| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | shalva mikhelidze |
| Buyer's username: | shalvmikhelidz_5 |
| E-mail: | ebayseller215@yahoo.com |
| Phone number: | 8664119401 |
| Buyer's address | Mclough dr u66805 New Castle DE 19726-0001 |
| Store: | eBAY |
| eBay item #: | 322698133223 |
| Buyer's country: | Ukraine |
| Payment method: | PayPal |
| Category: | Electronics |
| Details: | this address is associated with a massive amount of fraud. I won't ship here again. Sent out a brand new, unopened, under warranty flash drive. Sealed, in original packaging. Then got this message; 'hello. I received this item but it has problem... it is defdective. what can you to do?' The buyer has clearly not opened the item. It was shipped 5 days ago, arrived in DE two days ago and is nowhere near Ukraine yet especially considering that it's a holiday weekend. Anyway, do not sell to this buyer and think twice before getting anywhere near this address in New Castle. I included above the exact spelling he used but the street is spelled differently. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Craig Rife | bebbysue@gmail.com | 2014-09-08 | 0 | |
| Finanial Peak | financialpeaktrend@proton.me | 2023-06-07 | 0 | |
| LUCIUS WALKER | lucius.walker2@Repeedbridge.com | 2604491209 | 2019-11-25 | 0 |
| darlenwelc-2 | 2018-04-22 | 0 | ||
| CHARLES SPANN | m01pxf58k2xh68f@marketplace.amazon.com | 843-723-1803 | 2016-06-21 | 1 |
Comments
Yes! DO NOT Send there!!!
this is freight forwarding company in DE - ukraine-express
They got packages from ebay, re-pack (who knows how), make consolidated parcel - and re-send internationally
the least you can get - seller's troubles like negatives, INR, NAD, etc
https://www.google.com/maps/place/Ukraine+Express+Inc/@39.6922491,-75.5674212,18.5z/data=!4m15!1m7!3m6!1s0x89c702fef89970fb:0xd63e68e6470bd411!2sMcCullough+Dr,+New+Castle,+DE+19720!3b1!8m2!3d39.6910024!4d-75.5702027!3m6!1s0x0:0x89573868c9edb3ba!8m2!3d39.6922475!4d-75.5666457!9m1!1b1
http://ukraine-express.com/en/offices/
Sellers Beware
Posted over 6 years ago by 108.162.X.X Report as SPAM
One of google reviews of this 'company':
"Beware! Buyers lie to eBay and say they live in the US, then purchase the item (in my case it was a $500 iPhone).
This place then ships the item to the Ukraine where they lie to eBay and PayPal saying it was damaged.
EBay did not fall for this scam, but PayPal went ahead with the charge back. The buyer sent back a box of trash,
but since the tracking number said it reached my house, PayPal gave the money back.
I then had to file a police report to make PayPal believe that this is return fraud and after weeks of calling PayPal,
they issued my money back. What a headache- don't sell to people with this address!!!"
Posted over 6 years ago by 108.162.X.X Report as SPAM
The seller is in breach of ebay contact by providing customer detailed. The seller can also be sued for giving out personal information. Ebay has done this before to seller who uses this site. Been providing all buyer who personal information leak to eBay. So ebay can take action on this site and the seller.
Posted 11 months ago by 174.65.X.X Report as SPAM