yep, same thing happened to me today. Disputing with USPS delivery records from ebay.

Unbelievable. This buyer did it again. Item scanned delivered and filed a paypal dispute and escalated without any response. Huge scammer.

If this buyer files a paypal dispute/claim against you and the item has been scanned as delivered, call paypal after you upload tracking info to the resolution center. Ask that they check the tracking info and escalate it to a claim for you so that your funds can be released right away. Ask that they report the buyer to the fraud department.

How many times can paypal assist this guy on committing fraud?

Exact same issue this morning. I sent this link to PayPal and asked that a resolution be done quickly.

Happened to me today, disputing item via PayPal

Several accounts have been suspended by ebay -- Known user ids = myjourneydoctor, iamabenzdriver1999, amyliving852, sakuratower1926. The Paypal email address andrewcollin13@yahoo.com and quinmiss@yahoo.com are common to many of these ebay user ids.

Hit me too, with the iamabenzdriver1999 id. Make sure to report this person to EBay. I included a link to this page.

Items were shipped to this address:

YSYSO Wing Yiu
5160 Rivergrade Rd
# A9198
Baldwin Park, CA 91706-1406
United States

Buyer however is clearly from Asia, paying from an international Paypal account. Must have co-conspirators here in the U.S. at this address. Maybe it's worth a visit.

Same happened to me. No contact, just a claim.

hit me three times too , but fortunately not my items or my money , i escalated cases against this person , to ebay and paypal , nothing is worth till now as we can see , i suggest guys we should do something with the FBI bureau online , they probably will do something serious and stop this hiden team from asia and in baldwin CA doind weird games .

hit me three times too , but fortunately not my items or my money , i escalated cases against this person , to ebay and paypal , nothing is worth till now as we can see , i suggest guys we should do something with the FBI bureau online , they probably will do something serious and stop this hiden team from asia and in baldwin CA doing weird games .

hey guys looks like this guy is from hong kong !!! according to ebay id search for this id sakuratower1926 !!!!

Ordered 3 sticks from me a few weeks ago. A few days ago I noticed the email from paypal about a dispute. The other thing I noticed is that nothing about the dispute shows in ebay at all. No message, notification, nothing. The only notification was a single email from paypal..... That's it.....

I've been busy and haven't been viewing paypal directly much lately and with all the other emails I get I could easily have overlooked this.... Since you need to respond in 10 days I bet this guy is just playing the odds and gets several sellers that don't respond and wins the claim... That's got to be what's going on cause he also posted the same message via res center twice

Paypal needs to have an ebay notification warning implemented when someone makes a claim. This guys probably scamming non business sellers left and right.

Unfreakin' believable. Paypal just ruled in favor of this con artist for my case.

Seriously? This guy hit me today too, but I always ship FEDEX and require signature. Once I posted proof of that, Paypal sided with me. Why aren't these guys arrested for fraud?

I submitted my shipping label and also added a note with a link to this site. PayPal ruled in my favor. Make sure you always keep a close eye on your PayPal "open cases" and submit all documentation to the case! Do your due diligence and you will win cases against scammers.

Exact same issue for me. I submitted the tracking info and then I contacted paypal as suggested by an earlier commenter and they said it was an obvious case of fraud and gave me the money back.

I am still considering filing a report with a police agency.

Just got the same issue from this buyer

Well Mr Wing YIU is still at because he's just done the same with me, looks like maybe twice once as Wing Yiu and once as Prebbie Beadman. Both with addresses at 5160 Rivergrade Rd. #A9198 Baldwin, CA

Our scammer friend is at it again. His new userID is patrickswim141 . If he purchases from you, use the Report a buyer link on your Sold page. His new paypal email is goldchainman@yahoo.com .

Lau Chi Nam. it's another scammer from this shipping address: XQISA J esse 5160 Rivergrade Rd
# R2392. I can't believe that paypal is reckless about this occuring scammer. This time, the email address is jantoosimple@yahoo.com. Thank you.

eBay user: nickycudio
PayPal: shuttletank2014@yahoo.com
Name: Lau Fung Man

Just got hit by these guys in Newegg... he tried to buy something with an expired debit card I had in there... any tips on how to stop this guy?

I had the same thing just happen to me. They used three different Ids. One for the eBay name, one for the shipping, and the infamous Lau Fung Man for dispute/claim. Email he/she provided: shuttletank2014@yahoo.com. The eBay account says "no longer registered user." I brought all this to information to PayPal and all I got were generic responses and then they refunded this scammer my money, and my RAM!

Update to post about shuttletank2014@yahoo.com, Lau Fung Man: PayPal won't do a damn thing (maybe they can't) about this guy. It's very frustrating to know it's this easy to rip people off on eBay. This guy basically knows that PayPal won't investigate any further than asking for a tracking number and if you don't buy it, you're screwed. Keep watch for your items to see if he realists them for sale.

Agreed on all accounts! Same deal here.

I reported this guy to the FBI using IC3 online crime website, i urge everyone else to do the same.

I also just got hit buy this guy. claimed he never received some RAM that I sold him on ebay. unfortunately I shipped it by USPS with no tracking number.

shuttletank2014@yahoo.com

Shipped to YSYSO Prebeads in Jamaica NY

his user name was douga.cathe but that account is no longer on ebay.

If you have the receipt from USPS, it should have a tracking number on it.

Same here, now it's Lau Fung Man YSYSO Prebeads
14547 155th St # A9198 Jamaica, NY 11434-4205
United States... claimed non-receipt on RAM, but I shipped First Class USPS which has free tracking. Escalated to claim with PayPal and immediately called PayPal. Put on hold for 5 minutes then told my case was closed and I was refunded the money. shuttletank2014@yahoo.com (account no longer on ebay)

Pretty much exactly the same here. (from Shuttletank2014@yahoo.com). Hopefully the fact that his account is closed shows ebay/paypal is working on getting this resolved. Amazing that they dont have a red-flag that should never side with someone that all of a sudden claims they didnt receive anything from all sorts of various sellers.

I have contacted Paypal with details on exactly how this guy is ripping people off with all the supporting evidence to back it up. The ball is in their court to make sure this guy does not do this to any more sellers. He has gotten me on several occasions and I am not backing down from this fight. I will find this guy and expose his real identity so everyone can have their own revenge upon him. Stay tuned

This person just hacked my newegg.com account and tried to purchase RAM. Luckily I didnt have up to date billing info so the order didnt go through.

This guy has been doing this for years, and Paypal claims stupidity each time someone contacts them about him. Then they claim they'll investigate. Obviously, they don't. Because of their apathy, this guy gets away with it, and he knows he will half the time.

douga.cathe has just claimed the item is not as described and is defective. I did use a tracking number. I described it perfectly, accurately and clearly with photo. He opened a case with PayPal because his ebay account is closed. YSYSO.

Lau Fung Man
shuttletank2014@yahoo.com
eBay Item(s):
#2812658705644GB Apple Memory 2x2GB Samsung
Shipping address
YSYSO Prebeads
14547 155th St
# A9198
Jamaica, NY 11434-4205
United States

Same here, paypal claim of defective item ("Samsung 4gb (2x2gb) PC3-10600 1333 Mhz DDR3 Macbook Pro 204 Pin Laptop Memory
Item# 141193286685"). eBay account (closed) tommytusha. Lau Fung Man shuttletank2014@yahoo.com Shipping: YSYSO Prebbies 14547 155th St # A9198 Jamaica, NY 11434-4205 United States. I sent with tracking info, so they couldn't claim they didn't receive. Tried to contact eBay and PayPal before shipping with information from this page, but no real response.

I received a Paypal request from this guy this morning claiming the RAM I sold him was defective, and demanding a refund. I decided to check the item on eBay, only to find the account he used, tommytusha, has been closed. After some more Googling I found this site. I called Paypal and they did a quick investigation, then sided in my favor on the dispute.

Update I just spent 3 hours on the phone with Paypal and Ebay in a conference call. This guy got me with the same item 4 times even when I provided a tracking number Paypal refunded his money. I happy and pleased to say that Ebay and Paypal have flagged this guys accounts, all of them, and assured me he will never do business on either site. I provided both companies with aliases and addresses of him. I also got a refund for the 4 items he was refunded money for and had the item, that he claimed he never received. We have a win on our side tonight!!!

Hey all, I got scammed by this person as well, here is the relevant information:

Lau Fung Man
shuttletank2014@yahoo.com
YSYSO Prebbie Yiu
14547 155th St
# A9198
Jamaica, NY 11434-4205
United States

Ebay ID: dkj-pete

Bought a number of items in one lot, filed a pay pal dispute stating items were all defective (over 17 pieces all new)

I am still waiting on an outcome from Pay Pal but currently funds are being held.

I got hit by this user, paypal sided with him because i didn't ship priority and don't have a tracking number, the paypal claims lady was a jackass and just said i was screwed because i didn't have a tracking number so i had to learn the hard way, can we all get together and file a class action suit agains paypal for letting this scammer operate using their service? obviously this scammer has been at it for a while now and has figured out how to not get caught, so it should fall on paypal now, let me know i will look into this.

Lau Fung Man (The sender of this payment is Non-U.S. - Verified)
Buyer's ID:
nickycudio
Buyer's Email:
shuttletank2014@yahoo.co

Shipping Address:
YSYSO Prebbie
14547 155th St
# A9198
Jamaica, NY 11434-4205
United States
Confirmed Help

Just got hit as well, hoping to win the claim though, he used the email shuttletank2014@yahoo.com. name Lau Fung Man

i just posted the above message last night, called paypal this morning, found some fishy stuff and ruled in my favor. They also opened a case against him. Lets hope this works to the favor of future victims. Also his ebay account name was tommytusha. I hate the fact he waits so long he gets positive reviews. Then you can't leave reviews when he erased his account off ebay so he looks amazing. Dang smart scammer.

^ address was XQISA Jesse Reckley
5160 Rivergrade Rd
# R2392
Baldwin Park, CA 91706-1406
United States

I just got scammed by this person(people?) and eBay account was closed right after the paypal dispute went through. Memory modules were shipped to Jamaica, NY. Disputing with paypal now. The strange thing is, I never got a notification from paypal regarding the issue..

He hit me about 10 days ago, claimed all the memory i sold him was defective. He filed a paypal dispute, they put a hold on the funds. Full refund was offered, will not return items. Shipping address

YSYSO Yiu
14547 155th St
# A9198
Jamaica, NY 11434-4205
United States

shuttletank2014@yahoo.com. name Lau Fung Man

I am still waiting on a ruling from PayPal, they are currently reviewing the case as he has responded, not overly confident even though I have sent them this page as a reference and have all of the tracking material, plus he hasn't offered to return the items. Sad that they can continually let this happen.

shuttletank2014@yahoo.com hit me. He also used citynippon2014@yahoo.com on another purchase.

YSYSO Prebbie Yiu
14547 155th St # A9198
Jamaica NY 11434-4205
United States

waited for the box to be delivered and closed account, he also bought something under a different ebay name but the same address and after delivery closed his account (ebay names nickycudio and dkj-pete). he paid with two different paypal addresses changing the order of his names.

He was sent three sticks and said all were bad (they were new) - won't offer to return them either. Since he bought two different items from me from two different ebay accounts and two different paypal accounts I am sure as soon as this case is closed he will open another one.

I mean honestly why can't paypal see this guy has most likely 10+ disputes open and make the connection he is scamming?! I am going to try calling them again as the wait time was ridiculous the last time I called.

Confirmed that this "YSYSO Prebbie Yiu 14547 155th St # A9198 Jamaica NY 11434-4205" is a fraudulent address. PAYPAL is stupid. Make sure you have a tracking number when you ship the item, but you will get stuck w/ bad item claims... good luck.

Profreight Brokers Inc (718) 977-8070
or
Cosmo Freight Solutions (718) 525-4042

Looks like it's the same company... using two different business names?!?!

spoke to paypal and they ended the dispute in my favor. If you deal with this scammer, give them a call in reference to your dispute and give them the fraudulent information you have. Better to speak to someone on the phone than using the online system; at least you know someone is looking at the evidence.

they finally ruled in my favor, makes me not want to sell similar items again

Our scammer has changed his shipping name and address in an attempt to disguise himself. New address is in Delaware.
TWUEX Computers
70 McCullough Dr
# T3209
New Castle, DE 19720-2066

Still using the same name Lau Wing Yiu.
Ebay UserID = leman_johns
Paypal email = bigvbigv2014@yahoo.com

He has slightly altered his California address.

XQISA Reckley
5160 Rivergrade Rd
# R2392
Baldwin Park, CA 91706-1406

Still using the same name Lau Wing Yiu.
Ebay UserID = oiipau_r7vtqtyy
Paypal email = bigvbigv2014@yahoo.com

Shoot, he just won two of my auctions for RAM, and I shipped one already. Haven't sent the second because it hasn't been paid yet. After shipping, I noticed he'd won both auctions, so I did a little investigating and found this. I shipped one package with tracking to:

TWUEX Computers 70 McCullough Dr # T3209 New Castle, DE 19720-2066
Spelled his name Lau Wing Yiuu - with 2 u's.

What should I do with the second package? Isn't a tracking number enough with delivery confirmation?

Date: May 22,2014. Thanks to this site! This person purchased two memory sticks from me I was about to ship them out and came to find out he a scammer and refunded this person his money ASAP. It was his Delaware address and name that I googled. I sent an email to paypal and ebay regarding the situation.

May 28, 2014 Thomas Grich
TWUEX Compu LLC
70 McCullough Dr.
#T3209
New Castle, DE 19720

5/30/14 - I just dealt with this scammer and was successful in getting my money back. After receiving the typical "Item Not Received" dispute, I ignored it and waited the 20 days for it to automatically close. It did, and I never lost any money.

The key is to NOT give the scammers the tracking number. The scammers will typically only escalate disputes in which they can confirm that the package was sent WITHOUT USPS Signature Confirmation or a comparable service, because they will win 100% of these disputes without raising red flags at PayPal.

So, if you sell to this scammer, receive the INR dispute, and haven't already provided tracking information (assuming you did not ship with Signature Confirmation), just wait it out. It's likely the scammers won't waste their time on you and the dispute will automatically close after 20 days.

Same thing happened. Here is the information:

TWUEX Computers
70 McCullough Dr
# T3209
New Castle, DE 19720-2066
United States

Paypal "Name": Lau King Yiu
Ebay Username: unlinknewwork
Ebay "Name": Gabby Martens

They also delete there ebay account after so I can not give negative feedback.

He just deleted his new wearing_rolex2014 account with ebay.

Name: LAU wing yiu

Shipping address:

APJVM Computers LLC
70 McCullough Dr
New Castle, DE 19720

Call ebay and tell them that he will either claim that he never received the item or will ship back different alike item but broke and use buyer's protection to get the money back. They will investigate and hopefully protect other sellers.

Ebay phone: 866 540-3229

Paypal shows: Payment From:
LAU wing yiu (The sender of this payment is Non-U.S. - Verified)

The next time I need to check whether the payment is from Non-U.S.

Multiple purchases made going to the following addresses:
TWUEX Lau
70 McCullough Dr
# T3209
New Castle, DE 19720-2066
and
APJVM Computers LLC
70 McCullough Dr
# V8849
New Castle, DE 19720-2066

Names: Lau Ring Yiu (luentong14@hotmail.com), LAU wing you or LAU wing yiu (ckjfb@yahoo.com)

Ebay accounts were cancelled right after tracking info was sent.

Got me too.....UGH....here is some of his recent email

Payment From:
LAU Wing Yiuu (The sender of this payment is Non-U.S. - Verified)
Buyer's ID:
unlinknewwork
Buyer's Email:
pupfit@yahoo.com

I made a phone call to Paypal this morning and they told me that as soon as the package is delivered, you will get your money so you don't have to worry about it. They also asked me to call Paypal again once the package has been delivered. That's it.
When it happens, you will just need to fax/upload the proof of shipping to Paypal via the resolution center before making a phone call.

ebay id: tamso_kitt (I reported him to ebay as well)
friedkfc2014@hotmail.com
LAU WING LIU
TWUEX Computers LLC
70 McCullough Dr # T3209
New Castle, DE 19720 United States

I was almost suckered by this guy. I was selling memory from my MacBook Pro on eBay and a brand new user ("messmull") sniped it at the end. It took several days of prodding to get them to pay, and yesterday they finally did. Before I shipped, however, PayPal put the skids on the payment.

The original name was Messi Mulla with a San Jose, CA address and an email address of mullassd993@gmail.com, which was shown on the "congratulations, your item sold" email from eBay. Several days later, when they finally paid, the name was LAU WING LIU, messmull, friedkfc2014@hotmail.com

Shipping address is XQISA Jesse
5160 Rivergrade Rd
# R2392
Baldwin Park, CA 91706-1406
United States

This person is still going strong. The authorities obviously have no interest in putting him in jail.

5160 Rivergrade Rd Baldwin Park, CA 91706 is a shipping service address. They receive items to ship internationally, so there could be thousands of user names, all different people or not, with this address.

I think it's a risk to ship to any of these shipping companies

This is proof that; they really don't care about anything as long as they're making money and, as long as they're making money, they don't care about ANYTHING. In other words, what do you think - can you guess what they care about to the exclusion of all else? It's "What I want" Yeah? Yo - go give to the birds and the bee's PayPal and eBay just want their Who-whooaoohoo Lotsa money, whoaoohoo tthaats what they want.

This guy just did this to me as well. I am asking Paypal to review my case again using this list as my argument. First bad buyer in my 10 years on eBay.

This guy has scammed me twice already. Seller be ware. I hope this guy gets what is coming to him.

If you continue to sell RAM on ebay, please check the buyers history before shipping. He just might receive an empty box complete with tracking number....not that I have done this....cough cough.

Yeah me too. Sent 2 memory boards to him and he "never received them", will not call, and I see he is now kicked out of eBay. So I hope PayPal will wake up and make sure they do not refund him a dime.

Hmmm, seems I have the same buyer who just made payment. What should I do? return the payment and not ship it? Is that allowed? I'm a newbie to this. Please advice.

FYI: this is the shipping info I got,

Wing Yiuu Lau
watamieveryday@hotmail.com

TWUEX Computers LLC
70 McCullough Dr # T3209
New Castle , DE 19720-2066
United States

You can ship it with tracking and insurance. Take detailed pictures of the items. Make some unique marks that shows on the pictures so you can later email to ebay/paypal what you have shipped and what you have received as "deffective" in case the buyer swaps the item.

Or mark the item on ebay as shipped but do not ship it. In worst case you will do a refund when he asks you for money back. No loss of money or time on your side this way,

Almost got scammed but an angel of a seller messaged me through ebay warning me to watch out!
Sure enough "ihavecancer2014" at 5160 rivergrade rd in Baldwin Park California bought 2 sticks of ddr2 laptop memory from me. I almost printed the shipping label but learned this was going to cost me $ and lost inventory. I already notified eBay and cancelled the sale.
New account ~7 days old, heavy buying activity. Already suspicious to me before the mailing.

I am having the same problem. Closed ebay account and disputing the transaction as "never received" via PayPal. Ugh. Has anyone notified Paypal?

tried to buy some ram off me today but as I was looking at his address to see shipping cost it looked weird so I goggled it wound up here

Wing Yiuu Lau watamieveryday@hotmail.com TWUEX Computers LLC 70 McCullough Dr # T3209 New Castle , DE 19720-2066 United States

eid:banana2016
if you get a chance go look the acc tell you what to watch out for ,new user, alots of activity with no feedback left,buying lots of the same kinda items.

Hello, this person just bought RAM from me on eBay.

His new information is as follows:

Win Yi Lau mister_old_sun432 (oldsunguy49@hotmail.com)

Buyer's shipping address:
Name: APJVM Computer LLC
Address: CA 5160 Rivergrade Rd # V8849
Telephone: 55080436

Thanks god i read this comment! I was close to ship my ram to this guy!

well, i already printed the shipping label, then thought this is a weird company name. So i searched and found this collection. any advice? can I cancel a purchase after I've printed the label?

i just got hit twice....any advice....giving paypal all the info I have.

Lau Wing Yiuu
watamieveryday@hotmail.com
APJVM Computer LLC
5160 Rivergrade Rd
# V8849
Baldwin Park, CA 91706-1406

劉 永耀
rspcakiller2014@yahoo.com
APJVM Wing Yiu
5160 Rivergrade Rd
# V8849
Baldwin Park, CA 91706-1406

I just got contacted by paypal with this person(s) saying that they did not receive the money. APJVM Computers LLC
70 McCullough Dr
# V8849
New Castle, DE 19720
United States
Scam!!!

Sorry on the last post I meant that they said they did not receive the item and want a refund. I have the tracking info, purchased from ebay, that says it was delivered.

Upload the tracking information to the paypal case as quickly as possible then call paypal to tell them about this scammer. Copy and paste the address of this page into the paypal dispute. Reference this page when you talk to paypal. They're aware of this guy, for the most part, and will usually ask you to escalate the case yourself so that they can close it.

AGAIN!!! This guy is harassing me and ruining my listings! 7 days ago he won a listing for some RAM I was selling. I wrote him and told him that I will not ship because I confirmed that he is a scammer. I asked him to agree to cancel the transaction and he did. I relisted the RAM and today (auction closing day) he bids on it again!!! What a @#$%^&*! I will get my friend to snipe him at the last minute and outbid him! No help from eBay! REPORT THIS ACCOUNT: http://www.ebay.ca/usr/mister_old_sun432

Log in to your eBay and go to the following link: http://cgi1.ebay.ca/ws/eBayISAPI.dll?bidderblocklogin

Copy & Paste the following usernames into the bidder block box:

mister_old_sun432, ihavecancer2014, messmull, myjourneydoctor, amyliving852, sakuratower1926, sakuratower1926, patrickswim141, nickycudio, tommytusha, dkj-pete, leman_johns, oiipau_r7vtqtyy, unlinknewwork, wearing_rolex2014, tamso_kitt, banana2016

I also blocked users that live in Hong Kong from bidding on my items.

Hello there, this moron bought three lots of ram from me and I shipped them to him. After just less than a month, he reported one of them as not been received. I then looked at his ebay account and it said "No longer a registered member" and that he was located in Hong Kong. I called Paypal and gave them the tracking number for it and they gave me my money back. The following is his information (feel free to spam his email if you want :)

eBay username: onlan79dill
Lau Wing Yiu
rspcakiller2014@yahoo.com
APJVM Computer LLC
70 McCullough Dr
# V8849
New Castle, DE 19720-2066
United States

He got me too what's paypal #?

Shit, someone like that recently bought from me. I already shipped to him too :\

What do i do? I'm new at eBay, so i'm afraid as hell of what to do

Well, if you have a tracking number, there is nothing to worry about. If you don't have one, then your toast :/ Maybe you should call Paypal ahead of time and let them know that this sucker will try to scam you. Paypal's support is 1 (888) 221-1161

ALERT! ALERT! This person is a fraud. He is NOT VERIFIED per Paypal. Obviously he is opening/creating new Ebay accounts and email addresses to go along with the Ebay account. They he buys things, pays for them, and then "disputes" stating he did not receive.

UPDATE: Paypal just called and said this person has a FLAG on their account.

APJVM Computers LLC
70 McCullough Dr
# V8849
New Castle, DE 19720-2066
United States

Seems like he changes the company's name multiple time. Variations of letters, five letters, each time.

Paypal ruled in my favor. KEEP YOUR TRACKING DELIVERY PROOF!

@92.63.x.x
Not only do i have a tracking number, but i have a receipt from the post office. I actually did mention it to eBay support before hand. So i guess i'm alright then :P

Yep, you will be fine :) If you use ebay shipping labels, no only do you get tracking for free ,but you also get a discount!

This person is doing the same on Amazon too. His Amazon buyer name is 'KELLE MAJEREK' and the address is 70 McCullough Dr., New Castle, DE, 19720. The listed phone number 6523155200 is obviously 'unreachable'. Same tricks, give negative feedback, do not communicate with the seller, do not respond to seller's communication to understand the issue. Just a way to twist arm to get back the money. I wish I had seen this posting before shipping out the order.

Got me on Ebay with address from California. Slightly different company name... figures

APJVM Laptop LLC, Address: CA 5160 Rivergrade Rd # V8849, phone is a google voice 626 415 7084.

Started an Ebay account, bought my product, then disputed it a month later. Wish I had kept my tracking information that i just tossed a few days ago.

His new eBay account: lakwokk

Kwok Kiu Lai (bakeilanta2014@hotmail.com)
Paypal: mainhs2014@hotmail.com

APJVM Computer LLC
DE 70 McCullough Dr # V8849
59913302

eBay aliases: lakwokk, mister_old_sun432, onlan79dill, ihavecancer2014, messmull, myjourneydoctor, amyliving852, sakuratower1926, patrickswim141, nickycudio, tommytusha, dkj-pete, leman_johns, oiipau_r7vtqtyy, unlinknewwork, wearing_rolex2014, tamso_kitt, banana2016...PLEASE REPORT HIM AND/OR SHARE THIS PAGE VIA EBAY'S FACEBOOK/TWITTER PAGE!!!

He's at it again. His new ebay user id is mister_old_sun432 --- paypal info is myrealhkacc2014@hotmail.com

APJVM Computer LLC
70 McCullough Dr #V8849
New Castle, DE 19720

If he buys from you, make sure you're logged in to you ebay account then report him to ebay at this link: http://spd.ebay.com/RBASellerHub

He's now operating an account under the name: ckbema2 with the email beanstreet228@hotmail.com. He currently won three different RAM auctions I had. I've filed a claim with ebay, reported the buyer, and turned ebay onto this thread. His shipping address of APJVM Computer LLC 70 McCullough Dr # V8849 New Castle, DE 19720 confirmed my suspicions that this was the same guy. A Google search of the address shows: http://www.loopnet.com/Listing/18168980/70-McCullough-Dr-New-Castle-DE/
I've talked to the listing agent of this property. The building is currently occupied and leased on three months ago. The listing agent actually suggested to contact New Castle, Delaware authorities if you're being scammed!

For someone who's not as frugal as me, it might be worth purchasing the profile information from Spokeo about 70 McCullough Drive and posting the info: http://www.spokeo.com/reverse-address-search/search/70+Mccullough+Dr,+New+Castle+DE+19720

I want to thank all you for your post, these guys are still doing this but because of this forum I was able to discover what they were up to before sending the items. I would like you to know ebay is now investigating them and I will repost update if ebay updates me, i hope they shut these bastards down!

Glad to hear, 69.4! He currently has a sale on 3 of my items, but his ckemba2 account is currently suspended, so now I'm waiting for the claim I have against him to be resolved!

Thank you, guys. Yesterday he purchased RAM memory.
He got a new account on eBay: 852appleking.

new aliasea mainhr 2014 @ hotmail. com still APJVM Computer LLC 70 McCullough Dr. #V8849 New Castle, DE 19720, before i got the message about these people i sold them 6 memory sticks the first 4 on july 15 2014 today i got the first open case that they did not receive the item. i contacted paypal and they reverse the case and close it i told them i would be hearing from them again on the others they advise they would take case of it, beware they want you to send them all in one package with one tracking number, please watch for these people and take care not to lose your payment and items

Same thing "mainhs2014@hotmail.com". respond to claim with tracking # and give paypal a call.
60 seconds later it was reversed.

Just got a dispute from Paypal on some RAM he bought from me under the myrealhkacc2014@hotmail.com paypal account when he used the Banana2016 eBay account that is now closed.

He just tried to buy memory from me for a second time, this time he used the username: chahk17 and info is below.

Buyer
Lau Wing Yiu
chahk17
hojnf@yahoo.com.hk

Shipping address
APJVM Computer LLC
5160 Rivergrade Rd
# V8849
Baldwin Park, CA 91706-1406
United States

The scammer is still at work and his username and address are as follows:

ebay user id: hk-s070

shipping address:

APJVM Computers LLC
70 McCullough Dr
# V8849
New Castle, DE 19720-2066

email: mainhs2014@hotmail.com

He just scammed me under this new ebay id: hk-s070

He will wait about a month after he buys your computer stuff, and then open a claim against you for it not being delivered (when it was). It's disgusting that paypal/ebay keep letting this guy do this over and over and he just keeps creating new accounts. Please beware. If he does this to you, contact paypal/ebay immediately.

He just tried to buy memory from me as well Username: chahk17 and info is below.
Buyer KaLing Chan

APJVM Computers LLC
70 McCullough Dr
# V8849
New Castle, DE 19720-2066
United States
(302) 604-7010

Just tried to buy some RAM from me. He's using eBay ID: "chahk17". His account is only just over a week old already has made over 300 purchases. PayPal email address is: jnybss@yahoo.com . And the address he's using is:

APJVM Computers LLC
70 McCullough Dr
# V8849
New Castle, DE 19720-2066
United States

Which is a shipping forwarding warehouse. His name is: Lau Wing Yiu. His PayPal is a non-US unverified PayPal account. Reported to PayPal & eBay hopefully they won't take long.

Just to add in my experience:

He has bought twice from me. Once on 8/17 for 8x kits of memory as ckbema2 shipping to APJVM Computer LLC 70 McCullough Dr # V8849 New Castle DE 19720-2066. After I had shipped, the account closed.

... second time yesterday for 3x kits with a new account chahk17, same address. His chahk17 account closed almost immediately after he made this purchase, which got me to thinking about the other purchase... and yep, it was the same guy. Then I find this forum and I'm astonished.

No claim has been made against me yet, but based on what I see here, I should be expecting something. I will call eBay & PayPal tomorrow to protect me against this.

Ridiculous that he keeps getting away with this...

This fxxking eBay scammer is called 劉 永耀 Lau Wing Yau. His address is in Hong Kong:- 13/F Room 26 Yiu Tsui House, Yiu Tung Estate, ShauKeiWan, Hong Kong.
Phone # 55724796. Anyone knows how to report this guy to FBI, do that and arrest him.

Now he is: coxswain2014, email: fdsmeal@hotmail.com

Bought many things from me. No disputes/ charge backs so far.

I got hit with the same problem. I filed a dispute with paypal asking them not to release the money. The username was chahk17 and shipped to APJVM Computers LLC 70 McCullough Dr # V8849 New Castle, DE 19720-2066 United States. I hope paypal does the right thing. Why are they gong after RAM like this?

On phone with PayPal now....they gave him his money back. Not sure if a computer makes the decision.

I think he goes after RAM because its small and many people like me probably shipped via Parcel Post without tracking....and RAM is quick/easy to resell and hard to break.

he just bought some from me. should i ship it and do shipping confirmation? if i refund the order i lose out on fees.

I would ship and just make sure you do tracking. As long as you have tracking you are protected by Paypal...if not, you are screwed....still fighting with them on mine.

Same thing with me under chahk17, coxswain2014, and Lau Wing Yau. Two have been shipped. He has disputed one so far. I won't be shipping the third one.

Listen people it's time to start scamming the scammer! Send him a package with tracking info but you forget to include the memory. He needs to suffer some of his own medicine.

This guy bought a stick of ram from me on 09/08/14
after tree days i opend a unpaid item case havn't heard anything from ebay on the case as of today 09/12/2014 he is using the name coxwain2014 and Hiu Wing Siu APJVM Laptop LLC 70 McCullough Dr # V8849 New Castle, DE 19720 United States. If he pays and ebay closes the case what should i do?

New user name of memorybay2014 might be him now, new user as of Sept. 9th.

This guy just won my auction, what do I do?

Buyer
Lau Wing Yiu
changeamys
kakadacircle@gmail.com

I am also a victim. My mistake was as follows:
buyer opened a claim with paypal
while package was in route, I requested usps intercept (cost me 11 dollars)
I refunded the idiot
usps failed to intercept
foolishly sent Lau Wing Yau a money request from Paypal
Researched this guy and found this list

Now I am out the refunded moneys, the cost for the intercept and the RAM. You'll see I did some of this in the wrong order.

I will be pursuing this further. I guess I'll start with Paypal.

This person ordered a $450.00 Sub woofer from Best Buy on my Credit Card last night. Shipping address is the same New Castle address. The name on it was Nihoo Federal. Luckily we got an email this morning and called Best Buy and Bank of America to report this and all was taken care of. I have no idea how he got my CC card info AND my Best Buy log in info but he did. Report this scum to the New Castle, De Police if he scams you.

Here is the form to report a crime to the New Castle Police. https://mypolicedepartment.org/new-castle-county-police/tipform

confirmed new user name: memorybay2014

kakadacircle@gmail.com

I just received a claim from PayPal saying that Ebay user "lakwokk" or Lau Wing Yiu saying that he never received the ram chip that he bought. Luckily I paid for a tracking number from USPS. Also he waited 33 days to dispute it. Turns out you can only leave additional feedback 30 days after the original feedback. I doubt this is coincidence. I like the previous post of sending him an empty package with a tracking number :)

The same exact thing happened to me! he won both auctions of mine and I made the mistake of not paying for tracking on the first package and he paid and then he filed a dispute on me. He then bought another one and has yet to pay for it. I made the mistake of trusting him by shipping it before I got my payment. I with I found this thread a while ago.

I contacted ebay and they cant reimburse me for the item that I shipped without first being paid, but they aren't going to take the money from the other auction coxswain2014 paid me for.

Once again, been on ebay (Memorybay2014) for just over a week and has over 80 positive feed backs. He's buying like crazy , then will file non-delivery and item not as expected claims. He'll end up getting thousands back from PayPal from those that didn't ship with tracking or those that can't be bothered with one unhappy customer. What a scam.

Just tried to scam an iphone 6 from me, his new ebay user id is: lbi_con_cl5bladaq . Name he's using is LKYJW BINYAN

Ok here we go. coxswain2014 won the bid for memory 09/08/14 i open unpaid item case he never answerd, case closed. so i repost the memory run it for 3 days and get 4 bids the auction ended on 09/24/14 winner = everyday_rinley name = Yui Keung Kung shipping address = JSDDR Computer LLC 70 McCallough Dr # W4342 New Castle, DE 19720. So i googled that address and it came back as Banma Logistics Inc, 70 McCallough Dr, New Castle, DE 19720 (302) 276-2034
Logistics Shipping Services. My question is that if this f**ktard is having the seller ship it to another shipping service and then that shipping service ships it to Hong Kong and he claims he didn't recieve the package wouldn't that be the other shipping companys responsability and not the seller or ebays responsability? or is he filling claims with both?

It's a scam...don't overthink it. It doesn't matter if he receives the ram in Hong Kong or not.....he's trying to get the ram for free. The problem is that ebay and Paypal continue to help with his scam.

Just get the tracking when you ship. Then provide that and the delivery details when he claims non-receipt and Paypal will deny the claim.

I use tracking with every item i ship so maybe i won't have any problems. Thanxs

Most recent encounter with ebay account asking to ship to 70 mcCallough Dr New Castle, DE : I got a purchase for a $120 item (non computer item). It asked me to ship to: BRSXV Michael LEE , the above address and # F6898. This address looked odd so I googled it and this page came up! I refunded the transaction, giving the reason that payment came from China and I can only ship to US buyers and US payers-will not ship if payment is coming from another country (payer was shown as ZHU QIAO QIAO in China). The ebay user (lswjf1) messaged me claiming they do live in the US and payment was from the US. I messaged back saying, No I have been in extensive communication with Paypal and Ebay who advise me payment is coming from China so I cannot ship this order. They then accepted my transaction cancellation and left me alone. It took me two days of calling paypal and over 2 hrs on hold to finally get a manager who looked at this page with me and agreed that this account needs investigation and the 70 McCallough Dr New Castle address needs to be flagged in their system as it is being used over and over to attempt fraud.

His new eBay id is tradingram2014

Name Given:

Johnny Ma

Address:

JSDDR Computer LLC[change]
70 McCullough Dr
# W4342
New Castle, DE 19720
United States

He purchased about $250 of RAM from me, and I thought great, until a friend got curious about this "RAM speculator" named Johnny Ma and found this website. I called eBay and they confirmed that there were problems with this person/account. They recommended I refund, which I did. I wrote "tradingram2014", whose feedback score had increased by 8 in a few hours, but they never replied.

Then, this same buyer purchased the same RAM again! I forgot to block them the first time. It looks like they are making a new eBay account possibly every week. eBay should be able to identify and stop them, if onyl as a warning to others, given that they have billions of dollars of cash lying around, but so far this maniac is unstoppable.

I almost want to start placing bets on where the next address will be, etc. We can have a "Rat Race" named Go Johnny Go! What do you guys think?

-ipros

EDIT: his new eBay ID is tradingram2000, not tradingram2014. Sorry about that. His feedback has gone from 51 to 64 since earlier today.

FOUND THEIR WEBSITE:

http://www.unionrepair.com/return-policy.html

His new id is and email is fructifyless@yahoo.com
http://www.ebay.com/usr/bus7239
tried to buy some HD i hope you catch him.

adress he used
ReiJean Tan

5160 Rivergrade Rd # W7753 Baldwin Park, CA 91706

He bought two lots of RAM from me about 10 days ago with 2 different IDs Lucyandfish, and pinkmark55. I just received an email from eBay saying that those IDs were no longer registered.
I shipped the items with tracking numbers so I think I am fine with the claims. Please pay attention to the shipping address when you print the shipping label to avoid unnecessary troubles. Here is his address:
JSDDR Computer LLC
70 McCullough Dr #W4342
New Castle, DE 19720
United States

He bought three lots of RAM from me using 3 different IDs 852appleking, hk-s070 and sushiwasabi426. I was suspicious when he bought two of my auctions with different id's but same shipping address. JSDDR Computer LLC 70 McCullough Dr #W4342 New Castle, DE 19720 United States.
I just received an email from eBay saying that those IDs were no longer registered. I try and send all of my items FedEx signed delivery. I will see if I get a Paypal dispute

He bought 30 sets of RAM DDR3 12800 laptop memory from me about 2 days ago with ebay ID , quinlovesnack I just received an email from eBay saying that ID is no longer registered. I shipped the items with tracking numbers so I think I am ok with paypal seller protection Please verify the shipping address when you print the shipping label to avoid unnecessary issues. Here is his address: JSDDR Computer LLC 70 McCullough Dr #W4342 New Castle, DE 19720 United States
link to there website:http://www.unionrepair.com/

Hi guys, I recently sold him some RAM Modules as well, on November 8th, 2014. It's about Nov. 10th now, and he still has hasn't filed any claims or such. This is probably his most recent attempt. His NEW USERNAME is: http://www.ebay.com/usr/dailupk9?_trksid=p3984.m1561.l2754

dailupk9

I got a message this afternoon saying that he was no longer a user on eBay, saying he has an unregistered account. If he does open a claim, how can I prove it got delivered?

Just got a message from eBay about a fraudulent bidder, but I've unfortunately already shipped the item. Seems like this is the same guy; the auction was for RAM, shipping address JSDDR Laptop LLC, 70 McCullough Dr #W4342, New Castle, DE 19720 and PayPal says his name is Lau Wing Yiu. The username he used was "runningtrain".

Luckily I shipped the item in a Priority package and have a tracking number so according to PayPal I should be protected against any claims.

Selling on eBay is relatively new to me so I guess this is a learning experience. No more selling to people with new accounts.

New address

tsotne giorgadze
8 McCullough Dr
# U75678
New Castle DE 19720-9000
United States
(866) XXX-XX01

New username usnino2013

this guy scammed me on samsung laptop ram, claimed inr- paypal sided with him

Shipping Address:
JSDDR Computer LLC
70 McCullough Dr
# W4342
New Castle, DE 19720-2066
United States
Confirmed Help

Payment From:
Lau Ying Yiu (The sender of this payment is Non-U.S. - Verified)
Buyer's ID:
memorybay2014
Buyer's Email:
httbbcc6@yahoo.com

He is now operating under a new account in EBay:
"cn-6975"!
He is using the following address:
YQFFL zhen yuan
70 McCullough Dr # W2270
New Castle DE 19720-2066
United States

Beware!
He wants to ship the goods to China(Shanghai) to
Lee Shi Qiang, jingan District Changde Road No. 175, room 1107, 200040 Tel: 13601763363!

new username: La-Eltan

I was just notified by my merchant company that i have a chargeback for over 5000$ from this mother fucker, If anyone has any idea how to handle this.

Please help.

$5000???
Fight this! Call your merchant company and eBay/paypal or whoever else you used.

He burned me with an October purchase and a dispute claim to Paypal the month later. Took me a month of calling and discussing but finally at least have my funds restored although have serious issues with how PayPal/eBay are managing this fraudster

No wonder he just left me hanging on a winning bid of 26.50 (twice)... he's got bigger fish to fry!

Just so you guys know, this entity is also -SELLING- items.
I bought software that was supposed to be legit, but turned out to be fake. I don't know exactly what goes on at "70 mccullough dr new castle DE 19720", but sure does seem like it's a popular place to rip people off at. :P
Caveat emptor, indeed.

new ebay name wisepartners and email wisepartners@sina.com

I just had someone try to run a scam on me but not from 70 McCullough- it was 8 McCullough. New Castle is where all the shell companies are set up because of the tax breaks. I shipped, it was delivered then I got a dispute right at the 30 day mark. I called him out and he closed it. That's all industrial on that street with a bunch of storefronts including logistics companies. If I sell again I'll be checking before shipping!

8 McCullough Dr
# U73985
New Castle, DE 19720-9000

New name and location
first_pc_group

AXLAO Notebook Depot[change]
5160 Rivergrade Rd
# X7270
Baldwin Park, CA 91706
United States

That same idiot is under pink_abalone ID and AXLAO Fashion 5160 Rivergrade Rd # X7270 Baldwin Park CA 91706-1406 now. Same f..r, buying comp. related stuff and either never pays for that or claims that he never received his item

Everyone who got scummed by this Vietnamese moron should report his ass to ebay. Please take a minute and call eBay, cuz they don't do s..t about buyers reported by emails.

8 Mccullough Drive New Castle, DE just purchased a handbag from me for $40. Should I cancel? Contact Ebay or Paypal?

A handbag? That may not be a scam. Check the userid to see if it's a brand new user making dozens or even hundreds of purchases. If it is, then cancel the sale.

That's kinda what I was thinking, but still I don't want to lose money or inventory. I'm new to Ebay selling. The user ID is: 2014sirbi the user has been active since February 2014 with 18 positive reviews, but most of the reviews all say that this person pays promptly (which she/he did) but if she/he disputes payment then its a mute point. I can ship with a tracking number and insurance even. Any advice or suggestions would be appreciated. Thx

This guy has committed fraud numerous times. As soon as eBay bans him he creates a new account and starts his fraudulent activities all over again. His new account name is pink_abalone. Address is:
AXLAO Fashion
5160 Rivergrade Rd
# X7270
Baldwin Park, CA 91706
What we need to do with this ass wipe is have 5 or 6 of us show up at this address, drag him out in the middle of the street and slice his throat from ear to ear, let his blood drain and let this be a lesson to other pieces of shit who pull this on honest folks! ! !

This guy has tried to scam me over 5 or 10 times. I've called and filed fraud/theft report with ebay each time. Ebay just bans his username. They found 15 accounts with the address he gave me. Each time, the address was changed just a little. Either a bogus suite or number after street name. Ebay has no way of preventing this with their dumbass system.

It will keep happening over and over again. Ebay doesnt give a shit, and neither does paypal. If they did, they would change their policies. But they are too busy counting all of those dollars.

FOR THOSE OF YOU WHO WANT TO GET HIM BACK. If he buys from you, and chances are he will... Accept his order. Package it nicely and toss a note in it with whatever obscenities your heart desires. Go to the post office, get a tracking number and ship it to him. When he claims the item didnt arrive, you will have proof that it did. Paypal will reimburse you. He will not have your item or your money. He will lose. You will win, if you decide to send the item or NOT. Youre welcome!

It is my impression that this guy everybody has had an encounter with is NOT ASIAN. He is GEORGIAN. If you are unhappy with his service..... let him know..

https://plus.google.com/106092698172058318377/posts

He has used every possible number on McCullough Dr. New Castle, DE.
Law enforcement and Ebay refuse to do something as simple as tracking this guy down. Well with minimal effort, here ya go.

This could be solved so easily by ebay and Paypal. He opens a new Paypal account every time he gets a new ebay userid. All they have to do is put a security limit on new accounts where they are frozen pending review if they make more than XX amount of purchases within XX amount of time. They clearly don't care enough to do that.

Since ebay and Paypal not only refuse to prevent this but actually help him with his scam, just do what I have done to get him to stop. I started sending him empty boxes with delivery confirmation. He hasn't bought from me since. Give his money to charity if you feel guilty about it.

EBAY & PAYPAL are fucking worthless pieces of shit. They DO NOT CARE about sellers!!! I have contacted them numerous times and they simply act like they don't give a shit. Maybe someone should send a letter Bomb to both Ebay headquarters and this fucking scammer. I bet someone would do something about it then. FUCK YOU EBAY, FUCK YOU PAYPAL, FUCK YOU COCKSUCKING SCAMMER ! ! !

Thank god you guys had this going. I saw his terrible grammar and decided to google the address... I cancelled the order immediately!

Heads up.

There is another guy doing the same thing.
ekha bramantya
5160 Rivergrade Rd #W3511
baldwin park, CA 91706

Email:
maduniferse@gmail.com

Phone:
6264154695
maduniferse@gmail.com

Luckily I caught it. Guys use something like Subuno to catch this kind of stuff. Will make your life much easier.

I just spoke with a representative of Totallogistics, LLC which operates at 8 McCullough Drive in New Castle, DE. The company accepts domestic packages and then forwards them on to Europe. No matter where your purchaser reportedly resides, if you ship to this address, your package is going overseas. No wonder there are so many associated scams.

Didn't ship it because it looked like a scam but Ekha Bramantya 70 McCullouch Dr w3511 New Castle, DE 19720 737-999-0582 ordered stuff from me today as well. rombongisibawok91@yahoo.com Over $700.00, would have been lost. Hopefully this helps someone not ship to them.

Didn't ship because my post office didn't recognize the address, so I looked it up and found this page. User: regnumus - giorgi chanturidze 8 McCullough Dr # U01055 New Castle DE 19720-9000

The same guy seems to have opened at least two new accounts at the same mailing address yesterday, burgerandwings and hk2015_taip.

Here's his brand new information: Lau Ping Liu --
-- ebay id: susayal --
-- paypal email: iammrgareth@hotmail.com --

-- Shipping address:
AXLAO Motor Shop
70 MCCULLOUGH DR
# X7270
NEW CASTLE, DE 19720-9010

Just shipped to a Giorgi mousushvilli at 8 McCullough dr. De

Weird thing is the guy had the wrong zip code on his pay pal. The package was signed by "dock" and left at "dock". No PayPal dispute yet.

Any update on the delivery to Giorgi Mousushvilli?
I have a delivery going to a Giorgi Bedianashvili.
Same address. 8 McCullough Drive.

Had a weird feeling about the transaction so i decided to google the address and found this website. Same dude asked me to ship to AXLAO Nail Shop70 MCCULLOUGH DR# X7270 NEW CASTLE, DE 19720-9010.

Buyer asked me to ship to AXLAO Nail Shop70 Mccullough Dr# X7270 New Castle, DE 19720-9010. I know the area so I looked up the address to see exactly where it is and found this site. I called Ebay. They said to cancel the transaction. I canceled the Ebay transaction giving reason as problem with address. Blocked buyer from buying any items from me again. Also reported buyer which will help get his user id canceled...then he will open a new one. I wonder if this is Postal Fraud. If they bundle and ship outside the US, are their export violations with this location? Computer parts...are their ITAR violations? Law enforcement should be able to sort this out! The folks at the ship-to locations should be held accountable also.

So far Giorgi Mousushvilli hasn't filed a claim on paypal. The funds cleared, so I'm not what is going on. maybe he saw that i had signature requirement and decided it wasn't worth it.

DID THE SAME THING TO ME, WISH I WOULD HAVE KNOWN ABOUT THIS PAGE BEFORE I SHIPPED THE ITEM!!!

Just happened to us!!!! Well LUCKILY I GOOGLED the address and LUCKY us we found these threads!!!! THANK YOU THANK YOU THANK YOU! I HAD A BUYER ONCE DO THIS TO ME WITH A ROLEX HE GOT IT DELIVERED TO A MAIL BOXES ETC. THEN CLAIMED EMPTY BOX AND I LOST MY WATCH AND MY MONEY!!!!!! EVEN HAD PICS OF THE WATCH EVERY STEP IN PACKAGING SHOWING IT WAS IN WATCH BOX SHOWING IT BEING PUT INTO THE SHIPPING BOX BUT YET HE STILL GOT AWAY WITH MY $3K ROLEX AND MY $3K I HAVE NOTHING TO SHOW FOR IT!!!!

THANK YOU SO MUCH EACH AND EVERYONE OF YOU FOR SAVING OUR BUSINESS FROM A HIT!!! YOU SAVED US FROM A TON OF HEARTACHE!!!!

My shipping address is:

BRSXV Michael LEE
70 McCullough Dr # F6898
New Castle DE 19720-2066
United States
302 604 5010

EBAY USER ID NOW IS lswjf1 FEEDBACK 1706

http://www.ebay.com/usr/lswjf1

Attempted to scam me with eBay user name kuhkhs91zifn. Right after I shipped it, ebay sent an email informing me that kuhkhs91zifn was a suspicious buyer and instructed not to ship the item if I had not already. eBay refunded my final value fees on purchase price and shipping price. I shipped with USPS First Class with Tracking. Over a month later, a non-receipt case is opening by the buyer. According to PayPal payment email, the name is Lau King Siu. email: meichin30jan@hotmail.com.

Shipping address is
AXLAO Nail Shop
70 MCCULLOUGH DR
# X7270
NEW CASTLE, DE 19720-9010
United States

If you look this address up on Google Maps, it is a warehouse, not a retail area or strip mall where you would expect a nail shop to be.

I posted a link to this badbuyerlist.org page in the PayPal dispute center messages area and called customer support. Explain situation to agent, mentioned link. They reviewed my tracking, confirming that it was delivered to the list shipped address. Not sure if this link helped at all in terms of me winning the dispute with Siu, but I was given the money they placed a hold on back.

Scams happen, but always ship with a tracking number (and charge for this service) and research the buyer's user name, email, and shipping address with a search engine before shipping. It takes time, but can prevent scammers from succeeding.

I am dealing with a similar dispute issue with paypal they also used meinchin30jan@hotmail.com The address they were shipped to was: AXLAO Nails&Beauty
5160 Rivergrade Rd
# X7270
Baldwin Park, CA 91706-1406
United States

The buyer for my item it seems is no longer a registered eBay user.

Just sold an iphone yesterday to probably the same person(s) in the above thread. New user id is "george1993giorgi", going by name Giorgi Lomidze, shipping to 8 McCullough dr.,U34546, New Castle, DE. Luckily I noticed the payment as odd, so I have not shipped yet, and decided to do the research on this one. Just saved myself over $600 in loss

That's a different buyer. He's in the Ukraine or Georgia or related area. I've shipped to him without any issues. However, you probably shouldn't send something with high value like that overseas.

His username is now: levan_kvach on eBay. He goes by the name David Labadze, but I've also seen it as Davit Labadze. His address is now:
8 McCullough dr. U02000, New Castle, 19720 DE. The PO BOX changes it seems.
Here is his Google+ profile: https://plus.google.com/106092698172058318377/posts
His youtube is linked through that as well.

Here is his LinkedIn: https://www.linkedin.com/pub/david-labadze/4/a98/351

He appears to be Georgian. I don't believe he's even in the US. I believe this is a massive international scamming ring using Totaltranslogistics LLC (which is listed for the address).

Here is a link to a student article about Amazon lockers at some DE university, and if you scroll down to the first comment, there is someone by the name of Shota Gabinashvili using the exact same address.

There you go, all the info I could find on this piece of shit. This is the first time I've ever sold on eBay, and he outbid a perfectly normal seller with high feedback at the last minute, and of course never paid. I reported him to eBay, but of course, they play dumb. Or maybe they really are.

And to the seller above me: No, this is the same buyer. Or rather, this is the same GROUP of buyers. They use the same address, on McCullough Dr in Delaware. Their names are usually foreign (Georgian). And they never actually pay you. Either they wait for you to send out the order ahead of payment (which, by the way, you should NEVER do), or they send the payment, receive the item, file a claim with eBay and PayPal as the item being defective or never received (the latter if you didn't ship with tracking), and then get to keep your item and the money. From what I can gather, you never actually receive any money, as they open a claim RIGHT AWAY, sometimes before the item is even marked as delivered. I don't know if anyone's actually received money from them, but even if they did, they would have had to refund it to these scammers anyway. I see you posted your comment only four days ago, so you'll find all this out for yourself.

His full info is listed as: davit makharashvili, 8 McCullough Dr, # U91463, New Castle, DE 19726
United States

UPDATE: I have found a lot more information about these people at ol' McCullough Drive in New Castle, DE. The company is, like I said, a forwarding company that specifically forwards to Georgia. The owner is supposedly named "Giorgi Iarajuli." Here is the info: http://gio1989.en.ec21.com Also, I found that guy Davit/David's FB too: https://www.facebook.com/david.labadze Don't let the profile fool you; he is most definitely a scam artist. I cross-referenced his employment info from his LinkedIn, and came to it, plus he also has the same photo that he uses for his Google+, which actually LISTS THE MCCULLOUGH DRIVE ADDRESS as his "address," though he obviously lived in Georgia. They all do.

https://www.usa2georgia.com/support/index.php?/Knowledgebase/Article/View/58/11/what-will-my-us-address-be

Latest attempt:
As listed by PayPal
Buyer
Giorgi Gegechkori
gioadmin
gioinfo@mail.ru

Delivery address – confirmed
Giorgi Gegechkori
8 McCullough dr
U38428
New Castle, DE 19720
United States

But ebay have it as:
Buyer: Giorgi Gegechkori
gioadmin (gionmc78@gmail.com)

Buyer's Registered Address:
Giorgi Gegechkori
8 McCullough dr
U38428
New Castle, DE 19720 United States

this scammer just won an eBay bid from me under the username l_hk428. His address was stated as

AXLAO Nail Shop
70 McCullough Dr
New Castle DE 19720-9010
United States

but after looking at what all you people are saying, i will proceed with caution

I just got a package from that address but the name part says AAF Freight (LA Corp). The package was empty aside from a piece of cardboard. I haven't ordered anything and I'm not selling anything either. I'm so confused.

BEWARE User Teras-2015

Zurab khotenaShvili
8 McCullough Dr
# U37391
New Castle, DE 19726-9000
United States
(866) 411-9401

Just won the bidding for an iPhone I had up for sale. No payment and no response to my email. I canceled the order after seeing this page. This cockhole foreign piece of shit won't pull one over on me. Reported to ebay, but I'm sure that won't do a thing. Beware is all I can say. I cannot explain how infuriating this is, and I hope I never run into this scum bag bottom feeder.

New email he used is jonijason2@yahoo.com. Seriously fuck this guy. Be smart people and if it doesn't feel right, don't ship the item. I did and it saved me $230 and my item being gone forever.

This person is a big time mail fraud/ebay scammer. Changed his name and part of the address when he sent a paypal payment. 'AXLAO Nail Shop' Seems to be the new one he is going with. Do whatever you can do report him!

This is the new info he uses:

mainteam29apr@hotmail.com

Bingo Juice Bar (kingjone0)

glad i found this site, This guy just won a bid for computer item i have, good to know that i will be shipping this on my time, with signature confirmation, and tracking thank you everyone , i will report back on how this goes.

just won an auction for a cell phone from me. Hasn't paid yet, I had a bad feeling about him when he and another odd name jumped the price for a 250$ phone to $510 umm yeah. Waiting for day two so I can report him as a no pay to ebay and cancel the transaction. Thank yall for this post, by google-ing his address I found this!!

davit makharashvili
8 McCullough dr
# U91463
New Castle DE 19726-9000
United States

oh his username on ebay.... us.talax

Just had "meri chachanidze" try to order some electronic cigarettes from my business and ship to "8 McCullough dr. U03031 c/o TTL U03031
New Castle, DE, US"
His/her email is "mchachanidze@gmail.com"
Clearly the person isn't american and can't even English , so SIGNIFYD flagged it for inspection (I HIGHLY RECOMMEND SIGNIFYD!) then I googled the address and this thread was the first thing that popped up. Thank you all for sticking together and helping other business's/sellers!

He almost got me. He bought my motherboard then deleted his ebay account after I shipped it. Luckily I intercepted the package. Shitty scammers.

Current user name is javaus-dbglgpv3v

He just filed a claim on me even though tracking info clearly states item was delivered. Used the 8 Mcullough drive address

I keep trying to sell my Iphone 5, and this is the second time it has been purchased by someone at the Mcullough drive address.

The first time he kept responding to me that he had "paid" and even sent me screen shots that showed he had paid. I didn't receive notice of payment and contacted Ebay and they said he had not paid. After three days I cancelled and relisted. Ebay sent an email saying that the account was a scam account. After listing again, this person won in the last minute, and it was the same address! This is so frustrating. I just want to sell my phone!

nika axaladze[change]
8 McCullough Dr
# U37083
New Castle, DE 19726
United States

Beware!

State clearly in the description that this is for US bidders only and you will not send to drop shipping location and list the exact Delaware address that you will not ship to. Also, you can restrict bidders by their feedback score. Just go into your selling preferences. Or, try to send 2nd chance offers to the next bidder to see if they want it.

Scammer just bought 2 sticks of RAM from me, i haven't printed the shipping label yet but have recieved payment. How do i cancel this transaction.

Their info now

AXLAO Hardware LLC
70 McCullough Dr
# X7270
New Castle, DE 19720
United States

eBay ID: heatcarbe

"Giorgi Toporia" bought a laptop from me, intercepted the package after I saw this site. He's still working out of 8 McCullough Dr

So, I smelled something fishy with my latest Ebay sale and I googled the Delaware address I was given via paypal since Ebay had a California address. The guy paid, but after reading the above info, I believe I will cancel and refund his purchase.

Delaware address:
Xkalq Zhang
70 McCullough Dr
Ste B5819
New Castle, DE 19720-2066

Ebay ID:
Zeng Rui
redcap_1978
zengrui100@gmail.com

I shipped to this address before and got scammed! Another person just purchased a CPU off of me and I knew the address sounded familiar. I Googled it and here I am. Buyer wanted me to modify invoice for a lower amount.

nika saminava
8 MCCULLOUGH DR U35786
NEW CASTLE, DE 19726-9000

I got taken this week by this guy also..... I'm telling paypal I will not pay him, and attached this link.

Why do people have to be such a*sholes?

This is another one being used Lau Kin Kok, meanssilver2jul@hotmail.com. AXLAO Motor Sports, 70 McCullough Dr, # X7270, New Castle, DE 19720-9010

I just had someone bid on an iPhone and jacked up the price a lot, looked at this forum and it is the same exact address.... I'm thinking I'm going to cancel that transaction!

This is the address this time and eBay user name is: ge-nixo

8 McCullough Dr
# U49457
New Castle, DE 19726-9000
United States

This person tried to buy a processor from me and a mother board. Thank you for this board for reporting the suspicious behavior. I knew something was wrong right away with that terrible address he is using.

AXLAO Nail Shop
70 MCCULLOUGH DR
# X7270
NEW CASTLE, DE 19720-9010

5160 Rivergrade Rd # Y1270 Baldwin Park, CA 91706 What we need to do with this ass wipe is have 2 or 3 of us show up at this address, drag him out in the middle of the street and slice his throat from ear to ear, let his blood drain and let this be a lesson to other pieces of shit who pull this on people!
Why Paypal and Ebay don't stop this scammer!!!

I have been cheated by Giorgi. 8 Dr. McCullough. Newark DE 19726
eBay: tkesge3
I warn anyone against this person!

New username is cnhrostimo (with "real name" per eBay of Timothy Ross and "real name" per PayPal as Chi Ka Leung) with address of AXLAO Games Shop 70 MCCULLOUGH DR # X7270 NEW CASTLE, DE 19720-9010

8 McCullough dr
# U10317
New Castle, DE 19726-9000

Address used on me. Had me send Cell phone to Alt address and instantly claimed non receipt. it is astounding to me that this can be a CONFIRMED address can have some many claims that it doesn't throw up some kind of red flag and get shut down. Wow Paypal and Ebay really suck. I guess they know this.

Buying ram again with ebay userid ren.tesla; paypal account is Bingo Juice Bar mainteam29apr@hotmail.com -- address is AXLAO Nail Shop
70 MCCULLOUGH DR
# X7270
NEW CASTLE, DE 19720-9010

I just reported 8 McCullough Drive, U60254, New Castle, DE 19726 to ebay because of a scammer going by the ebay id of rfa125 and name of Zviad Aroshidze. He claimed he sent payment and wanted me to ship my iPad to him before the funds would be released. He has positive rating on ebay and a PayPal account but instead he says he paid with a credit card. Luckily I googled the shipping address and then saw this thread. My iPad was not shipped. Thank you for the warning!!!

Tried to buy RAM from me. I wonder what he does with the all the RAM.

eBay User ID:
ren.tesla

Address:
AXLAO Nail Shop[change]
70 McCullough Dr
# X7270
New Castle, DE 19720
United States

After being scammed by this buyer like many others, I decided to look more into him/her. The buyer's address is simply a mail forwarding company that ships to the country Georgia (see usa2georgia.com). They must pay money to send packages from the listed address (8 McCullough Dr. ....) to Georgia. I recommend everyone sending junk mail and samples to this address so the scammer is forced to pay for the mail forwarding fee for the items to be sent to Georgia.

Kid just ran 300+ transactions (none got through) on my bigcommerce shop, owners beware. used the 70 McCullough Dr address in delaware.

Just had a hit today for a couple of transaction attempts shipping to 70 McCullough Dr. New Castle, DE. Buyer initially used a false address, then sent me an email saying it should be 70 McCullough instead. Transactions were attempted under the names Melinda Cook and Rory Conway, so it looks like they aren't just using Georgian names anymore.

Another (or the same) scammer at the 8 McCullough Dr address, going by the name mixeil kalmaxelidze , username kalmamis.whdb6 . He won auction, marked payment as sent immediately obviously without sending any payment. I'm canceling the order.

this is bad buyer AXLAO Hardware LLC
70 MCCULLOUGH DR
# X7270
NEW CASTLE, DE 19720-9010
United States
i have sold to him samsung ram of 4 gb on the 1st july and he filed a dispute on ebay last weekend and i have no other choise except to refund because i don't have the tracking code

Never refund his money. Call Paypal/ebay and report him, they're very aware of his scheme and will likely close the dispute and suspend his account. Use this page as a reference.

This person just tried to purchase a $5000 estate jewelry item from out website. The IP address is in Jakarta, Indonesia. They used the same phone number as above (which is how I found this page), but all other info is different. Please be on the lookout; the info they used is:
Name: febry erwanto
Address: 11124 NE Halsey St 696
City: portland
State: Oregon
Zip Code: 97220
Country: US
Phone: 7379990582
Email: real_jambanganstore@yahoo.com

He just purchased from me through the 70 McCullough Dr, New Castle, DE 19720. I just want to let everyone who loss money know that you can get your money-back or fix your account easily by just using a call in or support service that will call paypal or ebay on your behalf like www.ebaystealth.ecwid.com or something similar. 1. There is more than enough proof on the internet to prove this is a regular scam 2. If you have tracking information you are all set paypal and ebay respect you 3. If your item is worth more than $250 and you have signature confirmation than your respected even more. You can do this your self really but if you don't know how to handle the paypal/ebay reps and speak to them firmly then I suggest using a professional. I will be reporting this guy but not until after he tries to open a claim or dispute on me. Delivery confirmation, Signature Confirmation, Insurance, and Pictures of your item before you ship it, "Be sure to include the shipping label in the pictures or it wont help". If you need help with this reach out to me or a member of my team from the website above.

Regards,
Jack

Same address just tried to purchase something using my Walmart account. Looks like he has now upgraded to Identity Theft.

Ok now I am freaking out.. had a buyer on ebay buy a $300 handbag from me, asked me to ensure I sent tracking and not include the price anywhere in the package since it was "a gift". They've been a member since 2012 but it is going to the New Castle DE address on McCullough Drive. They have over 2000 positive feedbacks and no negatives & have actually left others positive feedback as a buyer, but today my package was "delivered to agent" which I have never seen before... Should I pre-empt this by telling ebay or Paypal or just see what happens? It says the name on the ebay account is Michael Lee in China but it was sent to Delaware.. really nervous about this. Thanks for any help.

It's probably fine. You have the tracking number, you'll be covered....but this is most likely a legit buyer.

Thanks for the heads-up!

He did it again, but I cancelled the sale BEFORE I mailed it. Somehow he bid my exact reserve to the penny ! How did he do that???

mixeil kalmaxelidze
8 McCullough Dr
# U12244
New Castle, DE 19726
United States

user name - iliojujuberi-0

Today me too. He bought couple of RAM for $15 each and I sent it using regular mail. After one month scammer started two claims. I had discussion with PayPal and after that I attached copy of post receipt and customer declaration. I hope PayPal will be on my side.
Scammers detail:

Shipped to
AXLAO Computer Store
70 MCCULLOUGH DR
# X7270
NEW CASTLE, DE 19720-9010
United States

Paid by
WING YIU LAU ‏(to.nake‏)
drmax20sep@gmail.com

Careful he's using another:

steven william
70 McCullough Dr #Z2569
new castle, Delaware 3026045522
United States
3026045522

stevenwillcool@gmail.com

Unfortunately, in my case, PayPal supported this scammer!
I provided all of drafts and also link to this page.
But for the PayPal support of a scammers more important...

If you get an order with ship to
70 McCullough Dr. Suite:(put any number here)
New Castle, Delaware 19720
DO NOT SHIP even if it's an approved sale.
It's stolen Credit Card Numbers and a Scam.
I caught it in time and not the Credit Card company so I never shipped it.
After talking to the CC company they confirmed it's not the correct address. After looking at my server logs found they cased the web site from Trinidad then switched to a VPN server in the US.
Be Careful!

Thank you for posting your comments and your warnings. This helped me to not get scammed.

DO NOT SHIP to this address. I was lucky and got my money back. He seems to have many different schemes going. He bought my iPhone and literally two minutes after tracking shows it arrived, he sends me pics of a broken phone. He tried to avoid a return by getting me to send him money. I so no way, he did a return through eBay. Of course I didn't expect to get the phone back that I sent him. He intentionally sent the return to a wrong address. Luckily my PO knew that wasn't where I lived. It was a phone part - NOT my phone. As I could show he misused the return tracking to intentionally send the return (and not the actual phone) elsewhere, I got a refund. I turned him into ic3.gov - I hope somebody takes care of this scammer.

One more thing. I sent phone to Delaware - the return was from a phone parts store in CA. You'd think that shipping scams across multiple states would get some attention. In the return package was a packing slip looking as if I had ordered this part from DDPHONEPARTS but it had the scammers email. He used ebay user jabeksa and had the name: jaba malaguradze.

His new ID is guguli1944

8 McCullough dr
# U42138
New Castle DE

Looks like a package forwarding company? Forwarding from the US to Georgia (country). Is this legal?

It's Banma Logistics. They forward packages to other countries apparently.

Do not ship to 70 McCullough Dr Suite Z0973
New Castle, DE 19720 US

Came up for me today under a different name, but put in an $800 order to ship to:
70 McCullough Dr Suite Z0973
New Castle, DE 19720 US

This guy starts buying vaporizers and parts online now. He bought $300 items, luckily I checked this site.

Well, we just had a transaction fraud alert on our website. Daniel Ferro danielferro741@gmail.com
using address:
70 McCullough Dr Z0705
New Castle, DE, 19720
United States
It makes me feel better to know that we can all help one another by using this forum.

3/1/2016 I too got burned by someone using the name Robert Safalas who placed an on-line order for over $1500 and had me ship to: 70 McCullough Dr Y8818
New Castle, DE 19720. Literally a day after I email him to say I shipped the order, he files a credit card chargeback. The package was signed for by ZXING.

After calling the New castle, DE Police to file a report, they told me to first file with my local PD which I did. That revealed a great deal of information.

Apparently, 70 McCullough Dr., New Castle, DE 19720 is a hotbed of criminal activity. I gave the Detective this blog to review which he commented about.

This warehouse is in a jurisdiction outside of the New Castle PD, so the DE State Police is investigating. If any of you merchants are reading this, pick up the phone and call the DE State Police Fraud Investigation dept. and share your story.

BTW... within two weeks after receiving that first on-line order, I received two more orders for the exact same item, from two different buyers. Both of these guys were on the west coast and... wait for it... they used the same exact ship-to address, another freight forwarding company. Both, just like the original guy, provided phone numbers that just ring and never answer, and email addresses that never reply back. This time, I just cancelled the orders. The fact they never contacted me to ask why speaks volumes.

I now research all large orders, especially from first-time customers, using The White Pages and Google. If I do not get a reply back via email, that's not all that damning as many people have multiple email addresses, sometimes one just for PayPal.

Lastly, for you merchants who get international order inquiries but hate the hassle of shipping, check out MyUS.com. I use them for my export customers and its as bulletproof as they come. Good Luck out there!

mixeil kalmaxelidze
8 McCullough Dr
# U12224
new castle, DE 19726-9000
United States

New info above. Googled and was lucky enough to get info on this page.
Don't transact.

same happened to me too today!

This address is the scammer's address
th 70 McCullough Dr. #H3947
New Castle, Delaware 19720, hacked into my saks account and bought 3 $300 dsigner lipstick lol and confirmation email sent to me, luckily i was fast enough to call in saks to cancel it. This is the second time happening to me within a month. F**king B**h!!

Everyone, delete your credit card number on file. Never saved it. Lesson learned!

regards of my previous comment,

Two fraud activity happened within a month,
first one is groupon and the second one is Saks fifth avenue.

Same thing to me this week with shipping a sold ebay item to the New Castle DE address.

My paypal account has a hold for the dollar amount and I am waiting to get my funds back.

I shared with paypal the ebay emails I got on a suspicious buyer closing their account, this badbuyerlist.org web page, and my shipping confirmation info. I lost my receipt but went back to the shipping store and get another copy. Thank goodness.

Good luck to all dealing with this crook.

CALL PAYPAL! They are aware of this individual. Same thing with me, they had a hold on my funds pending a dispute for a CPU they bought. I called paypal and the rep told me he is familiar with this address. This address is a third party delivery company, he told me they do this in hopes that the seller doesn't respond. Anyway, once i got off the phone the rep checked my tracking number and made my funds available within 5 minutes after the phone call.

*CREDIT CARD & IDENTITY THEFT*
An elderly lady called my place of business and said her bank called to ask her about an order placed in Delaware. We found the order and it was made out to someone named Damien L. at 70 Mccullough DR STE Z4667 New Castle, DE 19720-9010.
Considering this person has gotten away with this for so many years at the same address, he may not even work there. Maybe the workers there are just a bit careless about their shipping.

Thanks to this page I canceled an Ebay order from buyer: victoriwan4 (only 1 feedback so apparently has changed to a new user ID)
with the name and address:
QQUMO Yongli Qu
70 McCullough Dr
# X5362
New Castle, DE 19720-9010
I contacted both Paypal and Ebay and they said they will investigate. I had not shipped yet so feel much more fortunate than a lot of sellers on this page. Thank you all for taking the time to warn others about these scammers.

yes this address in known chinese scum bags ripping computer guys and pen dealers off. chinese mafia.

the corrupt organziation also goes by another ebay user name :
JQBER ningzhang

They purchased an item on Etsy, wanted tracking and no invoice inside because it was a gift. I was suspicious so I looked up the name Michael Lee and found this web page, Cancelled the order. Same address as all of the other posts.

Somebody stole my Citi Mastercard card & CVV number, made a fraudulent online purchase from RANEY'S INC under a made-up name "zerlita wadhani" (sic), and delivered the purchase UPS (tracking # 1Z18895E0396124273) to: zerlita wadhani, 70 McCullough Dr. Z5188, New Castle, DE 19720.

Seller beware. Any delivery to 70 McCullough Dr New Castle, DE 19720 is most probably fraudulent.

A person from this address just bought a watch using my credit card, I've contact the seller (jomashop) to let them know immediately. The watch was supposed to be sent to GMNFO Brown at 70 McCullough Dr
# Z8179
New Castle, DE 19720-9010.

We sell flashlights @ eagletac-usa.com and this customer wanted 8 $100 lights overnight. Fortunately we only had 2 of the 8 instock so we email the customer and he wanted to know how many other lights we had instock. Then he wanted to increase to 20 lights and says he will send payment tomorrow. Didn't use PayPal but it looked fishy so I searched the address and found this post. I will be refunding the purchase and letting the customer know we cant do business with him. Add him to your list. Must be a group of crooks. shawnlaurent@dr.com shawn laurent 70 McCullough Dr Z3570 New Castle, DE 19720 3371901212. The name may be off a stolen CC.

Febry Erwanto has tried to place 3 orders using 12 credit cards for a total of $3,455.28 on my site.

Address:
70 McCullough Dr #Z4830
New Castle, DE 19720
United States
Phone: 346-301-0457
Email: hellokimpet.enak@gmail.com

IP Address: 64.31.35.209
IP Address physical location:
Limestone Networks
400 S. Akard Street, Suite 200
Dallas, TX 75202

All of the credit card were issued from Canada.

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Scam!!!!!

barry allen
70 McCullough Dr Z7996
New Castle, Delaware, 19720
United States
T: 3024066987
barry27allen@gmail.com
IP: 114.125.81.38 and 140.0.80.224

hellokimpet.enak@gmail.com.

febry erwanto, 70 McCullough Dr #Z4830, new castle, DE 19720

Tried purchasing JW Speaker LED headlights from our site hidkitpros.com and he luckily didn't pass our verification at checkout but tried many times!

shawnlaurent@dr.com

Wants to overnight an item, just as someone else commented. Beware.

CHINESE FRAUDSTER Danghua Li
Nanlian RD.Buidling 8, NO.1
Gao an City 江西省 330800
China USING 70 MCCULLOUGH DR 6045010 TO RECIEVE ITEMS FROM EBAY ETC

At it again. I'm in Ohio and work for a jewelry store. We called the phone # listed and it didnt work. Researched further and this transaction all looks fraudulent.

Checkout Type
onepage
Customer:
Febry Erwanto
Items
14k White Gold Diamond Straight Engagement Ring x 1 USD 3015.00
Total:
USD 3015.00
Billing Address:
Febry Erwanto
70 McCullough Dr #Z4830
New Castle, Delaware, 19720
United States
T: 3463010457
Shipping Address:
Febry Erwanto
70 McCullough Dr #Z4830
New Castle, Delaware, 19720
United States
T: 3463010457
Shipping Method:
Free Shipping
Payment Method:
Credit Card (Authorize.net)
Date & Time:
Aug 29, 2016 4:10:32 PM

Scam Scam Scam...he won't be getting this item.

jasoyoun_7
Jason Young

AXLAO Sports Store
70 McCullough Dr # X7270
New Castle, DE 19720
United States

Same here, this person tried purchasing an item from our web store worth $2000. He used 5 different stolen credit cards - all attempts were declined by the CC terminal:

Raymond Lee
70 McCullough Dr Suite #Z5545
New Castle, DE
19720
3026045010
spiritgear@zoho.com

jasoyoun_7 Jason Young AXLAO Sports Store 70 McCullough Dr # X7270 New Castle, DE 19720 United States

9/20/2016 - Attempted to buy CPU EBAY...account open since 1/20/2016

Same thing happened to me. Didn't realize they were scammers until today, 19days after I shipped the computer memory.
blackdbsv25aug@hotmail.com
AXLAO Motor Store
70 McCullough Dr
# X7270
New Castle, DE 19720-9010
United States

Opened a case with pay pal, hoping this website and the ebay forum complaining about this address will help me win the case.

thank you for this blog. I canceled the order and blocked the scammer before any funds or goods were exchanged :) 10x intel core i5 2400

Hi Could anyone tell me if this is the same scammer hes just bought something to the value of 245 on ebay from me, i havent sent yet so need to check
user name ... lswjf1

BRSXV Michael LEE

Unit 13,Trident Way,Southall,London, #F6898
Southall
London
UB2 5LF

This bad buyer is now associated with a company called "Good Cargo LLC" (www.goodcargollc.com), which is a fraud warehouse services company. The company is a reshipping scam that they’ve been recruiting hundreds of employees to do the job of re-shipping the products ordered. They will first order products under their employee's names and request these victims to re-ship the products to the warehouse, which is located at 78 McCullough Dr., New Castle, Delaware. Be aware!

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Scammers attempting again using this information.

Nakaya naya
70 McCullough Dr
#Z7669
New Castle, Delaware 19720
Phone Number 3026045010
Email sulantarir@gmail.com

Scammers successfully purchased an expensive piece of fishing tackle from our website, we caught it of course. Here's the info. This is becoming a major problem! Thanks for this site.

IJIWC IJIWC
70 McCullough Dr
New Castle
New Castle, DE 19720

Telephone Number: 3026045010
E-Mail Address: e7990840duantu@163.com
IP Address: 45.79.100.117 - 45.79.100.117

Words Kshetra is offering international business support for expand business on international platform. we are global business consultant for international business.

http://www.wordskshetra.com

Still going using stolen CC info. Tried to grab something off our eCommerce website using the Z5545 unit number for 90 McCullough Dr address. IP was hosted with known "lenient" ISP QuadraNet.

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Thank god for this site. I sell high designer purses, Was going to ship out a purse, good thing I did more research and found this site first. Here's the information.
QQUMO Yongli Qu
70 McCullough Dr
# X5362
New Castle DE 19720-9010
United States

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If you want to see the true definition of a scammer, check out this report (but please be patient and let it load, it's hundreds of pages long). It is laced with threats, profanity and extremely vile content:

https://badbuyerlist.org/buyer/e9895efacb04668b2302e18d

His name is LESLIE GOCZA and he's been scamming people for years on both Ebay and Amazon. He's a nut-case!

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