Hi there - He just bid on my item and I'm so glad that I read this. Something didn't sit right. How do I avoid all this hassle and not move forward with the sale?

Contact eBay customer service asap and have them remove the bid. They are well aware of the fraudulent activity!

now I am concerned that I read this. I have someone from this same address that just purchased my iPhone. Already paid via PayPal but had tried to get the serial number on the phone and instead of giving him the number I gave him the last 4 digits and showed that the phone is not stolen. Do I have to move forward with the sale?

I would contact eBay or whatever site you are using immediately and have them cancel the transaction because it appears to be fraudulent. I would also site that you found other previous buyers with similar issues that also turned out to be fake. When you contact them, make sure you give them the name, address, and any other information available about the buyer. Ebay has always been pretty good about figuring out when a buyer is fake, however it may take them 24-48 hours to realize it. Do NOT ship anything to this person until you have talked to a customer service representative. Just because they sent you payment via PayPal doesn't mean that it isn't a fake payment! Be safe!

Thank you for posting this. They just tried to make a large purchase through our website and I thought it looked fishy. I googled the address and your posting is the first thing that comes up. So glad I saw this!

Glad you saw it too! There is nothing more frustrating that feeling like you've finally sold something and realize that it's simply someone trying to scam you! People are just plain crappy!

Ebay deleting know fraud/scam users is a start, but they should also flag the shipping address. This flag would alert sellers to be more cautious. This flag should automatically allow seller to cancel the bid, not ask ebay to cancel the bid for a known scam center address.

very poor customer service and solutions coming out of ebay. they make decisions for profit, not security.

I couldn't agree with you more! Ebay has all kinds of different steps in place to protect buyers from bad sellers, but they don't offer that same protection for sellers when it comes to fraudulent buyers. I stopped selling with eBay for that very reason and now focus mainly on my Etsy shop. Not to mention the seller fees are absolutely outrageous and on top of it, PayPal also takes a percentage from the sale as well. Its a shame so many people have had issues with this same buyer creating multiple accounts with the same shipping address. You would think eBay would have a better way of tracking accounts being opened and verify their information. Either way, I'm glad people have been smart enough to catch on to this fraudulent buyer and done their research. It's scary to think how many people could have lots their money and items to this person!

This address just won an auction for a phone I was selling on eBay. I googled the address but nothing much came up but noticed this forum.

Thanks for keeping my wasted time to a minimum!

Cheers

Someone just ordered a video surveillance system from our website (www.eDigitalDeals.net). The buyer is in MN, and wanted it Express shipped to this address in DE. Looks like fraud to me. Thanks for the post.

My ebay account (I'm from Massachusetts) was hacked and 3 iphones were shipped to this location! I stopped one order, the other order I had UPS return to sender, but the third one shipped USPS and I was unsuccessful in intercepting the delivery so this happened: Your item was delivered at 5:02 pm on December 4, 2015 in NEW CASTLE, DE 19720 to 18 BOULDEN CIRCLE. The item was signed for by G SETURIZE. the funny thing was the payment bounced from my PayPal account but the Brooklyn NY seller shipped it anyway. Maybe they are all in it together!

It's all a giant scam! It makes me more and more irritated the more people comment on it happening! Someone needs to send them a present like this in the mail! http://poopsenders.com/

The hackers name is George Seturidze
CEO at Camara TC Inc. in New Castle DE.
I have submitted a Fraud investigation on him.

WOW!!! So I too was selling an iPhone and it was sent to this address on Boulden Circle. I sent them an iPhone in perfect condition! Now 3 weeks later they are claiming the phone is broken, are requesting a full refund and are sending me back a BROKEN phone!! I was on the phone with EBay for over an hour and they said there is nothing I can do unless the buyer rescinds the "return case". I am fuming!! So now I'm out $223 plus a broken iPhone. The EBay buyer is: baka.us2015... SELLERS BEWARE

Oh no! That really flipping sucks! Did you have insurance on your postage by chance?

Thank you all for the details. I am sorry to see that so many got scammed by this dirtbag. This guy won the auction for my iPhone 4S on ebay and insisted on my emailing him the IMEI number for the phone before he pays. I declined. He then paid via PayPal and again emailed me for the IMEI number. I again declined and instead I sent him a screenshot from icloud, with the IMEI removed except for the last two digits, showing that that the iPhone was legit. Now he requests the IMEI again for a different reason to see if it is compatible on AT&T network blah, blah, blah. That is when I found this site and am glad I did. He won my auction with the eBay name of nugo68, although he may be using several different accounts. His shipping address matches what was posed above.

Looks like I found the same ebay buyer with the name magdmetonidz-0. They are the high bidder on my iPhone 4S and I am going to attempt the method of contacting ebay and paypal and making them aware of my concerns and documenting every step.

This guy just bid on my iPhone too and I shipped it to the address he had on file with eBay and Paypal. He's now claiming that he didn't receive it and said that he sent me a note with the correct address to ship to. The package was signed for by someone under another name. Glad I Googled his address and found this. This will help me with the eBay/Paypal investigation. I forwarded the A-Hole a link to this site too. All I can say is Karma's a B!#$%.

This guy won the auction on my broken iPhone 5 "for parts" and took FOREVER TO PAY, asking me all sorts of strange questions, and even telling me at one point in broken english "ok to ship", even though he hadn't paid. I opened an unpaid item case with eBay, and he just now paid, on the last possible day. I knew the address and entire thing looked fishy as hell, so you know what I did? I refunded his Paypal payment, called him a "scammer" and told him to take his business elsewhere. Then I put him on my blocked list and relisted my phone on eBay. I don't even know if i can do that, but I just did. And oh well if I get in trouble, I'm so sick of getting scammed! Sellers have no protection! none!

Also see:
http://badbuyerlist.org/buyer/fb96e71a99bd47b56a91

just got an ebay order and almost shipped it. Frankly I'm really surprised ebay offers scam artist like this so much wiggle room to operate in their home like this. Let's not call these F--in people scam artists anymore. Artist is meant for... wait... nevermind.Anyway. I feel like I lost money because ebay lets this guy operate so freely. He even uses the same address but I guess ebay's conciously created jurisdiction ends when us sellers loose a bid and time. Ebay should fork over the rest of the original posted total if awarded for less the second time around. If it wins higher. Better for the seller since we put double time into it. If they want to advertise to everyone that anyone can sell on ebay, then they should respect that time is money and inventory not moving on a arena that they charge for should come awareness from ebay that time not moving a item because of the roach problem on the unit that we rent should be covered by them. Let demand Ebay buys the scammed awards or put an end to this welcome to ebay to the same criminal every time. FOr god sake! He doesn't even have to put on a fake mustache!!

mgelo444 is another address they are using. A while back I sold a broken iPhone 5s and saw the other form with the other address on it I called Ebay and asked if I was good to send. They said it was. BUT FOR ALL YOU PEOPLE ON HERE THAT GOR SCAMMED, I SENT THAT MOTHER FUCKER A EMPTY BOX AND KEPT MY MOTHER FUCKING MONEY!!!!!! Fuck that piece of shit! Now this person won another one of my phones and I'm doing the same thing!

Put this is on another thread but adding here also for more coverage. User ID (bogus) Ebay veno-70 (ZVIADI SULABERIDZE) . Has telltale apt. number in address. 4 Lewis Cir, AMANTI U043014, WILMINGTON DE 19894-1618 Google map shows this location is a warehouse. They have multiple User IDs they use.
If you suspect, don't file a no-payment claim just cancel. Otherwise they may submit a payment and you have to wait 4 days and then have to notify ebay and paypal to get it canceled.
I filed no payment and at the very last minute a payment was sent (date of payment false). When i pulled up the payment it was a totally different mailing address in DE.
18 Boulden Cir
Camaratc Llc C13025 Ste 2
New Castle, DE 19720-3494
United States

Ditto on previous comments! Just had a phone on ebay for one week; with seconds remaining an individual upped the bids from $143 to $455. Says they will fund paypal, and I need to send them a tracking number. Totally fishy. Looked up buyer, newly registered, only one previous activity on ebay, phone number and address in same warehouse in DE, but identifying address is in Imereti, Georgia. (not the state, the country!) Can I just cancel this sale vs. dealing with filing a fraud case? I want to go back and realist my phone and get this thing sold!

I would definitely cancel the order, block the bidder, and relist. However I would recommend that you contact customer care and provide them with the details of your transaction, the address of the seller, and make them aware of the fraud activity, perhaps mentioning this thread or copying and pasting all of the comments from other sellers. Hopefully if enough people make eBay aware of this address they will step up and do something about it!

Thank you for sharing this information. I sold an iPhone to a user at this same address. Username: irakl-maghl
They paid for the item, but after receiving it claimed it had issues that the phone previously did not have. I was willing to provide a mutual resolution but he demanded a large portion be refunded.
I then discovered the info that you provided. When I pointed out that I found info on his previous scams, he quit sending e-mails.

Hello. My name is Katie and I'm Manager of Camara TC LLC, Georgia Office. I've read all your comments and feel really very sorry as our company's address mentioned in bad buyer's list. The point is that our company in US is located at Boulden CIR STE 2, New Castle, DE. This is a warehouse that consolidates goods and provides export of online shopped items to Georgia (republic of Georgia). So, a lot of customers in Georgia shop on ebay or other online shops and indicate our warehouse address as their shipping address in order to get their personal items in Georgia. We can investigate every single issue you mention in your comments, we just need Name, Surname and C number (unique ID of each customer), which is always indicated by the buyer while shopping. Please, feel free to contact me at katie.sabashvili@camaratc.com and provide all the details of every suspected buyer. I can guarantee that we can solve this problem together. Please, don't think that every buyer, which indicates 18 Boulden CIR as their shipping address, might be unreliable and "scammer". There will be a lot of honest buyers who will never cheat you. Please, contact me to resolve the issue together. Thank you.

CamaraTC LLC is a consolidating company, that helps clients from different countries to receive their packages from all over the world. This company is not a direct buyer, it transports parcels to their customers. We do not buy or resell packages. We are closely working with shipping companies to resolve all the problems. We will be more than happy to avoid and resolve any misunderstandings and scams. Please contact us if you have any concerns regarding any fraud before shipping your products and we will directly contact our customers. We apologize for any bad experiences and hope to resolve further issues. Please contact us anytime at: usacamex@gmail.com or give us a call at +1(302) 544-5534.

Honestly, none of us posters on this forum are buying into any of your BS. There are 30+ comments on this thread already of people being scammed multiple times by your "Company" or whatever you want to pretend it is. Why on earth you would think anyone would believe your lies is beyond me. Each one of us has had a different buying experience associated with your company name, CamaraTC LLC, and the shipping address directly associated with it. Each time similar activities have conspired with these purchases. The buyer continually switches their account name, because eBay continually shuts you down when we alert them to the fraud!; each time a purchase is made, there is an address associated with the account that would make it seem as if it is to another location, then when it comes time to look at the shipping address, it comes up as this 18 Boulden Circle, New Castle, DE address. In many of our cases, the buyer has sent us emails requesting us to go ahead and send out the packages because payment via credit card has already been made. However eBay has this awesome thing called Paypal where you know if a purchase has actually been paid for. Your stupid company tried to scam me out of nearly $1600.00 and thought i was dumb enough to ship out my diamond ring without a verified payment in hand. Not to mention all of the other customers you scammed out of money with their iPhones and other devices; or the ones you claimed were “broken and faulty”. It’s people like you that make this country suck, and you should be absolutely ashamed of yourselves for being crappy people and stealing from hardworking citizens. Don’t think for a second that we won’t continue to fight to get your scamming company shutdown and we will continue to post about it so other eBayers will be aware of your tactics. We will also continue to notify ebay customer service each time this fraudulent activity happens when we sell things, and we will continue to make it known to everyone what’s happening! Perhaps you should get off your lazy rear ends and get a real job, making honest money, rather than stealing from people.

We are trully sorry for what has happens to you and other people that were scammed by our customers, that are using our service. CamaraTc is not the only reshipping comapny that operates in the United States, to provide service to those people who can not buy parcels in the United states. I understand that it is hard to believe that WE DO NOT buy or resell any products, and that we do not scam ebay sellers, but please visit our website www.camex.ge and you can see that it is a real company that has the purpose of transporting packages to several other countries. You can google other comapnies that are also located in Delaware and are reshippers like us and you will be able to see that CamaraTC LLC is not the only company that is dealing with such kind of issues.

Another "buyer" with the same shipping address won my eBay auction few days ago. Well, the results are similar to many other cases on this page, - buyer never paid for the auction, and never replied to my messages.

Dear All, the main part of shipping address is same for all of the customers 18 Boulden CIr STE 2, because it is a warehouse. However, all of our customers are assigned special "C" "A" "M" or "K" codes which usually follows their name, these special codes are followed by numbers that is their virtual room number. By these we differentiate our customers. The address 18 Boulden Cir. DOES NOT MEAN that only one buyer exists. We receive thousands of packages every week from different online stores, ordered by different customers. Please do not assume that only one buyer exists on 18 Boulden CIr. And to all the private sellers or wholesalers that exist out there, PLEASE DO NOT SHIP ANYTHING UNTiL YOU RECEIVE MONEY!! And inform us right away if anything goes wrong at usacamex@gmail.com

Thank you.

Finally, someone at this company who has some sense. Thanks for clarifying what exactly this address is for; however buyers still need to be aware of the scammers associated with this address. I feel that this forum has helped a lot of people become aware of the issues and fraud associated with the warehouse. Its unfortunate that there are buyers scamming customers out of your warehouse and shipping service; and the sellers need to continue protecting themselves. It seems all of the scam issues seem to happen almost immediately and give off red flags. Nearly everyone who has posted had an attempted fraud case, where the buyer claimed payment was made when it was not or that an item was broken when it was not. These posts were simply made to notify other sellers of the dangers associated with buyers using your company and the shipping address. Hopefully sellers will reach out to you in the future to notify you of the scamming issues, however we will continue to strive to ensure nobody else falls victim to this shipping address.

Thank you for understanding. We know that such things happen sometimes and buyers are not the only people who are being blamed for broken phones etc. Sometimes customers blame us too. We are asking you to inform us about such situations in order to clarify everything and block such customers if we need to. Our company suffers because of these people and we do not need it.

Thank you.
Camara Express

I was just scammed by someone using the 18 boulden address as well. Companies like you allow these scams to flourish because without you they could not make these purchases. You giving them a "legitimate" US address only creates more issues. I hate freight forwarders, there should be a way to designate those addresses as "freight forward" so companies that do not wish to ship overseas, for this very problem, can avoid getting screwed. Unless you plan on guarantying us that your customers are legit.

18 Boulden Cir. has many different suites that are not associated with our company whatsoever. Our company is located at Suite 2, and there are other companies like us on this address so please be specific. All of the customers are legit and the business is also legit. Many companies such as Macy's , Apple, etc. know that we are freight forwarders because we are listed as freight forwarders, and do not ship products because of that. That is their choice and our customers know that. Our company has no control over how our customers buy products online and how they are paying for it, like other companies such as Amazon or Ebay. Because they do it at home by themselves like every other human being does, whether they are purchasing products from overseas or locally. However, we do have control to stop the package before the customer receives it, we just need the information of the customer (Name, Last Name, special code) and the tracking number so that we can find the package and return it back to you, if there was a case of scam. Please inform us about such situations as soon as you can and we will try to help you. usacamex@gmail.com . Thank you.

Ugh! I have been dealing with an eBay buyer with a different name, but same address. He won my used, but worked great Iphone 5s auction at the last second, paid after a couple of days, I shipped. Then 8 days after it was delivered, sends message that the battery is defective and wants me to pay $70 for a new battery. I refuse, then he asks for $50. When I still refuse, because I did not have a problem with the battery when I shipped the phone, now he has opened a case and requested a full refund. I have called eBay twice, but have to wait until tomorrow morning to call and have the case escalated. In the meantime, eBay and Paypal have my $229 held. Hoping eBay will side with me, but have never had anything like this happen before.

My issue is with M34636. I'm accepting the return, but will have the phone thoroughly checked out upon return, prior to issuing a refund. It's a shame you allow these people, who are getting these phones and doing who knows what and then deciding to return for a refund, a vehicle to ship whatever back and forth to the US.

The client M34636 orders phones, electronics, etc very frequently and no one ever had such issue before. They buy phones from ebay and probably resell it afterwards to their own clients, so it is not the case when they damage phones on purpose to request for refund afterwards.
The second case with the "damaged battery", please ask the customer to return the phone if he wants the refund and will see if he/she is lying to you. You can also provide us with the name on our email. Thank you.

I did offer refund, and sent a shipping label. M34636 never returned the phone, and I have heard nothing else about it. eBay closed the case today in my favor.

I sold to and shipped a pkg to someone at that address, and it was delivered to 18 Boulden today. Hours later my EBay customer opened a Return Request because pkg was received "crashed" was the wording. I didn't like this because I was suspicious of the buyer chimaaleks (6) anyways, and where it was being sent. Normally I might just refund and not eat extra return shpg costs. But I thought this might be a forwarder and how would my customer be contacting Ebay so quickly with a damage. I offered refund with return label being sent, then I contacted Ebay to see if the ebay customer has an out of country address but they said all they see is the New Castle address so in Ebays eyes this customer has already rcvd it. Then I found this sight and I just sent Katie an email regarding this. So lets see what she says.

Also pretty sure this double boxed package was not damaged and I sent the customer an email asking for pictures of the damaged pkg with no response yet.

And had another instance recently where the winning bidder never paid and they had the add of 818a s Heald St. Ste 0007025 in Wilmington, De. mikhaichado-0 (9). I figured this was also a forwarders address. So how do we prevent these people from being able to buy / bid from us?

We don't know what company is located in Wilmington, but there are a lot of freight forwarders like us in Delaware. Unfortunately we cannot do anything about preventing you from people who bid and then do not buy items. These are regular customers and people like every other on Ebay. If Ebay cannot prevent you from customers winning bids and then not buying items, unfortunately we cannot either. About the crushed item. Please provide us with the name of the customer, because if we receive damaged packages we let our customers know as soon as possible and do not send the item from the warehouse. I will ask Katie about the email too. Thank you.

maria-papas is using the same address and pulling the same crap. Wins an auction, marks as "payment sent" when clearly no payment has been sent, doesn't respond to messages.

I contacted Katie regarding the package that was claimed as damaged, and within hours she contacted the customer and he rescinded his claim. On the other hand it took me over an hour and talking to 2 different people at Ebay to clear this up.

Buyer by the username "elmirem" just sent an email saying that the laptop received has no display with a bad angle shot of the computer. The user is concerned about what I can do about that. After looking it up, the address matches this website and I now see that this guy is trying to cheat me of the $90 he spent for a laptop. Seriously? I barley got $50 profit from this eBay deal and now he wants to cause a problem? Anyways, All the laptops I sold have been packaged insanely well to the point where it can be thrown and not have an impact on laptop condition. The weirdest part of all is that this user asked me to ship the item in the smallest box as possible and then sent an email about the issue 23 days AFTER the item was delivered to specified address. All this is suspicious and I sent the information to buyer warning him that I am not stupid and will fall for the scams these NEW CASTLE groups are doing.

I just got a winning bid from this guy calling himself Nukri Gogoladze. Same MO. Paid with Credit card and will release funds when item is delivered. This was a red flag right away. His ebay name is knu.ti9. Be aware.

wolfsburgi63 is using the same address and pulling the same shit. Wins an auction, marks as "payment sent" when clearly no payment has been sent, doesn't respond to messages.

irakil1998 is another one of there accounts, I linked this to stop there scam operation. I canceled right after they won the auction because i googled the address and found this.

wolfsburgi63 did the same to me, bid and no payment.
What happened to ebay, seems every time i put something up for auction it's gets bid on by scammers.
I had 3 things up for auction and 2 of them were bid on by scammers.

Has anyone dealt with someone with the id of Camex130_1 on ebay? Guy won a phone with me, but raised red flags from the get go. He didnt pay until I opened an unpaid case on him, googled the address and this website showed up. Obviously not sending phone, and opened a case on ebay agaisnt him. Under my ebay summary his name is one thing but wants it shipped under a different name and his paypal transaction indicated yet a third name

wolfsburgi63 has done the same to me. Thankfully, I was able to contact eBay immediately who will be resolving this issue. Please report this person via the unpaid item dispute (48 hours after item sells) so that ebay can investigate and leave negative feedback when the case is closed - note the buyer name changes but the shipping address stays the same. (18 Boulden CIR STE 2 CAMARATC LLC c31356 New Castle, DE 19720-3494) Don't ship the item if the buyer marks it as paid. If you see the hourglass you have not received payment yet!

Also another of their accounts is under the ebay username: aduashvil-0 under the name: Irakli Aduashvili

2601B W 6th St Inex Group IG03102 Wilmington DE 19805-2910 United States

Mr George is on linked.com as well, check him out at https://ge.linkedin.com/in/george-seturidze-45426a39

Please report to linked not to encourage this kind of folks showing off their profile.

I just had a phony buyer like you. I was about to trust him aside from the red flags, but thanks to your article I know the buyer is a fake bastard.

Here's another one of their scam names; got it today as he's high bidder on spark plugs...

Buyers shipping address from Paypal:
Vuqar Nuriyev
esrememmedo0
vuqar.nuriyev.1974@mail.ru
esref memmedov
18 Boulden Cir
A68377 Camex Llc Ste 2
New Castle, DE 19720-3494

Buyers shipping address on Ebay:
Esref Memmedov
babek 34a,upd qes
baki, default AZ1074 Azerbaijan Republic

They're all the same; scammers with multiple addresses, short time as ebay members with numerous transactions within very short time periods and all using the same DE address.

I sold an iPhone 6s to a guy claiming this address also but in the first few hours I had nothing from him... Later on, his message popped up saying how sorry he was for the delay in the transaction... Point is he later paid me through western union when i threatened to report him to the authorities... I guess not all the buyers using this address are fraud though I must admit most are..

This is a reshipping company. so they have many customers all over the world who have to use the same address in the US. There's no one person behind this address, and buyers cannot be controlled since there are a lot of them. It's sellers responsibility to not fall for the scammers.

This asshole has moved from eBay to Amazon. He hacked my Amazon account and bought an item with my credit card and Amazon account and sent the package to Robert bugadze18 BOULDEN CIR STE 2 New Castle, DE 19720-3494. Luckly I was able to catch this and cancel the order before it shipped. I alerted Amazon of the fraud but I don't think they have much power to stop him.

As we mentioned above. DO NOT SEND ANY ITEMS BEFORE YOU RECEIVE THE PAYMENT !!!! If you send an item to this address and do not receive the payment, please contact our office at "usacamex@gmail.com" right away, we will try our best to stop the package or make sure that the person does not get his hands on it.

I sent a package to Merabi Zhghenti at 18 Boulden Cir Camaratc Llc C36206 Ste 2 New Castle, DE 19720. Being a new eBay user when they marked the item has shipped I assumed it was paid for so I shipped it. Unfortunately the item was not paid for and eBay shut their account down but the package is still in transit. The arrival date is the 19th. Please help me with keeping the package out of the scam artists hands. I have already attempted to file for an interception through USPS. Unfortunately their system is down and he cannot guarantee that they will intercept.

Using the name akopoge2015. name George Seturzide and Igor Akopov. 18 Boulden Cir address. Paid in full for an item, which I did not send and refunded his money. Now is harrassing me with emails. Ignoring. Re-listed the item and a user from Georgia (the country) has bid on it using the account ge2015.igo.
I just deleted the listing.

Why would you refuse sending an item and refund the money if he Paid the full amount?

Earlier this week, I had listed a my old i6 64gb silver, unlocked, on CraigsList. Received text from (442) 324-4680 to buy the phone. Gave person my PayPal email, then received email (supposedly from PayPal) confirming payment received. It later turned out to be bogus, but based on that I sent the phone (overnight by request!) to 18 Bolden Circle, Camara TC LLC, New Castle, DE. Of course, another email (supposedly from PayPal) for tracking# before releasing funds. Responded. Next day, called PayPal, the emails were bogus, they never received anything from ronda.schmerber@gmail.com for $550. So, stupidly, I am out of a phone AND $550 plus I have an $80 UPS bill! Lesson learned... NEVER send product until money received!!! Doug Shedd, Vancouver, WA

He just bought a $20 power adapter from us off Ebay. Using the name "Bob Card" 18 Boulden circ ste 2
New Castle, DE 19720. E-mail address bcard27@outlook.com. User ID bocar-90. We were notified by Ebay of a "Suspicious buyer for item" and they closed his account. We did get paid (I checked my paypal account) but I suspect it was a stolen Credit card. We just canceled the sale because we had not shipped it out yet.

He just ordered 2 items off our .com store.
I'm glad I googled his address! would have been a $900.00 loss!

Badri Kvitaia
kvitabadri@yahoo.com
3022814619
18 Boulden CIR STE 2 c36169
New Castle, DE 19720-3494
US
Residential Address
Customer IP: 96.227.56.200
SCAM!!!!

Buyer Id: gvantstchumburidz-0
Buyer name: Gvantsa Tchumburidze
18 Boulden Circ Ste 2
New Castle, DE 19720
e-mail: futureshopboom@hotmail.com
Scammer

Just had a scammer buy a piece of medical equipment from me for $1100. Glad I googled the address. This is the second time someone has scammed this item. There's only one other listing on eBay for this item and they are asking twice as much. I'm thinking they're related. SCAM!

I sold an iPhone se to a person at the same address. The auction ended today 7/20/2016. His name is "Jus.to8" at the same address in New Castle DE. He claimed that he had paid with a Credit card, pending payment until item shipped and is delivered. I responded to his email and said that I would not ship the phone til payment was received. He or She has not responded back yet. I knew something was not right when he said he paid with a credit card and it was not in my paypal account. Sounds like this person is using different names and has various ebay accts to scam people. If this person had read the ebay policies regarding buying & selling, they would know that they are required to submit payment first then item purchased will be shipped. Sounds like I need to call ebay and see if I can cancel this order. I am so glad I decided to google this.

AMAZING!! I am so glad I googled this guy. Thanks to everyone for their eye opening information. :)

When anyone buys from this address, there is always an issue with them. They always says something is broken, and ask for partial refunds..I had a bad experience with these people at this address. I had to get help from eBay..they closed 2 of their accounts, but then they just either open new ones, or change the name. They are scammers so beware. If you don't play their game, they leave bad feedback..eBay did remove them , however it was like pulling teeth to get it done! eBay is aware of this address, and the scammers behind it. If you ever get this address to ship something to, just out of stock the item and block that seller..they will cause you major problems if you don't.

As we already mentioned above, this is not a Buying Company. This is a reshipping company, that people use to ship their orders to countries in Europe and Asia. UPS, Fedex and other shipping companies charge insane amounts of money for shipping compared to us, that's why customers use our service. CamaraTC LLC is not aware of what people are buying online (until we receive the item in the warehouse) and we DO NOT take any part in buying processes. Our job is to repack and ship the product. If you have any problem with scammers that are using our address then please solve these problems with Ebay or Amazon or whatever platform you are using to sell the product, if they can't help you, contact our office, or email (usacamex@gmail.com) and we will try to help you and block the customer from our system. Thank you

About a month ago I sold an iPhone 5 to levan barjadze,
18 Boulden Cir, Camaratc Llc C35940 Ste 2,
New Castle, DE 19720-3494
United States.
The item was listed as not working/for parts only. He used harassing and fowl language to tell me the phone didn't work and it was "trashed".
He continually asked for his money back before sending the phone back, even though I specifically stated no refunds in the auction.

Nonetheless, I had to pay out of pocket for the return label through eBay/Paypal, because eBay is shit and determined the item was "not as described"... right.

He added tracking info (which was fake), and I never got the phone back. Luckily, after telling eBay what happened, my Paypal funds were no longer on hold and it was "in the buyer's favor" (?!?!?!?!), but the money would not be deducted from my account since he failed to provide tracking info. He did not leave feedback, but it still counts towards my seller rating because for some reason it was in his favor.

One month later, he continually sent me fowl remarks and I reported him twice.

I almost shipped a computer motherboard but the shipping address looked odd to me, thanks for to Google and this webpage for saving me from a possible scammer! I cancelled the order.

We have an order for perfumes from a customer using this same address. There are many companies who receive shipment for overseas customers and ships the orders to them. I imagine this helps them to save on shipping or ease customs etc. I do not have problem shipping to these companies.

Just had them win a bid on a phone. I just cancelled the transaction. Thanks for the report!

THEY ARE ALSO STEALING PEOPLE CARD INFORMATION AND PLACING ORDERS ON OTHER WEB SITES. BE ADVISED!!!! WATCH YOUR EBAY INFORMATION!~

I just had this person win my item on an apple watch. They messaged me that they paid via credit card but payment would be pending until they recieved the item. no payment showing on ebay or paypal.
Mirian Gazdeliani
18 Boulden CIR STE 2
CAMARATC LLC c19363
New Castle, DE 19720
United States

Definitely don't send it. Huge red flag! Contact eBay customer service and let them know ASAP, give them the address listed and note this forum. It happens way too often, even though some customers are legit. If its not paid via paypal and showing in your account, its a scam! Ebay protects buyers but suck at protecting sellers! If you ship it, its your loss!

I received a purchase and the item was sent to Camex at 18 Bolden Circle Suite 2 in New Castle Delaware: the user paid via Pay Pal and it was not a very expensive item. I understand that scammers DO use these types of services, but I will email them to ensure that the item was received and in proper condition.

These services are not all "scammers", but I do believe these services, if they want to be trusted, may have to do a little bit more to confirm shipments are received in good condition: who knows what will happen to them between Delaware, US and Georgia?

It's not just ebay, I was just scammed on Craigslist. Same story like the others. I'm only out $80, but nonetheless makes me angry. I should have checked this out first. Ahead

Bought something on my website and now doing a chargeback.

Took my iPhone, claimed it didn't work, got a refund and sent a different phone back (serial number didn't match). eBay needs to shut this guy down.

Ordered 2 Macbook Pros from us on Amazon. Total order was for $6200. We cancelled it prior to shipping. Address was for 'iTechnic' followed by the Delaware address. Not worth the risk and potential claims in our minds.

I AM THE REAL RONDA SCHMERBER : I WAS VICTIM IF IDENITY THEFT !! My real email is rschmerber@gmail.com NOT Ronda.schmerber@gmail.com FAKE , the worst or thing is : IAM THE ONLY RONDA SCHMERBER IN THE US and I live in Missouri ; so knowing this group of thieves was hurting many people including cause if me a hell of a lot of heart ache from the hundreds of people victimized by these low lives !! SO EVERYONE KNOWS I HAVE REPORTED THESE THIEVES TO FBI POSTMASTER LOCAL LAWENFORCEMRNT FIR BOTH MY LOCATION AND THE ONE THEY ARE USING AS WELL !!!

Filed Chargeback 3 months after receiving product!!

TeimurazDzadzamia
18 Boulden CIR STE 2
c35848
New Castle
DE
19720
United States
3022814230

Now purchasing under:
polzip0
tornik e gumberidze
18 Boulden CIR STE 2
CamaratcLLC c42288
New Castle DE 19720-3494
Wants my $1000 wedding set sent to him before he'll confirm payment. I'm so sick of scammers, this is the 2nd time I've been scammed, and am soooooo tired of dealing with it, but how do you sell things without using a site like this? Frustrated!

I was the original person who started this thread nearly 2 years ago when I was trying to sell my former engagement ring. What we've basically learned over the last two years is that this shipping address of 18 Boulden Circle, Suite 2... is a shipping hub for people buying from overseas. While some of the buyers using this shipping address are legit, as you can see from the comments, there are numerous scam artists using this shipping hub to try and get people to send merchandise before its been paid for. Unfortunately there isn't much that can be done about it because eBay and other shipping websites won't prevent users from blocking this shipping hub. The personal representatives of this Camaratc LLC did reach out previously in the comments and respond to concerns by other sellers, but quite frankly after so many people have been scammed, I wouldn't trust anyone using this shipping company.

continued!

I have found that using eBay is one of the main sources of scams and have since stopped using them all together due to their protections for buyers, but do nothing to help the sellers out. I was able to sell my engagement ring using the site Etsy; which oddly enough only charges a 3% fee of your profit where as eBay takes 10%. I had no issues what so ever when I sold on my Etsy shop, and made sure that the ring was insured for the full amount before sending it out. Etsy requires ALL payments to be made up front before the purchase will even go through and they have wonderful protection in place for BOTH buyers and sellers to prevent fraud. Good Luck!

He just bought an old iPhone 4s from me using the address
ARTUR GEDELYAN
18 Boulden CIR STE 2
CAMARATC LLC c42069
New Castle, DE 19720
He paid in full on paypal however on paypal his last name is Artur Gedelian
What should I do??

Sopiko Kortava
18 Boulden Cir Ste 2
Camaratc LLC B4006
New Castle, DE 19720-3494
eBay ID - sopik-3

Sold them software on eBay, they signed for the package and then claimed the box was "empty." They are trying to dispute the transaction with paypal, attempting to scam me out of $700.

Sellers beware! If you get a transaction from this address, cancel the order and do not ship!!

Try adding a copy of all of these complaints to your eBay dispute to help support your claim. All though eBay tends to be more supportive on the buyer end of issues, maybe they will finally see that this shipping company is bogus and is full of scam artists!!

Name: David Abuladze
Address : 18 Boulden CIR STE 2 / CAMARATC LLC C19883
New Castle / DE
ZIP: 19720-3494
USA

Unfortunately in this day and age we have to deal with scummy people like this.

Name: Giorgi Devidze ebay account: nuncxramet_0
Address : 18 Boulden CIR STE 2 / CAMARATC LLC C19883
New Castle / DE
ZIP: 19720-3494
USA

I legitimately sold my phone to a buyer on ebay. This d-bag messaged me to tell me HE just bought it and asked me to ship to this address. I sent to the actual buyer, but sellers beware of this POS trying to intercept your shipment.

I also sold my phone to a legit buyer on eBay but immediately received and email from the same CamaraTC user as the two right above (C19883) with this message:

New message from: billmiworx
Hello!
First of all did you recieve the payment?
I`ve bought iPhone from you today, I hope all is good with it...
Is It in retail box ?
which shipping carrier are you gonna use?
P.s I want to change shipping address, Im moving to Delaware, my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it please:

Name: David Abuladze
Address : 18 Boulden CIR STE 2 / CAMARATC C19883
New Castle / DE
ZIP: 19720-3494
USA

That's a HUGE red flag! Definitely don't ship the item out! If you send it to a different address rather than the one listed on the invoice, eBay cannot and will not protect the seller!

Same exact thing just happened to me.

I am happy I read all of this also! This guy just sent an email on an item that I just sold to another individual on eBay. He represented himself as the original buyer stating that he needed me to send the item to a different address as his father was in the hospital and needed to move to take care of his father. Fortunately I was smarter than that. He was requesting that I ship it to the business at the Delaware address. Appears as though he's moved onto a different attempt to scam. Simply emailing sellers when the item sells requesting the shipping to be delivered to a different address. Sellers beware!

Below is a copy of what this fraudulent criminal emailed me on eBay:
Hello!
I just bought Vintage Key Pendant Charm from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
Name: Guram Devidze
Address 1: 18 Boulden CIR STE 2
Address 2: CAMARATC LLC C44587
City: New Castle
State: DE
ZIP: 19720-3494
Country: USA

Here's a copy from what he bought from me. eBay really needs to do something about this:

New message from: tengocdaert0 (0)
Hello!
I just bought GeForce GTX 1060 from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
Full Name: Tengo Kurmashvili
Address Line1: 18 Boulden CIR STE 2
Address Line2: CAMARATC LLC C45888
State: DE
City: New Castle
ZIP: 19720-3494
Country: United States

Got the buyer from this address on amazon. Claiming that received fake boots left made in one country and right in another one. ignoring the return label we provided. Complaining about country of manufacturer started before customer received the item according to the tracking number.

WTH?! I sold a set of rings today, received payment right away via PayPal, then received a message from someone named don-4884 asking me to ship to that CamaraTC LLC address in Delaware! I cancelled the purchase, refunded the paypal money, and then received a message from the lady who paypaled me. She wanted to know why I cancelled her order and ALSO turned around and repurchased the same rings (I relisted after cancelling the first one and reporting it.) I told her I thought it could be a scam. Now I'm theorizing that this CamaraTC outfit is just messaging people as soon as their item is purchased and telling them to ship it to their Delaware address even though they have had NOTHING to do with the transaction. My actual buyer seems legit...waiting to hear back from her with clarification.

I sold an iPhone today and the second that it sold, I received a message from ebay user cuga_3 saying they had purchased the phone but needed to change the shipping address to the address listed above because their dad had fallen ill and they needed to move. I said I was so sorry about this dad and would use the new address. When I was at the post office, I realized that the person that had messaged me that was not the same person who purchased it. I HATE scammers. I hope they rot in hell.

I just sold the ipad Pro 128GB and received a message from ebay buyer vanessmog_0
see below:
I just bought iPad from you, I hope all is gr8 with that tablet and will be gr8 b.day gift for my bf))) here is the shipping address you have to send it: Name: Beka Zaridze
Address 1: 18 Boulden CIR STE 2
Address 2: CAMARATC LLC C47063
City: New Castle
State: DE
ZIP: 19720-3494
I just canceled the order and issued the refund. Thanks for this thread

Frankly I think some of you guys have been scammed and others are just affraid of everything not taking enough precautions. I live abroad and CAMEX is providing a very good service shipping stuff in the Country I currently live.
This to say that for sure you could scammed, but also from somebody that doesn't use such services. Once you received the payment and the buyer does not act in a weired way, why you should cancel the order because the buyer uses a freight forwarder?
No sense to me.

They are still at it as of today. This listing actually helped me prevent fraud. Thank You.

(1/2) Thank you everyone for posting about issues with the address. I just had a buyer purchase an expensive ($1250 USD) graphics card and immediately asked to ship to a different address. Unaware of how Paypal will handle the change of address I googled it and found this site. Based on the issues other have had with broken electronics being returned I'm going to refund payment (it's a legitimate Paypal payment) and relist. Not worth the hassle. Also, the "dad got sick" story doesn't align with products being exported so it rings of a scam.

(2/2) Here's the message I received from user besario_4 (zero feedback) immediately after the sale:

New message from: besario_4 (0)
Hello!
I just bought Gtx 1080 from you I hope all is great with that gtx .. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:

full name : sandro toidze
address : 18 Boulden CIR STE 2
CAMARATC LLC C46724
state : de
City: New Castle
ZIP/Postal Code:
19720-3494

I just sold something on ebay and the buyer emailed me to change his shipping address because his dad sick. I hope his dad dies soon.

New message from: sheskvansk0 (0)
Hello , i just bought note 8 from you I hope all is great with that phone p.s I wanna change shipping address because my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:

Teimuraz Mashaneishvili
Add1#18 Boulden CIR STE 2
Add2# C47993
New Castle, DE
Zip: 19720

i m on my way to hospital and cant see tracking number from account and please message me there new tracking thanks ..

I had someone buy a motherboard last night with this address and paid through Paypal immediately. They have over 300 positive feedback on Ebay. Seems pretty legit. Not everyone using the forwarding address is out to scam people. And I just have to mention that I got a laugh out of the "he scammed me on Craigslist" people...........why would you mail something from Craigslist?! Why would someone from another state/country be looking at your local CL and not be up to no good?!

As the original poster of this thread, I think it's important for sellers to be cautiously aware of the fact that there are scammers using this shipping address, however not everyone is out to steal your money and items. If a buyer has good feedback and doesn't try to pull the "bait and switch" by recommending you send the items to an address not associated with their PayPal shipping address, more than likely it isn't a scam. If they do however claim that they have a sick family member and have to move states abruptly, you should probably see that as a red flag.

I created this thread over two years ago after having a buyer claim that they submitted the funds via a credit card through PayPal and to ship diamond ring I was selling to be able to get those funds released. Being a seasoned Ebayer, I knew immediately that this was a huge red flag, seeing as how no funds were deposited into my PayPal account, and the shipping address was not matching what the buyer had on file. What I did not realize at the time was that the shipping address was actually a shipping hub for out of country purchasers. It was only later down the road that we became aware of the address being used by thousands of buyers across the globe.

Basically sellers need to do their homework, make sure that the person you are selling to has actually paid for their item, only ship to the address that is on file with Ebay and Paypal, and ALWAYS insure whatever it is that you are mailing, and package it securely. That way if something would happen during shipping and the item would arrive damaged, or the buyer claims that it is, you are atleast protected with the insurance!

Client purchased new never used Kamik boots. Claimed they were a fake brand. I asked him why did it take 3 weeks for him to get in touch with me. He said he used a third party as he is from overseas. Claiming boots are defective. Both claims are incorrect. I said if he is that unhappy return them so long as they are in new condition. He sent me pictures of boots after he rubbed off some of the suede accent and said he wanted $13.00 refund. Started researching individual again as I had an uneasy feeling from the start. Determined it was a scam. Shipped to above address to a Pavlo Yatsenko, eBay name is kamandir_ua and it was paid for by Olga Patskova, email - opatskova@gmail.com

This guys is good. My item sold, was paid for and a minute later got this message below. Just assumed it was the buyer and sent it to the new address. Something didn't seem right so I double checked and realized he was not the buyer. Put a stop and return order on the tracking number, hope it works.

petro1-8:

Hello!
I've recently bought Geforce GTX1080Ti ,from you and i am very happy about it. I am writing you to inform that i am moving to my cousin's house, since he had injured in crash and i have to take care of him for several weeks and that's why i need to change shipping address. sorry for bothering and thank you in advance!
Here is shipping address where you have to send the item:

Nika devidze
18 Boulden CIR STE 2
U048960
City:New Castle DE
Zip:19720-3494

This buyer is the cheater on eBay. Don't do business to this address.

giorgi gotsiridze
4 Lewis Cir # G13204
WILMINGTON DE 19804-1618

18 Boulden CIR STE 2 is the address used by a longtime buyer of mine, he lives in Azerbaijan and is totally legit.

So please don't think just this address is bad, but it sounds like a lot of bad people (or one really horrible person with 100 aliases) is using it, too. BE CAREFUL!

Got one with address listed too! Purchased phone and paid but later emailed to change address.

Hello!
I've recently bought Samsung Galaxy S7,from you and i am very happy about it. I am writing you to inform that i am moving to my cousin's house, since he had injured in crash and i have to take care of him for several weeks and that's why i need to change shipping address. sorry for bothering and thank you in advance!
Here is shipping address where you have to send the item:

Nika devidze
18 Boulden CIR STE 2
U048960
City:New Castle DE
Zip:19720-3494

It's too bad you can't block an entire state. I'd just block Delaware altogether.

They're still going at it. Sold a laptop and a few hours later received a message from this dipshit (not the buyer). I knew it was a scam right away. Sounds like the same bull (mom's sick, son's in military, my dog died, I got ran over by a car) Craigslist scammers send when they want you to ship something lol.

New message from: yraus-71 (0)
Hello!
I bought Dell G3 from you and hope it's brand new. I wanna change shipping address coz my mom got sick and i have to move out of town to her house to take care. Sorry for bothering but i want to make her a surprise and gift the laptop. Here is the shipping u have to send it :

Name: Vazha Sakhvadze
Address: 18 Boulden CIR STE 2, C44456.
City: New Castle
State/Province: DE
Zip/Postal Code: 19720-3494
Country: USA

Adding to the list:

emzari sirbiladze
18 Boulden Cir
Camaratc Llc C27127 Ste 2
New Castle, DE 19720-3494

Ebay username emzika

They are still trying to run the scam on eBay: 10/19/2018:
“New message from: iraus68 (0)
Hello!
I bought Canon 6D Mark II from you and hope it's in good conditions. I wanna change shipping address coz my dad got sick and i have to move out of town to take care. Sorry for bothering but i want to make a surprise and gift the camera. Here is the shipping u have to send it :

Name: Vazha Sakhvadze
Address: 18 Boulden CIR STE 2, C44456.
City: New Castle
State/Province: DE
Zip/Postal Code: 19720-3494”

10/29/2018

eBay user markushaku_0 purchased a used iPhone 6s from me on 10/20/2018. Wanted the IMEI before he purchased. I declined. This guy won the auction and then wanted the IMEI before I shipped the phone. I declined. He took days to pay but eventually payment went through. Today he sends me a message through eBay stating that he wants a $20 refund because the battery doesn't hold a charge as long as he wants. I explained that he purchased a used 3 year old iPhone. Therefor the battery is 3 years old and will not hold a charge like a new battery. He doesn't want to return the phone. Just wants money. I told him that he was more than welcome to open a dispute.

Name: Artur Gedelian

Address: 8 McCullough Dr # U158479
New Castle, DE 19726-9000

You would think eBay would have a better way of tracking accounts being opened and verify their information. Either way, I'm glad people have been smart enough to catch on to this fraudulent buyer and done their research. It's scary to think how many people could have lots their money and items to this person! http://123bowlinggames.com/bowling-games-free-online.html

I explained that he purchased a used 3 year old iPhone. Therefor the battery is 3 years old and will not hold a charge like a new battery. He doesn't want to return the phone. Just wants money. I told him that he was more than welcome to open a dispute. http://123cookinggames.net/cooking-games-online.html

I've been selling laptops on eBay for about 8 years and have run into many scams, including people who use freight forwarders. Here is what you need to know as a seller on eBay. If a buyer is asking for a refund for an item you sent via freight forwarder, eBay will not refund that item even if they open a case. Many scammers know this so when they ask for money by email or they message you with threats of opening a case, call their bluff and tell them to return the item. Most will not and you will never hear from them again. Even if they open a case, make sure eBay knows it was shipped to a freight forwarder address and they will close the case in your favor (add delivery signature to all your shipments, especially to a freight forwarder address). Continued….

Never ship an item without PayPal confirmation, that's just good business sense. If they contact you with a story about "the check is in the mail" cancel the transaction and put that name on your blocked bidders list. If payment is in your PayPal account, go ahead and ship the item but hold on to all paperwork showing that you shipped it and the signature for who accepted it, for at least one year. A scammer can claim up to 12 months later that they never received the item or did not actually make the purchase. PayPal and credit card companies keeps records for only 3-6 months so they will side with the buyer every time if you don't have proof.

I sell to freight forwarders all the time but I had to learn (the hard way) how to protect myself and discern wither the transaction was legit or a potential scam. I hope this helps my fellow eBay sellers.

Hello,
I have sold some medical instruments (~40,00 $) , Payment was immediately through Paypal, no problems at all . Shipping to a german freight forwarder adress (I am german) .

It seems, not all people using this adress on ebay are scammers. But, of course, be careful!!

This buyer just bought my laptop and paid via paypal. after reading this i cancelled and refund him. this time he had a new ebay name with 7 starts and new first and last name. with same address as blow.

Name: Oleq Provotorov
Ebay name: pr-1627

but name on shipping is also different.

Shipping address - confirmed
Georgiy Agayev
A103433 Camex LLC
18 Boulden Cir, Ste 2
New Castle, DE 19720-3494
United States

Hello,

This address is used by thousands of different customers, not all of them are scammers. It is up to you whether you cancel orders or not, but please do not assume that all of the people who use this address are scammers. Thanks. If you need assistance or have questions, please google our business and email us.

How can I go about getting my money back since this guy scammed me out of $700?

There have been posts and information about this company on this thread, and how you can contact them immediately in order to get help with your case. Also, Google Search is a good way to find contact information and contact their warehouse directly. Since, this is a freight forwarding company, TIME IS CRUCIAL!!! As long as your product is still in company's hands, there is a good chance you will get it back some way or another.

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Successfully appealed a ebay award to these criminials
I had two bad buyers who claimed non- delivery from this address
Minute one was awarded against me by eBay second one filled
Here is the out - Its a non-confirmed 3rd party address
Ebay reversed the Paypal claim against me by these buyers / crooks since its a non-confirmed shipping address
( its a 3rd party where there is no control and variables involved)
Hope this helps others

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I unfortunatly was just frauded out of a lenovo thinkpad from ebay user ptdw6722 said he wanted it sent to a different address that he will be staying for a month from work i do have insurance on the package but now im out 500 dollars and a computer just hard to believe ebay wont do nothing about it and allow people to use there site to rob people im thinking about obtaining legal help

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I recently had someone purchase an item, and they requested that it be shipped to 18 Boulden Circle #2 in Delaware. I tried to contact the company as indicated above but they are not excepting calls. They paid me for the item, but I am actually thinking of just giving them a refund.

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They're still doing this scam. They're trying to say they never received the item I sent them. I should have googled the address first.
Ship toakaki - GZ28771 ozashvili
Street 18 Boulden CIR STE 2
GZ28771
City New Castle
State/province DE
Zip code 19720-3494

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Tried to scam me out of a laptop today. This guy's a real lowlife. Reporting to FBI.