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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 about 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 2 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 over 2 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 over 2 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 about 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 almost 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 1 year 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 over 1 year 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 about 1 year ago by 162.158.X.X Report as SPAM

Still bidding on eBay. I just blocked them


Posted 4 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 2 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 2 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 2 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 about 2 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 about 1 month 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 days ago by 162.158.X.X Report as SPAM
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