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Bad Buyer: ZAZA GULORDAVA <zazgulo@aol.com>

Details

Purchase date:October 2015
Buyer's name:ZAZA GULORDAVA
Buyer's username:ZAZA GULORDAVA
E-mail:zazgulo@aol.com
Phone number:3025729327
Buyer's address18 Boulden CIR STE 2 c33026 New Castle, DE 19720-3494
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Cars, Boats, Vehicles & Parts
Details:

Scammer tried to order on our online store using a Visa Credit Card.

They tried having it shipped to a freight forwarder: http://www.unisourceworldwide.com/Pages/unisource-worldwide.aspx

Unisource Worldwide
18 Boulden CIR STE 2 c33026
New Castle, DE 19720-3494
United States
3025729327

Buyer uses email zazgulo@aol.com

DO NOT SHIP TO THIS BUYER!!! IT's A SCAM!!!

Buyer's IP address:73.191.92.85
Reported at:
Reporter:24.17.X.X
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Similar reports

Name/Username E-mail Phone Reported at
n/a zazgulo@aol.com 302-572-9327 2015-09-29

Comments

Verified scammer. Tried to hit our webstore for $250 order using stolen card. Don't ship!
Phone number for "Unisource" is bogus as well.


Posted almost 9 years ago by 24.96.X.X Report as SPAM

Good Find! Glad you caught it before he stole from you guys!


Posted almost 9 years ago by 24.17.X.X Report as SPAM

Same thing happened to me today but with a slightly different address and eBayer buyer going by the name
k_a_k_i
who won the auction of my iPhone 5 and wanted me to ship to 18 Boulden Cir
Camaratc Llc GE79950 Ste 2
New Castle, DE 19720-3494
The whole thing reeked of scam, so i googled the address and came across this website and link: http://badbuyerlist.org/buyer/e859d77f88eb8c52c3ca
There are a whole slew of scammers using variations of this address, I reported him to eBay and am posting everywhere i can trying to make people aware that this is a SCAM address !


Posted almost 9 years ago by 72.211.X.X Report as SPAM

Fuck! I think I just got scammed. This guy purchased something from me in October with a credit card and now there is a dispute on my account.


Posted almost 9 years ago by 162.158.X.X Report as SPAM

I almost shipped a computer motherboard but the shipping address looked odd to me, thanks for to Google and this webpage for saving me from a possible scammer! I cancelled the order.


Posted about 8 years ago by 209.95.X.X Report as SPAM

Hi guys so I just came across this same guy he paid for an iPhone 6 I had up for sale on eBay for $300 and sent me a msg to send it to a different address so I googled it and found you I have the money in my PayPal and transferring it to my account what do I do now I haven't and will not ship phone


Posted about 7 years ago by 172.68.X.X Report as SPAM

he just claims bot an empty box when UPS tracking clearly shows the weight of the parcel! Criminal


Posted about 7 years ago by 108.162.X.X Report as SPAM

This cargo adress Camex ltd, no sacam all ok!


Posted over 6 years ago by 162.158.X.X Report as SPAM

I think I just got scammed. This guy purchased something from me in October with a credit card and now there is a dispute on my account. http://123bowlinggames.com/bowling-games-online-free.html


Posted almost 6 years ago by 172.69.X.X Report as SPAM

I almost shipped a computer motherboard but the shipping address looked odd to me, thanks for to Google and this webpage for saving me from a possible scammer! I cancelled the order. http://123cookinggames.net/food-cooking-games.html


Posted almost 6 years ago by 172.69.X.X Report as SPAM

Dear friends,

This address used by Camex company(https://www.camex.az/?lang=en) to deliver parcels to another country(Azerbaijan).

How does this happen: some person is registered on the site, he is given a first name, last name and id, and given this address to send the parcel to company. Further, the company simply forwards these goods to another country.

so please tag people as SCAM, not this address. because there are a lot of people using this service, and the address of the company has nothing to do with it.


Posted over 5 years ago by 162.158.X.X Report as SPAM

Online Shopping Service From Turkey. turkiyeden shop


Posted almost 5 years ago by 162.158.X.X Report as SPAM

https://www.camex.az/?lang=en


Posted almost 5 years ago by 162.158.X.X Report as SPAM

https://www.turkiyedenshop.online


Posted almost 5 years ago by 162.158.X.X Report as SPAM
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