forwarders, third-party shipping companies).

International buyers - lie that they are "US located"
All you can get from them - chargeback, negatives, INR, NAD, and no return etc

eBay and PayPal do nothing about mail-forwarders, if trouble - everything on sellers
Always check the address before shipping, if there are long ## - cancel order as ''problem with buyer's address''

Had a scammer use this location to purchase CL shoes. Asked for return. Return accepted. Shipped me back a cell battery. eBay closed case and refunded me and the buyer, but do not sell to anyone using this address.

I had a buyer almost Venmo scam me using a mail forwarding company at this address. Luckily I found this website! Do not use Venmo to sell products!

Scammer's address:
XENIA GAMARNIK
310 Braen Ave, Suite 0008298
Wyckoff, New Jersey 07481

Venmo: Carlos-Gayle-1

Mail Forwarder: BoxFoward

Buyer claimed to be based in the US. Was buying an expensive computer part. Venmo merchant transactions are not to be used for merchant sales, it's against their ToS. They offer no fraud protection and the payment can be undone at any time. It's either a bank account with no money or a stolen credit card and it either bounces or Venmo undoes the deposit to your bank when the stolen credit card chargeback happens.

Read more about Venmo scams online:
https://www.theverge.com/2017/11/21/16681292/venmo-scam-iphone-payment-fraud-andy-mai-paypal
http://www.slate.com/articles/business/moneybox/2015/09/venmo_scam_and_fraud_why_it_s_easy_to_get_ripped_off_through_the_mobile.html

Thanks to the person above to the SAME ADDRESS and name I also was very close to falling for the scam. Almost lost out on $240 in PC parts if it wasnt for this website and info

I had a buyer almost Venmo scam me using a mail forwarding company at this address. Luckily I found this website! Do not use Venmo to sell products! https://123gamesfree.com/girl/

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SCAM SCAM DO NOT SHIP THERE>>>>>> be careful report to ebay

I noticed a charge on my QVC credit with a ship to of this address. never ordered. SCAM

Alerted the postal officials of the fraud with this mailing address. Stolen credit card to make purchases to send to this address. and person. Beware of -
Marina Kirienko
310 Braen Ave suite 15
Wyckoff, New Jersey 07481

A $100 Gift certificate was purchased on my website from this person:

Raisa Merezhnikova
388 Se 194th Ave
Portland, Oregon 97233

2 items were purchased with the gift certificate from a different person (below). Same name/address as the above post. I am not sending the items after reading this post. Thanks for saving me $100 chargeback and loss of items!

Marina Kirienko
310 Braen Ave suite 15
Wyckoff, New Jersey 07481

Marina Kirienko
310 Braen Ave suite 15
Wyckoff, New Jersey 07481

mm.enko310@gmail.com
stolen credit card info - $200 gift certificate purchase - shipped to this address

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Had a scammer use this location to purchase CL shoes. Asked for return. Return accepted. Shipped me back a cell battery. eBay closed case and refunded me and the buyer, but do not sell to anyone using this address.

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