| Purchase date: | May 2017 |
|---|---|
| Buyer's name: | giorgi katchkatchashvili |
| Buyer's username: | neqsem1 |
| E-mail: | neqsem@gmail.com |
| Buyer's address | 8 McCullough Dr. U141956 New Castle, DE 19726 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Computers & Networking |
| Details: | giorgi katchkatchashvili/neqsem1 bought iPhones and used a middleman called Gagik Zakaryan located in 12918 Sherman Way N Hollywood, CA 91605. You ship the item to Gagik who appears to then ship them to Giorgi. Gagik however disputes that either the items didn't arrive or there was a fake item in its place. I was scammed twice by this duo. I do so much shipping I never correlated the matching address until I looked in to it. Gagik disputes the charge with the CC company and gets the money back. Gagik appears to run some kind of international reshipping service to people located outside the USA but has some deal set up where you can pay him to help scam people. |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Stefan Turkington | 5qkvlm679rxhv4s+A026398311HZDQLF5KLSR@marketplace.amazon.co.uk | 02828274258 | 2021-09-04 | 1 |
| Nadine Sukhu | 1v0nd03xt41cd3n+A05027303QW5ULGS0BGDZ@marketplace.amazon.ca | 905-929-2560 | 2021-01-15 | 1 |
| Prodentim Australia Review: What to Know About Dietary Supplements | EricamBlack@outlook.com | 1-845-123-5962 | 2022-07-23 | 0 |
| Yongmin Kim | dydals1116@gmail.com | (734) 890-2228 | 2020-10-17 | 4 |
| Wally Salamanchuk | walman@sympatico.ca | 2015-11-23 | 6 |
Comments
The address they use - freight forwarder, third-party shipping company.
Do not sell if you see address like these (Hack, fraud, scam often):
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066. United States
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789
VIP Express / Forwardo
100 Produce Ave, Suite G,
South San Francisco, CA 94080
Shop And Ship Llc
310 Braen Ave Wyckoff NJ 07481-2981 USA
Notaxo
5409 SE International Way, Suite A,
Milwaukie, OR 97222
Two Amigos Imports & Exports OR Exur Express Inc
4495 NW 73rd Ave
Miami, FL 33166
AAE Global Express
etc etc etc
They repack and resend your items who knows how and where - as a result, seller's troubles like INR, NAD, chargeback, so on
Sellers BEWARE
Posted about 7 years ago by 108.162.X.X Report as SPAM
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Posted almost 6 years ago by 172.69.X.X Report as SPAM