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Bad Buyer: Orit Shimi <dm8jrsxjff9xy9x@marketplace.amazon.co.uk>

Details

Purchase date:February 2018
Buyer's name:Orit Shimi
Buyer's username:Orit Shimi
E-mail:dm8jrsxjff9xy9x@marketplace.amazon.co.uk
Store:Amazon
Buyer's country:United Kingdom
Payment method:Credit Card
Category:n/a
Details:

Dropshipper pretending to be a normal customer, using other sellers to fulfil his orders whilst he sells them at a huge profit margin but makes other sellers do all the work.
Always sends a message saying it s a gift and asking sellers to omit packaging slip.
Regularly files false a-z claims and claims for non-receipt.

Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
eti loya 2018-05-03

Comments

Dropshipping isn't a crime you know. You sound like a nasty piece of work, i would say that he should absorb some of the losses if items go missing and not open cases, but you're complaining that he bought items from you and you had to ship them? Talk about biting the hand that feeds...


Posted about 4 years ago by 162.158.X.X Report as SPAM

Hi Orit, nice of you to comment. You're quite the famous con artist with Amazon sellers, many of them know your name, and not in a good way.

By now I would have thought you would be familiar enough with Amazon by this point to realize that your dropshipping practice is against policy and you are putting not only your account but the sellers account at risk. You might not care about your account standing, but some people have to make an HONEST living and don't want to risk their account for your benefit.

https://sellercentral.amazon.com/gp/help/external/201808410?language=en-US&ref=mpbc_201808430_cont_201808410

Examples of drop shipping that is not permitted:

Purchasing products from another online retailer and having that retailer ship directly to customers; or
Shipping orders with packing slips, invoices, or other information indicating a seller name or contact information other than your own.


Posted about 4 years ago by 141.101.X.X Report as SPAM

And, as you will know, the point is that Orit Shimi files false claims, some sellers have reported for every single order he makes with them they receive a fraudulent claim. The claims are filed in order to expand his profit margin, not because of any genuine case of non-receipt. Thus damaging the other sellers in the process. This is why he is known among sellers as a scammer.

Sellers, you have been warned. Orit Shimi is amongst us, active and googling his own shady practices in order to call the very sellers he relies on a 'nasty piece of work'! What a top guy!


Posted about 4 years ago by 141.101.X.X Report as SPAM

Reported to seller performance at Amazon for violation of the privacy policy as well as the TOS of the seller agreement. They can easily track you down based on the @marketplace email you stupidly included. That is an encrypted email address for a buyer that is unique to each seller the buyer purchases from. You might as well post your seller name here.


Posted about 4 years ago by 162.158.X.X Report as SPAM

Orit Shimi - dropshipper and scammer.


Posted about 4 years ago by 141.101.X.X Report as SPAM

classic Amazon scam

Hi Seller,
Thanks for taking my order,
Please remove the invoice of this item and ship it without a price tag as this item is a gift.
Also, please ship it as soon as possible.
5 star feedback promised for a successful transaction
Thanks.

scamming drop shipper. avoid at all costs.
probably this ebayer
https://feedback.ebay.co.uk/ws/eBayISAPI.dll?ViewFeedback2&userid=just4you-2015&iid=253320079199&de=off&items=25&searchInterval=30&which=negative&interval=30&_trkparms=negative_30


Posted about 4 years ago by 162.158.X.X Report as SPAM

Contacted by action fraud about his amazon and ebay activity. Avoid at all costs


Posted about 4 years ago by 141.101.X.X Report as SPAM

also goes by the name ETI LOYA Amazon email -wnq21l0g7pbpvw3@marketplace.amazon.co.uk

Linked to the same ebay account just4you-2015

If they buy from you, you'll no doubt find your listings in their ebay shop.
It seems the company they take the listings from, is also the one they buy from


Posted about 4 years ago by 141.101.X.X Report as SPAM

also uses Joulios Erving


Posted about 4 years ago by 141.101.X.X Report as SPAM

They can easily track you down based on the @marketplace email you stupidly included. That is an encrypted email address for a buyer that is unique to each seller the buyer purchases from. You might as well post your seller name here. http://123dressupgames.net/princess-dress-up-games-disney.html


Posted over 3 years ago by 172.69.X.X Report as SPAM

I would say that he should absorb some of the losses if items go missing and not open cases, but you're complaining that he bought items from you and you had to ship them? Talk about biting the hand that feeds... i would say that he should absorb some of the losses if items go missing and not open cases, but you're complaining that he bought items from you and you had to ship them? Talk about biting the hand that feeds...


Posted over 3 years ago by 172.69.X.X Report as SPAM

Great post https://123gamesfree.com/game-free-action/


Posted over 3 years ago by 172.69.X.X Report as SPAM

Hi Orit, posting on your own bad buyer thread again I see. Nice to see you threatening sellers again when you're the one exposed as a scam artist. Oh and that's YOUR buyer encrypted address by the way, 'stupid'.


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

"...Reported to seller performance at Amazon for violation of the privacy policy as well as the TOS of the seller agreement. They can easily track you down based on the @marketplace email you stupidly included. That is an encrypted email address for a buyer that is unique to each seller the buyer purchases from. You might as well post your seller name here...."

To whomever wrote those comments, you are full of crap! Amazon will do absolutely nothing. Their Seller Support/Performance departments do not care what is reported on this site.


Posted over 3 years ago by 172.69.X.X Report as SPAM

If you want to see a real scammer on both Ebay and Amazon you can check out this page -

https://badbuyerlist.org/buyer/e9895efacb04668b2302e18d

His name is LESLIE GOCZA. He is a nut-case. He hides behind his wife's name to do his dirty work. She has three reports already on this site.


Posted over 3 years ago by 172.69.X.X Report as SPAM

That is an encrypted email address for a buyer that is unique to each seller the buyer purchases from. You might as well post your seller name here https://123gamesfree.com/drop/


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

That's Orits encrypted buyer marketplace address that his messages come from lol. Nothing to do with the seller. I'm sure he is probably doing it under a whole bunch of other names but they will keep being reported on sites like this to raise awareness. My suggestion is to cancel any orders from him because he will open claims against you after you've fulfiled the order for his buyer FOR him, since hes too dishonest to fulfil the orders himself.


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