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Bad Buyer: ussrworld1960@gmail.com <ussrworld1960@gmail.com>

Details

Purchase date:April 2017
Buyer's name:Konstantin Grebenjuk
Buyer's username:ussrworld1960@gmail.com
E-mail:ussrworld1960@gmail.com
Buyer's address78 McCullough Dr # 11051 New Castle, DE 19726-2079 United States
Store:eBAY
eBay item #:#292093125818
Buyer's country:Ukraine
Payment method:PayPal
Category:Computers & Networking
Details:

This scammer will pay and a month later put in a despute for both eBay and paypal saying the product was not as described. After you are forced to accept the return they will try to send a empty package. Do not accept this package from the post office or you will lose the case.

Reported at:
Reporter:108.162.X.X
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Comments

I just got one from this person I will not sell to them. Thank you for posting this and saving me a hassle


Posted over 3 years ago by 162.158.X.X Report as SPAM

Current name is galindalanda1962
Posing as buyer name: Vyacheslav Khamasuridze
Bought some slippers from me. I’m going to call eBay and cancel the sale.
So glad I saw this site.


Posted over 3 years ago by 108.162.X.X Report as SPAM

Thank you for us aware. I just almost got scammed buy this person on eBay.


Posted about 3 years ago by 108.162.X.X Report as SPAM

Thank goodness for this. I almost got scammed. Same address but name was Ganna Fomina. They requested to change shipping address to: 171 Edgemoor Road
Wilmington, DE 19809. That address came up on an ebay thread as well. Email was: poka23hontas@gmail.com.


Posted about 3 years ago by 162.158.X.X Report as SPAM

JUST GOT 7 SUSPICIOUS ORDERS FROM THIS ADDRESS:
Bohdan Bakalenko UA17989
78 McCullough Dr
New Castle DE 19726-2079

ID: littleangel7777

I AM GOING TO CANCEL THE ORDER.
THANX FOR REPORT


Posted over 2 years ago by 162.158.X.X Report as SPAM

This person also hacked my wish.com account and changed my address to theirs. I didn’t realize it until I placed a $75 order and now wish is refusing to stop the shipments or credit me, they told me to contact the shipping company. When I contacted the shipped company they told me they can’t change international delivery addresses. Now I might just be out that money :-/
Anyone know what I can do?


Posted over 2 years ago by 172.69.X.X Report as SPAM

Do not send anything to this address.Its a Ukraine courier service.You have zero protection from Paypal.


Posted over 2 years ago by 162.158.X.X Report as SPAM

Got a payment from ebayer " Slaventiyk " for expensive sunglasses. This account is registered under name Katerina Schvets but under the same address 78 McCullough Dr, New Castle DE 19726-2079 . Cancelled the payment. Reported to ebay and Paypal. Be aware of fraud!


Posted about 2 years ago by 172.69.X.X Report as SPAM

Hello this address is still active. Scammer is trying to get me to send my iPhone to them to that same address. Thank you all for this info.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Still bidding on eBay. I just blocked them


Posted 12 months ago by 162.158.X.X Report as SPAM

Just had two items sell to someone with the address
171 Edgemoor Rd
Wilmington DE 19809

Name is now listed as Tulinobskyi Ievhen

I cancelled the order.


Posted 10 months ago by 162.158.X.X Report as SPAM

Thanks to your post I canceled a few orders from this address, all listed under different names and user names: ANDRIY DZYNDRA(usa_lviv), Ksenia Stinkova 29771( kroalex), andreyfan, all from the same address.
171 Edgemoor Road
DN06755 -U5
Wilmington DE 19809-9001
United States
As soon as I see that address I know it's a scam.


Posted 9 months ago by 162.158.X.X Report as SPAM

using the name Oleksandr Lozinskyi now with email lozinskyio@gmail.com

same address as listed here, glad I saw this site!


Posted 9 months ago by 162.158.X.X Report as SPAM

We received an order as well from this address, It supposedly belongs to a company out of South Lanarkshire Scotland I called and nobody picked up either number.


Posted 9 months ago by 162.158.X.X Report as SPAM

Someone ordered from me at the Edgemoor Road address, I mailed item to them, they paid first of course. Then yesterday said it never arrived. I looked at tracking and it did. They are still using the same scam, I contacted Etsy to let them know this person may open a claim. I now know to check every address before sending anything.


Posted 8 months ago by 162.158.X.X Report as SPAM

Scammer is now going by:

Yurii Tovt, DN16492 -u3
171 Edgemoor Rd
Wilmington, DE 19809-9001
United States

Glad I saw this before shipping. Will be refunding in full and cancelling order


Posted 8 months ago by 162.158.X.X Report as SPAM

Person is still running this scam with the above address, thanks for keeping this updated almost shipped it before I decided to run some final research.


Posted 6 months ago by 162.158.X.X Report as SPAM

Got scammed and only realized it after I sent my item out. Buyer claims to have never received item even though it arrived. Hoping I am not out of my money and my item. The person who ordered my item is Eduard Zabrodskyy or zae.edk.hrvjpdlh on eBay.


Posted 6 months ago by 162.158.X.X Report as SPAM

We had an order for this address with a buyers name of Anatoly Dobrovolsky. He tried to order and apple macbook from us on ebay. Luckily our system flagged his address as fraudulent and this website confirmed it is. We called the guy and he was very verbally combative that we were cancelling his order probably because he knew he had been caught.


Posted 6 months ago by 162.158.X.X Report as SPAM

very glad i checked here first, just had an ebay order with the same details as above -

Yurii Tovt, DN16492 -u3
171 Edgemoor Rd
Wilmington, DE 19809-9001
United States


Posted 5 months ago by 162.158.X.X Report as SPAM

well in the same boat Ivan Simonika DNI 0000 171 Edgemoor rd wilmington, Delaware 19809-9001 ordered a apple backpack charger from us paid shipped and received now they send pictures to us and say not as described . stated as opened and used. this old swaparoo wont work for me. So he/she sends me pic of a opened one. so i send them the one i listed factory sealed. ebay needs to put them out of business.. then a nice threatening letter her it is.."Please not try scam me. You send me used item. Accept this return or I will wait ebay resolution. I think they will show you your place! you think I'm a donkey who will eat your deception. I think such villains as you have no place on this platform! you sent me garbage and now you accuse me of replacing it? I buy dozens and hundreds of devices a month, I will never do such bullshit!"


Posted 4 months ago by 162.158.X.X Report as SPAM

Oleg Li
171 EDGEMOOR RD STE 8742WS
WILMINGTON, DE 19809-9001 US

Oleg Li
314 Robinson Lane for 2090
Wilmington, DE 19805 US

Oleg Li
3601 OLD CAPITOL TRL UNIT A7 STE 692111
WILMINGTON, DE 19808-6042 US

this person just ordered 3 irobot vaccums . Good thing i looked up his intentions here before sending them .


Posted 2 months ago by 2600:6c51:447f:8d27:6d40:de49:a361:6671..X.X Report as SPAM
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