| Purchase date: | April 2017 |
|---|---|
| Buyer's name: | Roman Simonyan |
| Buyer's username: | re4mat0r |
| E-mail: | ramsimonyan@gmail.com |
| Phone number: | 557552828 |
| Buyer's address | Georgia |
| Store: | eBAY |
| Buyer's country: | Georgia |
| Payment method: | PayPal |
| Category: | Cameras & Photo |
| Details: | Buyer Used Forwarding POBOX address: 8 McCullough Dr
Later Claim the item was not inside the package. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| LIN Zhe Hao | lovelymeat@gmail.com | 562-620-8702 | 2018-10-15 | 0 |
| Byron Moore | baysie@live.com.au | 0407168737 | 2017-08-10 | 0 |
| Joseph Gardner | robertsj280@yahoo.com | 386-576-6839 | 2018-01-16 | 0 |
| Cian MacIsaac | vfcrvqstys1b1r8+A01274901Z2HZXUYQ3D0N@marketplace.amazon.ca | 9029452537 | 2021-02-03 | 11 |
| hemancrystal4ever | none@none.com | 2018-02-11 | 0 |
Comments
DO NOT Sell to buyers using mail-forwarders - International buyers lie that they are "US located"
Hack, fraud, scam often
Address like these:
Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
Globbing Shopping solutions
950 Ridge Road, Claymont, DE 19703, USA
AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789
Two Amigos Imports & Exports OR Exur Express Inc
4495 NW 73rd Ave Miami, FL 33166
Velox International Shipping
26 Merry Lane East Hanover, NJ 07936
BedaBox LLC
2305 NW 30th Pl, Pompano Beach, FL 33069
Shipito
2220 Meridian Blvd, Minden, NV 89423
B F Forwarding Inc
1501 W Military Hwy Pharr, TX 78577 United States
etc etc etc
Posted about 7 years ago by 108.162.X.X Report as SPAM
15 August 2017
22 November 2017
Customer IP: 76.164.224.214
Cards attempted:
XXXX6287
XXXX5480
Billing:
Patricia Smith
8589451821
regenoutdoor@yahoo.com
Name: steven Ken
Company:
Address: 2220 Meridian Blvd Suite #UY557
City: Minden
State/Province: Nevada
Zip Code: 89423
Country: United States
Phone: 9012681391
Fax:
Email: pentingyakin@yandex.com
Shipping:
Julia Estela
2220 Meridian Blvd,
Minden California 89423
United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM