| 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 address | 8 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Tanya Robinson | santosfilho.j@hotmail.com | 07931351713 | 2022-01-14 | 0 |
| Dan Meadows | dpmeadows1@gmail.com | 2012-12-10 | 3 | |
| Katherine O'Sullivan | 5pz9slh6j5b9yxt+A00990402LH0YVR64LCAV@marketplace.amazon.ca | 647-997-1739 | 2021-10-05 | 0 |
| johnkmuozr-0 | 2021-01-31 | 0 | ||
| Botley Store WA 4423865 | +1 415-419-8616 ext. 80225 | 2022-05-19 | 0 |
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 over 8 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 over 8 years ago by 68.193.X.X Report as SPAM