BadBuyerList.org

« Back to home page

Bad Buyer: ge-nixo (has the name Max Nixon attached to it) <maxnixon@gmail.com>

Details

Purchase date:August 2015
Buyer's name:shota amiseishvili (if that is the correct name)
Buyer's username:ge-nixo (has the name Max Nixon attached to it)
E-mail:maxnixon@gmail.com
Phone number:000236598
Buyer's address8 McCullough Dr # U49457, New Castle, DE 19726-9000
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Cell Phones & PDAs
Details:

This person bid on an iPhone and doubled the bids from another serious buyer, which made me suspicious, especially since the account was only created the day before. Then I see the address of 8 McCullough Dr, New Castle, DE 19726-9000, so I called eBay and they said to cancel the transaction based on the history of bidding and the delivery address and that any fees will be refunded. I informed them of the eBay members id and that the address appears to be used for scams for several years and by many different eBay id's. Plus the buyer account was just created yesterday from a non-US location with a delivery in the US. Smells scam from far away...

My reason for posting on this forum was to find out if a lot of people had encountered the same street address being used by scammers and to warn people.

Buyer's IP address:not known
Reported at:
Reporter:71.94.X.X
« Back to home page

Comments

If you search the address this is a scam artist. A number of sellers reported him of defrauding people. The scam is that he would have the item shipped to an abonded warehouse or building. Once the package was left at the front door, or someplace outside he would steal the package and declare non receipt.

http://badbuyerlist.org/buyer/6ef555c68f0e61afe8a0

Its either no one is bothering to report this person to Ebay or the police and/or EBay is just allowing the scam to happen. If you sellers dont take action then you deserve to have it happen.


Posted about 5 years ago by 47.17.X.X Report as SPAM

I just called the Deleware crime stoppers hotline and have filed a report. If you wish to do the same please call the hotline at 1-800-847-3333. I wanna see this guy burn.


Posted almost 5 years ago by 68.193.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Gov gov96508@gmail.com 2020-04-27 1
Robert Thurman Robert@gatewayrealty.com 925-768-2746 2018-09-26 0
niloufar nemanie bardia aliabadi f999c44fhw4m3l1@marketplace.amazon.com 2014-11-13 1
Davit Mosiashvili arsentravkin@hotmail.com 2015-12-07 7
Larry Liskey larrylexey@yahoo.com 2020-01-19 0