| Purchase date: | July 2016 |
|---|---|
| Buyer's name: | Aleksandr Novikov |
| Buyer's username: | newman_kg |
| E-mail: | newmann@gmail.com |
| Buyer's address | 78 McCullough Dr Ste KG23356 New Castle , DE 19726 |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Computers & Networking |
| Details: | I placed a listing up on ebay for a 16gb kit of RAM. Almost instantly after listing it someone bought it. I noticed the name seemed off compared to the username and email. I looked up the address they put and noticed other people reporting a scammer at a similar address. The address also comes up as a "Ukraine Express, Inc". The Paypal also had a different name than the shipping address. Shipping address was Aleksandr Novikov but Paypal was Viacheslav Novikov |
| Reported at: | |
| Reporter: | 71.164.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Brian Larter | s2d1tjcns11vwld+A02936731UH3NV1L6N8I5@marketplace.amazon.ca | 902-880-3351 | 2021-10-15 | 0 |
| Daniela Manzano | Simplyarabellaadm@gmail.com | (201)-747—-0512 | 2020-10-12 | 0 |
| Martin | azontek@poczta.fm | 2020-08-15 | 0 | |
| Samantha Guerra | cpinito@yahoo.com | 787-904-9360 | 2011-09-24 | 0 |
| Andrew Moxon | andym@helixhomes.co.uk | 2020-01-25 | 1 |
Comments
This is my account.
The shipping address is a mail forwarding company, its not against ebay rules to use them.
Using of different names for shipping and PayPlal is not against rules also.
Any adequate person who will review my ebay feedback history will surely understand that I'm not a fake buyer or scammer.
Posted over 7 years ago by 158.181.X.X Report as SPAM
You should use eBay GSP for international shipping
With this 'mail forwarding' - as seller, I ship the item to the US, and guarantee packaging/shipping/handling/delivery time, etc.
In fact, I am responsible for third party service -'mail forwarder' can confuse parcels, lose it, mispackage, etc
My advise - to ship internationally via GSP only , No guarantee for third party shipping
Posted over 6 years ago by 172.68.X.X Report as SPAM