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Bad Buyer: browhele_er9y7qtip <ikorneli@gmail.com>

Details

Purchase date:May 2015
Buyer's name:aleko izoria
Buyer's username:browhele_er9y7qtip
E-mail:ikorneli@gmail.com
Phone number:(866) 411-9401
Buyer's address8 McCullough Dr # U15093 New Castle, DE 19726-9000
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Computers & Networking
Details:

Used the same address as other reports and is interested in tech equipment.

Reported at:
Reporter:75.53.X.X
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Similar reports

Name/Username E-mail Phone Reported at
sifr_khat 2015-11-25
vazha jambazishvili (changes name, address same) vazhja_er4258qgf@members.ebay.com 2016-02-06
NUGZARI KEVKHISHVILI nugoqevxishvili@gmail.com 2016-03-04
yura lacabidze 2016-03-19
yura lacabidze 2016-03-19

Comments

This guy did the same thing to me... Never sent payment


Posted about 4 years ago by 68.174.X.X Report as SPAM

same here. were you able to get your money or item back?


Posted about 4 years ago by 205.178.X.X Report as SPAM

he is a hacker he hacked the accounts and buy something and give the his address but the name is different person account ...and doent pay also...I hope God give him his punishment..


Posted about 4 years ago by 24.46.X.X Report as SPAM

Having same issue...

Otari Sikharulidze
8 McCullough Dr. U30672
New Castle, DE 19726
United States
(866) 411-9401


Posted about 4 years ago by 63.165.X.X Report as SPAM

giorgi kvakhajelidze
8 McCullough Dr
# U85659
New Castle DE 19726-9000
United States

Tried to purchase a tablet from me using the marked as payed scam. Canceled the order after some Google searching.


Posted about 4 years ago by 71.63.X.X Report as SPAM

Thank you all for posting this. His new eBay name is delis_resar, aleko izoria! under same addr n phone #.

I almost send him a $150 iPhone. eBay is not right for not creating a blog like this.


Posted about 4 years ago by 107.201.X.X Report as SPAM

They "bought" my Samsung S4 as us-jenio ( 0 ) kelly jenios yesterday, but seeing the profile was 7 days old and had no feedback, I searched and found this. eBay cancelled the transaction and I'm relisting - waste of time but I didn't loose the phone.


Posted about 4 years ago by 108.162.X.X Report as SPAM

This person hacked me too. Bought items, talked to people as me! Even changed my shipping address. eBay did nothing to help me. Didn't even change the info in computer after they told me they had causing future items to be shipped to this douche bag!
besarioni chighladze
8 McCullough Dr
# U81233
New Castle DE 19726-9000
United States


Posted about 4 years ago by 166.137.X.X Report as SPAM

Thanks for posting this information. He just "bought" a diamond pin from my mother on ebay, but thanks to this blog, we are being hyper-vigilant about not shipping unless payment has been not only received but cleared (which it obviously won't be. His current ebay handle is: kalkalu_ycnroy and is going by the name
Levani Tsartsidze
8 McCullough Dr
# U17682
New Castle, DE 19726-9000


Posted about 4 years ago by 71.99.X.X Report as SPAM

besarioni chighladze
8 McCullough Dr
# U81233
New Castle DE 19726-9000
United States

Once again, no payment for high price Smartphone on Ebay.


Posted about 4 years ago by 24.92.X.X Report as SPAM

I am having problems with a buyer using this address as well: Seller Protection

Robert Khalatyan
8 McCullough Dr
# U35287
New Castle, DE 19726-9000
United States

Claiming none receipt of goods, EBAY user name Roba_us2014


Posted about 4 years ago by 86.145.X.X Report as SPAM

aleko izoria
8 McCullough Dr
# U15093
New Castle, DE 19726
United States

Was the highest bidder for my iphone and is not paying. wants me to send item before he pays.


Posted about 4 years ago by 209.6.X.X Report as SPAM

Like we keep on saying left and right - Ebay is doing nothing about it. The fact that you sellers dont do anything about it, is the real problem. Its obvious the only thing your doing is sitting around and bitching and complaining. You need to all file a police report locally, submit it to the police department in New Castle DE, then you all have to contact the local post office and talk directly to the post master himself all together as a group. After that you have to contact FedEx and UPS and tell them that the address that its being delivered to is a fraud address and they will no leave the package at the door or whereever. -- Willing to bet that non of you people have done anything about it. The fact that this has been going on since September 2014 is proof that you people are just plain lazy and therefore deserve to be scammed because you do nothing about it! Thats all you do is bitch and complain and arent willing to put an end to it!


Posted about 4 years ago by 47.17.X.X Report as SPAM

And we're not talking only 1 or 2 of you people. ALL YOU PEOPLE HAVE TO!


Posted about 4 years ago by 47.17.X.X Report as SPAM

Beware, people! These guys provide a fake address, i.e. address does exist somewhere near Philadelphia (New Castle), but it belongs to a shipping company, which sends shipments to Georgia. So, if you try to reach them by address, you will go to nowhere


Posted about 4 years ago by 178.134.X.X Report as SPAM

This guy just won the bid on a diamond ring I am selling on ebay. Glad I found this before I got my hopes up.


Posted about 4 years ago by 108.162.X.X Report as SPAM

this jerk did the same to me. won the ring i had for sale sent me an email stating will pay after i mail the item. new name Fersa Delit account name Delitrade Fersaderfe. but shipping address is Aleko Izoria, 8 McCullough drive, #U15093, New Castle, DE 19726-9000..


Posted about 4 years ago by 75.121.X.X Report as SPAM

He just won my auction for a samsung s4. good thing I checked this out. Here is what he is operating under:

ebay username: ven-leva
name: levani kakushadze
address: 8 McCullough Dr # U99234
New Castle, DE 19726-9000
United States

Always check first!!


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

Mihailo Yurko UA24698
78 McCullough Dr
New Castle, DE 19726
United States

he just counteroffered my iPhone 5s and didn't pay. luckily my girlfriend googled his address!


Posted about 4 years ago by 174.22.X.X Report as SPAM

Literally just happened to my on a used iPhone. I cancelled the order. Hopefully I don't get penalized.


Posted about 4 years ago by 173.23.X.X Report as SPAM

where he is getting people is hacking the ebay dashboard to show 'payment received'. that should only show that, if you only accept paypal, if and only if the payment was submitted through paypal. But, that's what you think has happened when you see the green 'payment received' status; but, if you don't double-check your paypal separately to make sure the payment is pending in paypal, and you assume because you see 'payment received' on your ebay dash that the money has already gone through paypal, and then you ship: BOOM! Got YA! The next day, no maoney will be showing, and they just got your item for free. Yeah, we need to bust this shit up. This is bullshit, and ebay sucks that they don't have better security.


Posted about 4 years ago by 108.162.X.X Report as SPAM

Same experience as many have listed above. The name was Levani Maisuradze, 8 McCullough Dr #U22160. My dashboard was hacked to mark payments as sent. I made the mistake of not Googling this address first because I had never sold anything on Ebay before. They say you have to wait for 21 days if you are a new seller so I didn't think anything of it and then I check. Hopefully people learn from my mistake! I filed a police report and contacted Ebay regarding this address.


Posted about 4 years ago by 100.11.X.X Report as SPAM

Just attempted to scam me for a camera- I guess he incorrectly thought I was new on eBay. Was able to show "payment processing" symbol without ever paying. He was suspended by eBay shortly thereafter. Address he used was:

giorgi kvakhajelidze

8 McCullough Dr
# U85659
New Castle, DE 19726
United States

BEWARE.
Thanks to the forum for your help.


Posted about 4 years ago by 129.49.X.X Report as SPAM

I am the person who made the above post- some tips to avoid this problem:
1) check your paypal to make sure payment has been sent or is pending before shipping item.
2) Google the buyer before shipping.
3) Report to eBay (I did this and he was suspended 2 days later- may have been coincidence or may not have been)
4) leave "positive" feedback on his profile saying "SCAMMER, AVOID, WASTE OF TIME", ect... to alert other sellers. A number of sellers did this which helped me figure this out.
Stay safe sellers, eBay doesn't really care about you so you had best keep yourself safe.


Posted about 4 years ago by 129.49.X.X Report as SPAM

He just tried to buy an iphone 6 from me. Used an account with 1 good reviews on it under the name jamemile0. Th address was Levan Tsartsidze 8 McCullough Dr # U17682 New Castle, DE 19726 United States and ebay says he marked the item as payment sent but I have not received payment.


Posted about 4 years ago by 50.144.X.X Report as SPAM

I did my research before shipping and came across this address as a USA2Georgia shipping company that Allows people to buy in the U.S. Online but use this company to ship there item overseas to the country of Georgia. I looked up USA2georgia and they show to be closed permanently yet still have their address being used. Glad I canceled my order before shipping


Posted about 4 years ago by 107.77.X.X Report as SPAM

I am fairly certain this just happened to me. A buyer is trying to purchase my iPhone 5s and was able to mark "payment sent" on the dashboard. However, the checkout was never completed and Paypal has no information (I even called questioning my own understanding). The buyer sent me a message asking when I scheduled to ship. I responded questioning the payment and have not heard back. I googled the shipping address and found this page. Glad I did! I contacted eBay and was told that scammers typically target sellers with no feedback as they are usually new to the process.


Posted about 4 years ago by 74.98.X.X Report as SPAM

This sounds like whats happening to me except after waiting 2 days I told him I was going to offer the item to someone else and immediately paid via paypal (confirmed payment). So since I received the payment I'm out of the woods correct? It's not like he can reverse payment or say he never got the phone (tracking).


Posted about 4 years ago by 173.245.X.X Report as SPAM

....here's the info he posted:
kaxa samxaradze
8 McCullough Dr
# U92445
New Castle, DE 19726
United States


Posted about 4 years ago by 24.3.X.X Report as SPAM

Just tried unsuccessfully to scam me, this time for an iphone 6. He has at least half a dozen scam profiles on this site alone... get a life... Here's his info:

giorgi tsikarishvili
8 McCullough dr
# U25114
New Castle, DE 19726
United States

He has used this address on me in the past. I left him a "SCAMMER- DO NOT SHIP" comment and reported to eBay.


Posted almost 4 years ago by 129.49.X.X Report as SPAM

Aleksandre Tsikaradze
8 McCullough Dr
# U10317
New Castle, 19726-9000

Unfortunately I shipped the phone he bought on ebay to alternate address. Not this one. 645 W 1st Ave STE 1 Roselle, NJ, 07203. Opened payapl dispute for non receipt and won. Now I am out phone and money. Live and learn. Hopefully this will comeoup on Google Searches and help others. Avoid these addresses and names like the plague.


Posted almost 4 years ago by 67.91.X.X Report as SPAM

He tried scam me this morning too. Bid and won my auction on ebay under the name dabax_2015. Auction was for an iPhone 5. Then after auction ended he started to ask questions about the item saying he had no time to ask before before he had to be fast when bidding at last minute. He then asked me to go on my icloud account to turn off phone and even asked me for my Apple login info so he could do it for me (which I didn't of course, red flag started right there!).He then sent payment through Paypal but asked that I shipped somewhere else (another red flag). I told him no, I would only ship to Paypal confirmed address. I then decided to google his name and found MANY sites of people complaining about him! Hundreds if not thousands of people have been scammed. I've been selling on ebay for many years so he messed with the wrong person. I refunded him the payment, canceled the order,contacted Ebay right away. I do not trust Ebay to handle this at all because obviously he keeps on creating new accounts and scamming more people. BEWARE!!! He is now under dabax_2015 but I was told by ebay that they will suspend him in a few days (how dumb is that???) so he will definitely be creating other accounts (he probably owns many accounts). I will also file a report with the FBI. It's disgusting that so many losers are hacking honest people and no one is doing nothing about this! WE HAVE TO KEEP ON REPORTING THIS JERK! I was very lucky that I caught this without losing a penny but I read many many stories of people who lost their money and their merchandise.
The address on his paypal is: (shipping) ia torozashvili8 McCullough Dr # U15093 New Castle, DE 19726-9000 and he is going by the name BEKA DABAXISHVILI.


Posted almost 4 years ago by 72.89.X.X Report as SPAM

McCullough Dr seems to be a shipment center to send items from the USA to countries in Europe.

Seller purchased item, said it was shipped but I received no information from paypal about an actual shipment. I canceled the order

Seller info:

giorgi tsikarishvili[change]
8 McCullough dr
# U25114
New Castle, DE 19726
United States


Posted almost 4 years ago by 173.245.X.X Report as SPAM

Yep, sent a package to this address:

8 McCullough Dr
# U26370
New Castle, DE 19726

Buyer is now saying they never received the item. I do have a FedEx confirmation of someone accepting the package though.


Posted almost 4 years ago by 167.142.X.X Report as SPAM

this jerk is also by going by the ebay ids: baxala_89, jnikusha , dabax_2015.... there are many many others also and he/she keeps on creating more. Ebay is useless! They are not doing anything about this. We have to keep on updating this. Make sure to block the names he is going by. There are many others. These are the ones I just found


Posted almost 4 years ago by 72.89.X.X Report as SPAM

Just had the same problem, this user was trying to buy my Samsung S6 and i happened to google the address he provided since it didn't look right and found this.. ge_newm was the user name. and the address was
shota mamiseishvili
8 McCullough Dr
# U49457
New Castle, DE 19726-9000
United States


Posted almost 4 years ago by 68.230.X.X Report as SPAM

I wish I found this website first. This guy is also using turner1122335 on eBay, he scammed me out of a microsoft surface. Sent the laptop to 8 McCullough Dr # U07923 New Castle, DE 19726 because he hacked my eBay to show that the payment had been received so, since it was my first time selling I sent the laptop like an idiot and now found out nothing was sent


Posted almost 4 years ago by 164.106.X.X Report as SPAM

http://www.ebay.com/itm/262026958235

he is now trying to sell something under username turner1122335 and says ''no scammers'' in his listing. how freaking ironic! Ebay is disgusting by allowing this happen!!!


Posted almost 4 years ago by 72.89.X.X Report as SPAM

After being scammed by this buyer like many others, I decided to look more into him/her. The buyer's address is simply a mail forwarding company that ships to the country Georgia (see usa2georgia.com). They must pay money to send packages from the listed address (8 McCullough Dr. ....) to Georgia. I recommend everyone sending junk mail and samples to this address so the scammer is forced to pay for the mail forwarding fee for the items to be sent to Georgia.


Posted almost 4 years ago by 207.244.X.X Report as SPAM

Update: he also goes by pmar8568. The feedback looks perfect and he has 447, says he's in TX yet don't let that fool you! I know it is the same person. I will not disclose it here because he might be reading these posts and learning better ways to get around.
I am seriously considering quitting Ebay once and for all. They are not doing nothing about this.


Posted almost 4 years ago by 72.89.X.X Report as SPAM

Shipping Address:
Lasha Nadirashvili
8 McCullough Dr
Newark, DE 19726
United States
Confirmed Help

Payment From:
Lasha Nadirashvili (The sender of this payment is Unverified)

Buyer's ID:
nadilash

Buyer's Email:
lasha.nadirashvili.1@gmail.com

Heres another user with same address to add to list


Posted almost 4 years ago by 172.56.X.X Report as SPAM

The winning bidder of my auction for a Sony A7s was this fellow. Coming up on 24 hours since auction ended, so I googled the address and found this forum. Buyer is listed as:

David Zurebiani
8 McCullough Dr
# U10454
New Castle, DE 19726
United States

With email: lora.rekhviashvili@yahoo.com

I love the internet!


Posted almost 4 years ago by 166.216.X.X Report as SPAM

The same buyer bought my camera and when I tried to ship it, eBay shipping page said that there was something wrong with the address... so i googled it and found this page. Refunded the payment and everything so I don't have to deal with this bullshit. He went by the name aleksandre kalandadze
8 McCullough dr.
Newark, DE 19726
United States


Posted almost 4 years ago by 76.23.X.X Report as SPAM

this person
Tinatin Gviniashvili
8 McCullough Dr
# U95717
New Castle, DE 19726-9000
United States
bought an iPhone from me. Then had someone else from CA send me a useless piece of plastic. he used that tracking number as proof the item was returned and is asking for a full refund. eBay says they have no way of disputing this and intend to send him a full refund. So he has cheated me out of $100.


Posted almost 4 years ago by 63.229.X.X Report as SPAM

redes


Posted almost 4 years ago by 212.72.X.X Report as SPAM

ferdes berfasader nerfede merde minred jerit jedes neder


Posted almost 4 years ago by 212.72.X.X Report as SPAM

ni jers nedef verigud bernard giunter slim seler dor
verigud


Posted almost 4 years ago by 212.72.X.X Report as SPAM

thanks advansed aleko


Posted almost 4 years ago by 212.72.X.X Report as SPAM

dito_747 Just "bought" a Samsung GS6 Edge from me and my ebay account says that I have received payment for $550. However, my ebay account says I am still awaiting payment, and paypal account is still empty.

Please please do not ship anything to this address!! 8 McCullough Dr. U80308 New Castle DE 19726!!!

I'm so glad I decided to google search the address before I shipped it out.


Posted almost 4 years ago by 98.164.X.X Report as SPAM

eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr #U76898 New Castle, DE 19726. When the auction ended the name was listed as "Valerian Shengelia," but today (three days later) it was changed to "Davit Gelashvili".

The day after the auction ended, he marked the item as Payment sent and left me positive feedback with the comment "A++++ selller" (sic). Notice in this comment the mis-spelling of the word "seller". He puts three "L's" instead of two. He has left this exact comment with the same typo on many many sellers' feedback in the past month.

I have not received any payment and eBay still shows it as awaiting payment. There has been no response to communication attempts, and I have opened an Unpaid-Item case. This should leave the scammer with a strike on his record when the case closes. I think I read somewhere that two of these strikes should result in a ban from eBay. I'm not sure if I am remembering correctly though, and even so, It doesn't seem like it would matter much with these scammers.


Posted almost 4 years ago by 68.117.X.X Report as SPAM

New potential scammer username just attempted to buy my HTC One M8.

dito_747

The user clicked the Buy It Now button and updated the eBay status to payment sent. It was not. Luckily, I found this and other sites that strongly urged avoiding transactions dealing with the address listed above (the very same address this user listed). Thank you all!


Posted almost 4 years ago by 184.59.X.X Report as SPAM

halbala changed his user name to turbocat15 after purchase and non payment. I reported this to Ebay. Hope this post helps protect sellers....


Posted almost 4 years ago by 173.245.X.X Report as SPAM

eduard eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726


Posted almost 4 years ago by 78.139.X.X Report as SPAM

eduard eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726This guy did the same thing to me... Never sent payment


Posted almost 4 years ago by 78.139.X.X Report as SPAM

eBay user halbala now has changed user id to turbocat15


Posted almost 4 years ago by 68.117.X.X Report as SPAM

Thanks for this info. I was about to ship but found this page warning of the problems. Username this time is gogia74. Has 107 reviews. All 5 star. Says he has been a user since 2007. Had the same thing about dashboard being hacked. Says he paid but when I went to print a shipping label from eBay it says that the buyer has not paid yet.


Posted almost 4 years ago by 108.236.X.X Report as SPAM

Glad I seen this! He just bought my iPhone 6 plus and said the same thing that i would receive my money when i shipped it...sounded kinda odd, Thank you guys for the info. His username is dito_747 This person has same address as above.


Posted almost 4 years ago by 24.158.X.X Report as SPAM

dito-87same here. were you able to get your money or item back address is 8 McCullough Dr New Castle, DE 19726 This guy did the same thing to me... Never sent payment


Posted almost 4 years ago by 212.72.X.X Report as SPAM

dito he is a hacker he hacked the accounts and buy something and give the his address but the name is different person account did the same to me. won the ring i had for sale sent me an email stating will pay after i mail the item. new name Fersa Delit account name Delitrade Fersaderfe. but shipping address McCullough drive, New Castle, DE 19726-9000..


Posted almost 4 years ago by 212.72.X.X Report as SPAM

eduard-malu eBay won the auction for His listed address is 8 McCullough Dr New Castle, DE 19726This guy did the same thing to me... Never sent payment he is a hacker he hacked the accounts and buy something and give the his address but the name is different person account did the same to me. won the ring i had for sale sent me an email stating will pay after i mail the item.


Posted almost 4 years ago by 212.72.X.X Report as SPAM

He got me.... has my galaxy s5 active and his payment never went through. What do I do?


Posted almost 4 years ago by 74.197.X.X Report as SPAM

use the usps mail intercept service or ups mail intercept service to stop the mail , if its not too late.


Posted almost 4 years ago by 157.89.X.X Report as SPAM

Also I contacted the Law Enforcement Agencies last month and got a call from them today
(Its good news- He is identified),
This guy is smart but he left one pretty important proof behind.
Glad The Kentucky Law Enforcement started the investigation.
Very soon they will be knocking at your door you Scammer.


Posted almost 4 years ago by 157.89.X.X Report as SPAM

Tried to buy my iPad mini 2 and hasn't paid in going to cancel the order. Goes by
Lia Maisuradze
8 McCullough dr.
U97367
New Castle, DE 19726
United States


Posted almost 4 years ago by 24.125.X.X Report as SPAM

Why does EBay allow him to bid, he just messed up my sale of an iPhone 4s that would have been sold to a legit buyer. Now I have to wait 2 days before I can file an unpaid claim. He had a score of 0 and it states he has been a member since today, 9/19/15. Right before his boid there was another bid from someone else with the same stats. Waiting 7 days for auction to end & know I guess I'll have to relist. New to EBay as a seller & this is my welcome package!!


Posted almost 4 years ago by 216.49.X.X Report as SPAM

Buyer won bid on iPhone & had just opened account on day of sale with 0 feedback. He/she marked as paid but no payment received. Contacted person & they said it won't say paid until it is shipped & delivered. Does this person actually think I will ship an unpaid item. I now see this address had lots of complaints.
User name: Sarpere
Name: Shota Mamiseishvili
Address: 8 McCullough Dr
# U49457
New Castle DE 19726-9000
United States


Posted almost 4 years ago by 216.49.X.X Report as SPAM

i was just scammed on 9/5/15 from simonikosimo2012, address #8 McCulloughDr., #43662, New Castle, DE 19726-9000. With all these comments, why is this still going on. Maybe it's a group of people, not just one person scamming? Ebay should refund our money since their system is in error showing paid.


Posted almost 4 years ago by 104.190.X.X Report as SPAM

COMPILED LIST OF USER NAMES USING THE ADDRESS IN NEW CASTLE, DE (COPY INTO YOUR BLOCK LIST, SOME MAY BE DUPLICATES OR INVALID)>>>>memorybay2014, everday_rinley, APJVM, tsanhk1, hk-s070, herogarden1982, 852appleking, Quinlovesnack, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, mrmarkbusiness, 2014-yfdk, myzipcode19720, 2014-yfdk, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, iikudtjdt, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kalkalu_yncroy, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, dabax_2015, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, halbala, turbocat15, browhele_er9y7qtip, delis_resar, us-jenio, kalkalu_ycnroy, Roba_us2014, ven-leva, jamemile0, dabax_2015, baxala_89, jnikusha, turner1122335, pmar8568, dito_747, gogia74, dito-87, dito, eduard-malu, Sarpere, simonikosimo2012


Posted almost 4 years ago by 68.117.X.X Report as SPAM

Good thing I always check PayPal before shipping.

Shipping address: Lia Maisuradze
8 McCullough dr.
U97367
New Castle, DE 19726

The scammer is using an account established in 2004 with 100% positive private feedback: lopotanarinji


Posted almost 4 years ago by 68.36.X.X Report as SPAM

To the moron getting down on people for not reporting it. I reported it to USPS. I also reported it to Ebay and they took a buyer beware attitude. They should block that address,not just continually suspend him for him to add another address.


Posted almost 4 years ago by 71.83.X.X Report as SPAM

Hey, how bout we contact an attorney and do a class action lawsuit on Ebay? I will investigate and get back to you guys on this forum. Let me know if you're in.


Posted almost 4 years ago by 71.83.X.X Report as SPAM

I really appreciate this forum. I run an online store and I googled this address like the others. His IP address is coming out of the Republic of Georgia in Europe. He is shipping to this Deleware address. We actually got him on the phone because the order appeared to be credit card fraud. He called and said he wanted this order shipped to this address:
David Norakia
8 McCullough dr.
U31607
New Castle, DE, 19726

He said that he has someone there who forwards all his mail to him out of country. This all sounded too strange to us. SELLER BEWARE!!! This is a guy who wants everyone to think he is a USA buyer but he isn't. Looks like a scam operation to me.


Posted almost 4 years ago by 108.162.X.X Report as SPAM

He just attempted to do the same thing to me. I never sent the item to him though because I never received payment. He used the username toma-pint with the name Shota Mamiseishvili and the 8 McCullough Drive address.


Posted almost 4 years ago by 131.118.X.X Report as SPAM

He just did it to me for an iPhone 6. User name narso13. I'm confused about how he manipulates eBay to show payment received. Any one have an explanation?


Posted almost 4 years ago by 108.162.X.X Report as SPAM

https://plus.google.com/106092698172058318377/about

i just did some search this is him he also tried to scam the item on ebay


Posted almost 4 years ago by 142.105.X.X Report as SPAM

he also uses https://www.usa2georgia.com/support/index.php?/Knowledgebase/Article/View/58/11/what-will-my-us-address-be

this site or rather he runs it i think he and others use this address to scam electronics and sends it to georgia
in his google plus profile his education or job is in georgia
which is the same site of the listed above
also if search the address http://listings.findthecompany.com/l/9472467/Totaltranslogistics-LLC-in-New-Castle-DE
this comes up i think they use this logistics company


Posted almost 4 years ago by 142.105.X.X Report as SPAM

just had eBay contact me about my iPhone 5S. it looked like the payment process began so I shipped. Luckily, I was able to spend the $18 to have USPS redirect before it reached the destination.


Posted almost 4 years ago by 104.5.X.X Report as SPAM

He just did the same to me and won my bid for my phone and now is not paying. the name they used is tamuvars name is tamuna varsimashvili
8 McCullough Dr
# U56509
New Castle, DE 19726


Posted almost 4 years ago by 108.162.X.X Report as SPAM

He/she tried to get me to send a Iphone6 without record of payment, giving me these bullshit stories. I knew something was fishy, it looks like this scum bag knows what he's doing! But I agree that we should notify authorities, I'm a Brit and I live in Thailand. He is a international criminal and we need to get rid of him. He/she is probably some low life nerdy hacker who's sitting in his parents house, bidding on various items on ebay.

ekaterine vashakmadze[change]
8 McCullough Dr
# U56509
New Castle, DE 19726
United States


Posted almost 4 years ago by 58.11.X.X Report as SPAM

he just scammed me on a iphone 6s rose gold 128gb.

sent a screen shot of paypal payment, when I contacted paypal, the payment had been denied. "he" was pretending to be a "she."

how is there this many issues, and there are no resources for us? ebay could have cared less that I was out the phone and over $1,000


Posted almost 4 years ago by 8.36.X.X Report as SPAM

He won my auction for an iPhone 4s. I had received some questions during the process from different bidders asking exactly the same question; "Hello
Could you tell me is the phone in pristine condition without any technical defects ? And do the phone's and box's IMEI numbers match ?
If so, I can offer 70$ as a buy it now price including shipping.
Also could you tell me does the phone have clean IMEI ? I need to unlock it from AT&T, and I won't be able to unlock it unless the IMEI is clean.
I will pay immediately.
Please let me know if you are agree", so I was suspicious. Checking reviews I saw they were from "Georgia", not realizing the country of Georgia. He didn't have a chance to mark as paid or was unsuccessful, I cancelled the order and now am trying to figure out how to resist without getting another scammer. This is a company that sells this address to people outside of the country wishing to purchase and ship things they would'nt be able to buy and ship otherwise. I don't know if it's one person with many names or many people. I want to be able to block an address not a name.


Posted almost 4 years ago by 173.245.X.X Report as SPAM

Found this, looks like the people that have used this shipping service from out of the country are having problems as well. http://community.ebay.com/t5/Archive-Selling/i-opened-case-Case-5031702042-i-want-to-contact-with-quot-joseph/qaq-p/16938049 I don't know if this is one guy or a large operation.


Posted almost 4 years ago by 173.245.X.X Report as SPAM

I decided to do some research of my own and have found a person by the name of David Labadze who may be the scammer. He is Georgian who apparently has lived at the address in the U.S. His Ebay is registered in Georgia and his shipping address is

8 McCullough Dr
# U56509
New Castle, DE 19726
United States

https://plus.google.com/106092698172058318377/photos

https://www.facebook.com/david.labadze

Can everyone confirm and check this please?

Thanks


Posted almost 4 years ago by 58.11.X.X Report as SPAM

The Georgian person who I posted links about lives in Tbilisi, Georgia. There is a ebay user who posts a question below from the same location. The question is very dubious and suspicious as he asks a question about "added cost". Obviously whilst scamming people he doesn't want added costs on postage, that would be most unfortunate for him.

https://community.ebay.com/t5/Shipping-Returns/I-live-in-Georgia-Tbilisi-so-should-I-put-Georgian-address-in-in/qaq-p/23168659


Posted almost 4 years ago by 58.11.X.X Report as SPAM

A username of ge-ander and name James Anderson from Georgia. He bid $213.15 for my iPad (september 24th) and requested I send it the next day (september 25th). I did as he requested but then noticed he had not paid and I was shipping to the infamous 8 McCullough Dr, New Castle, Delaware, 19720 to a nika matiashvili, though it was too late. My iPad was already delivered and ge-ander was not responding to any of my requests for payment. I called eBay and didn’t receive any help. I submitted a report to IC3.gov with the address. I obviously screwed up on my part not looking into this buyer, but it still stings. I'm already a poor college kid trying to make some extra cash for bills and then this happens...


Posted almost 4 years ago by 74.130.X.X Report as SPAM

Cancelled the auction, emailed the scammer saying I no longer had the product, reported him, left *positive* review; "Sellers Beware..." Called ebay. What I would like is an option to block any name coming from this address since I do not believe that this is one person. This is a business that provides a US address for people wanting to buy in the states that cannot buy otherwise. As someone who does not ship outside the states I do not appreciate that I cannot block an out of the country operation. Unfortunately I don't think there is a way to see the address of a bidder until after they win an auction.


Posted almost 4 years ago by 173.245.X.X Report as SPAM

here's what going on. this website usa2georgia.com. The address 8 McCullough Dr, New Castle, Delaware, 19720 is a side job for that company. you can see the web site here. (https://www.usa2georgia.com/index.php?pg=contact) is a courier service. You send your item to this place in Delaware. They ship it oversea's for next to nothing in bulk shipments. They are just marks. However, most of these scammers use this service due to the fact they don't give out any info. Next time someone tells you to send it their bait them in and get their email address.


Posted almost 4 years ago by 198.41.X.X Report as SPAM

What do you think the likelihood that a David Labadze has something to do with this? This usa2georgia company do you think it's dodgy?


Posted almost 4 years ago by 110.77.X.X Report as SPAM

caught this guy trying to buy from us on ebay. below are all the names he used.
iza sarqisashvili
Qetevan samadashvili
Beridze nazi
Tamuna mamucharashvili
Oto mamucharashvili
kandiashvili nini
Salome samadashvili
Kaxa katsiashvili
Giorgi Mamucharashvili
lali iaganashvili

his ebay name is ot-ge2015
his email is mamucharashvilioto@gmail.com
his phone number is (866) 411-9401
all going to 8 McCollugh Dr, New Castle, DE


Posted almost 4 years ago by 96.234.X.X Report as SPAM

This is way out of hand!! This guy should be in jail. Period!


Posted almost 4 years ago by 72.89.X.X Report as SPAM

He Just Scammed me using the Ebay Name:
geo_beqa

Same Newark DE Address as previous scams


Posted almost 4 years ago by 67.84.X.X Report as SPAM

Tried to purchase from me with eBay user dev9401_vrlrt. I cancelled upon finding this website. Thanks to this website.


Posted almost 4 years ago by 70.106.X.X Report as SPAM

levani bedukadze
8 McCullough Dr
# U101794
New Castle, DE 19726-9000
United States

Beka Dabaxishvili

handle: japar.bakur


Posted almost 4 years ago by 66.30.X.X Report as SPAM

Buyer left negative feedback when we cancelled the order. this is what Ebay told us to do. ***sorry, i cannot insert line breaks on this forum for some reason so everything runs together***

For the items not refunded, refund the money using the option indicating the Buyer wished to have the money refunded and/or that it was due to an address issue. I have not gone through the refund process to determine the specific wording but would search for the Address as being the cause.
For items already refunded indicating out of stock/other, eBay recommended 1) ensuring the refund was processed from our PayPal account, as there has been a recent issue where funds were not pulled from the PayPal account, 2) Wait 10 days, or after the Final Value Fees have been refunded and 3) Call eBay, to see if we can have the reason changed from Seller responsibility (items out of stock/other) to Buyer responsibility (Address different, etc.).

eBay recommended reaching out to the Buyer letting them know that we are refunding the money. They highly recommended using eBay messaging so that we have record of the conversation. The rational for refund is due to the multiple/different ship to addresses and both eBay and PayPal warning to us that this is suspicious activity. If, somewhere down the road, the Buyer leaves negative feedback, eBay wants us to contact them and sight the reason why we refunded using the eBay messages as support. I believe it’s in our best interest not to act incriminating with the Buyer as this would lessen the chance they will leave feedback we’ll later need to rectify.

The email might read:

Dear [buyers username],
We have recently refunded your account for purchases made from October 6th, 2015 to present. The decision to refund the purchases came after a conversation with eBay and PayPal, and concern that these purchases may not be delivered to a correct address, as multiple addresses were listed for the same user ID. We apologize for any inconvenience this may have caused.

Thanks [my username]


Posted almost 4 years ago by 96.234.X.X Report as SPAM

Hey, he just tried to pull off the same SACAM on me. The name he is using now is mikheil nadiradze and his EBAY Name is nadi-ge with 2 purchases to his (her ?) credit. Today is Oct. 14 2015 and I reside in Canada's Yukon. Can't he at least leave the poor "Bush People" ALONE ! I'll probably get some Negative feedback on top of it.....Can't expect EBAY TO DO ANYTHING


Posted almost 4 years ago by 216.126.X.X Report as SPAM

Hey, he bids my iphone 6 64 with price 921!!! It is unreasonble price, i don't know why he did this thing. I just cancle the order, and i don't no what can I do anymore. He name is Saba Kavtaradze
Address:8 McCullough dr.
U85069
New Castle, DE 19726
United States
(866) 411-9401


Posted almost 4 years ago by 129.10.X.X Report as SPAM

Just tried to pull a fast one on my iPhone 6+ listing. Used eBay account dev9401_vrlrt; name giga nozadze; shipping address 8 McCullough Dr,# U97935, New Castle, DE 19726, United States

They bidded my listing up to $1,000+ with another person with the same location code, which was an instant red flag for me, since that's a ridiculous price for anyone to pay. Both accounts used were from Georgia. The other account that helped bid it up to $1,000 was kavtsab


Posted almost 4 years ago by 216.165.X.X Report as SPAM

Buyer purchased my Mac Book. "Based in United States, machu1940 has been an eBay member since Oct 13, 2015" Tips to sell securely
Seller Protection

Eligible(More about Seller Protection)

Protection for items not received

When you ship to the address on this page and provide proof that the item was delivered, you're protected against claims for items not received. For complete requirements, see terms.
Protection for unauthorized payments

When you ship to the address on this page and provide proof that the item was shipped, you're protected against claims for unauthorized payments. For complete requirement, see terms.
Tips to sell securely

Seller Protection address
sophiko machurishvili
8 McCullough dr.
Newark, DE 19726
United States


Posted almost 4 years ago by 174.126.X.X Report as SPAM

I contacted eBay. They are going to have the buyer removed. They will begin to review the account information I submitted to them. Buyer ID MACHU1940

All Of You Need To Call eBay and Do The Same.
Then They Will Begin To Shut Down His Accounts.


Posted almost 4 years ago by 174.126.X.X Report as SPAM

dev9401_vrlrt
For eBay Who Is Now Examining This Site

User ID's with the same address.

MACHU1940,
nadi-ge,
japar.bakur,
geo_beqa,
ge-ander,
toma-pint,
narso13,
everday_rinley,
APJVM,
tsanhk1,
hk-s070,
herogarden1982,
852appleking,
Quinlovesnack,
sushiwasabi426,
runningtrain,
stopsuspend2014,
lakalin,
hk.heun,
wanli66,
stopsuspend2014,
can_you_post_more,
amyandboyfriends,
chowhei76,
crocoroco,
cn-6975,
wanli66,
mrmarkbusiness,
ssbleach2009,
2014-yfdk,
myzipcode19720,
sunnyeon1002,
south_yi,
uniqloman2008,
hk2014-yeema,
iikudtjdt,
useful_and_honest,
loseller76,
chowhei76,
den5488,
kuhkhs91zifn,
us.mrath,
erilumi,
kprochy,
one_of_your_man,
salidais,
pando_whyt,
smoothdeal2015,
regin_yuk,
glau_tomm,
hamkachan311,
ge2013-sadg,
shaus_roxabh,
first_pc_group,
pink_abalone,
steph-merc,
oalex777,
teacher_2015,
lomage7,
2015_bongk,
regnumus,
oash-yame,
burgerandwings,
hk2015_taip,
l_hk428,
be69, iiku-vkkt,
prok.willi,
tchur_us,
2014_mosul,
tamp.flori,
lauus_q2munnk,
dorole5,
tamari89,
levan_kvach,
tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kalkalu_yncroy, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, dabax_2015, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, halbala, turbocat15, browhele_er9y7qtip, delis_resar, us-jenio, kalkalu_ycnroy, Roba_us2014, ven-leva, jamemile0, dabax_2015, baxala_89, jnikusha, turner1122335, pmar8568, dito_747, gogia74, dito-87, dito, eduard-malu, Sarpere, simonikosimo2012


Posted almost 4 years ago by 174.126.X.X Report as SPAM

Same story here... ebay user ID roini2011roini - won my auction for an iPad Mini...he marked it as "payment sent" even though I only accept PayPal. The listing is now showing "awaiting payment"...yeah, right, like that's going to happen. I had tried contacting him to ask HOW he sent payment, then found this information on this page. I should have just cancelled the order or better yet opened an unpaid item case but put in a cancellation request instead and have to wait on that to wrap up in 7 days. In the meantime I relisted the iPad Mini and if I get any bids from anyone with feedback of 2 or lower I'm cancelling the bids. I am seriously getting sick of how eBay doesn't give a damn about sellers getting ripped off.


Posted almost 4 years ago by 64.132.X.X Report as SPAM

This person tried this on an iphone 5s today:

"hello..Mistake Address..You can use this address to order an item?

Name: temo shugliashvili
Address 1: 8 McCullough dr.
Address 2: U63206
City: New Castle
State: DE
ZIP: 19726
Country: USA
Tel: +1 (866) 411-9401 FREE

- temoravi"

I reported it to ebay.


Posted almost 4 years ago by 130.74.X.X Report as SPAM

Same guys new id is now 2015ussexn He pulled this scam on me and now I have a negative feedback and no money.
Please be aware of his new ID same address though


Posted almost 4 years ago by 24.252.X.X Report as SPAM

Still scamming on eBay. Screwed up my used iPhone auction, bidding up from $200 to 470 in one jump. Billing address was a dead giveaway, it's a PO Box. He marked the item as paid but no money was sent.

eBay scam accounts: nsorathiya

I contacted eBay by phone, the next day they withdrew his scam bid but left the account active.

Shipping address on invoice, it's a freight forwarder:

ia maisuradze
8 McCullough Dr
# U97367
New Castle DE 19726-9000


Posted almost 4 years ago by 97.127.X.X Report as SPAM

Someone needs to show up at this address and


Posted almost 4 years ago by 23.241.X.X Report as SPAM

Someone needs to show up at this address and meet this guy.


Posted almost 4 years ago by 23.241.X.X Report as SPAM

Not sure if it's the same guy or not. ID is zau100. Been a member since June 2014. He has 100% positive feedback, but he wants me to send my iPhone to a similar address. 8 McCullough Dr. #U27952 New Castle DE 19726. I was just about to head to the post office to mail it when I noticed the addressed seemed suspect and then found this site. He did send money to my paypal account, but I'm pretty sure I'll be scammed. Looks like he bought a bunch of iPhones within a few day period on ebay. Should I report this user?


Posted almost 4 years ago by 205.204.X.X Report as SPAM

We need to ALL SEND MESSAGES TO EBAY TO HAVE THIS ADDRESS BLACKLISTED! There is alot of protection for buyers, but what about us sellers! This is not fair. Lets all contact them and have this sorted out because he is leaving bad feedback when you don't deliver!!

We need to ALL SEND MESSAGES TO EBAY TO HAVE THIS ADDRESS BLACKLISTED! There is alot of protection for buyers, but what about us sellers! This is not fair. Lets all contact them and have this sorted out because he is leaving bad feedback when you don't deliver!!

We need to ALL SEND MESSAGES TO EBAY TO HAVE THIS ADDRESS BLACKLISTED! There is alot of protection for buyers, but what about us sellers! This is not fair. Lets all contact them and have this sorted out because he is leaving bad feedback when you don't deliver!!

We need to ALL SEND MESSAGES TO EBAY TO HAVE THIS ADDRESS BLACKLISTED! There is alot of protection for buyers, but what about us sellers! This is not fair. Lets all contact them and have this sorted out because he is leaving bad feedback when you don't deliver!!


Posted almost 4 years ago by 96.59.X.X Report as SPAM

he just got me. rikmartin_0 ( 0 ) New eBay Member (less than 30 days) marina zhorzholiani 8 McCullough Dr # U94019 New Castle, DE 19726-9000 United States
(201) 644-5855
Bought an Iphone 5s for $317 just googled the address and found this page. will not ship. canceled his bid. Second chance offer to other bidder.


Posted almost 4 years ago by 24.186.X.X Report as SPAM

They moved on to Amazon. Thank you for posting this info- Averted a scam with a big dollar item.


Posted almost 4 years ago by 73.235.X.X Report as SPAM

Ok I should have seen this before I sent the phone he purchased. I got my money but now he is a problem. Unfortunately, he is messing with the wrong family. Now this guy is making a complaint and probably will send back a bad phone in place of the one I sent him. If my phone comes back with a replaced or damaged phone I will sue the pants off him ---contact State ATTN General ASAP all who have been screwed by him in Delaware!!!--just another Russian mobster we don't need in this country along with all the other mob---(all ethnicities included)---and don't ever use your real home address with ebay--use a po box or other--this guy thinks he's a pro but is a real low-life that got kicked out of the real mob and therefore doing business on ebay from unsuspecting innocent people. The best job they could give him. Sorry guy you just barked up the wrong alley here!


Posted almost 4 years ago by 108.162.X.X Report as SPAM

How did your get your money back .


Posted almost 4 years ago by 173.187.X.X Report as SPAM

This piece of work just did the same to me! I immediately knew it was spam when he had NO LISTINGS and NO REVIEWS on his acct! May he rot! His new name is: nik_abra


Posted almost 4 years ago by 50.168.X.X Report as SPAM

This son of a bitch just scammed me too. Fraudulent chargeback. I don't care about the money, I want to see him in court. From this post it appears this piece of shit has scammed thousands of people, full-time scammer. How can we proceed to take this to court?
Can someone search for his real name?


Posted almost 4 years ago by 76.19.X.X Report as SPAM

He's also going under the following name:

qusi23
aleksandre maisuradze
8 McCullough Dr
# U74912
New Castle, DE 19726
United States

Tried to get me to give him the imei for the iphone 4s i was selling. I told him to pay for the item and I'll ship it and he said ok then marked it as paid and requested i give him the imei before the payment goes through so I cancelled the order and reported him to ebay and included the link to this page.

He uses same address and switches name and email account & PO Box number.


Posted almost 4 years ago by 208.87.X.X Report as SPAM

We should all just take a shit in a parcel and send it to him. He'll have a nice little surprise...


Posted almost 4 years ago by 119.63.X.X Report as SPAM

lasha981 is the ID he used on my auction. The real frustration to all of us the time and lost sales to legitimate buyers we lose out on, because of this person.
ID of franko7000 was also used on my auction with 0 feedback as well.
So add lasha981 and frank7000 to your block bidder list.


Posted almost 4 years ago by 96.33.X.X Report as SPAM

Hey guys so just cancelled an order for an iPhone I was selling. Username levan_tchur also using same address just different U#. He paid on Paypal about a day later and I found this site seeing how messed up it all is. Another username to add to blocked guys.....


Posted almost 4 years ago by 70.173.X.X Report as SPAM

HIS NEW ACCOUNT: blabla1112
He bought an iPhone 5 from me for $100 and immediately payed. The payment shows up in PayPal. He'll probably open an "item never received" dispute or say the phone is damaged. The funds are awaiting on my PayPal yet I'm scared to refund him and be ripped out somehow.
I can't believe this is happening. What should I do? I already messaged eBay.


Posted almost 4 years ago by 64.237.X.X Report as SPAM

he got a new name simogeorgi_2


Posted almost 4 years ago by 170.48.X.X Report as SPAM

The same happend to me. I am new in Ebay and apparently the buyer marked the item as PAID and the icon like a stamp that says PAID showed on my item listed. I thought that was notification from EBAY. EBAY doesnt communicate properly the process. On their webpge how to sell they even say

1.-list ,

2.-SHIP,

3.-Get Paid... in that order.

To be honest I thoughtthe buyer was paying EBAY and Ebay paying me after buyer receives item.

I googled the address where the item was shipped and found this. Too late for me. So obviosuly their are stealing in big numbers with this scam and still manage to create accounts on ebay and enter as shipping address the same one over and over.

I sell all the time with Amazon and that is different! Amazon pays me and I dont have to worry about buyers marking my items or doing fraud. I complained with EBAY and got nowhere.

I sumitted a online fraud case to government website IC3.

I am filing a police report too. If I am not gonna get my money at least I hope police/ebay do something to stop this from happening again. Even if they change the legend showed when a buyer mark an item as paid, it should clearly say "BUYER reports payment submitted, please confirm when received" .....that would really help this from happening again.


Posted almost 4 years ago by 68.40.X.X Report as SPAM

Awe, man! This guy just bought a RC helicopter off me. Should have googled it before the item sold.....


Posted almost 4 years ago by 108.162.X.X Report as SPAM

Hello!

Thanks to this list - I avoided sending out $500 worth of an iPhone 6 plus.

(Also he changed his name a couple times: aleko izoria, Shota Mamisheishivii)

However, I did take the advice of a couple commenters here and I would recommend you do the same:
1. I contact the non-emergency Police Department in Delaware. 302-573-2800, I told him that I needed to report a fraud. (They recommended that I call my local PD, which I did). I gave the PD all the information I had including the address, which is to an industrial park.

2. I contacted Ebay and PayPal - I reported the buyer and contact information. Ebay deleted the user, however again today it would appear, if under another name, he bid on my re-listed item. I have again contact Ebay and am waiting to see if he attempts to mess with the payments.

3. I have contacted my local police department and reported fraud, again with the same information. I told them that I would like to press charges.

I WOULD STRONGLY ENCOURAGE YOU ALL TO DO THE SAME!!!!

People continue to get away with fraudulent behavior like this because crimes don't get reported.

I hope this helps!
DTE


Posted almost 4 years ago by 174.20.X.X Report as SPAM

He outbid a legitimate buyer on my item too. The only thing constant about this scammer is his delivery address, which may be a real freight forwarder that ships to Georgia for all I know. I will try requiring that the buyer have a PayPal account. In this process I notice that eBay really only allows you to leave positive feedback, though 16 of the 27 supposedly positive feedbacks call the guy a scammer for nonpayment.


Posted almost 4 years ago by 108.49.X.X Report as SPAM

Nov 5, 2015

Thanks to all of you who posted. He pulled the same thing on me today. His current info is simon guntsadze
8 McCullough Dr# U43662 new castle, DE 19726-9000 Current user name georgwhit_0
He tried to purchase an iphone 5s. He bid it up beyond reasonable expectations.


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

Just sold an iPhone 5 to a user (named here above once) called levan_tchur. Same address in New Castle DE. I actually did receive payment, but upon receiving the item they kept asking for positive feedback and as soon as they got it they told me the phone wasn't working (it was 100% working). I'm assuming they're trying to get me to send them some money back or something. I'm about to call eBay to get their advice on the matter and I'll update if anything interesting happens.


Posted almost 4 years ago by 76.91.X.X Report as SPAM

Same happened to me but now they are using a different address 78 McCullough Dr, New Castle, DE 19726. So heads up.


Posted almost 4 years ago by 173.12.X.X Report as SPAM

Selling my galaxy s5 and this person have the address of 8 McCullough Dr
# U73538
New Castle, 19726-9000
US.

Did a search and came here...under name this is what it is now: boni boni
boniinga (ingainga77@yahoo.com)

Not sure if I should send it now. Is there a way to cancel everything? Even says paid.


Posted almost 4 years ago by 73.247.X.X Report as SPAM

Just had that buyer with that address "buy" my iPhone 6 for 1200. There's no way I'm receiving this money. Good thing this website is here. Haven't sent it yet


Posted almost 4 years ago by 63.235.X.X Report as SPAM

Also, they use the name aleksandre elizarovi, teimuraz chechelashvili, dimitri vepkhvadze, Mostafa Rizk, Guyrobert Pharaon, teimuraz chechelashvili
the address: 8 McCullough Dr, New Castle, DE 19726. when you see a strange apartment number like # U08825, or # U51244, or # U29218, or #UA7447. Trust me it is a fraud, the place a lot of bid on ebay and never pay, or pay and claim a bs excuse so can have your money back but they do that only after you give a positive feedback.


Posted almost 4 years ago by 173.12.X.X Report as SPAM

Be careful when you make business at 78 McCullough Dr, New Castle, DE 19726, I'm not sure but it seems a scam. they made a big deal when he tried to buy a broken Apple iPhone for $100.00 I have some suspicions and then I played some games refund the money first to see what he would say, he was so mad and email me like 5 times, what person would do that whether have they money back? I would get the money and buy for some else.


Posted almost 4 years ago by 173.12.X.X Report as SPAM

imeda kuchuxidze
18 Boulden CIR STE 2
CAMARATC LLC c33758
New Castle DE 19720-3494
United States
same people scamming from above dont sell to them theyre scamming. i got here because he sent me the address the original poster posted on here


Posted almost 4 years ago by 199.27.X.X Report as SPAM

He tried to scam me too on a DSLR camera I was selling on Ebay. And I got here because I googled his address.


Posted almost 4 years ago by 24.214.X.X Report as SPAM

Buyer name: permanentge - this is his current username on Ebay and he uses the name George. The police need to get involved in this.


Posted almost 4 years ago by 24.214.X.X Report as SPAM

Sold a dozen watches back in September to a turbocat15 his ebay ID, he marked itemed paid, thru my ebay mobile app, so I shipped the watches thinking he paid thru paypal, check my paypal account no money received, messaged him thru ebay said money on its way thru mail, tried to stop delivery, was to late. signature tracking, reported to ebay, still have not heard from them a loss of $877.00 If everyone contacted new castle local police and reported this &$%#$%%^ they would have to do something more case reports forces police to act on case,


Posted almost 4 years ago by 72.208.X.X Report as SPAM

Davit Gelashvilli turbocat15 ebay user name
8 McCullogh dr. # U76898
New Castle De 19726-9000 United States
This is the info I received end of sept
lost watches and 877.00 he received watches and I received a good lesson never ship until you have money in hand. good luck to all, we will get him one day, then he will be receiving his up his ass in prison


Posted almost 4 years ago by 72.208.X.X Report as SPAM

Same scammer. His username is now " koxtakolia". Continue to report.


Posted almost 4 years ago by 72.230.X.X Report as SPAM

He just tried to scam me on an iPhone 5s. "Tried"
Now user "706077"


Posted almost 4 years ago by 172.56.X.X Report as SPAM

i have the same situation , but i dont know police even doesnt care ? is it worth to file a claim?


Posted almost 4 years ago by 95.137.X.X Report as SPAM

Dude is going by this name now: giorgichiora777 ( 24 )

Same shipping address as listed all over this page though: 8 McCullough Dr # U82812 New Castle DE 19726-9000


Posted almost 4 years ago by 64.112.X.X Report as SPAM

Wow same address 8 McCullough drive new castle just bud my LG G4 way up to 670 dollars out of nowhere and won. Has sent payment and there's no way I'm sending it even if he does after all these stories. I'm calling eBay to explain the situation. Has anyone been able to make eBay cancel it for them?


Posted almost 4 years ago by 66.87.X.X Report as SPAM

eBay is cancelling my auction now - probably would have been easier if I'd gone through the eBay "cancel auction" process which automatically refunds the Paypal, however, since I manually refunded the payment via Paypal I had to wait 24 hours for that refund to fully process before eBay could manually cancel the auction.


Posted almost 4 years ago by 64.112.X.X Report as SPAM

parajbeq is another eBayer using a DE address. Asked for the IMEI numbers from my auction...sounded exactly like the first scammer I encountered yesterday. Was able to block him before he could bid on my relisted items.


Posted almost 4 years ago by 64.112.X.X Report as SPAM

I'm moving my smartphone listing over to Swappa.com. So tired of this trolling scammer bs and eBay is powerless to stop them, apparently.


Posted almost 4 years ago by 64.112.X.X Report as SPAM

ALEKO IZORIA
8 McCullough Dr
# U15093
new castle, DE 19726-9000
United States
eBay user name: http://www.ebay.com/usr/merfloren-0
Email: kodorimire877@delovi.ru

Somehow placed a single bid at exactly my Reserve price right near the end of my auction. Googled the address and found hundreds of complaints associated with the shipping address.


Posted almost 4 years ago by 184.212.X.X Report as SPAM

Ya, this person did it to me today for a 10k white gold 0.50ct diamond ring. I never send anything out without payment. Someone needs to do something about this person. For the people that sent the items. I would contact ebay an if they did nothing I would call an attorney. His new info is ALEKO IZORIA
8 McCullough Dr
# U15093
new castle DE 19726-9000


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

Here is another User ID linked to this address daviti93.
The buyer made a false claim and demanded a partial refund. With no protection from eBay, we had to oblige.


Posted almost 4 years ago by 68.62.X.X Report as SPAM

Take the time to report him:
http://spd.ebay.com/RBASellerHub


Posted almost 4 years ago by 68.62.X.X Report as SPAM

Sell your things on Amazon or Craigslist. eBay has gone to dumps in credibility. All it cares about is profit. It is rife with spurious buyers/sellers and there is no governance.
This user also placed highest bid and wrecked my sale. The zero feedback bidder should be taken as red flag.


Posted over 3 years ago by 172.251.X.X Report as SPAM

Beware:
Bought by janiage-2slcy ( 0 )
Nika janiashvili
8 McCullough Dr
# U103897
New Castle DE 19726-9000
United States


Posted over 3 years ago by 172.251.X.X Report as SPAM

New name! Im glad I checked here....just canceled the order. lashgongl_ lasha gongla 8 McCullough Dr
# U102581 New Castle, DE 19726-9000
United States (866) 411-9401


Posted over 3 years ago by 104.129.X.X Report as SPAM

Nika janiashvili
8 McCullough Dr
# U103897
New Castle, DE 19726
United States
Tried to scam a NEW LG G4 H810 phone from me. The bid was at $350 and he sniped it for $355 someone tried to get it for $360 but of course his bid was $360+ This was supposed to pay for my 8 year old sons christmas. Now I have to wait and relist it. Has anyone ever shipped anything to these losers? I would never ship to anyone before I got a payment. I'm so angry at these scammers!


Posted over 3 years ago by 72.185.X.X Report as SPAM

This scammer just tried to get an Apple Watch using user name "sifr_khat". Should have known something was up when the bid kept climbing. Is using the address "8 McCullough Dr # U15093 New Castle, DE 19726-9000", which I found out about on this site. Has used several other user names. eBay is probably doing nothing about it......


Posted over 3 years ago by 68.230.X.X Report as SPAM

Got suspicious first because of the high price he was willing to "pay" for an iPhone 4s. Got extra curious when I noticed the shipping info wasn't consistent with buyer's name/location. Shipping address is: Merab Qvemotiani 8 McCullough Dr. #U90586 New Castle, DE 19726.


Posted over 3 years ago by 100.9.X.X Report as SPAM

aleko izoria is good for nothing is this guy not to blame for everything and fabricated slanders torture does God think about sins ..


Posted over 3 years ago by 212.72.X.X Report as SPAM

Also, they use the name aleksandre elizarovi, teimuraz chechelashvili, dimitri vepkhvadze, Mostafa Rizk, Guyrobert Pharaon, teimuraz chechelashvili the address: 8 McCullough Dr, New Castle, DE 19726. when you see a strange apartment number like # U08825, or # U51244, or # U29218, or #UA7447. Trust me it is a fraud, the place a lot of bid on ebay and never pay, or pay and claim a bs excuse so can have your money back but they do that only after you give a positive feedback.


Posted over 3 years ago by 212.72.X.X Report as SPAM

besarioni chighladze 8 McCullough Dr # U81233 New Castle DE 19726-9000 United States Once again, no payment for high price Smartphone on Ebay.
4 months ago - from 24.92.X.X


Posted over 3 years ago by 212.72.X.X Report as SPAM

giorgi kvakhajelidze 8 McCullough Dr # U85659 New Castle DE 19726-9000 United States Tried to purchase a tablet from me using the marked as payed scam. Canceled the order after some Google searching.
5 months ago - from 71.63.X.X


Posted over 3 years ago by 212.72.X.X Report as SPAM

New name! Im glad I checked here....just canceled the order. lashgongl_ lasha gongla 8 McCullough Dr # U102581 New Castle, DE 19726-9000 United States (866) 411-9401 FREE
3 days ago - from 104.129.X.X


Posted over 3 years ago by 78.139.X.X Report as SPAM

Also, they use the name aleksandre elizarovi, teimuraz chechelashvili, dimitri vepkhvadze, Mostafa Rizk, Guyrobert Pharaon, teimuraz chechelashvili the address: 8 McCullough Dr, New Castle, DE 19726. when you see a strange apartment number like # U08825, or # U51244, or # U29218, or #UA7447. Trust me it is a fraud, the place a lot of bid on ebay and never pay, or pay and claim a bs excuse so can have your money back but they do that only after you give a positive feedback.
about 3 hours ago - from 212.72.X.X


Posted over 3 years ago by 78.139.X.X Report as SPAM

dimitri vepkhvadze, Mostafa Rizk, Guyrobert Pharaon,DE 19726 Somehow placed a single bid at exactly my Reserve price right near the end of my auction. Googled the address and found hundreds of complaints associated with the shipping address.
about 3 hours ago - from 212.72.X.X


Posted over 3 years ago by 78.139.X.X Report as SPAM

same here.

salome sharashdize
8 McCullough Dr
# U104364
New Castle, DE 19726
United States
866-411-9401

how do i cancel? pain in the ass!

thanks everyone for the help too!


Posted over 3 years ago by 108.185.X.X Report as SPAM

Beware of this guy same thing happened to me he never payed for my iPhone and marked item as paid


Posted over 3 years ago by 96.253.X.X Report as SPAM

List of usernames associated with this address:
levan_tchur
ptaquin
sifr_khat
daviti93
parajbeq
giorgichiora777
koxtakolia
permanentge
turbocat15
madaa91
ven-leva
jamemile0
janiage-2slcy
parajbeq
koxtakolia
permanentge
georgwhit_0
simogeorgi_2
lasha981
franko7000
qusi23
nik_abra
rikmartin_0
zau100
2015ussexn
roini2011roini
nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012


Posted over 3 years ago by 68.61.X.X Report as SPAM

Using this eBay username and address now.

EBay username- vanchizo
And his address-
Ekaterine Gogiberidze
8 McCullough dr.
U84100
New Castle DE 19726

Thi's fool tried to scam me, but good thing I Google addresses and found this site. Then he acts confused when I canceled the order. ???? I don't know why eBay doesn't have a program to ban his address.


Posted over 3 years ago by 108.162.X.X Report as SPAM

new name this person is using

bagdo777


Posted over 3 years ago by 216.67.X.X Report as SPAM

I just sold this guy an iPhone. His name today is Nanuka Kasradze. I look up addresses at times and found this blog. Wow. I am canceling the order now. I've been scammed before with tech devices. Even an antique cauldron one time. Thanks for this run. I'm going to hit eBay with it.


Posted over 3 years ago by 173.50.X.X Report as SPAM

besarioni chighladze 8 McCullough Dr # U81233 New Castle DE 19726-9000 United States Once again, no payment for high price Smartphone on Ebay. 4 months ago - from 24.92.X.X
10 days ago - from 212.72.X.X


Posted over 3 years ago by 212.72.X.X Report as SPAM

dimitri vepkhvadze, Mostafa Rizk, Guyrobert Pharaon,DE 19726 Somehow placed a single bid at exactly my Reserve price right near the end of my auction. Googled the address and found hundreds of complaints associated with the shipping address. about 3 hours ago - from


Posted over 3 years ago by 212.72.X.X Report as SPAM

Also, they use the name teimuraz chechelashvili This guy did the same thing to me... Never sent payment same here. were you able to get your money or item back?


Posted over 3 years ago by 212.72.X.X Report as SPAM

Nika janiashvili 8 McCullough Dr # U103897 New Castle, DE 19726 United States Tried to scam a NEW LG G4 H810 phone from me.


Posted over 3 years ago by 212.72.X.X Report as SPAM

Dude tried to scam me out of an iPhone 4s. The address looked weird so I googled it to see where it was. He "bought" the phone, but never sent a paypal payment. I knew something was up when my item sold but I didnt get a paypal notification on my phone. I usually get an ebay AND a paypal alert when my items sell, and that didnt happen this time. I logged into paypal and didnt see anything. So I didnt ship. I opened an unpaid item case and that was that. It didnt cost me anything but he caused me to drag this out and I could sell until this cleared up. Ebay needs to FIX. His new name is ge.gogod. Make sure you always check your guys paypal before sending anything out!


Posted over 3 years ago by 208.108.X.X Report as SPAM

Bagdo777 outbid for a iPhone 5s I was selling. I waited to list it so it would end on cyber Monday. I didn't mail the phone. I opened a non payment case against this buyer. Going to have to resist the phone after I get my eBay fees returned to me.


Posted over 3 years ago by 70.142.X.X Report as SPAM

Homeboy messed up my iPhone5 auction as well. Outbid other people...I knew it was fraudulent as soon as I saw $686 was the winning bid. I immediately asked to cancel the transaction and re-listed. I wish eBay would make it a little harder for this dude to run this scam. It's time consuming nonsense.


Posted over 3 years ago by 173.245.X.X Report as SPAM

This person has a new account:

neli izoria
2601B W 6th St
Inex Group IG07283
Wilmington, DE 19805-2910
United States
DILOKOI77899 TERSSSAA8999
dilokoi7789tersssaa899-0
militrion112keri@mocare.ru


Posted over 3 years ago by 172.56.X.X Report as SPAM

Well, I think this dude is trying to scam me also. Just got the winning bid on my x's engagement ring. Here is the name and address that he used on me...
Buyer: dilokoi7789tersssaa899-0 ( 0 ) New eBay Member (less than 30 days)
militrion112keri@mocare.ru
Shipping Address:
neli izoria
2601B W 6th St
Inex Group IG07283
Wilmington, DE 19805-2910
United States
(209) 566-9987


Posted over 3 years ago by 173.245.X.X Report as SPAM

This "person" bought an old iPhone 5 from me for $355. I knew it was a scam immediately, so I reported him. The account name was mactcp_7z2qxzud and for some God only knows reason, the account actually had 2 positive reviews. Please be weary of this buyer-- if it seems too good to be true, it probably is! The address they supplied me with was:

cpt mactavishi
8 McCullough Dr
# U82139
new castle, DE 19726
United States

Please do not ship any of your items to this account.


Posted over 3 years ago by 142.255.X.X Report as SPAM

I am glad I got this information. I am certain I would not ever see a dime if I sent this out.


Posted over 3 years ago by 206.169.X.X Report as SPAM

It is really amazing that EBAY is still in business. I will not sell anything anymore.


Posted over 3 years ago by 173.245.X.X Report as SPAM

Person just bought an iPhone 5 with this address to ship. Paid very fast. I waited till the money cleared. Let's make sure we don't give everyone a bad name that ships to this warehouse. I communicated with the seller that the package would ship and a signature would be required. They agreed and have had no issues at all. If you are shipping some thing expensive an extra 2 dollars is worth it to require a signature. Took pictures and saved messages in case something came up. Be smart.


Posted over 3 years ago by 76.189.X.X Report as SPAM

Someone just buyed my Iphone 6 20 minutes ago and i checked the address and is the same with the one everyone complains about! i will cancel this Transaction hahhahh he can suck my $ him togeter with his georgian friends! this is the scam address.8 McCullough Dr
# U104364
New Castle, DE 19726-9000 suck me u georgian cunt


Posted over 3 years ago by 99.107.X.X Report as SPAM

8 McCullough Dr
# U104364
New Castle, DE 19726-9000
USER ,shorena begashvili,
nodo920
EBAY Scammer take care guys bad address sukdeepgeorgia


Posted over 3 years ago by 99.107.X.X Report as SPAM

I hope this guy gets stomach cancer...


Posted over 3 years ago by 173.245.X.X Report as SPAM

To the person above who sold the IPhone 5 and got paid fast... This person will pay sometimes, then say there is something wrong with it and "return" it. The box sent back to you will be empty... he will have the tracking to prove he sent you something back.... then he will file a claim with ebay and have your phone and his/her money back.... dont deal with address....


Posted over 3 years ago by 173.245.X.X Report as SPAM

Happened to me today. Scam buyer using a newly created account, 0 feedback, and this Delaware address. I smelled scam and Googled the address and came to this page and also eBay's community page. Called eBay to have them canceled the auction so I can get fees back.

Bidder was bichika139 and used this contact info:

shota bichikashvili
8 McCullough dr
# U12689
New Castle, DE 19726-9000
United States
(201) 597-4352

Name in eBay was "shet me", email bichika13@gmail.com


Posted over 3 years ago by 152.135.X.X Report as SPAM

I'm trying to figure out how to get out of this one too. Same address. I'm glad I searched this person's address. With all these complaints about this address, you'd think ebay, or local law enforcement would be able to do something about it.


Posted over 3 years ago by 12.195.X.X Report as SPAM

this one is now buying worldwide ebay username marishubalidze2012 feedback score of 3 purchased from me in the uk buyers name Mari Shubalidze, 8 McCullough Dr, # U101646, New Castle. de 19726-9000 cannot believe they are bothering they purchased a £4 deck of cards with postage cost of £9.65 needless to say no payment received will contact ebay tomorrow.


Posted over 3 years ago by 2.100.X.X Report as SPAM

8 McCullough Dr is a forwarding warehouse where folks from Georgia (of the former Soviet Republic) can order items from the U.S.A. and have a U.S. address. If you have opted not to sell outside the United States, avoid all addresses on McCullough Dr. in New Castle, DE.


Posted over 3 years ago by 74.134.X.X Report as SPAM

Just happened to me with my iPhone 5S


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

Same thing happened with my iPhone 5s. Reported the user to Ebay.


Posted over 3 years ago by 209.234.X.X Report as SPAM

8 McCullough Dr # U104364 New Castle, DE 19726-9000 USER ,shorena begashvili, nodo920 EBAY Scammer take care guys bad address sukdeepgeorgia


Posted over 3 years ago by 212.72.X.X Report as SPAM

shota bichikashvili 8 McCullough dr # U12689 New Castle, DE 19726-9000 United States (201) 597-4352ust happened to me with my iPhone 5SThis guy did the same thing to me... Never sent payment same here. were you able to get your money or item back?


Posted over 3 years ago by 212.72.X.X Report as SPAM

He's still up to it. Just "bought" a bracelet on eBay and marked it "payment sent.: Here is what he is using today. eBay account is levani11 and email is ltsartsidze@mail.ru other info is:

Levani Tsartsidze
4 LEWIS CIR
Amanati u042023
WILMINGTON, DE 19894-1618
United States
(320) 930-0188


Posted over 3 years ago by 98.17.X.X Report as SPAM

He's still up to it. Just "bought" a bracelet on eBay and marked it "payment sent.: Here is what he is using today. eBay account is levani11 and email is ltsartsidze@mail.ru other info is: Levani Tsartsidze 4 LEWIS CIR Amanati u042023 WILMINGTON, DE 19894-1618 United States (320) 930-0188


Posted over 3 years ago by 212.72.X.X Report as SPAM


He or she is still at it. Just bought a watch a was selling. Payment was marked as sent but now I know it will never be received. Funny how he or she has followers. I'm notifying eBay right now.
ermiliushrerdee-0
Shipping Address:
ermile Shubladze
8 McCullough Dr
# U100918
New Castle, DE 19726-9000
United States
(309) 655-9211


Posted over 3 years ago by 209.208.X.X Report as SPAM

This guy must have a thousand different emails. Luckily after I researched his address this came up.


Posted over 3 years ago by 75.118.X.X Report as SPAM

imeda kuchuxidze 18 Boulden CIR STE 2 CAMARATC LLC c33758 New Castle DE 19720-3494 United States same people scamming from above dont sell to them theyre scamming. i got here because he sent me the address the original poster posted on here
about 1 month ago - from 199.27.X.X


Posted over 3 years ago by 212.72.X.X Report as SPAM

dimitri vepkhvadze, Mostafa Rizk, Guyrobert Pharaon,DE 19726 Somehow placed a single bid at exactly my Reserve price right near the end of my auction. Googled the address and found hundreds of complaints associated with the shipping address.


Posted over 3 years ago by 212.72.X.X Report as SPAM

giorgi kvakhajelidze 8 McCullough Dr # U85659 New Castle DE 19726-9000 United States Tried to purchase a tablet from me using the marked as payed scam. Canceled the order after some Google searching.


Posted over 3 years ago by 212.72.X.X Report as SPAM

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 payment that included the correct address to ship to. Well, I don't ship that way so screw him. 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.

eBay Username: gava_baca
eBay Name: Baqar Gavasheli
Shipping Address:
natia doreuli
18 Boulden Cir
Camaratc Llc C20769 Ste 2
New Castle, DE 19720


Posted over 3 years ago by 97.65.X.X Report as SPAM

Sending him a package from http://poopsenders.com with an eBay label on it.
MWAH HAH HAH!!!


Posted over 3 years ago by 97.65.X.X Report as SPAM

I wonder if he is in cahoots with eBay buyers talop23 and k_a_k_i
All of these buyers have scamming and addresses/businesses relating back to Georgia (the country) and Delaware.
The buyer k_a_k_i won my most recent auction on my broken iPhone 5 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. The address he's trying to get me to ship to is:
AKAKI GHLONTI
18 Boulden Cir
Camaratc Llc GE79950 Ste 2
New Castle, DE 19720-3494
United States


Posted over 3 years ago by 72.211.X.X Report as SPAM

Another one in DE. with telltale apt. number.
4 Lewis Cir
Amanati U043014
WILMINGTON DE 19894-1618
Google map shows this location is a warehouse.
Ebay buyer veno-70
ZVIADI SULABERIDZE


Posted over 3 years ago by 108.51.X.X Report as SPAM

Same thing exactly - notifying authorities

Georgian name Giorgi Beriashvili
267 Route 34
# G0002645
Colts Neck, NJ 07722-2432
United States
(866) 411-9401


Posted over 3 years ago by 96.241.X.X Report as SPAM

Dec 24. Same thing buyer high bid at 1,600 for watch. I received email and messaging with eBay logos saying it was paid. Checked PayPal before shipping and there was nothing. Called eBay made report. Informed them of this address and member. Thought evil thoughts...like send them something they won't forget. They *used up my sale and Xmas only happens once a year. Somebody in Newcastle go visit these people without friendly intent. Call your local police. I am so pissed.


Posted over 3 years ago by 75.142.X.X Report as SPAM

Another one in DE. with telltale apt. number. 4 Lewis Cir Amanati U043014 WILMINGTON DE 19894-1618 Google map shows this location is a warehouse. Ebay buyer veno-70 ZVIADI SULABERIDZE


Posted over 3 years ago by 212.72.X.X Report as SPAM

I got scammed by someone at teh same address. Fortunately I reported him early and the scammer could not come of with the $1000 for the auction. Still took me 10 dasy or so to clear ebay with no fees.


Posted over 3 years ago by 69.244.X.X Report as SPAM

Happened to me today. Scam buyer using a newly created account, 0 feedback, and this Delaware address. I smelled scam and Googled the address and came to this page and also eBay's community page. Called eBay to have them canceled the auction so I can get fees back. Bidder was bichika139 and used this contact info: shota bichikashvili 8 McCullough dr # U12689 New Castle, DE 19726-9000 United States (201) 597-4352 Name in eBay was "shet me", email bichika13@gmail.com


Posted over 3 years ago by 212.72.X.X Report as SPAM

"Send phone. I pay".

No, I don't send the phone. The name "it" used with me was a country of Georgia soccer player.

It was the ssame Delaware address but a different unit. The fact that it was a unit and not an apartment was a very big clue.


Posted over 3 years ago by 208.58.X.X Report as SPAM

I emailed the heif of Police of New Castle and referred them to this site. Please do the same.


Posted over 3 years ago by 208.58.X.X Report as SPAM

I never sent then iPhone. However, any of you who sent an item by USPS or was sent a different item beck were defrauded by mail. That is a federal crime. Report it to the postal authorities.

Maybe we can put him in jail.


Posted over 3 years ago by 208.58.X.X Report as SPAM

The address above is US address for shipping center to country of Georgia. It has nothing to do with any of "bad guys". Another word, if the buyer is in Georgia (Gruzia), your package goes first to 8 MacCullough Dr


Posted over 3 years ago by 68.132.X.X Report as SPAM

This person just tried to buy an iphone 4s from me on Amazon under the name Svetlana Tsikarishvili. Address: 8 Mccullough Dr U67070. I didn't know what the numbers after the street name were for so I looked it up and found this. I am so glad I didn't ship it. Not sure how to report a bad buyer on Amazon yet.


Posted over 3 years ago by 24.166.X.X Report as SPAM

Again, this is address of ebay collecting shipping center warehouse in the US. There is nothing wrong with most of the recipients


Posted over 3 years ago by 68.132.X.X Report as SPAM

Same story as above. Didn't pay. Marked paid. Received texts and emails notifying me that item sold and was paid. Checked with PayPal and no money. Lost out on seasonal sale. Missed $1,625 in sales because of this. Mad at eBay for not blocking them.


Posted over 3 years ago by 75.142.X.X Report as SPAM

same to me...won a item i sold...looked up his address and saw this post...thank god for this posting...


Posted over 3 years ago by 98.119.X.X Report as SPAM

This POS tried to screw me today using an account that was opened TODAY w/ no feedback. Looked shady so I googled his shipping address and that led me here. Thanks to whoever started this thread. Saved me time and headache. Contacted ebay and reported this a-hole. He's going under the screen name kotioser989fediuse9890 now. My guess is he's got a his address is a PO box. He could use a visit.


Posted over 3 years ago by 108.162.X.X Report as SPAM

I was scammed by this person as well! I sent the iPhone 6 to them because it was marked as 'paid' on EBAY.


Posted over 3 years ago by 170.74.X.X Report as SPAM

Thank you to whoever added this profile on the blog, just saved me from sending an expensive laptop!


Posted over 3 years ago by 108.48.X.X Report as SPAM

Same, tried to buy a diamond ring from me. Glad I saw this.


Posted over 3 years ago by 129.15.X.X Report as SPAM

To the people who keep saying he's "hacking their account" to show that money was sent:

No, he's not. The buyer has the option to mark payment as sent; that does NOT mean that any money actually has been sent. It's an option included because eBay allows people to pay via ACH or eCheck, and that can sometimes take days to show up, so that option - when used legitimately - lets the seller know that payment is incoming so they don't file a "No payment" claim.

So, for future reference, you see an update saying "Buyer has marked payment as sent" or something like that, DO NOT SHIP YOUR ITEM. Notice that it doesn't say payment has been received... be sure you're clearly understanding what all of the terms mean. I suggest contacting them and asking them what payment method they're using, then letting them know that you'll ship the item as soon as the payment clears - if they're a scammer like this guy, they'll ignore you, and then you can file a no payment claim.

That's what I just did when this guy tried to scam me out of a Galaxy S4. Don't be hasty, and you should be able to stay ahead of scammers like this. Good luck.


Posted over 3 years ago by 108.162.X.X Report as SPAM

looks like someone is trying to hack this list. Because I posted this before and it's gone. So once again...for the listing I had...
After auction completed found the User was veno-70 with buyer name Venera Babunashvili.
They didn't pay so I filed a no pay claim. At last minute payment posted and the posting date was mysteriously 2 days earlier. When I requested postage the name and mailing address magically changed to:
ZVIAD SULABERIDZE
18 Boulden Cir
Camaratc Llc C13025 Ste 2
New Castle DE 19720-3494
United States
At that point I did some research and realized I had caught a "snakehead". So requested a void for shipping and went into paypal and reversed their payment. They keep asking for the tracking number.


Posted over 3 years ago by 199.223.X.X Report as SPAM

...continuation of previous thread...Looked again and my first entry still appears in the older postings way above. It's just buried in all the junk text.


Posted over 3 years ago by 199.223.X.X Report as SPAM

Someone in a post way above mentioned this but is worth repeating... USA2Georgia is a service that allows people in Georgia, (eastern europe) to register and get a US address so they can set up an ID in ebay to use for merchants that will not ship internationally. They tell their clients the following (from their website):

After registration on our web-site, you will be given a USA postal address. During the purchasing process from online stores, this address should always be indicated in the shipping information. For example:
FULL NAME: Name Surname
ADDRESS 1: 8 McCullough dr
ADDRESS 2: UXXXXX (where UXXXXX is your individual mailbox)

CITY: New Castle

STATE: DE (Delaware)

ZIP: 19720

USA

So if you decided not to sell internationally on Ebay, this is a way for them to trick you to do so. Who knows if it is legit...the point is a lot of bad things are happening as a result of it. Personally, I want nothing to do with it.


Posted over 3 years ago by 199.223.X.X Report as SPAM

...continuation of previous thread..actually it could be any online merchant...Amazon, Ebay, whatever.


Posted over 3 years ago by 199.223.X.X Report as SPAM

I agree with the post two back, I too just emailed the Chief of Police in New Castle asking him to forward my email to someone that can give it some attention. Based on the number of comments I read (stopped after about 20) where people actually sent the item, and based on the value of the items mentioned, where talking about $5-10K a day probably they are obtaining. That's puts them into a category of major cyber crime. The scary thing is, this is my third attempt to cell this phone on ebay in the last 3 weeks and all 3 high bidders had this address. I just now found this site and I am a very resourceful person with having experience selling on ebay since 1997. They are just praying on the individuals with no common sense, new to the selling online game, too trustworthy, and just good ole trusting everyone kind of people. Pretty sad!!


Posted over 3 years ago by 64.203.X.X Report as SPAM

I can't believe that you people are really that stupid to ship items before you do not have payment cleared.

not a big deal, just natural selection i would say


Posted over 3 years ago by 92.54.X.X Report as SPAM

actually that address is a address of a shipping company.. if 1-2 retard is doing scamm, its not means that all will do.. i self from Georgia and using this company for shipping.. in last 2 month bought 7-8 item on ebay.. and was not any problem from self or from seller.. half of ppf from Georgia who are buying at ebay/amazon using this company, and as i have readed comments those few ppl or even 1 retard scammer is just not paying and asking ship item before payment, i dont get why sellers sending item before payment??


Posted over 3 years ago by 178.134.X.X Report as SPAM

აფხაზეთი და სამაჩაბლო საქართველოა


Posted over 3 years ago by 46.49.X.X Report as SPAM

That's right, this is shipping forwarder company which forwards packages to Georgia (Eastern Europe) and thousands of people are using it in Georgia

The trick is not to send anything before the payment is clear lol


Posted over 3 years ago by 173.68.X.X Report as SPAM

User "benz36amg_8" is on ebay scamming. Be sure to not send item before checking paypal payment. He/she messaged me after buy it now telling me to ship item asap. Will report to http://www.ic3.gov/default.aspx once my unpaid item case is closed.


Posted over 3 years ago by 72.190.X.X Report as SPAM

Guys,

I'm using the same shipping company to get the items to Georgia (I'm a resident of Georgia). So far I bought laptop, skies, 2 phones, clothes etc. What I don't understand, are u sending the items before the buyer pays or what? If you are paid, then what's the problem?


Posted over 3 years ago by 213.131.X.X Report as SPAM

Use your Brain :)
აფხაზეთი ვეღარ არის სამწუხაროდ და სამაჩაბლო


Posted over 3 years ago by 149.3.X.X Report as SPAM

dear customers and sellers...
8 McCullough Dr # U15093 New Castle, DE 19726-9000
this in address is not a personal...
its a shipping company address....

you can check my profile.. on ebay
my nickname is immitem

i had 100% positive reputation...
and hope that because some asshole

i and other good ebayers does not had problems in future.

best regards N.Sinjaradze a,k,a immitem


Posted over 3 years ago by 176.73.X.X Report as SPAM

This guys new username on ebay is sergo-113. Buys camera EQ and doesn't pay.


Posted over 3 years ago by 173.245.X.X Report as SPAM

He has another user name. jacsno8. I looked up his address, found this page and canceled his order, and reported the account to ebay.


Posted over 3 years ago by 173.245.X.X Report as SPAM

Scammed by the seller and he posted my shipping address here report me as bad buyer WTF?!
8 McCullough Dr # U***** New Castle, DE 19726-9000 this in address is not a personal... its a shipping company address AND I'M SCAMMED BY THE SELLER NOT ONLY BUYERS ARE "BAD"!!!


Posted over 3 years ago by 46.49.X.X Report as SPAM

dimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726
4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012


Posted over 3 years ago by 212.72.X.X Report as SPAM

This all persons aren't the same guys they have a same address because the address is the carrier company. So there are a lot of hackers but 95% of them are the good buyers.


Posted over 3 years ago by 149.3.X.X Report as SPAM

Yet another scammer to add to this list:

Mikheil Chkhikvadze
8 McCullough Dr
# U62481
New Castle, DE 19726-9000

Lia Samkharadze
likuna2813@mail.ru


Posted over 3 years ago by 162.216.X.X Report as SPAM

- "Scammed by the seller and he posted my shipping address here report me as bad buyer WTF?! 8 McCullough Dr # U***** New Castle, DE 19726-9000 this in address is not a personal... its a shipping company address AND I'M SCAMMED BY THE SELLER NOT ONLY BUYERS ARE "BAD"!!!"

Haha nice try, scammer.

These scammers all have the same broken english and type -exactly- like the scammer I dealt with.


Posted over 3 years ago by 162.216.X.X Report as SPAM

Hey im georgian. That address is just post office address here. Them has office in USA And they send items here in Georgia. Thats all. Thats why address is the same but name and surname r different :)) so many ppl use same post so all of them r not scammers. Again: that address is post's address there and they send items here in Georgia. ))


Posted over 3 years ago by 92.54.X.X Report as SPAM

Scammer Alert, same Address.

User ID: lashiklomidz0

lashiko` lomidze
8 McCullough dr.
New Castle DE 19720
United States


Posted over 3 years ago by 174.6.X.X Report as SPAM

He got me as well. 200 dollar item. I also wonder, and please correct me if I am wrong here, if eBay is providing a forum that allows this to happen regularly, shouldn't they be guilty of negligence. They also fail to take care of the problem. Surely there is some wrongdoing on their part.


Posted over 3 years ago by 108.162.X.X Report as SPAM

"Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received.


Posted over 3 years ago by 46.49.X.X Report as SPAM

Dear sellers.

This address is identical for a lot of buyers, because it is one of our (Georgian) logistics company based in US. Note that, the address is the same but "U" number (which is assigned to our virtual rooms in that company) differs from person to person.

We use their shipping services and we are a lot of legitimate buyers, who also get rejected by false positive address match. Please review buyers account feedback too, before turning it down. I personally know two honest buyers who got rejected by the seller, because of the match.

I also don't understand, why would somebody ship their goods, prior to receiving cleared Paypal check and then complaint about getting scammed.


Posted over 3 years ago by 31.146.X.X Report as SPAM

They just attempted to scam me. I sold an Iphone 5S to a "irakli kapanadze". His/her shipping address was:

irakli kapanadze
8 McCullough Dr
# U85788
New Castle, DE 19726-9000
United States

First red flag was that he marked payment sent and I checked paypal cause normally I get an email and nothing had been received. Googled the shipping address and that immediately raised a second red flag.

I canceled the order, reported them to ebay and tried to leave negative feedback but was unable to. To hell with these scam artist.


Posted over 3 years ago by 66.146.X.X Report as SPAM

He took over my ebay acount and bought 50 more less items like ipads and phones that was his primary adress:
nika gamezardashvili
8 McCullough Dr
# U110388
New Castle DE 19726-9000
United States


Posted over 3 years ago by 79.103.X.X Report as SPAM

Happened to me today. Scam buyer using a newly created account, 0 feedback, and this Delaware address, his name was ALEKO IZORIA and he is scammer and whore,Same story as above. Didn't pay. Marked paid. Received texts and emails notifying me that item sold and was paid. i went to police with this, police checked his address and said ALEKO IZORIA is a scammer and there are a lot of people with this problme,he is wanted in usa. police said that this person is living in republic of georgia and they sent official letter to the georgian police,i hope police catch him for this scamms


Posted over 3 years ago by 95.104.X.X Report as SPAM

"Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal addresdimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012s this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! dimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalOh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received.


Posted over 3 years ago by 212.72.X.X Report as SPAM

about 21 hours ago - from 95.104.X.X

"Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal addresdimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012s this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! dimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalOh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received.


Posted over 3 years ago by 212.72.X.X Report as SPAM

about 21 hours ago - from 95.104.X.X

"Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal addresdimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_ab
about 21 hours ago - from 95.104.X.X

"Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal addresdimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012s this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! dimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalOh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received.
7 minutes ago - from 212.72.X.X

about 21 hours ago - from 95.104.X.X "Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal addresdimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012s this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! dimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalOh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received.
less than 20 seconds ago - from 212.72.X.X

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ra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012s this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! dimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalOh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received.


Posted over 3 years ago by 212.72.X.X Report as SPAM

about 21 hours ago - from 95.104.X.X "Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal addresdimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_ab about 21 hours ago - from 95.104.X.X "Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal addresdimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012s this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! dimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalOh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received. 7 minutes ago - from 212.72.X.X about 21 hours ago - from 95.104.X.X "Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal addresdimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012s this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! dimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalOh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received. less than 20 seconds ago - from 212.72.X.X 1 error prohibited this comment from being saved There were problems with the following fields: •Verification code is wrong. ra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalex777, teacher_2015, lomage7, 2015_bongk, regnumus, oash-yame, burgerandwings, hk2015_taip, l_hk428, be69, iiku-vkkt, prok.willi, tchur_us, 2014_mosul, tamp.flori, lauus_q2munnk, dorole5, tamari89, levan_kvach, tielidz0, george1993giorgi, levan_kvach, trac_edsal, gioadmin, estetomm, mrgeorgemr12, giorgi2610eliashvili, aleqboch-0, gogizhvania53, faram-us2014, sdularidze2012, browhele_er9y7qtip, barus_x9fwwy, 15130013001, macabtorni, mzcool2011, kwokp-hk, simonikosimo2011, ragnar.loth, kouauk2, jes.ge4, ge-nixo, alexstudio2, zuki_zukiii2012, mzimzi1, rfa125, jnikusha, baxala_89, kerata2, pmar8568, nadilash, swifgle, turbocat15, browhele_er9y7qtip, us-jenio, kalkalu_ycnroy, ven-leva, jamemile0, baxala_89, jnikusha, pmar8568, dito_747, gogia74, dito, simonikosimo2012s this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! dimitri vepkhvadze edu zaalish.eBay user halbala won the auction for my phone 5s. His listed address is 8 McCullough Dr New Castle, DE 19726 4 months ago - from 78.139.X.X List of usernames associated with this address: levan_tchur ptaquin sifr_khat daviti93 parajbeq giorgichiora777 koxtakolia permanentge turbocat15 madaa91 ven-leva jamemile0 janiage-2slcy parajbeq koxtakolia permanentge georgwhit_0 simogeorgi_2 lasha981 franko7000 qusi23 nik_abra rikmartin_0 zau100 2015ussexn roini2011roini nadi-ge, japar.bakur, geo_beqa, ge-ander, toma-pint, narso13, tsanhk1, hk-s070, herogarden1982, 852appleking, sushiwasabi426, runningtrain, stopsuspend2014, lakalin, hk.heun, wanli66, stopsuspend2014, can_you_post_more, amyandboyfriends, chowhei76, crocoroco, cn-6975, wanli66, mrmarkbusiness, ssbleach2009, myzipcode19720, sunnyeon1002, south_yi, uniqloman2008, hk2014-yeema, useful_and_honest, loseller76, chowhei76, den5488, kuhkhs91zifn, us.mrath, erilumi, kprochy, one_of_your_man, salidais, pando_whyt, smoothdeal2015, regin_yuk, glau_tomm, hamkachan311, ge2013-sadg, shaus_roxabh, first_pc_group, pink_abalone, steph-merc, oalOh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received.
1 day ago - from 212.72.X.X

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received
1 day ago - from 212.72.X.X

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Random bad buyers:
Name / Username Email Phone Reported at
nursekruger 2012-09-16 see bad buyer:
reyes enrryquepa44@hotmail.com 1-3055009191 2014-01-05 see bad buyer: enrryquepa44@hotmail.com
dv77048 Largestockstore@yahoo.com 2015-09-03 see bad buyer: Largestockstore@yahoo.com
naineshing hninsiphyuphyu@gmail.com 2011-04-21 see bad buyer: hninsiphyuphyu@gmail.com
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Posted over 3 years ago by 212.72.X.X Report as SPAM

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received


Posted over 3 years ago by 212.72.X.X Report as SPAM

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received
about 18 hours ago - from 212.72.X.X


Posted over 3 years ago by 212.72.X.X Report as SPAM

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received
about 18 hours ago - from 212.72.X.X

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - from 212.72.X.X


Posted over 3 years ago by 212.72.X.X Report as SPAM

new id he is using is itzhakzura on ebay. Same address but unit is now #U40795
I cancelled the order before payment was received. It seems that they have a few friends living in the same building living in differente units and all in on the scam. Low lives!


Posted over 3 years ago by 98.211.X.X Report as SPAM

>>> new id he is using is itzhakzura on ebay. Same address but unit is now #U40795 I cancelled the order before payment was received. It seems that they have a few friends living in the same building living in differente units and all in on the scam. Low lives! <<<

You idiot this is shipping cargo forwarding company address with millions of users in different countries and all of them have same address but different unit numbers not only few people so before you cancel order and report stupidly every user with this address just think is it real scammer or honest buyer. The fact that we have same addresses not means that all we millions of users are scammers is it so difficult to understand?! What the hell?!


Posted over 3 years ago by 5.254.X.X Report as SPAM

  This page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil


Posted over 3 years ago by 78.139.X.X Report as SPAM

This page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil


Posted over 3 years ago by 78.139.X.X Report as SPAM

Same thing- This address is a scam, I did report to Ebay but beware!!!! He, or she has a few accounts with different names that all go to this address, bought my phone then said something was wrong with it, they said they took it apart and it was the motherboard.... Really? You bought my iPhone and took it apart then wanted a refund?? Beware!!


Posted over 3 years ago by 71.189.X.X Report as SPAM

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - from


Posted over 3 years ago by 212.72.X.X Report as SPAM

person did it to me twice. Both times I canceled. The person is getting more clever now asking for EIN # on phone. Since people have caught on it is obvious they are desperate. if they can get these #s they can clone your phone, and then that phone will not be able to be sold. If you sell it to a legitimate buyer they won't be able to use it.


Posted over 3 years ago by 173.245.X.X Report as SPAM

He just won my $420 auction for an iphone 6, so glad I saw this, going to the next bidder down.


Posted over 3 years ago by 108.236.X.X Report as SPAM

You can see above that this person is a clear scammer. They admit they are not in the US to circumvent when you want to ship in US only. Beware. They are now using melad_nin as a user name. I just got scammed. Good thing I won't send out without verifying payment in PayPal.


Posted over 3 years ago by 72.229.X.X Report as SPAM

This page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil


Posted over 3 years ago by 212.72.X.X Report as SPAM

This retard is now spamming this site. What comes around goes around.


Posted over 3 years ago by 188.114.X.X Report as SPAM

Now using melad_nin. Just got scammed. too bad I knew something was fishy. This person has some nerve. Everyone should use this address to sign up for junk mail. Looks like the moron knows people are after him. He posted on this site. The bell tolls for thee Grossberg!!


Posted over 3 years ago by 161.185.X.X Report as SPAM

After I sold (and got paid) for an item on ebay, another ebay member by the name of " alexander lomtadze " and ebay ID " saqme " (with 100% positive feedback I may add) emailed me and said that he was the winner who paid me with his other ebay account and tried to get me to ship to this Delaware address. I was never going to do it but did the address search out of curiosity and found this website


Posted over 3 years ago by 50.126.X.X Report as SPAM

After I sold (and got paid) for an item on ebay, another ebay member by the name of " alexander lomtadze " and ebay ID " saqme " (with 100% positive feedback I may add) emailed me and said that he was the winner who paid me with his other ebay account and tried to get me to ship to this Delaware address. I was never going to do it but did the address search out of curiosity and found this website
5 minutes ago - from 50.126.X.X

This is a scam, report them, send the money back ASAP.


Posted over 3 years ago by 161.185.X.X Report as SPAM

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil


Posted over 3 years ago by 212.72.X.X Report as SPAM

Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers delirium


Posted over 3 years ago by 212.72.X.X Report as SPAM

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers delirium


Posted over 3 years ago by 212.72.X.X Report as SPAM

Here I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka


Posted over 3 years ago by 212.72.X.X Report as SPAM

This bunch just tried to scam a commercial website not associated with ebay. Now using name Prince Dupe and same 8 McCullough Dr unit U104836 NEW CASTLE DE. Email address used is melicorp99@gmail.com. Melicorp is an apartment rental company in NJ. Name used on 3 declined CC payments Spruill, Stillwell, and Dhesi. IP address for the order was a leaseweb.com server in Manassas Va.


Posted over 3 years ago by 64.39.X.X Report as SPAM

This person thought he could scam me. Just saw that someone bought my diamond ring set that I had listed back in November, but wound up deleting it...got an email. Said that he (she?) had put it on credit card and that payment was pending. Expecting me to mail the package and not paying me? I didn't fall off the turnip truck yesterday! User name at the moment is mirian255. Frigging moron.


Posted over 3 years ago by 66.249.X.X Report as SPAM

Happened to me too. Never paid, but wasn't sent. Thank God I decided to look up the shipping info. New name: Stean8 Address: 8 McCullough dr # U12689 New Castle, DE 19726-9000 United States (866) 411-9401


Posted over 3 years ago by 132.170.X.X Report as SPAM

Guy just won my order and kept asking questions about iCloud. Glad I found this page; just cancelled his order. Ebay name was zuka555. Paypal name showing George Meladze


Posted over 3 years ago by 65.78.X.X Report as SPAM

new eBay ID: sherazadishvil_2 ( 0 )

Shipping Address:
giorgi kaxetelidze
8 McCullough Dr
# U107519
New Castle, DE 19726-9000
United States

Bought my iPad that's worth $350 tops for $810 and then another account emailed me and offered $300. I'm assuming they are both him.


Posted over 3 years ago by 108.162.X.X Report as SPAM

Just tried to do the same thing to me under the username: kakoyachag1. He just have hacked that account because that seller had like 120 super positive reviews. Same address: 8 McCullough Dr #U18071 New Castle, DE 19726-9000. Thankfully, I Googled the address, otherwise I would have had no clue based on all that positive feedback on the account!


Posted over 3 years ago by 173.245.X.X Report as SPAM

lasha abashmadze
8 McCullough Dr
# U85391
New Castle, DE 19726
United States

This individual bid on an GOPRO bid and won against someone with the same account information, but refuses to pay! Now, after seen on this comments I can see that is a scam. Thank you ! ! !


Posted over 3 years ago by 72.218.X.X Report as SPAM

This guy tried to scam me on eBay to buy my phone using user name "lsk234" he has positive feedback and all. eBay blocked him.


Posted over 3 years ago by 65.30.X.X Report as SPAM

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka


Posted over 3 years ago by 212.72.X.X Report as SPAM

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka
about 1 hour ago - from 212.72.X.X

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umkayou got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka


Posted over 3 years ago by 212.72.X.X Report as SPAM

I reported him. I wrote to him and i destroyed him. I know his russian and i made him feel like shit. Next time this shit is happening to me his "address" will be on my watch list.


Posted over 3 years ago by 173.245.X.X Report as SPAM

The douchebag is now using the ebay id vash_leva. Beware of this scumbag


Posted over 3 years ago by 72.22.X.X Report as SPAM

giorgi.kalia is new scam name

• Located: New Castle, DE, United States
• Member since: Aug 24, 2014


Posted over 3 years ago by 66.208.X.X Report as SPAM

same thing just happened to me- ebay won't let me outright cancel the order bc I opened an unpaid case - same address diffferent username: davitkandarel_0.
i googled his name/email wish i had done the address before i opened the case - would have just canceled to not have to deal with bs.


Posted over 3 years ago by 108.31.X.X Report as SPAM

Same happen to me. I sold iphone 5s and same time he sand me messages too send to diferent adrees. .Other person pay but I sand phone to this guy. And now I lose phone.


Posted over 3 years ago by 67.249.X.X Report as SPAM

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umkaHaha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka about 1 hour ago - from 212.72.X.X Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umkayou got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka


Posted over 3 years ago by 212.72.X.X Report as SPAM

He Name Now Melad_nin 100% positive feedbacks but me get money in paypall


Posted over 3 years ago by 88.216.X.X Report as SPAM

Same address. He is using different email address register with eBay, never respond to communication, eBay should ban this shipping address as buyer, vs. just close the account. he get unlimited crazy email addresses and automatically register with eBay. Fxxx Russian hacker!!!


Posted over 3 years ago by 104.129.X.X Report as SPAM

Wow this guy is busy. Just got me too fortunately I didn't ship. Same street address as you all are posting. Thank god we are all cautious and google search.


Posted over 3 years ago by 50.153.X.X Report as SPAM

now he is using this name: NUGZARI KEVKHISHVILI just be careful guys!


Posted over 3 years ago by 76.179.X.X Report as SPAM

Now I suspect this account is setup by eBay after all. I listed an iPhone on ebay, this guy won the bid and of cause never paid. the userid davi.davit and email address is from mail.ru. I can tell from his email address is an robot generated email address from a Russian site. The same shipping address even the same shipping address had complaints for more than 8 months with various email addresses from this site. The list was keep growing. (P.S. this buyer has 100% positive rating on ebay) I called eBay customer service told them the situation, all they can do is for me to file the unpaid case after two days and wait for another 4 days to close the deal. The supervisor also said they have a protection system is not just looking at email address. I decided to see how this thing will unfold. After I filed the unpaid case, eBay canceled the list and claim that the bid was without buyers knowledge. I cannot send second offer because the list has been removed. I even cannot leave feedback to the buyer to warn others. So the buyer keep his 100% positive rating and I got screwed. They made the bidding looks like it never exist. Now I start thinking this "Buyer" or "Scammer" is actually setup by eBay to make its platform looks more active than it really is.


Posted over 3 years ago by 73.231.X.X Report as SPAM

5 days ago - from 67.249.X.X

Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umkaHaha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka about 1 hour ago - from 212.72.X.X Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umkayou got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka


Posted over 3 years ago by 80.92.X.X Report as SPAM

His new name is supertramp142a2015 with five feedbacks. Account was created two months ago, December 15. His new name is Adam Chikhradze.
Good thing I found this site.


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

His new account now is supertramp142a2015 with five feedbacks. Account was created two months ago, December 15. His new name is Adam Chikhradze.
Good thing I found this site.


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

New eBay names are 2014-apcia and gugun-gel. Same scam. Bids up item, clicks "payment sent," hopes you send him the item. Glad I found this site. But the name and address were what tipped me off. Very suspicious. What a lowlife! Make sure you have payment in hand before shipping anything off!


Posted over 3 years ago by 173.66.X.X Report as SPAM

Guy is using the name of a dead Russian actor... Giorgi Shavgulidze.
8 McCulloch Dr. of course.
I called paypal and told them about the fake name and the address not being legit and they said they'll get back to me and to not send him the item.
Fuck this Georgian asshole.


Posted over 3 years ago by 108.162.X.X Report as SPAM

He just won an auction for a phone using maimchedlidz_0 as his username, but same shipping address as above. Glad I Googled his address first. Notified PayPal and eBay, awaiting a response.


Posted over 3 years ago by 173.168.X.X Report as SPAM

Buyer won a Diamond from us via bidding and got one heck of a deal. claimed it was not the clarity they expected. I knew it was the proper clarity, but I offered a return and paid return postage anyway. Buyer then claimed they were "out of the country" and it would cost me too much to ship and they would gladly keep the item for more of a discount. Something just seemed off since I sent this to DE not overseas. Typed the address in Google and BAM... https://www.usa2georgia.com/support/index.php?/Knowledgebase/Article/View/58/11/what-will-my-us-address-be

18 McCullough Dr
U 100237 is the address he is using right now. pcenchik is the user name

This is a HUGE scam I did report to eBay with all of this information


Posted over 3 years ago by 98.114.X.X Report as SPAM

Scam Buyer
baqari gviniashvili
ebay buyer (baqargviniashvil_0) iPhone 6 never paid

8 McCullough Dr
# U110196
New castle, DE 19726


Posted over 3 years ago by 107.9.X.X Report as SPAM

guys, I want to introduce clarity into this mess!!!!!!!!!!
This address
NEW CASTLE, DE 19726-9000
United States
of the company that is engaged in the delivery of items to the country > Georgia.
The things we buy on amazon, or ebay in first will Shipped to usa on this address and then shipped to georgia
Company name is a Usa2georgia/
some sellers do not ship directly to Georgia,
so we are forced to Register on Their website to get things.
when Georgians registered on this Website we got this address!!! but Only name is different.
we all use our name and endnames and waiting, When this Company will bring us our bought things.
SO...
we all pay Money for receiving and for buying things on ebuy or on Amazon.
I am sorry if you Have Bad experience with this address
I also have this address, but I am not a cheater!!!!!!!!!!!!
not every Guy Who have this address is cheater.


Posted over 3 years ago by 37.75.X.X Report as SPAM

I sold an iphone on ebay for more than i thought it was worth. I was paid on paypal. After addressing the package, but before mailing it, ebay sent me a letter saying suspicious buyer do not send item. They also said he was no longer an ebay member. So I googled the address and found this site. I went into paypal and refunded him his money with a comment that ebay told me not to send him the phone and i was returning his money.

HERE IS THE DISGUSTING AND VILE RESPONSE I GOT FROM HIM:

why you refund money idiot ?
you waste my time you slut
i will fuck you hard in the ass

22 марта 2016 г., в 17:10

The address under his lovely note shows he is from some other country. As many people have mentioned probably Georgia.

Just wanted people to know what kind of people they are dealing with. I think I'll bring my phone to a local store and sell it. LOL


Posted over 3 years ago by 67.32.X.X Report as SPAM

The people using this scam PAID for an item from me.

Not sure if there are any good hackers out there, but here is his REAL PAYPAL and EBAY account:
Payment From:
George Seturidze (The sender of this payment is Verified)
Buyer's ID:
likamen777
Buyer's Email:
Camaratradingcorp@hotmail.com


Posted over 3 years ago by 68.7.X.X Report as SPAM

Scammer information is;
ikako13141516_5

Same Address as listed above. Immediately marked as payment sent.

Tried to Scam for an iPhone 6 - 16gb - Verizon


Posted over 3 years ago by 68.205.X.X Report as SPAM

Another ebay user name nikruadz_0 just won my phone in auction, had a feeling this would go bad when no payment sent, same address as above


Posted over 3 years ago by 32.209.X.X Report as SPAM

This guy just tried to scam me as well. His current username is "anmaxar0" with the same address as listed in the above comments. I have already reported this user to Ebay.


Posted over 3 years ago by 173.68.X.X Report as SPAM

Same here, He just bought 4 phoned from me, all with 4 different ebay user accounts shipping to the same address but using the same Paypal, user names are,

magdmetonidz-0
que.por1 &
usd_usd0
addresses are,

magda metonidze
18 Boulden Cir
Camaratc Llc C33513 Ste 2
New Castle, DE 19720

veronika chelishvili
18 Boulden Cir
Camaratc Llc C33696 Ste 2
New Castle, DE 19720

nukri gujabidze
18 Boulden Cir
Camaratc Llc C34745 Ste 2
New Castle, DE 19720

Paypal addresse
irakli.pruidze.01@gmail.com


Posted over 3 years ago by 166.137.X.X Report as SPAM

I can not believe this money stealing time waster. He bid and won my iPhone 6 and won't pay!! Tying to scam me by marking as paid but not paying!! this is the address
salome sharashidze
8 McCullough Dr
# U104364
New Castle, DE 19726-9000
United States
User name: giorggagadz0
Has 100% positive feedback

You look up the address on google earth and it looks like some kind of industrial park.


Posted over 3 years ago by 166.137.X.X Report as SPAM

FLAGGED ONE TODAY !
IP- GEORGIA = 5.10.38.38 =
Irakli Davarashvili
Aviator Llc
Aviator Llc
8 McCullough dr.
B97610
New Castle, DE 19726
United States
Phone: 866-411-9401 (TOLL FREE? HAH!)
n.gvidiani@adjarabet.com
20 Mini-SAS Data Transfer Cable (Free shipping) 944021 $24.54 $490.80
SubTotal $490.80


Posted over 3 years ago by 24.43.X.X Report as SPAM

Same thing for me! Bad grammar and wanted delivery on a sunday. that was my first tip off. Buyer won an iphone 6 i was selling for parts. Details below:
Name: gio rostiashvili
Ebay username: chege_gio
Address:
giorgi rostiashvili
8 McCullough Dr
# U09090
New Castle , DE 19726-9000


Posted over 3 years ago by 72.166.X.X Report as SPAM

I'm glad I found this site! I just sold an iPhone 5 and the winning bidder? A new user with zero feedback.

User: giga9107-4

Address:

george mdivani
8 McCullough dr
# U77665
new castle, DE 19726-9000
United States

As others have stated, the name appears to be from the country of Georgia. I requested to cancel.


Posted over 3 years ago by 66.37.X.X Report as SPAM

Found this by googling the 866-411-9401 number. Got a winning bid on my iPad from ebay username nikgulashvil-0

Same address was listed on this account.


Posted over 3 years ago by 24.43.X.X Report as SPAM

Just ran into this guy too. He paid via Paypal (or so it seems) under the username slepik and had this address as his ship-to. I tried to print a label but got an error message saying the zip code was wrong (19720-2066), so I asked him to confirm the zip. He messaged me with:

nelli trankadze
8 McCullough Dr
# U21710
New Castle, DE 19726
866-411-9401

I Googled the zip/city to make sure it all matched and found TONS of reports of scams from this address (here and a couple other sites). I canceled that order immediately! Thankfully I realized it before I sent my iPhone.


Posted over 3 years ago by 108.162.X.X Report as SPAM

The guy did the same thing to me and won an iPhone! I knew better than to send it. He was being really pushy in messages asking when I was going to send it. And he kept lying about paying it when he never did. He went under the user name as samsuna2 and the same address as above. Please beware of this scammer!!!


Posted over 3 years ago by 173.245.X.X Report as SPAM

I'm another Victim; after my Iphone sold to this bidder (name "premarblac") I began reading the Ebay feedback and saw that the last dozen or so remarks were complete devastating indicating the buyer was a fraud.

I Google'd the supposed buyer name "Vazha Gogoladze" and some YouTube music videos came up. But I hit the jackpot when I Google'd the shipping address and then I discovered this blog thankfully.

What a crying shame that this idiot has been able to continue the sham for so long and continues to reproduce similar Ebay accounts and they're not being automatically flagged.

I obviously blocked the user within several hours before receiving some ridiculous messages in the morning.

I will also contact Ebay directly tomorrow to hopefully cancel the bid and have this fool's account be removed ("again).

Good Luck to the rest of future Victims!


Posted over 3 years ago by 70.191.X.X Report as SPAM

Looks like they are also using the address: 78 McCullough Drive, New Castle, DE 19726. They had purchased a gift card from me a few days ago through PayPal and the day after I updated tracking information I got a chargeback. Now PayPal is holding the funds and investigating.


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

broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umkaHaha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka about 1 hour ago - from 212.72.X.X Haha nice try, scammer. These scammers all have the same broken english and type -exactly- like the scammer I dealt with." You idiot I don't know English language because I'm not living in USA as you not living in my country and did not know my native language so keep your long tongue in your mouth! i'm not the scammer! The seller lied me and get my money for nothing then to get alibi and protection to proof that he is "angel" attacked me at badbayerlist. He send me icloud locked phone and stole my money as i can not return item (very high shipping costs) and this happening not at first time! i'm using Ebay at last 10 years and i have excellent buyer reputation except the asshole sellers who understands that this is not personal address this is post office address with millions of users in different countries and most of this users can not return low cost items because shipping costs minimum near $100.00 so when the asshole sellers understanding this they trying to scam honest people as they can not return items for refund. So Fuck You BadBayerlist.org-s Owner Because You Made Site And Protecting Only Sellers! Yes Fuck You Because We Have No BadSellerList! Stupid assholes what about honest people scammed by the sellers?!!! Oh we have recommendation not to buy from new or bad rating sellers really??! Okay I have some recommendation for Stupid sellers reporters just don't send items before you got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umkayou got paid just don't sell items to the new or bad rating buyers!!! It's just unbelievable how stupid you must be to send item before payment received about 18 hours ago - fromThis page is responsible for setting up the team, and they were bitterly accused who is testifying here straightforward and innocent will be punished and criticized the police cell's life is spent please refrain from evil Refrain from here silly crazy ideas from anyone any moupa seller often lie and articles've been sending failed to apply only to the costs incurred and you're left with no one pays you money back is deceptive sellers deliriumHere I will write a warning to everyone who is responsible for the defamation charge and guilty ones ... This site is better for us to take for himself again and release it to the police because I find the page on this site and creator of umka


Posted over 3 years ago by 212.72.X.X Report as SPAM

He tried to get me for my iPhone 5s using two accounts. Even contacted me asking about the condition of the phone. User names: giorgi2610eliashvili eleonora253_1 Mailing address was 8 McCullough dr # U25114 New Castle, DE 19726 Didn't send him anything and cancelled the listing. Damn hackers.


Posted over 3 years ago by 162.221.X.X Report as SPAM

Well hi get me phone I was stupid inof vith out done me research hi using two deferent accounts one hi send maney from athre yo buy the item aftere hi recive the item the other account file claim the items was shit to different address be avere off this crapy people here is there info
New message from: giga9702_7 (5)

hi i'm trying to pay trough ebay
but error comes up dont know why.
what is your paypal email ? i will transfer money to you
Shiping Address : thank you

george mdivani
8 McCullough dr
U77665
New Castle
DE
19726
USA
and the othree person is Pedro Aldaba Rodriguez

906 -B S Stanton St.

PMB #320
El Paso, TX 79901-3317
United States
Pedro Aldaba

paldaba@gmail.com


Posted over 3 years ago by 98.204.X.X Report as SPAM

You idiot :) this is a commercial post address and UXXXXX is an ID of customer inside this post (mailbox address), they deliver items from U.S to other countries, how you decided that somewhere in U.S may risk to steal from you something, some people buying products from foreign countries and that's all. millions of users are using this address and yes, maybe some of them are scammers, but to post somewhere that this company is scammer, they'll sue you :)

Even I was using this company and they are working very good.

Amazon sold me item 1 month ago it was sold by Amazon and Item was lost and they didn't returned me money.

now? I have to start saying everywhere that Amazon is a scammer? ))) you idiots!


Posted over 3 years ago by 176.221.X.X Report as SPAM

Thank you all. This guy just tried to get me! But he is uping his game. My item is listed at $20,000. I did not feel comfortable with him and I decided to do my due diligence and google him. I found this forum and confirmed my suspicion. He is using the same address and I even got an email that LOOKed like it was from Pay Pal. I checked my Pay Pal account and no notice. The email said the money would be made available to me once I confirmed shipment. That's not how Pay Pal works. He used the same address. 8 McCoullough Rd, New Castle, Deleware U*****. I searched the address on googlemaps and it is in between some retail units. I told him I was heading for the post office to ship the item. I did not ship it. THANK YOU!


Posted over 3 years ago by 75.1.X.X Report as SPAM

I joined the club today. "Giga Ambroladze" 8 McCulough Dr New Castle, DE. Sent my Iphone 5s to him because my account said item was paid for. Ebay trying to say my account wasn't hacked, after reading the blog I called them and they admitted this address has been loaded with problems. How can they continue to allow this.....?


Posted over 3 years ago by 64.43.X.X Report as SPAM

I am grateful for finding this site. He just won a bid on my iphone 6s. Luckily, I canceled the order as soon as I found this. his buyer name was Salome Sharashidze (ebay id rs4lover) and address 8 McCullough dr.
U104364, New Castle, DE 19726, US


Posted over 3 years ago by 24.197.X.X Report as SPAM

Contacted us at Amazon as Nick and said that the address he provided :Nikoloz Razmadze
8 McCullough dr.
U87009
New Castle, DE 19720
is incorrect and asks for refund or replacement on a new address on the same city. I am reporting this address as it appears to be a freight forwarding company, too.


Posted over 3 years ago by 216.150.X.X Report as SPAM

THESE 2 ADRESSES ARE ALSO FROM THIS GROUP OF INTERNET CRIMINALS!

Yvonne Schofield
schofyvonn (xatushki25@bk.ru) [Käufer kontaktieren]
Angemeldete Adresse des Käufers:
xatuna siprashvili
8 McCullough Dr
# U107920
new castle, DE 19726-9000 Vereinigte Staaten von Amerika

Aerica Pratt
a8312015 (merab.svan@mail.ru) [Käufer kontaktieren]
Angemeldete Adresse des Käufers:
Merab Qvemotiani
8 McCullough dr.
U90586
New Castle, DE 19726 Vereinigte Staaten von Amerika


Posted over 3 years ago by 185.25.X.X Report as SPAM

Just received a bid from Yvonne Schofield schofyvonn sending the package to xatuna siprashvili
8 McCullough Dr
# U107920
new castle, DE 19726
United States,
and she bidded my iPhone 6 Plus. Luckily I have read this page!


Posted over 3 years ago by 108.162.X.X Report as SPAM

This user and phone number won my current auction under this new alias meltzercool (2)
hello, payment sent, my credit card was charged, it will be pending balance till the item is shipped and delivered. it my shipping address, hope do deal with you again
Name: amirani koptonashvili
Address 1: 8 McCullough dr.
Address 2: U60282
City: New Castle
State: DE
ZIP: 19726
Country: USA
Tel: +1 (866) 411-9401

Thank you all for this.


Posted over 3 years ago by 66.58.X.X Report as SPAM

8 McCullough Dr
New Castle, DE 19726
United States

levan shiukashvili [change]
8 McCullough Dr
New Castle, DE 19726
United States

buyer id: si100uk

Fraud bid; cancelled item promptly


Posted over 3 years ago by 70.199.X.X Report as SPAM

This guy just tried to buy my s7 from me under the banner Mixeil kalmaxelidze same address

8 McCullough Dr
#u12244
New Castle, de


Posted over 3 years ago by 108.162.X.X Report as SPAM

This guy just won a HTC phone from me. It's been 24 hours and he hasn't paid. I noticed his address looked suspicious so I googled it:
giorgi shaoshvili
8 McCullough Dr
# U100175
New Castle DE 19726-9000
United States
I canceled the order and will be contacting eBay ASAP. This is ridiculous!


Posted over 3 years ago by 65.78.X.X Report as SPAM

User id is now patrge0 I got beat for a $40 video game. I alerted ebay and paypal, but until we file a police report, this will continue.


Posted over 3 years ago by 67.247.X.X Report as SPAM

Just a FYI for you New Castle DE has a bunch of forward shipping companies. so before you ship anything to New Castle DE make sure you get paid and all information you have matches and you have proof of item being shipped these companies will sign packages


Posted over 3 years ago by 108.52.X.X Report as SPAM

Just a FYI for you New Castle DE has a bunch of forward shipping companies. so before you ship anything to New Castle DE make sure you get paid and all information you have matches and you have proof of item being shipped these companies will sign for packages


Posted over 3 years ago by 108.52.X.X Report as SPAM

Its terrible to hear such things. I am living in Georgia (country) for the past 10 years and I have been a member of Ebay for 12 years. I have been using the same address. Its a shipping agent that transports things I buy from the US to Georgia. There are thousands like me who use the service. Unfortunately a few rotten apples give all a bad name. I suggest that if you get paid legitimately through paypal, you should ship the item. Anyway, that is what I feel.


Posted over 3 years ago by 188.129.X.X Report as SPAM

dimpachinsk_0 user name using that same address and phone number. They won the bid on my Iphone. Luckily I have not mailed it. They have not paid and have not responded to a message I sent them.


Posted over 3 years ago by 67.237.X.X Report as SPAM

Same thing happened to me today. On an XBOX one this is my second item selling on auction with Ebay. First transaction went smoothly. Not so much with this one. The user won the bid at 350$ CAD plus 50$ shipping to this address. 8 McCullough Dr
# U07614
new castle, DE 19726-9000 ... something seemed off about it because it said under his profile that he was located in Georgia. Also right after winning he marked the item as payment sent. I have not received any payments through Paypal. And thankfully the legitimate status still shows Awaiting Payment. He has also not responded to any messages regarding payment. Im wondering if he will pay if I should still send and make sure to have proof of item delivered with the tracking.


Posted over 3 years ago by 70.31.X.X Report as SPAM

Cheated me out of a $200 HTC I sent because I am new to selling and shipped before payment


Posted over 3 years ago by 108.162.X.X Report as SPAM

Same thing happened to me today.

jumber chapidze:
8 McCullough Dr
# U92945
New Castle DE 19726-9000
United States


Posted over 3 years ago by 45.37.X.X Report as SPAM

Update 5/21 - won bid by $5 more than legit buyer. No response to buyer communications or request for payment. New name and address info (phone is answered by cell phone company sales offer)
Sopo Arutinashvili
8 McCullough dr
# U118483
New Castle, DE 19726-9000
United States
(866) 412-9632


Posted about 3 years ago by 64.234.X.X Report as SPAM

I just got a sale from eBay by Iakob Papelishvili 8 McCullough Dr # U86424 New Castle, DE 19726 just won an auction for iPhone 5s. Last second bid, No payment, just an address to an industrial park. This is just a forwarding address which your item will get forwarded to another address which you have no idea where it went. My last sale of my iPhone 5 was at a similar address. I got paid for it (paypal) and I shipped it, but the person said he didn't get it and wanted a refund. Paypal refunded him and paid me, but he still got away with an iPhone and didn't have to pay.
Why doesn't eBay monitor these addresses? Very simple to do... Thanks to Google and you guys for putting up posts like this do we can thwart these douche bags.


Posted about 3 years ago by 174.49.X.X Report as SPAM

Just sold a pair of Columbia Hiking boots to this address 8 McCullough Dr. #U71211 New Castle Delaware. The name on Paypal is Irakli Mikiashvili. The name I am supposed to ship them to is Tamar Kikacheishvil. User name on eBay is ira_miki and he/she has 13 feedback. The last feedback is from me before we found this mess. I have his money in my PayPay right now and was/am planning on shipping his boots tomorrow. He said he needed boots because they were going on an adventure!! Well, after seeing all this, I'm going to pay the extra dollar or two to request a signature for delivery that way he/she whoever can't say they didn't receive their item. With all the fake user names used to obtain merchandise delivered by the USPS, I believe this qualifies as mail fraud. The right person needs to contact the right agency and get an investigation started. I'm sorry all you people have had bad experiences but if your hadn't shared your information about your personal experiences with this person I would have never known to be overly cautious and cover all my bases. I can't afford to take a loss of any kind. Living on a fixed income with a neurological disorder, I have depended on eBay as a way to supplement my income. Otherwise, I couldn't afford the simplest of things like cat food and toilet paper. It hurts me that I was fooled because he messaged me a couple times before purchasing and I thought he was a nice boy. His messages were very cordial, proper and well-spoken. The phone number that was given in the personal information is most likely fraudulent as well. (201)333-5555.


Posted about 3 years ago by 108.162.X.X Report as SPAM

May Not Be a Bad Buyer at all! Mostly are real buyers from a foreign country, in this case the Georgia in Mid-east. ================================================================
[ https://www.usa2georgia.com/support/index.php?/Knowledgebase/Article/View/58/11/what-will-my-us-address-be ]==================================================================This Address is just a shipping forwarding company, just a shopping tool. =========================================================================Good or bad buyer totally depends on feedback.


Posted about 3 years ago by 104.200.X.X Report as SPAM

This guy is such scum. He tried to trick me too, but failed. Giorgi Michitashivili at 8 McCullough Dr. #U106356. His trick is to make you believe he is has paid by manually clicking the " buyer paid" icon.


Posted about 3 years ago by 24.5.X.X Report as SPAM

This guy is still active as of 3rd June 2016. Requesting delivery of some shoes to 8 McCullough Dr. under then name of nikoloz nadirashvili.

Credit card IP appears to originate from Georgia. Avoid!


Posted about 3 years ago by 86.0.X.X Report as SPAM

As of June 12, 2016 he is using eBay ID mariakarel-0. He won an auction for an iPhone 4S, then prior to payment wants me to give him the IMEI number for the phone and turn off iCloud. No payment to date. He gave shipping address:

irakli kareli
8 McCullough Dr
# U118546
New Castle, DE 19726
United States


Posted about 3 years ago by 108.162.X.X Report as SPAM

Well, I sold this person a purse and they paid, and I shipped using eBay's shipping via PayPal and the tracking came back as, "return to sender" so I am awaiting the package back so I don't know what is going on but I will know when the box arrives back and hopefully the item will be in there with no issues.


Posted about 3 years ago by 97.86.X.X Report as SPAM

Username itwazntme, with same shipping address, name Saba Chinchaladze. After asking numerous questions via message, including asking if I would consider splitting his payments on his winning bid for my iPhone 5s, I grew suspicious and googled his address. I'm so glad I did! When I cancelled his order and politely explained my rationale for doing so, he sent me the following vitriol:

"Dont read this fucking fourms,i pay and i meed my item!! U waste my time and u need to pag for this also!!!! Wtf is this???ill report u".

It appears I definitely dodged a bullet, here.


Posted about 3 years ago by 75.131.X.X Report as SPAM

Similar thing happened to me. I actually received payment in full and has cleared my bank account. eBay advised me to return the payment. I'm assuming he is hacking into people's eBay and PayPal accounts and using their Credit Cards to make purchases. THEN, he is selling items whether on eBay or not with those fraudulent purchases. Curious to know what happens to people who have actually received payments if there is an eventual charge back or something that occurs.


Posted about 3 years ago by 216.146.X.X Report as SPAM

8 McCullough Dr. New Castle, DE 19726 is a forwarding company called USA2GEORGIA.com check it out. The additional numbers in the address are personal box numbers. I have no doubt that a few people might have gotten swindled, but the majority of buyers under that address are legit. The only thing this webpage has taught me is to not buy from retarded American ebay sellers.


Posted about 3 years ago by 94.43.X.X Report as SPAM

Yervand Muradian
8 McCullough dr.
U11291
New Castle , DE 19726
United States
(866) 411-9401

I got paid few days ago, cleared payment. I ship this item via DHL and they told me that they cant ship to this address because is forward company. I contacted the buyer but still no answer will update you if there is.

P.S. before buy the buyer was answering my emails very fast in just few hours, and he was asking me to ship in Georgia to his friend address, then just payed the order and stopped answering my emails


Posted about 3 years ago by 93.109.X.X Report as SPAM

YES, 8 McCullough Dr. New Castle, DE 19726 is a forwarding company.

YES, I'm from Georgia and I'm a customer of this company. I'm a honest buyer, I bought about 11000USD goods via Ebay in last year, I have 100% Positive Feedback and there are lots of guys like me with this address.

When I pay, the money IMMEDIATELY transfers from my account and passes under the control of Paypal, I cannot get back my money without seller's confirmation. In case of refund, the money will be transferred back only after a week. So if somebody cancel my order just because of my address, I will lost my time and of course my buyer's rights will be unjustly violated.

So, before selling, just CHECK BUYER'S RATING and DO NOT SEND the item before you get payed.


Posted about 3 years ago by 176.73.X.X Report as SPAM

Hello everyone i'm from Georgia and I use that address to order staff from USA this is really great opportunity since a lot of stuff i buy is impossible to buy here and it really sucks that for a few people who cheat like that i have to suffer :( But not everyone does that I have never done anything like that I bought a lot of stuff from ebay and payed every time and not only me also everyone i know personally. so please just look at feedback I have 100% positive feedback as a buyer and i always pay on time. Sadly more than once already my purchase was declined because of this problem :(.


Posted about 3 years ago by 78.139.X.X Report as SPAM

Today, I had a buyer from this "forwarding" company address. After the close of the auction, they immediately sent me notification that they were getting errors in processing their payment using PayPal and if I would send them my PayPal email account and ship to George Mdivani at this 8 McCullough address. I literally laughed out loud and thought this person must take me for a chump. Regardless if this buyer does business legitimately or not, here are some basic safeguards to follow:
1) Never give someone your PayPal email address unless you absolutely know the person.
2) Never believe confirmation of payment from an email even if it looks like its from PayPal...sign-in to your PayPal account to see if payment is confirmed. Likewise with the Payment Received on your listing marked...confirm by going into your PayPal account first before shipping.
3) Alert eBay Customer Service if you suspect fraud.
Hackers are upping their game everyday, we just need to stay one step ahead of them. As for the transaction outcome today...no funds received, research was done, contacted eBay, then cancelled the order.
NOTE: For those legitimate buyers using this forwarding company address, I suggest you register for a proper PayPal account and call their customer service if you are "getting errors."


Posted about 3 years ago by 74.215.X.X Report as SPAM

A buyer named Eka Ratishvili tried to purchase something from me but thankfully I came across this blog. I'm posting this comment to add to the list of names who are potential scammers. Don't be tricked, and always do your research! Thanks guy.


Posted about 3 years ago by 162.104.X.X Report as SPAM

Happened to me recently & eBay was no help - I finally found the address (DE) they had added to my account. I will be deleting my account soon, as much as I will miss 12+ year of feedback :-)
...but before I did I at least edited the shipping address to the local POLICE Department - which I hope they notice when they do not got their Go-Pro camera they 'bought'...

Chucky_Dee


Posted about 3 years ago by 63.109.X.X Report as SPAM

New ebay ID: gelatede

Gela Tedeevi
8 McCullough dr.
Newark, DE 19726
United States

claimed did not receive his order and want a replacement...


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

Dears,

That address is of a forwarding company and only a small portion of it's users are actually scammers. Please do your research and do not cancel orders from legit buyers. I am using that forwarding company for several years now and received over 800 packages, so please do not close the opportunity to order from USA for everyone else because of several thefts.


Posted about 3 years ago by 146.255.X.X Report as SPAM

Wow, this is insane. eBay needs to step up and do something here. I work in New Castle, DE and I have heard about local scammers, so I was intrigued when I saw New Castle, DE on the shipping address.

her back and forth with me sending counteroffers etc, but then just bought the item for full price. Odd, I know. I doubt I will see payment from him for the $90 item. Believe it or not, but the guy is literally a 5 min walk from my work address.

User name Nodo244
Address is the 8 mccullough dr everyone else is posting.


Posted about 3 years ago by 173.49.X.X Report as SPAM

Michael Hall. Do not buy from him. He uses the same address and is a scammer.


Posted about 3 years ago by 199.27.X.X Report as SPAM

Makes me laugh reading comments from people (RE:SCAMMERS) trying to make excuses saying its just a "shipping company". No it's a fraudulent ring of people conducting massive amount of criminal activity. Sure not all business there is fraudulent. That would raise too much suspicious and red flags on the location. DUH! This does not exclude the fact that this location is used to commit crime again and again. Close that shit hole down and prosecute everyone involved.


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

I just got scammed by someone at this address.


Posted almost 3 years ago by 66.225.X.X Report as SPAM

Just tried to scam me again.


Posted almost 3 years ago by 73.178.X.X Report as SPAM

Just had a sale to this address this morning, after discovering the info on this website and the ebay community I have requested to void the shipping label and have put in a request to cancel the transaction. I am so glad I did research.


Posted almost 3 years ago by 172.68.X.X Report as SPAM

Anyone have a follow-up on what happens when he actually pays? I sold a damaged iPhone to this guy and he spent 5 days asking questions, then finally did send payment via Paypal (it's there, I checked) so of course right after shipping I finally googled him. However, he has actually paid, so for those of you where this happened, what happened next? Did he claim not to receive the item?


Posted almost 3 years ago by 173.73.X.X Report as SPAM

Not sure if this is the same person but I too have been scammed. I have been doing research! I have tracking IP Address and have taken a trip around the wold. First stop England...I tracked down email and ended up in Georgia not the state. He/She paid 8 days late but I decided to let him/her purchase the item anyways. Finally 20 days later the item does not work. I know it worked once it was shipped but Money back guarentee from eBay and I am out the money I think. No communication just went to straight to Ebay. I asked what was wrong with the product but haven't heard anything as of yet. The good guy gets burned. Now it has become $91 entertainment for me. Good think I was getting rid of junk and this is not a livelihood.


Posted almost 3 years ago by 69.120.X.X Report as SPAM

Guys,now days they actually pay,and your account shows the money in it,and you can withdraw it and spend it.2 weeks later you will have a Unauthorized Chrgeback case opened against you,and Paypal will take this money out as soon as the case is opened.I paid for this lesson personally,couple times,they also use 500 Market St,NJ address,also with a long Suite number.Once again,even if its paid,and you holding the money in your hand,DONT SHIP TO THIS ADDRESS.And to the 'Honest' buyers who use the same 'Company' to buy stuff from this country,Get he fuck outta here,who are you kidding!!!100% of transactions with this address (and many more,with long suite numbers) ARE FAKE!!!!


Posted almost 3 years ago by 71.121.X.X Report as SPAM

Sold to this address on Amazon, keeps trying to get amazon to refund him the price of phone and/or $50 shipping fees and him keep the phone. Constant back and forth emails. Sure wish someone from Amazon would actually read the emails and a little research. This address should be blocked.


Posted almost 3 years ago by 68.15.X.X Report as SPAM

Thanks for this forum that this scammer almost got me too. He was the high bidder on my iPhone 5 plus and, he paid through PayPal. I googled his address and this forum came up. Thanks guys! He is a smooth scammer too! So, beware! Go with your gut feeling!


Posted almost 3 years ago by 172.68.X.X Report as SPAM

I have the same address, and never had fake transaction :)


Posted almost 3 years ago by 109.172.X.X Report as SPAM

This is a reshipping center, with 100s of post boxes, ships items overseas, some clients good some scammers.


Posted almost 3 years ago by 192.183.X.X Report as SPAM

I can't believe this. One year ago I came here and talked about this scammer. A year later, I put items for sale again and there he/she comes. Luckily I remembered the address and didn't ship. It's outrageous that ebay is still allowing this person to do this. The name this person is using with me isnikchkhaidz_0. Be careful!


Posted almost 3 years ago by 108.41.X.X Report as SPAM

Hello,
I use the google translated and hope it works ...
Currently, this rat is named "tabatadzeika" on ebay for hunting. This time with the purchase of motorcycle parts, which he did not pay. Address details in USA and FRG. Ebay is informed- let's see if they act.


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

This guy just tried to scam me beware people, Ebay dont give a fuck as long as he keeps buying stuff and making you pay their fee.


Posted almost 3 years ago by 75.112.X.X Report as SPAM

Won auction for my iPhone. Asked for IMEI without paying (used to clone my phone to a stolen one) and then asked me to ship without paying.

eBay name: si777xa777
Otari Sikharulidze


Posted almost 3 years ago by 108.26.X.X Report as SPAM

how come is without paying ???
I always thought that the seller can trick, but the first time I hear that buyer can be cheater.


Posted almost 3 years ago by 109.172.X.X Report as SPAM

This is company: usa2georgia.com that ships items from USA to Georgia. We, georgian buyers use this because many items can't be shipped to Georgia (buy does not allow this...) so we send to our Usa2Georgia address and get our item shipped from here. Many georgians use this company, so some of them can be scammer, but do not say buyer is scammer because he is using this comapny's address.


Posted almost 3 years ago by 95.104.X.X Report as SPAM

It's address forwarding & mail delivery service alsmost like post office for the country of Georgia. That's how US goods get re-delivered and forwarded via USA2Georgia forwarding & delivery service to the country of Georgia, they do it very cheap vs. reg international post office or FedEx or UPS. I use their address and that has my home address in Georgia (country) attached to it. So everything I get internationally gets forwarded and re-delivered cheaply via that address of the USA2Georgia. Their website http://usa2georgia.com/ it is a legitimate business.

Some people might use it for fraudulent purchases, unfortunately it does happen as not many online sellers accept their address. However, I've been using it for past two years and had no issues.


Posted over 2 years ago by 46.49.X.X Report as SPAM

Got scammed by karrmille2. They filed a non receipt case through PayPal. Lost the case then called PayPal to provide more evidence. Thank goodness they reversed the decision. Although It seems that USA2Georgia is a legit business, the fact that it is being used by scammers is enough for me to cancel future transaction with this address. It's unfortunate that I may miss out on legitimate sale in the future but i would rather be safe than sorry.


Posted over 2 years ago by 69.75.X.X Report as SPAM

Just tried to scam an iPhone 5S we have listed. For whatever reason, I google the 866 number he entered in his shipping address and luckily I found this page.

SCAMMER:
tengmartiashvil0 (11)
bekachkoidze@gmail.com


Posted over 2 years ago by 96.92.X.X Report as SPAM

Hey guys, we Georgian people use this address when we purchase something online on eBay, amazon or whatever. This is an one of the way to get shipped something from USA to Republic of Georgia. USA2GEORGIA offers wide varriety of shipping and logistic services. It's an International shipping company. When we sign up on their website, they give us that address in online stores as delivery address.

Once we’ll get a package to this address, they'll forward it to us in Georgia. So in short I want to say that this address isn't of someones personal address and anyone who is using this address on eBay or Amazon aren't scammers. For example, I've purchased items on Amazon with this address and paid. So, no issues. Yeah, maybe there are some scammers but not everyone who is using this address is scammer.


Posted over 2 years ago by 176.74.X.X Report as SPAM

He also just tried scamming me off a GPU good think I looked up his address before shipping and saw this he tries to pay with e-checks that don't go through.


Posted over 2 years ago by 37.58.X.X Report as SPAM

Scammers info:
109.172.187.166 - Georgia, Tbilisi & facebook - david.labadze
Uses usa2georgia to import items he scammed off people from ebay.


Posted over 2 years ago by 37.58.X.X Report as SPAM

Sent me a phishing Paypal payment mail and asked to ship an iphone to this address: Precious Uduak Uduehe, 8 McCullough Dr.
, U85157
, New Castle
, DE
-19726

Tel: +1 (866) 411-9401. Paypal spoofing team confirmed that it was a phishing mail. Contacted me on 'letgo' as Susan Powel from LA. Sharing so that others are aware.


Posted over 2 years ago by 185.125.X.X Report as SPAM

I just had someone refuse to pay for an item on ebay. 'He" actually stated that he didn't have any money after using the 'Buy It Now' feature. He made the purchase using the following info:

eBay User ID: 198814
Feedback of (4)
erekle rezesidze
8 McCullough Dr
New Castle, DE 19720


Posted over 2 years ago by 155.178.X.X Report as SPAM

http://www.subito.it/ville-singole-e-a-schiera/stupenda-villa-singola-con-2-bilocali-verona-168194172.htm?last=1&amp;spoint=ar
A Villafranca di Verona e in vendita una stupenda villa singola con mq 3000 di terreno, mq della villetta 320 e finiture di alto pregio tra cui: riscaldamento a pavimento, impianto fotovoltaico ad alta efficienza, impianto climatizzazione, impianto allarme e videosorveglianza, serramenti di altissima qualita' con tende veneziane incassate nel vetro, idromassaggio, due caminetti, pompa di calore.
La villa e cosi costruita:
P.Terra: salone, soggiorno, cucina abitabile, due bagni, 3 camere da letto.
P.Interrato: in ampia e curata taverna, un locale studio, ripostiglio, cantina, sala bigliardo, bagno, lavanderia.
P.Primo: due (bi locali) appartamenti con entrate indipendenti. Cosi composti: salotto con cucina, camera matrimoniale, bagno e balcone.
La villetta, inoltre, comprende: un terrazzo coperto con riscaldamento a pavimento con un eventuale chiusura con vetrata ed ampliamento metratura casa.
Completano la proprieta: posti auto coperti e scoperti. La villa e completamente recintata.
Acquistando la villetta avete la possibilita di coprire completamente, se fosse necessario, il mutuo( che eventualmente stipulerete) del intera villa affittando i due bi locali situati al primo piano.


Posted over 2 years ago by 172.68.X.X Report as SPAM

Hellooooooooooooooooooooooooooooooooooo its not one guy, the adress is one since its a COMPANY ADRESS which resends packages to REPUBLIC OF GEORGIA those all are different people!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! I am also using same service ! Should i be considered hacker or scamer because of some people who did "bad".


Posted over 2 years ago by 46.49.X.X Report as SPAM

I just had someone purchase a motherboard from me using the same address. It shows that payment was received and completed on paypal but now I'm just leery about sending anything to this address. Has anyone been in the same situation as me and received payment then shipped their item without any problems? Should I just cancel the transaction and refund the money instead? Thanks


Posted over 2 years ago by 162.158.X.X Report as SPAM

He hacked another ebayers account and PayPal ...sent me the money..now Im trying to get in contact with the original owner of the account ..ebay and PayPal
eBay
New message from: jacvarabe-0 (0)
Hello!
I bought silver iphone 7plus from you and I wanna change shipping address coz my mom got sick and I have to move out of town to his house to take care, sorry for bothering but I want to make her a surprise and gift the phone, here is the shipping u have to send it
Name: vaja sakhvadze
Address 1: 8 McCullough Dr.
Address 2: U91682
City: New Castle
State: DE
ZIP: 19720
Country: USA
Tel: +1 (866) 411-9401
Thanks...


Posted over 2 years ago by 108.162.X.X Report as SPAM

Someone just purchased a pair of shoes from me and when I went to print the shipping label, I noticed the address was funky, so glad I did because this just came up. The users name is nigar2721. This person has 100 feedback, but most recently only made one purchase. I am a new ebay seller. So this concerns me.

The address says to send to 18 Boulden Cir Ste 2 A52664 Camex LLC New Castle, DE 19720-3494


Posted over 2 years ago by 172.68.X.X Report as SPAM

Just got scammed

John Smith
8 McCullough Dr
#U62554
New Castle, DE
19726-9000

ebay will not cover me, plus the post office sounds iffy about stopping the package. I was able to contact USA2Georgia and they say they will stop the package in the warehouse in deleware, but I have to send them a RMA, which I do not even know how to do lol.


Posted over 2 years ago by 172.68.X.X Report as SPAM

New message from: nutsmestumr0 (1)

Hey there.

I just bought Macbook from you, I hope all is gr8 with that laptop
and will nice bday gift for my bf, p.s here is the shipping address you have to send it

Name: Natia Toloraia
Address 1: 8 McCullough Dr.
Address 2: U110120
City: New Castle
State: DE
ZIP: 19720
Country: USA
Tel: +1 (866) 411-9705


Posted over 2 years ago by 162.158.X.X Report as SPAM

i reported this to the ebay safety team..
please report this.


Posted over 2 years ago by 162.158.X.X Report as SPAM

I made a purchase from ebayer william.cheese 100% feedback, an eBay member since 2013! He responded to me immediately, he was selling a rolex watch as a "buy it now option" I emailed him an offer & he accepted & offered free shipping. I paid & seller provided tracking confirmation receipt which I just checked & it shows seller paid $50+ For shipping, purchased $3000 protection insurance & he mailed it to a completely wrong address. Item shows delivered 2 days ago.. To Same bullshit address 8 mccullough dr new castle de to someone by the name zurab margishvill!! So Buyers also must be aware!! Thankful for eBay's guarantee policy... that's there "NEW SCAM", to List an expensive product to sell, they collect there funds, pay extra for insurance when shipping item, provide tracking info, but mail it to the wrong address & claim the insurance amount they paid for through usps or FedEx so there making double the value when placing an insurance claim!!! They will get caught eventually


Posted over 2 years ago by 108.162.X.X Report as SPAM

Got scammed big time. Feeling so aggravated!!

This guy sent email just after the bid ended on my apple watch and said to ship the item to
Name: Rolandi Gulua
Address 1: 8 McCullough Dr.
Address 2: U140400
City: New Castle
State: DE
ZIP: 19726
Country: USA
Tel: ‪+1 (866) 411-9705‬
The original seller contacted that nothing is delivered once the item was delivered to the above (scamsters) address. I am paying for my stupidity as lost a brand new watch. Not sure ebay will do anything.. hope these folks get caught and pay for all the wrong doings..


Posted over 2 years ago by 108.162.X.X Report as SPAM

This person is also a seller on Amazon under the name GInventor. They are selling cheap Chinese phone accessories that are counterfeit versions of US products. The contact Nino told me their registered company address was - you guessed it -
8 MCCULLOUGH DR U45942, NEW CASTLE DE, United States 19726-9000, tel.18664119401.
Do not buy from from them.


Posted over 2 years ago by 108.162.X.X Report as SPAM

I googled this address before shipping a product he purchased from me as a buy it now. After seeing all of the comments, I returned payment to him. He submitted payment again, and I just refunded him again! Here is the info and now he is messaging me:
well, don't know who you call a scammer but, I have a real US address and have been buying on eBay for ages.. what was the exact problem with my shipping address?

Name: zurab dalakishvili
Address 1: 8 McCullough Dr.
Address 2: U01233
City: New Castle
State: DE
ZIP: 19726
Country: USA
Tel: +1 (866) 411-9401

It is a forwarder company and it resents packages in different countries,
if you're OK with the address now i can purchase your pump right away,
Thanks,
Zura


Posted over 2 years ago by 162.158.X.X Report as SPAM

Beware, they are now using ID dosstinting1 and buying items then using Pay Pal to get a refund by saying item not described. They issue a refund and he sends you back something different. Block this name also.

Ricky Layton
13914 Heavenly Acres Rdg
Hancock, MD 21750
dudelayton@gmail.com


Posted about 2 years ago by 162.158.X.X Report as SPAM

I contacted the shipping company and who mentioned that they have kept a hold on the item delivery in Georgia until the customer is able to make a payment for the scam, etc. Since the customer (scamster) did not respond, I asked the product to be returned back to me. Now the shipping the company is saying that according to Georgian Legislation, the product will be conficated due clearance issues. I am thinking this is just bullshit and the shipping company USA2 GEORGIA itself is involved in the scam.


Posted about 2 years ago by 108.162.X.X Report as SPAM

Geka-man on ebay tried to scam me. I canceles order . 78 Mcculough....


Posted about 2 years ago by 162.158.X.X Report as SPAM

Hi I just sold a doll Wen I got the address it was the same their name is Oksana strum 78mccullough Dr USA 20305 new castle de 19726 _2079 but then she gave me address in Basildon in London and I'd sent the item. To America as that's what came up on eBay and paypal she got angery I did report her to ebay


Posted about 2 years ago by 141.101.X.X Report as SPAM

More aliases for this account: daeamon-1, neqsem1, superferma17_8, gagdjan, dedusa1, and frazjan.

All with this address, all scammers. Some of these are used outside of eBay. Buyer disputes the delivery of the item with PayPal and gets their money back. You go around in circles with Paypal with all the proof you can muster to show the package was delivered but the scam buyer claims there was something else in the box or some other excuse. Scammed out of thousands of dollars and eBay has done nothing. The accounts are still active! EBAY did nothing at all to stop the scammers and that was over a month ago!!!!!!


Posted about 2 years ago by 172.68.X.X Report as SPAM

Ebay does nothing and sends you canned emails about how it's trying to help. I was just a victim the other day and I can assure you they will try again because of the items I sell. Just UPS everything never send anything USPS ever on Ebay.


Posted about 2 years ago by 108.162.X.X Report as SPAM

Same scam here:

Paid by
Tornik e Niparishvili ‏(tok4you‏)
tornyke@gmail.com

Shipping address:
Tornik e Niparishvli
8 McCullough Dr # U21610
New Castle, DE 19726-9000
United States

New message from: lorenzmen874_8 (0)
i just bought gtx 1070 from you I hope all is gr8 with that video card.. 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:KAXA KVIRIKASHVILI
Address Line1:4 LEWIS CIR
Address Line2:G21675
City:WILMINGTON
State:DE
ZIP:19804
Country:USA


Posted about 2 years ago by 108.162.X.X Report as SPAM

I wanted to clarify a few things.

1) The address 8 McCullough Dr., New Castle is a transfer company address provided to deliver good bought in us to be forwarded to Georgia. The company's name is USA2GEORGIA. There are claims here that company does not operate anymore, they're false. You can check their website for details (it's both in native Georgian and English) https:// www.usa2georgia.com/ index_en.php

2) There might be some scammers using this method to their advantage on both sides - sellers as well as buyers. But claiming that everyone using this address is the same person and is scamming is untrue. Like I mentioned before, it's an address provided by shipping company with a extension number so every person registered there has their own code to distinguish which package come in for which customer.

3) People need to beware of scammers but jumping to conclusions harms everyone. Please get informed sufficiently before you start throwing accusations.


Posted about 2 years ago by 162.158.X.X Report as SPAM

^ the guy above me is a scammer
This is the message i got in ebay. he didnt even bid.

New message from: engli-jon (116Turquoise Star)
Hello, I bought asus gtx 1070 from you I hope all is good with that gpu ....... p.s I want change shipping address because my uncle got into car accident and I have to move out of the town to take care of him. Sorry for bothering and here is the shipping address where I will be able to receive it here:

Name: GIORGI ELGUJAURI
Address 1: 8 McCullough Dr. / U96875
City: New Castle
State: DE
ZIP: 19726


Posted about 2 years ago by 108.162.X.X Report as SPAM

guys these addresses belong to the shipping company and used by many different persons. Not necessarily all of them are scammers. Sometimes there may be a real issue with your item or payment delay.

Cause for the change of the shipping address is that the company may be relocated to another location. They do not accept packages on the older address. therefore people there need to receive them to the new one.


Posted about 2 years ago by 162.158.X.X Report as SPAM

THANK GOD I GOOGLED THIS.

Scammer tried to buy iPhone 5s. Had a lot of questions before would submit payment and now I fear the phone is being cloned using that info. The name and address used for shipping were suspect so I googled.

account name was:
zviadi tepnadze

but shipping address is:
beka akimorchishvili
8 McCullough Dr # U130847
New Castle DE 19726-9000
United States

I have reported this buyer and have cancelled transaction. Lesson learned: If an ebay transaction feels suspicious it probably is.


Posted about 2 years ago by 108.162.X.X Report as SPAM

Moron scammer: matchavarian-0 (3)

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:

Full Name: Ketevan Mchedlishvili
Address Line1: 18 Boulden CIR STE 2 / C19887
State: DE
City: New Castle
ZIP/Postal Code: 19720-3494

What these guys don't know if if they mess with the wrong person they may seriously regret it. For instance, say a person has contacts with federal law enforcement, or has actually worked in Tbilisi & has contacts in the Georgian government and its security service. Make you disappear & your mother cry for the rest of her life just hoping someone finds your body type of people. :)

Consider this a warning. There won't be another one. And your little forwarding service -- let's just see how long they last. They will be monitored going forward.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Beware of the piece of shit below

Paid by
noshre

Shipped to
Noshrevani Samkharadze
8 McCullough Dr # U147362
New Castle, DE 19726-9000
United States


Posted almost 2 years ago by 108.162.X.X Report as SPAM

won my bid and sent me a message instantly after:
"hello friend, can you do something for me? can you please mask original box with something before send? i want it for gift for my son and want to do surprise if he sees original box there will no more surprise please friend do it for me put paper around box or send with another box. or something like this. can you do it for me?"

Saw the address and canceled. reported to ebay.

ebay ID: giorgi87

Giorgi Tsitlanadze
8 McCullough Dr # U74457
New Castle, 19726-9000
US


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Viktoriya Trokhimovich, 78 McCullough Dr. UA43519, New Castle, Delaware 19726, United States
THIS PERSON HACKED MY ONLINE ACCOUNT FROM ADORE ME AND PURCHASED ITEMS!


Posted almost 2 years ago by 172.68.X.X Report as SPAM

Now it's:

tsotne khundadze
8 McCullough Dr # U127139
New Castle DE 19726-9000


Posted almost 2 years ago by 108.162.X.X Report as SPAM

New message from: lizbetsalande-0 (0)
Hey there.

I just bought Macbook Pro from you, I hope all is gr8 with that macbook
and will nice bday gift for my bf, p.s here is the shipping address you have to send it

Name: Giga Adamashvili
Address 1: 8 McCullough Dr.
Address 2: U149138
City: New Castle
State: DE
ZIP: 19726
Country: USA
Tel: +1 (866) 431-9501


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Receive an order to ship to 78 McCullough dr. New castle de. Buyer actually paid for a pair of sneaker. Buyer has 500+ feedbacks and have ton of feedbacks for the past few months. What you guys think?


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Buyer's PC is hacked by these scum buckets in eastern Europe. so watch out.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

An eBay buyer just bought an iPhone from me. He is using this address. He has paid for the phone and when I log into PayPal, it shows as "Payment Received". If I send the phone using "signature required", how can he scam me? If it's a fake address, the postal carrier will return the package to me, right? If he signs for the package, and the funds are already in PayPal, can he get it back?


Posted almost 2 years ago by 162.158.X.X Report as SPAM

New message from: zazgvazav0 (0)
Hello , i just bought galaxy s8 plus 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:

Name: Teimuraz Mashaneishvili
Address 1: 8 McCullough Dr.
Address 2: U141256
City: New Castle
State: DE
ZIP: 19726


Posted almost 2 years ago by 172.68.X.X Report as SPAM

*Addendum to above post*
This just happened to me on 10/13/17. My S8+ phone was bought from another ebayer named (irimayorg-0) with 0 feedbacks with an address in Ontaria, CA 91762. This person paid in full using Paypal. Almost immediately, I got the above message from (zazgvazav0). Both the buyer named, Iris Mayorga (irimayorg-0), and emailer (zazgvazav0) created the ebay accounts on the same date they bought my phone. That got me suspicious so I called ebay to cancel the listing. The ebay CS was surprised that this had happened. I did a little search and got me to this page. After seeing all these potential scams, seemingly from the same person, I can't believe ebay didn't do anything about it.


Posted almost 2 years ago by 172.68.X.X Report as SPAM

Trying to scam me out of money after I sold an as-is iPhone on eBay, clearly stated. The message seemed fishy and thanks to you guys here it certainly is. He did pay for it, but seems to be trying to scare me by leaving negative feedback to get some money to re-coup is costs to ship it out of the country. Here is his message:

New message from: fightergsg (32)
"i' m angry, this phone have big problem, not searching operator. no service. not working dinamik. i" forsed open CASE and leave your feedback bad. this part price is 10$. i" demand refund partial money back 10$ for losses. or open CASE and leave your feedback bad."

I wish eBay and Paypal could blacklist this shipping address! Not being able to leave negative feedback for buyers any longer puts sellers in a tough spot to cater to the every need of a buyer, regardless of the situation.

Here is his (probably made up name), address:
nugzari kalandadze
8 McCullough Dr
# U97094
New Castle, DE 19726-9000
+995 599525883


Posted almost 2 years ago by 172.68.X.X Report as SPAM

I just had this shipping address buy a graphics card from me. Seems really fishy. I'm not shipping after reading through the comments. Thanks for making me aware.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

I just got fucked out of an iPhone by someone at this address -- 8 McCullough Dr. Standard procedure: bought for my Buy it Now price, immediate payment through PayPal, good communication and messages wanting to know when I'd send it, then no communication whatsoever, and filed a "did not receive" report with eBay.

Unfortunately I didn't record the tracking number (stupid on my part, believe me, I know), so when he filed for a refund, PayPal gave it to him.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

nika zirakashvili
8 McCullough dr
# U82035
New Castle DE 19726

Purchased an item from me. I send it to them, but they claimed that they never received it, and they opened a case for a refund. This person is a total lying scumbag!


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I forgot to post the user name: nz99590nika

and the address that they used was:

nika zirakashvili
8 McCullough dr
# U82035
New Castle DE 19726

This is some kind of scam. I reported it to eBay, but they won't do anything about it..


Posted almost 2 years ago by 162.158.X.X Report as SPAM

So I am an idiot because I knew it was a dodgy address but I shipped anyway not wanting to cancel the order and get bad feedback. Here is the tracking:

going to

giorgi surguladze
8 McCullough Dr # U152652
new castle DE 19726-9000
United States

Time and date Place Message
Thursday, Oct 19, 2017 9:24 AM On its way to NEW CASTLE , DE In Transit to Destination
Wednesday, Oct 18, 2017 9:24 AM On its way to NEW CASTLE , DE In Transit to Destination

It just disappears off the radar once it hits his end. How is this possible? He must have someone working as USPS who is ensuring the item is not being shown as delivered. I am going to contact PAYPAL, EBAY, NEW CASTLE police and New Castle postmaster.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

So yeah I sent the damn phone after talking to paypal and messaging ebay (who never answered). Paypal said they did have the money and as long as tracking shows delivered then I will keep my cash. Well the tracking shows it is hung up enroute to Newcastle. I dont know how he managed this but I think he must have someone working in USPS to ensure the package does not show as delivered. He has just contacted me this morning:

New message from: daizyny (19Yellow Star)
hello, please contact usps, cause i haven't received item yet and i think it don't need so many time i think there is a problem. i will wait from you news. thanks

I know this is going to end badly, I will keep you informed but I will be talking to ebay ASAP.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Okay so now he has opened a case against me for non receipt of item. The tracking still shows it did not get delivered, can anyone tell me how they managed this, I cannot see how the managed to not have a delivery item on the tracking unless they have someone working at the USPS?????


Posted almost 2 years ago by 108.162.X.X Report as SPAM

I submitted a crime report to the New Castle criminal investigations unit today and will keep you informed but PAYPAL hold me guilty until provel guilty by taking the money out of my account and for sure I will not have a phone either. I am so fucking annoyed. Tomorrow I will be contacting the New Castle USPS postmaster.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

To continue this story I notice that the person who is scamming me has positive ratings from this seller:

https://www.ebay.com/usr/jemjem-certified

and

https://www.ebay.com/usr/deal.fisher

Both of these sellers sell phones and other electronic equipment. It is my opinion that the scammer is scamming us out of our phones and selling them under this account. Does anyone have any way to figure out a sellers address? I wonder if it is 8 Mc Drive in New Castle????


Posted almost 2 years ago by 108.162.X.X Report as SPAM

And so it goes, just been in touch with ebay today to an indian sounding women by the name of 'Christine' who told me that the item is showed as not received on tracking and that he will get his money back and I will not get anything. I complained that ebay know this buyer is a scammer and the address is a scammers address but this seems to hold no sway with them. Ebay more or less picked the lock on my door and allowed this bastard to enter my house. As yet heard nothing from USPS or the New Castle police, no one seems to give a crap about this scumsucker.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

ebay.....spoke with a phone representative for half an hour and went round in circles, all they care about is the tracking and refused to accept anything about buyer being a known scammer with complaints made about him previously and a know scamming address. After a fruitless time I asked to speak to supervisor as she was not getting what I was saying. No supervisors available so she would get someone to call me back, I told them no later than 12.30 as I have work. 12.45 the supervisor calls! Another fruitless call with the same playbook from an Indian sounding woman called 'baby'. Half an hour with the same stuff, basically no delivery no money for me. I asked her for corporate complaints number in the US and she supplied me with 1-408-376-7400. I call the number and guess what - it asks for an extension number and simply hangs.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

This fucking place should be burned down. Nothing but a nest of scammers. Look it up on Google Earth -- it's just an anonymous-looking office building / warehouse.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

I set up a Facebook group for self support and warnings of nefarious activities!

https://www.facebook.com/groups/305627719918512/


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Continuing my story of the iphone to 8 McCullogh Dr

The phone miraculously re-appeared on the tracking and was delivered. I contacted ebay as I still had the right to appeal. The just informed me that even though the tracking is shown delivered that it took too long and therefore the buyer keeps the phone AND the money and they will not make me whole. The case is closed with no right to appeal.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Same thing just happened to us except I luckily ran up on this website and canceled the sale of $500 for an iphone 7
He used
Andrey Plavan U A24344
78 McCullough Dr
New Castle, DE 19726-2079
He also asked me for the IMEI number but said that he checked it and everything was good which I knew it was. Now, I am concerned whether or not he can do anything with the IMEI


Posted almost 2 years ago by 172.68.X.X Report as SPAM

I am glad you were not as stupid as me. I have waster hours trying to get ebay to make me whole but they won't budge. To add insult to injury, they are chasing me for the whole 80 bucks, not the 75 I actually recived from paypal (80 minus their cut) and they have also charged me 8 dollars for the sale!! I find the whole thing hard to believe, not suck much that there are scum sucking pond life cocksuckers on this planet but the way Paypal and Ebay have treated me afterwards. I have contact an investagative team on my sydicated news station here in the Tampa area but I hold little hope.

So what I have lost:

1 phone
8 dollars shipping
5 dollars handling charge for the 80 dollars I dont have from paypal
8 dollars selling fee from ebay even though I did not sell anything, I gave it away and they acknowledge I have nothing from the sale
my sanity
about 10 hours spent on the phone talking to idiots


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Here's a new one - this russian fuck tried to hijack an item. He didn't purchase it, and thought i was trump-supporter stupid enough to just go ahead and change the shipping address. Google is your friend people. His exact message:

New message from: abbulimalado0 (0)
Hello , i just bought GTX 1070 from you I hope all is great with that video 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:

Name: Shako Chqareuli
Address 1: 8 McCullough dr.
Address 2: U155511
City: New Castle, DE
ZIP: 19726

Scumbag.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Just confirmed same guy - same card - same message. These people are garbage.


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Ok I am from Georgia and let me shed some light on the situation. Here we have a lot of "freight forwarder" companies after registration you will get personal US address(Basically it's same address but name and address 2 is how a owner of a parcel is determined) and you can use that address to buy pretty much everything online from the US and have it forwarded to our Country. (It takes about 7-10 days for item to be delivered here from US)
Obviously thousands of legit customers use these types of service but there are a lot of scammers as well. So this "scammer" is most likely not same person but a few people who tend to scam. Always be vigilant, check buyers feedback and your paypal.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

After reading all this, I just can't figure out why Ebay won't block anyone with this same address. It's all these different names with the same address below. He sent me a message about an iPhone I sold today and he didn't even bid on it. It sold to someone else and he had nothing to do with it. I thought his message was strange and he had to be up to something. Thank goodness I found all these terrible comments. For Ebay to allow this to continue for all these years is irresponsible and unfair to the seller. You wouldn't be in business if it wasn't for the seller. Protect us!

"hello. thank you for the auction. please make sure that it will be packed carefully cause I don't want it to get damaged while transit. thank you again and good luck! Here is the address!"

Name: giorgi zurebiani
Address 1: 8 McCullough Dr.
Address 2: U154900
City: New Castle
State: DE
ZIP: 19726
Country: USA


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Read the response above your post, that's why.


Posted over 1 year ago by 162.158.X.X Report as SPAM

natia natenadze
8 McCullough Dr # U36863
New castle, DE 19726-9000
United States


Posted over 1 year ago by 108.162.X.X Report as SPAM

Can't believe this person/people are still at it. I too was asked for the IMEI number after they bid, and I immediately felt it was a scam. I refused to give the number not knowing what a scam artist might do with it. The idiot then won the bid and kept sending me countless messages about what was included and when I was shipping and blah, blah. They actually paid on PayPal, but asked to change the address to 8 McCullough Dr. U134660 , New Castle DE, ZIP 19726 because their dad was sick and they had to go out of town. I'm glad I searched and found this. Same story, possibly same scammer. Had the nerve to leave me bad feedback, which ebay helped me get removed, and also kept sending me harassing messages telling me they reported ME to ebay for cancelling the order. Ha! I finally blocked them. They messed with the wrong one this time.


Posted over 1 year ago by 162.158.X.X Report as SPAM

He is trying to strike again. Come on eBay, get with the program. Not gonna ship I phone 7 to him. This time he said it was gift for girlfriend. I feel like shipping hm horseshit in a box.

Tsira Chumbadze
8 McCullough Dr. U119699
New Castle DELAWARE 19726


Posted over 1 year ago by 108.162.X.X Report as SPAM

I shipped him a broken iPhone 5 back in August 2017. Payment was cleared and shipping address was confirmed. Now 4 months later I get a case opened against me on PayPal stating that the buyer is stating the transaction was not authorized. I have sent the tracking info to PayPal, I have 3 eBay messages from him after the phone was received that proves the item was received. PayPal and eBay need to work together and shut this scammer down!

Shipping Address:
irina rutkowskaya
8 McCullough dr
U10333
new castle, DE 19720
United States
Confirmed
Payment From:

Mikheil Belonozhko (The sender of this payment is Non-U.S. - Verified)
Buyer's ID:
irinrutkowskay_0
Buyer's Email:
payforphones0912@mail.ru


Posted over 1 year ago by 172.69.X.X Report as SPAM

My issue will be because they waited 4 months none of the information/tracking etc. is no longer valid. Let's see how PayPal handles this. It's clearly a scam! Fortunately it was only $15!


Posted over 1 year ago by 172.69.X.X Report as SPAM

Akim Kunjulovi
8 McCullough Dr
U 69687
New Castle, DE 19726
United States


Posted over 1 year ago by 108.162.X.X Report as SPAM

David Vaxtangishvili
8 McCullough Dr
# U76019
New Castle , DE 19726-9000

I sold him an iPhone, I shipped the phone two weeks ago. Now he is claiming he hasn't received it and wants a refund.


Posted over 1 year ago by 172.69.X.X Report as SPAM

Georgi Kupunia
8 McCullough Dr
# U35029
New Castle, DE 19726-9000

ebay Member id: gioyufu


Posted over 1 year ago by 162.158.X.X Report as SPAM

Bought iPhone from me.

eBay ID: ekvibl0

Feedback Score Of 289 - 100.0% - on the bid list of my item the feedback shows as ekvibl0 ( private ).

Shipping address:

erekle vibliani
8 McCullough Dr # U130871
New Castle, DE 19726-9000
United States

Going to wait 2 days and report unpaid item. Thank you all for your posts and thank you the people of badbuyerlist.org !!!


Posted over 1 year ago by 172.69.X.X Report as SPAM

They tried to buy iPhone from me with the ebay name "joclau_0"
Below is what they tried to write me:

"Hey there! Thanks for the phone. I hope all is good with that phone. 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 please

Address 8 McCullough Dr./U160169
New Castle DE ZIP 19726"


Posted over 1 year ago by 108.162.X.X Report as SPAM

Yesterday I reported bid from ekvibl0 (1 post above), now same guy buys my iPhone again, but with another ID and slightly different shipping address.

He is denying my ability to sell the phone on eBay. Unbelievable !!!

bidzu ( 231 )

bidzina gogsadze
8 McCullough Dr
# U27785
New Castle, DE 19720-9000
United States


Posted over 1 year ago by 172.69.X.X Report as SPAM

These scamming characters are working with several eBay people. Here is the scam. There is a "legit" eBay buyer (mine was a Shangguin) that buys the item (XBOX One) and pays for it (knowing he will get it back in a bit). The "legit" buyer immediately tells this scammer piece of turd who they bought it from and the turd sends you an email to change the address due to a sick person. If you do change it, great for them. If you don't the "legit" buyer temporarily changes their address so that when you print the label it goes to the New Castle address. Meanwhile, this "legit" buyer is asking why the package is going to DE, knowing what is really going on. Once the package delivers, you talk to eBay who won’t do shit about it meanwhile, the "legit" buyer asks for his money back. So the scammer thanks the "legit" buyer for helping to make it happen and says "I told you, you would get your money back, and by the way thanks for the expensive item, here is a few bucks for your trouble".


Posted over 1 year ago by 172.68.X.X Report as SPAM

Wish I would have known better. He sent me an email pretending to be the winner of an iPhone 6. Said I had to send it to his sick fathers home. So I did. Dumb me. Then the real buyer emailed me and said that it was delivered to Delaware when she lives in Pa. what a sucker I am!


Posted over 1 year ago by 172.68.X.X Report as SPAM

having the same issue with address : 8 McCullough Dr. U52737 New Castle DE UNITED STATES 19726


Posted over 1 year ago by 172.68.X.X Report as SPAM

Someone hacked my fedex account and on 2/2 shipped to this address under my account:
Vyacheslav Pozdnyakov
78 McCullough Dr.
Apt UA48348
New Castle, DE 19726

The shipment details said it was shipped from:

Hidana Rocha-Franco
890 E 14TH ST
BROOKLYN, NY 11230
US

They used my phone number on the shipping label and my fed ex shipping account. Working with fedex to get it cleared up. I know I won't be charged for it but who knows if fedex can recoup and put a stop to it happening again. As far as I know it has nothing to do with my ebay account although theoretically it could be for an ebay transaction/shipment. idk


Posted over 1 year ago by 162.158.X.X Report as SPAM

This is one pretty elaborate scam.

Just had an auction for my old MacBook Air 11" end. Winning bidder (mr.kartes) has 5-star feedback score from 1700 reviews, but the shipping address shows a different name and the address of the Ukrainian mail forwarding service Ukraine Express:

Serhey Myslentsev UA15838
78 McCullough Dr
New Castle, DE 19726-2079
United States

Within minutes of the auction end, another, completely unrelated eBay user with the handle monicsulai_0 with zero reputation has messaged me, implying they were the winning bidder, and asked to ship the item to a different address, this time to a Georgian mail forwarding service:

Name: KAKHABERI ZUREBIANI
Address 1: 8 McCullough Dr.
Address 2: U157643
City: New Castle
State: DE
ZIP: 19726
Country: USA

(Oddly enough, the two addresses are located almost next to each other)

Seller beware.


Posted over 1 year ago by 173.245.X.X Report as SPAM

Feb 8th 2018 This guy has a new user name it is nanchitashvil0 he finagled with me on a 689.00 item for 2 days to a price of 450.00. I changed the items price to 450.00 as an immediate buy it now. Then he messaged me immediately and said he clicked on the buy it now and said it was already bought can I fix it for him. I googled the address he asked me to send it to which is this address here and I found all this on him. His original address on Ebay is an address in Georgia and he asked me Not to send it there. Then at the end of the finagling he stated the item would be sent out of the country............very odd, then asked me to lie on a customs form. Ultimately he did Not pay for nor buy the item and he is blocked now but I do Not think that will stop him. Neither Paypal nor Ebay showed the slightest bit of care to me reporting this Ebay user ID


Posted over 1 year ago by 172.68.X.X Report as SPAM

Same issue

Burned me for $150 in iPhones. Stalls payment until you ship then disappears.

Current ebay name: levanadiradz_4


Posted over 1 year ago by 162.158.X.X Report as SPAM

Im thinking gather up a crew and take a ride to Delaware!!!!
Lets go knocking on some doors.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Why can't we report this place to the police department in DE. Your house gets robbed and they investigate.Whoever wants to report this to the police we can set something up. This has to end!!!
I had a buy it now from siebertz-resale 1365 red star then received a message from korboul771 he just purchase my iphone and his dad is sick and to ship it to,
lasha chiqovani
8 McCullough Dr.
U139317
New Castle
DE
19726
I called ebay and asked if I should send to a different address, they said If I'm using my own label then that should be ok. They didn't look up the message sent or anything. So I sent to new address and buyer put a claim in right away with ebay stating why am I sending to DE I live in PA. I called ebay and they act like they don't know what I'm talking about when they obviously heard this case and that exact address 100's of times and won't do anything about it. Do I have to refund the money or is he in cahoots with the scammer? How can I tell?


Posted over 1 year ago by 108.162.X.X Report as SPAM

Here is his latest attempt. came in from ebayer gior72.

Hello!
I've recently bought ThinkPad T460s 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:
Name: Giorgi Devidze
Address 1: 4 LEWIS CIR
Address 2: G20306
City: WILMINGTON
State: DE
ZIP: 19804
Country: USA


Posted over 1 year ago by 172.68.X.X Report as SPAM

gior72 is a new account, purchased with account: cmdsmg.

Irakli Ptskialadze Georgian water and Power
8 McCullough Dr # B10731
New Castle, DE 19726
United States

Fortunately, ebay didn't recognize this address.


Posted over 1 year ago by 172.68.X.X Report as SPAM

If you see this address try to scam you, you should note it, and ship them a box with a zip locked pile of dog shit in it, but leave the bag slightly unzipped maybe so it leaks out by the time it gets to the scammer. Then reply to them, letting them know it was shipped. Let's all do this for any of these scammers and show them we think they deserve shit


Posted over 1 year ago by 162.158.X.X Report as SPAM

Different eBay account but same address just tried to win my item. Thanks to the list, I'll offer it to another bidder instead.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Tried to buy some computer equipment

Member: tarielk806
Tariel Kalandadze
8 McCullough Dr
# U42153
New Castle, DE 19726-9000


Posted over 1 year ago by 162.158.X.X Report as SPAM

Here is what we got when we sold an expensive computer equipment item to another buyer!
New message from: gior_251 (0)
Hello!
I just bought RX Vega 56 from you I hope all is great with that graphics card.. 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: Giorgi Devidze
Address: 2213 ogletown rd unit B
Address 2: P 44349
City: Newark
State: DE
Zip: 19711
Country: USA

This person is no longer a registered user - within 1 day


Posted over 1 year ago by 162.158.X.X Report as SPAM

what the hell. I bought something on ebay and because of this forum, my order was canceled because the seller thought I was a hoax! This address is an address for a postal service called USA2Georgia. It ships post from USA to Georgia (country). It's a legal system. Thousands of people receive post on this address. Maybe a couple are a scammer but now this forum considers everyone under that address to be a scammer. and because of this stupid judgment, my order, which I needed urgently, is canceled!


Posted over 1 year ago by 172.68.X.X Report as SPAM

Seller was trying to buy multiple video cards and cancelled some orders saying he didn't have enough funds.

He ended up leaving bad reviews on all the transactions after trying to get me to ship to this address.

The username was: lashka886

and he said his name is: Mevludi Dzidzava


Posted over 1 year ago by 108.162.X.X Report as SPAM

Another hit from

8 McCullough Dr # U131379
New Castle, DE 19726

Trying to buy video cards. Left me another bad review because I canceled his order.


Posted over 1 year ago by 172.68.X.X Report as SPAM

for the guy above, I contacted Newcastle police and they never returned my calls or email. For the cunts who use this address who claim it it legit - get another service, you are all cunts.


Posted over 1 year ago by 172.69.X.X Report as SPAM

He struck again!!! Bought a broke galaxy s8 from me, then sent a PM asking to ship to a different address. Looked suspicious, since he was using broken English. I googled the address he sent, and found myself here! Stay Vigilant!


Posted over 1 year ago by 172.68.X.X Report as SPAM

Oh, and here's the address he wanted me to ship it to:
gio tetela
Address 8 McCullough Dr./U163689
New Castle DE ZIP 19726


Posted over 1 year ago by 172.68.X.X Report as SPAM

Looks like eBay finally shut down lashka886's account. Beware, he is operating in at least 4 other accounts.


Posted over 1 year ago by 172.68.X.X Report as SPAM

This just happened to me. I won a phone auction and Gio sent the seller an email about moving because of a sick father. Same names as above. This happened two days ago.


Posted over 1 year ago by 172.68.X.X Report as SPAM

Here is one of his newer accounts and the message he sent me as soon as one of my eBay auctions ended. He tricked me to believe he was the winning buyer. He got a FREE Samsung Galaxy S7 edge phone with accessories! Here is the item # 302690744279

ma5131:

Hey there! Thanks for the phone. I hope all is good with that phone. 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 please

full name: gio tetela
Address 8 McCullough Dr./U163689
New Castle DE ZIP 19726


Posted over 1 year ago by 108.162.X.X Report as SPAM

I got the same message, verbatim from the buyer today on an item I sold on eBay. Watch out though because I had a legit buyer that paid but I got this message and almost fell for it until I saw that the real buyer actually had feedback and he didn’t, then the complete different name and address drew up a red flag. BEWARE fellow eBayers. They’re out there. SMDH!


Posted over 1 year ago by 162.158.X.X Report as SPAM

I just had the same address used with me. eBay won't do a dang thing. Guess I'm out $430. :(

Giorgi Tskhakaia
8 McCullough Dr. # U115346
New Castle DELAWARE 19726


Posted over 1 year ago by 162.158.X.X Report as SPAM

Shipped 2 orders to this address and turned out that both credit cards were stolen.. they charges were disputed and I suffered the loss.


Posted over 1 year ago by 162.158.X.X Report as SPAM

He’s at it again using irinrutkowskai-0 as his e-bay account. Thankfully saw this website and cancelled on his Georgian ass. Dasvidaniya you Cossack !!


Posted over 1 year ago by 172.68.X.X Report as SPAM

"shota shatberashvili" hit up a video game that I am selling. Dark Souls III. 8 McCullough Dr # U73862 New Castle, DE 19726-9000 United States. He seemed sketchy, and I am glad that I found this before sending out the package.


Posted over 1 year ago by 108.162.X.X Report as SPAM

Suspicious buyer on Ebay - I just cancelled the transaction after reading these comments and reported to eBay. Current name and address is:
ali nikoladze‎
n/a‎
Address:
8 McCullough Dr # U151890
New Castle, DE 19726-9000
United States

Winning bidder of my IPHONE 6..but immediately demanded EISN numbers before payment..finally sent payment on PAYPAL but funds are being held..so cancelled transaction. Beware...scammers are still out there.


Posted over 1 year ago by 172.68.X.X Report as SPAM

He just bought a Galaxy off of me n I did finally get money. Now he’s saying he shipped out of country and that he doesn’t have the phone. Says it is locked n it is not. He ruined my 100% feedback and now he’s hacking everything! My husband is an officer and I will get this guy if possible.


Posted over 1 year ago by 108.162.X.X Report as SPAM

Call ebay and speak with their feedback removal department. You will have to complain like crazy to get the negatives removed. Make sure you ask to speak to a manager, and the person on the phone will give you a bunch of run around about how there are no managers and they don't remove negative feedbacks. All of this is FALSE, I was able to get 4 negative reviews by this same scammer (he kept on buying on different accounts on my auctions) removed from my account.


Posted over 1 year ago by 172.69.X.X Report as SPAM

People don't understand, that the forwarder company (USA2Georgia) is just a forwarder and nothing more. It has nothing to do with scammers at all. I use their services (shipping goods from various online retailers in US) since 2010 and never had any problems with them. Of course, there are terrible buyers, but it's a duty of a seller to fully receive a payment and only after that send item to his address. I am very angry, because today I have made several purchases on eBay and BH Photo Video. I have bought 19 items and only one seller cancelled my order, because he found my shipping address as "Fraudulent". When buying something online, I'm immediately paying via PayPal on Credit Card and never had a problem with that. I have paid to that seller about 2,350 USD via PayPal, and when he cancelled the order, he made full refund. The problem is that, the money will get back to my bank account in 1-2 weeks. I really don't understand, what was this seller afraid of.


Posted over 1 year ago by 162.158.X.X Report as SPAM

I have perfect purchasing history and USA 2 Georgia company is one of the best forwarder companies. So, please, be careful... Check payments before sending the item to the buyer's address and also, please stop accusing USA 2 Georgia company. They have nothing to do with scammers.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Guys, this address is an address of forwarding company which forwards items from US to Georgia (Eastern Europe). You just go to their website usa2georgia.com, register and you get "virtual mailbox" with your name on it. When items get shipped there, they are just forwarded to Georgia and then people who order/buy them receive items. So, there is no issue with this address, and these scammers have only one thing in common - they are from Georgia, nothing more. I do use that service as well and I have 100% positive history and never had problems for the latest 6-7 years.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Same thing just happened to me... Perhaps I should've done this search before sending the item.... In my case the person actually paid me and then submitted a claim to paypal claiming the package was never delivered.
He contacted me through ebay after winning the phone bid and told me for some reason he couldnt pay through ebay, and sent me the money directly through paypal... I thought it was fishy but I called Paypal and they told me it was legit. However, here I am a month later with a negative balance on my account since he filed a claim and paypal ruled in his favor..... Currently in the process of dispute but not much hope..

Ebay name (where I sent it):
George Mdivani
8 McCullough Dr # U77665
New Castle, DE 19720-2066
United States


Posted over 1 year ago by 162.158.X.X Report as SPAM

He just tried the same thing with us on an Iphone 6. Stated that he wanted us to hold the phone for 10 days then ship it. when I advised him we had 24 hours from payment to ship, he gave me the hinky address in DE, claiming it was his address but his "friend's" name to pick up his mail. Quick google search brought me here. Information he provided:
Name: Roza Burkadze
Address 1: 8 McCullough Dr.
Address 2: U169230
City: New Castle
State: DE
ZIP: 19726
"He" is using the name "George"


Posted over 1 year ago by 172.68.X.X Report as SPAM

This person tried the same with me and left negative feedback. Luckily I got the money but not before they tried to file a complaint for money to be returned with PayPal. Luckily my listing held up and I was able to keep the money.
Address given was:
vaja utura
1: 8 McCullough Dr.
U140676
New Castle, DE 19720

There is also another name associated with these accounts.
Vaja Uturashvili.

User ge.vaj2 on PayPal.
Sellers beware.

Email listed was vajauturashvili@gmail.com.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Wow same thing happened to me. Sounds like the same scam. PayPal and eBay need to do something.

Address given was
1: 8 McCullough Dr.
U140676
New Castle, DE 19720
United States

Same scam bought something and paid through paypal only to turn around and tried to file a complaint saying item was not as described.
I was able to file a complaint and keep the money.

Sellers beware don’t sell and ship anything to this address.

Name on eBay ge.vaj2
Same for PayPal.
They will try to scam you.


Posted over 1 year ago by 162.158.X.X Report as SPAM

here is a new user and user ID. Never bid on item, but after item already ended sent the email below...

New message from: eraus-87 (0)
Hello!
I bought iphone 7 from you and hope it's in excellent conditions. 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 phone. Here is the shipping u have to send it :

Full Name: Vazha Sakhvadze
Address: 15-17 S 7th Ave, Unit M1B. #G0005854
City: Long Branch
State: New Jersey
Zip: 07740
Country: USA

Thanks...


Posted about 1 year ago by 162.158.X.X Report as SPAM

.....and one more-

New message from: sir_8381 (0)
Hello , i just bought iphone 7 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:

Name: giga inashvili
Address 1: 8 McCullough Dr.
Address 2: U152663
City: New Castle
State: DE
ZIP: 19726
Country: USA

i m on my way to hospital and please message me tracking number when you will ship, thanks...


Posted about 1 year ago by 162.158.X.X Report as SPAM

Howdy. I see the same info being posted here over and over. Bottom line, if a buyer asks you to change the shipping address immediately after they've "paid", cancel your transaction with that individual and offer it to the next bidder through the second chance offer. In most of these cases, the "buyer" will claim an incomplete shipment weeks later, filing claim with their bank to refund payments made.

The McCullogh address is a warehouse, or freight forwarder, set up to receive these items to then be shipped overseas. The reason why the names are all different, is because the name is associated with the REAL buyer who is brokering with the scammer to get the item. They're also provided a unique identifier number, which starts with the letter U, in order for the warehouse staff to know where to send it. The warehouse or freight forwarders themselves likely aren't doing anything wrong.
The scammer broker sending the items to the warehouse for shipment definitely are.


Posted about 1 year ago by 162.158.X.X Report as SPAM

I have been hit by the same scammer. I'm a first-time seller on eBay (and that'll be the LAST time!) and as soon as the item sold, I got 3 emails. First, "Your Item Sold" came from eBay; then "You've Been Paid" came from eBay; then an email from
eBay - didu97 at
Hey thank you so much for the auction. 
please make sure to send as soon as you can and please also make sure that 
it will be packed carefully cause I don't want it to get damaged while transit.
thank you again and good luck! Here is the address:

Giorgi Narsia
8 McCullough Dr.
U170248
New Castle
DE
19726


Posted about 1 year ago by 162.158.X.X Report as SPAM

More on the comment above: I was in meetings, so contacted my spouse and asked him to send it via UPS, which he did. This morning, I was alarmed to get an email that looks almost exactly like the one from Giorgi Narsia...inquiring as to the UPS tracking number!

Four calls to eBay later...I finally find someone who is somewhat sympathetic and promises to "escalate" my complaint that eBay SHOULD WARN BRAND NEW SELLERS about this kind of scam. If I (a 71-year-old-grandmother) can find this web page in just a couple of hours...then why can't a billion-dollar tech organization issue a simple warning about this kind of scam to BRAND NEW SELLERS? They told me not to talk to people who want to buy offline - and I didn't! So why not mention that they're going to be sure I send the item to the person who REALLY BOUGHT IT?


Posted about 1 year ago by 162.158.X.X Report as SPAM

And final to the comment above:
And by the way, the item I sold was a top-of-the-line iPhone. The REAL buyer paid $833 for it. So I lost a truly valuable item. And eBay lost a grandmother who was looking for a safe way to downsize. And it's really, really stupid that eBay allows this kind of loss to occur. Gives me the feeling that they just don't care. If eBay corrects this situation - and that could still happen - then I will follow up with compliments.


Posted about 1 year ago by 162.158.X.X Report as SPAM

I just sold an iPhone 6 to a buyer at this address. He goes by aleqboch-0. I verified that payment was in fact received in my PayPal account. Buyers info is as follows:

Aleksandre Botchorishvili
8 McCullough Dr # U116336
New Castle, DE 19726-9000

While I have received payment, I'm a little leary of what might happen on the back end of this transaction. Any thoughts from anyone out there. I've been selling/buying on email since 2001 and it seems that this sort of thing is a lot more common these days. I've sold may iPhones but this is my first in quite some time.


Posted about 1 year ago by 172.69.X.X Report as SPAM

GUYS, THIS IS A SHIPPING FORWARDING ADDRESS TO MY COUNTRY OF GEORGIA.
There are THOUSANDS of people who use this company (usa2georgia) which has the same address.
Just because some idiot Georgians tried to somehow scam sellers, doesn't mean EVERY person that orders is a scammer.
I just tried buying an auction and my order was cancelled because of this website.
This is bullshit!


Posted about 1 year ago by 162.158.X.X Report as SPAM

I have not sent the iPhone 7 this bidder won since finding this, they sent me this message right after it ended

Hey there! Thanks for the phone. I hope all is good with that one. 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 please

Full Name: Nat kokhre
Address 8 McCullough Dr./U166340
New Castle DE ZIP 19726


Posted about 1 year ago by 172.68.X.X Report as SPAM

Same here, bought items (Posters), claimed they were rubbish and wanted a refund and this is after he claimed he didnt get them

Address 8 McCullough Dr./U166340
New Castle DE ZIP 19726


Posted about 1 year ago by 141.101.X.X Report as SPAM

Ebay ID:ditmachitidz-0

Email: ditoaa281ga@mail.ru

Name:dito machitidze
Address: 8 McCullough Dr U155993
New Castle DE 19726
United States
Phone:8664119401

Purchased autopart USD230 from us
But the standard is AU instead of USA
The email is RU.
Paypal frozen the payment 21 days.
It is so strange for us.

Glad to search this shipping address.


Posted about 1 year ago by 162.158.X.X Report as SPAM

eBay user ge_tsikh messages me about a $1350 item. His name Shako Tsikhelashvili from Georgia. Instagram account: shako_ts

Shako Tsikhelashvili asked the parts be shipped to his shipping agent. He negotiated to do the transaction outside of eBay directly using PayPal for $1200. Shako Tsikhelashvili questioned my integrity and whether he has any guarantees he will receive the item. Paypal was sent by Grigol Murgulia. The payment was made in two parts; $120 payment and $1080 payment. I couldn't even print a domestic shipping label because they specified a USA address with a country listed as "Georgia". If I alter sending address to what it logically should be as a USA address in New Castle, I violate PayPal policy and would most likely lose a chargeback dispute with PayPal and lose the $1200 electronic.

Purchaser: Grigol Murgulia
Email: giga4@icloud.com

Shipping address:
8 McCullough Dr
U02934
New Castle, DE 19726

I canceled both PayPal payments


Posted about 1 year ago by 162.158.X.X Report as SPAM

besa-77:

Hello!
I just bought macbook pro from you I hope all is great with that laptop .. p.s I wanna change shipping address coz 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: sandro toidze
Address : 8 McCullough Dr.
U136662
City: New Castle
State: DE
ZIP: 19726
Country: USA

Watch out for this one. Was stupid enough to ship him a macbook pro... anyone know the address that it gets sent to further once it goes to Georgia?


Posted about 1 year ago by 108.162.X.X Report as SPAM

He's also pretending to win the auction when it closes and saying things like "when can you ship it and can you package it properly/etc." His username is also: t.b.il12

DO NOT TRUST THIS BUYER! He sends emails like this below:

"hey thank you so much for the auction. please make sure that it will be packed carefully cause I don't want it to get damaged while transit. thank you again and good luck! Here is the address! Name: Giorgi NarsiaAddress : 8 McCullough Dr. U170248City: New CastleState: DEZIP: 19726Country: USA"

Assume he's Russian and can't be trusted like Donald Trump.


Posted about 1 year ago by 172.68.X.X Report as SPAM

Same scam under geronti13 Geronti Zurabishvili same address in New Castle


Posted about 1 year ago by 172.68.X.X Report as SPAM

This little snake hacked into my buyers eBay account and requested I ship a very expensive item to the address listed in all the posts above. After speaking with the real buyer we confirmed he had been hacked. He uses the excuse that he needs to go help his ill mother and hence why he needs to change the shipping address. DO NOT SHIP TO THIS ADDRESS!


Posted 12 months ago by 172.69.X.X Report as SPAM

Just requested an address change for an item I sold a month ago and he didn't buy.


Posted 12 months ago by 172.69.X.X Report as SPAM

anastasia medoeva
8 McCullough dr.
U12203
New Castle, DE 19726
United States


Posted 12 months ago by 173.245.X.X Report as SPAM

Just request an address change for a laptop this person didn't buy.

Giorgi Kurtsikidze
8 McCullough Dr.
U146868
New Castle DE 19726


Posted 12 months ago by 162.158.X.X Report as SPAM

Just got a request for this same address. Someone legit bought a phone from me and then got a message from a different eBay member, posing like they are the buyer. I have it all taken care of with the buyer and this spam user no longer exists, but just a heads up.

"New message from: deg089 (0)
Hey there! Thanks for the phone. I hope all is good with that phone. 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 please

full name: gio tetela
Address 8 McCullough Dr./U163689
New Castle DE ZIP 19726"


Posted 11 months ago by 108.162.X.X Report as SPAM

Ebay should ban him everywhere or make a judgment for this person this is fckin more than more, yesterday I went buy a new iPhone xs and I send to the seller my address to ship but suddenly tomorrow I got a message from the seller and he said to me this :

<<<
michaelkmitchell:

You told me to send it to this address

Full name: giorgi intskirveli
Address 8 McCullough Dr./U176888
New Castle DE ZIP 19726

Is this correct?? You said your dad was sick and you would be moving there
>>>

The seller was really really genius and in my case I was also to lucky lol he just double check with me again the address to make and I was like WTF ect...

What I want you guy to do is when you bought something tell to the seller if he receive any another address like this should be aware and not to take an action after that.


Posted 11 months ago by 162.158.X.X Report as SPAM

I got scammed too and I took the bait unfortunately. A buyer bought the item and then I got email from this address that my son is sick blah blah as mentioned above. sadly I shipped the phone to his scammer.
ebay asked me to report this to ic3.gov, which i did. I never expected this type of scam.


Posted 11 months ago by 172.69.X.X Report as SPAM

Same crap, different day. Dude is still out scamming. Bought my iPhone and instantly knew something was up when I saw the unusual address and was bombarded by multiple requests for invoices as well as a question regarding the IMEI number (which I didn't give out). Waited two days for payment before I Googled the address and found this site. THANK YOU!

Currently using the username: sandrbuki_0 and the profile name: sandro bukia

I reported it to eBay, but seeing as this thread is years and years old with literally hundreds of comments and reports of this address, I don't see eBay doing anything about it. Canceled his purchase and re-listed the item. Watch your backs!


Posted 10 months ago by 172.68.X.X Report as SPAM

Same guy just sent me a message pretending to be the winner of my auction. Tried to get me to send to the same address.
New username is pake3214.

Address:
Ekaterine
8 McCullough Dr. / U168786
New Castle DE 19726


Posted 10 months ago by 172.69.X.X Report as SPAM

Same address person. They asked me to send it to this New Castle Address.

New message from: is-4055 (0)
Hey there! Thanks for the phone. I am so exited & I hope all is good with that one. p.s I wanna change shipping
address please, cuz my son got so sick and I have to move out of town to hospital to take care and i wanna do it as gift, sorry for
bothering and here is the shipping u have to send it please

Full Name:ilia zumbu
Address 1:8 McCullough Dr./U179515
City:New Castle DE ZIP 19726

Thanks.

I bet it’s not a person, sounds like a scamming business.


Posted 10 months ago by 172.68.X.X Report as SPAM

Buyer is STILL SCAMMING

USER NAME : shakshakuni-0

Same shit different day. I want to send him dog shit but I can’t waste my money on this fuck. He was the highest bidder for an iPhone 6s.

HE PAID BUT REFUND ORDER ASAP


Posted 10 months ago by 162.158.X.X Report as SPAM

Current user name: gurika3210

Same address though that’s how I found this thread.


Posted 10 months ago by 172.69.X.X Report as SPAM

Another user name: masterid002

I googled the address as well, this was the first page listed. Thank you all for posting here. It prevented this shithead from getting me as well.


Posted 10 months ago by 172.68.X.X Report as SPAM

Was just scammed on s8+. How has this been going on for 3 whole years with this guy/people?


Posted 9 months ago by 172.68.X.X Report as SPAM

I was hacked by someone named Elli Plto shipping to: 78 Mcculough dr 19726. Tried to purchase an I phone 6 through my account.


Posted 9 months ago by 172.69.X.X Report as SPAM

Update date on This sneaky BASTARD
————————————— His new information !
Name: eteri ivanelashvili
Address 1: 8 McCullough Dr.
Address 2: U134886
City: New Castle
State: DE
ZIP: 19726
Country: USA
Tel: +1 (866) 411-9435


Posted 9 months ago by 108.162.X.X Report as SPAM

Another update on this Russian bastard
!!!!!!!!!’nnn
Name: PON-48047 koba
Last name: zumbulidze
Address: 2213 ogletown rd unit B
Address 2: P 48047
Town: Newark
Area: DE
Postal code: 19711


Posted 9 months ago by 162.158.X.X Report as SPAM

eBay Username thoadd-30
New information WATCH OUT !!!!!
Name: PON-48047 koba
Last name: zumbulidze
Address: 2213 ogletown rd unit B
Address 2: P 48047
Town: Newark
Area: DE
Postal code: 19711


Posted 9 months ago by 108.162.X.X Report as SPAM

This is what he sent me after I sold an item to someone else:
“Hello!
I just bought Iphone from you I hope all is gr8 with that phone.. 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

Mariam Kavtaradze
8 McCullough Dr
# U100387
New Castle, DE 19726
United States”

Ebay please do something


Posted 9 months ago by 172.69.X.X Report as SPAM

Thanks to this site phone not sent. Hope his dad feels better soon. Its been like years of sickness LOL


Posted 9 months ago by 162.158.X.X Report as SPAM

and i got scammed as well. did receive paypal payment though but he is trying to dispute it because he claims he did not receive my phone. USPS weirdly did not update tracking locations either. so i was on the phone all day with ebay, paypal and USPS trying to keep the money... no updates yet, but paypal took the "hold", off on those money so i can use them for now. i have 5 days till they close the case with whatever decision they make.... i have a confirmation that it was picked up bu USPS from my work building. but was not scanned? will be pressuring everybody but i will win this one..

Any advice on this case?


Posted 9 months ago by 162.158.X.X Report as SPAM

What is happening here is this scammer stalks auctions, right when they end, he/she will email you RIGHT AWAY "saying my father is sick blah blah, send to this address please" the person who REALLY WON the auction pays and you ship to the scammer address. You are not protected in this instance. To be protected you need to ship to the paypal associated address - which is the real winner's address. If you look at your winning bids on your item - guarantee the scammers ebay name is not one of them. Cleaver little bastards. Spread the word.


Posted 8 months ago by 108.162.X.X Report as SPAM

I just fell for the same scam, to the same shipping company. Luckily for me, I called ebay twice and told them I didn't want to send the item cause I thought it was a scam, ebay reps told me after reading the email thread on my ebay portal that it was ok to send.
Long story short, ebay is taking responsibility for the cost of the item! Thank GOD. learned a valuable lesson from this.


Posted 8 months ago by 162.158.X.X Report as SPAM

He tried with our independent store and because of the address match on google to this site i cancelled his order and didn't respond to his email.Riosiglo@mail.ru
Iryna Goncharenko
78 McCullough Drive
New Castle DE 19726-2079
United States
88622365550


Posted 8 months ago by 108.162.X.X Report as SPAM

Let me explain about this companies. Few fright forwarding companies operates in USA. Most of them located in the tax free zone like New Castle, DE. As i know all this companies has the agreements with Amazon for the fright forwarding. The reason people using the fright forwarding companies, due to low shipping cost. If buyer pays you by paypal and you have received the payment plus you have delivery notification from the post office this means you are fully protected by paypal and ebay.


Posted 8 months ago by 172.69.X.X Report as SPAM

"Hello!
I’ve just bought the saxophone from you and I hope everything’s great with it. P.S I want to change the shipping address, things have been changed and I had to move to my dad for a while. Sorry for bothering and here is the new address you’ll have to send it, sorry again. I hate bothering people like this.

Levan Jibuti
8 McCullough Dr.
U156510
New Castle DE 1972"

Saw this blog and it uses the same address. Thank you for whoever created this blog. I didn't reply to engage with him so no harm on my end.


Posted 8 months ago by 162.158.X.X Report as SPAM

Same scam:
eBay - Aleksandre Botchorishvili (aleqboch-0)
Shipping address
badri bochorishvili
8 McCullough Dr
U127101
New Castle, DE 19726
United States


Posted 8 months ago by 108.162.X.X Report as SPAM

Just had another one. Same address.

Marina Ozashvili
8 McCullough Dr
U 70514
New Castle, DE 19726-9000
United States

Something told me to google the address, and I found this site. Thank god. Tried to get me for a $700 phone.


Posted 8 months ago by 162.158.X.X Report as SPAM

This buyer is still at it almost four years later! Something about the transaction just didn't sit right with me--I think it was how rapidly he / she bought my old iPhone 6 after I had listed it for sale. It was within five minutes. So I Googled the address and came to this thread. Thank goodness! I would have shipped the phone tomorrow and been none the wiser.

The address and name was as follows.

Levan Vachadze
8 McCullough Dr
#U38015
New Castle, DE 19726-9000
USA


Posted 8 months ago by 108.162.X.X Report as SPAM

Per my comment ("This buyer is still at it almost four years later!" above, the eBay user name is mg*986.


Posted 8 months ago by 108.162.X.X Report as SPAM

Apparently still at it;

Khatia Likokeli
8 McCullough Dr.
New Castle DE 19726

Ordered a 3d Printer, but received (from overseas) a small packet of seeds.


Posted 7 months ago by 172.68.X.X Report as SPAM

Still at it

New message from: gramxu0 (0)
Hello!
I’ve just bought the camera from you and I hope everything’s great with it. P.S I want to change the shipping address, things have been changed and I had to move to my dad for a while. Sorry for bothering and here is the new address you’ll have to send it, sorry again. I hate bothering people like this.

Levan Jibuti
8 McCullough Dr.
U156510
New Castle DE 19726


Posted 7 months ago by 162.158.X.X Report as SPAM

same person just ripped off daughter for mac book air and of course EbAy is doing nothing. going to start a Facebook page

New message from: bismkvara_0 (0)
Hello!
I’ve just bought the macbook from you and I hope everything’s great with it. P.S I want to change the shipping address, things have been changed and I had to move to my dad for a while. Sorry for bothering and here is the new address you’ll have to send it, sorry again. I hate bothering people like this.

Levan Jibuti
8 McCullough Dr.
U156510
New Castle DE 1972


Posted 7 months ago by 108.162.X.X Report as SPAM

Thank you very much for keep this information. 먹튀사이트 https://www.safe-toto.net/


Posted 7 months ago by 162.158.X.X Report as SPAM

This just happened to me. eBay will not do anything but shut down their account. Is there no legal action we can take???

New message from: me6340 (0)
Hey there! Thanks for the phone. I hope all is good with that phone. p.s I wanna change shipping
address cuz 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: Giorgi Beraia
Address 1: 8 McCullough Dr./ U168809
New Castle
State: DE
ZIP: 19726

thanks.


Posted 7 months ago by 162.158.X.X Report as SPAM

Name : Avtandil Dzabiradze
Address 1 :
8 Mccullough Dr
U06482
NEW CASTLE, DE 19720-2066

Just a Heads up I didn't send this Guy the Item. I had a feeling about this one. So I googled it to see where or what the location looks like. Call me a stoker if you like, I'm so glad that I did. I got Conformation after I messaged him back about the address and no answer. So I'm posting his information, so people are alert to his Scam. Thank you all for doing the right thing.


Posted 7 months ago by 162.158.X.X Report as SPAM

current scam coming from user name Gramxu0 with name of buyer listed as Levan Jibuti at the same address as above.


Posted 7 months ago by 162.158.X.X Report as SPAM

current scam coming from rivaldo borba. he just got me & my phone. Ugh...
Address is:
maia chxaidze
8 McCullough Dr
U183047
New Castle, DE 19720


Posted 7 months ago by 172.68.X.X Report as SPAM

i am lost 930$. I hope what police in USA can help))
He changed adress

eshgaidz0:

you can ship to this address,you don't need a phone
Levan Jibuti
8 McCullough Dr.
U156510
New Castle DE 19726


Posted 7 months ago by 162.158.X.X Report as SPAM

Tried scamming me out of my PS4. Here is their latest name and address:

giorgi jibladze
8 McCullough Dr.
U105350
New Castle DE 19726
United States


Posted 6 months ago by 172.68.X.X Report as SPAM

claimed he is the buyer on ebay and he is not
New message from: geda2205 (0)
Hello!Ive recently bought Samsung Galaxy S8 from you, i writing to inform you that I’m moving to a different address, so the one indicated when i first purchased it isn’t where i want it delivered. I am moving in with my cousin, because of personal reasons and i need the shipping address changed. I dont want it delivered to the wrong address. Thank you in advance here is the new shipping address where i would like you to send it. Have e good day
George udzilauri
Address : 8 McCullough Dr.
room number :U187007 c/o TTL
New Castle/DE
ZIP:19726


Posted 6 months ago by 172.68.X.X Report as SPAM

Giorgi Makhatadze
8 MCCULLOUGH DR U97274 C/O TTL
NEW CASTLE, DE 19726-9000

This fool is trying trying to tell me he had an item shipped to another country and that it will take 100 dollars or more to ship it back of course he expects me to refund his shipping. Its on a 10 dollar game!! Good try. This was on amazom


Posted 5 months ago by 172.69.X.X Report as SPAM

Latest scam:

BACHI
8 McCullough Dr
# U80288
New Castle DE 19720-9000


Posted 5 months ago by 172.68.X.X Report as SPAM

sa176080
Hello!
I've recently bought HP Elite Book 850 G3: Intel Core i7, 256GB SSDM2, 8GB DDR-4, Windows 10 Pro 64 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:
First Name: Giorgi
Last Name: Eradze
Address #1: 8 McCullough Dr.
Address #2: U135535
City: New Castle
State/Province: DE
Zip/Postal Code: 19726


Posted 5 months ago by 172.69.X.X Report as SPAM

Just told the seller to sent it to 8 McCullough Dr.
room number :U188628
New Castle/DE
ZIP:19726


Posted 5 months ago by 172.68.X.X Report as SPAM

I had a deme amashukeli from that same address win a junk Samsung computer from one of my eBay auctions. He had registered as a new member just before bidding and winning the computer. However, the first bidder on it was from Georgia, the country that is. I contacted eBay and asked to have the transaction cancelled, citing the negative history involving this address.


Posted 5 months ago by 172.69.X.X Report as SPAM

Please understand that many ebay sellers do not sell their items to any foreign countries. This is a way for people from Georgia (not the USA Georgia) to get around this. It is entirely possible that many of the people in Georgia are legit, and use this service to get goods shipped to them. The problem is that so many times the shipping company does NOT get their items to their clients. (They may accidentally ship to the wrong client)

Then, the customer complains to the shipping company, and the shipping company simply says they didn't get the item. A seller on Amazon or Ebay may even provide tracking proof to the 8 McCullough address in Georgia, but the buyer without recourse has to go back to the seller and open a complaint against them. Scammers will get the item, and still say they didn't as it takes a long time to ship to Georgia overseas.

The best advice I can give is to just NOT ship to this USAtoGeorgia company address.


Posted 4 months ago by 108.162.X.X Report as SPAM

bought my phone off an auction and never made the payment. what a prick.

Buyer:nomiltersee0

Shipping address:
Aleko Izoria
2601B W 6th St
Inex Group IG07277
Wilmington, DE 19805-2910
United States


Posted 4 months ago by 162.158.X.X Report as SPAM

using buyer.ika on ebay now.

daviti kuchashvili
8 McCullough Dr # U159311
New Castle, DE 19726
United States


Posted 3 months ago by 162.158.X.X Report as SPAM

using escu_95

told me "this is a birthday gift for my mom. I have already sent payment but forgot to change the address on my account. Could you send to her address?

Shalva Kvlividze 8 McCullough Dr # U159311
New Castle, DE 19726
United States

So happy that I checked the address online! what a douche!


Posted 3 months ago by 172.68.X.X Report as SPAM

Bought an item under the account rmattern1 and wanted me to ship to this address that everyone else reports is a scam, just refunded and reported.


Posted 3 months ago by 172.68.X.X Report as SPAM

always always call the shipping forwarder! I called and they return the package! The shipping forwarder for example in brooklyn is called GEO AMANATI


Posted 2 months ago by 172.68.X.X Report as SPAM

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Posted about 2 months ago by 172.68.X.X Report as SPAM

eBay User Below bought something off me from eBay and Paid Immediately. I imagine since he paid, as most of these complaints are non payment etc that I will ship the Sealcoating Tips he bought. Any thoughts would be appreciated. This seems to be a large Warehouse with several Units that are mostly Georgian Businesses.

Default User image mikheipapuashvil-0 ( 1 )
Positive Feedback (last 12 months): 0%
[How is Feedback percentage calculated?]
Member since: May-05-17 in Georgia

Shipping Address:

Mikheil Papuashvili
8 McCullough Dr # U24926
New Castle, DE 19726-9000
United States
+995 593333312


Posted about 1 month ago by 172.69.X.X Report as SPAM

The same thing happened to me a day ago. I replied to him and said that the item has been sold last night. When I checked again his member id it says no longer a registered user.

New message from: slisli-95 (0)
Hello !

I just bought iPhone 7 from you, hope all works great with product :) and will be gr8 b.day gift for my bf))) here is the shipping address you have to send it:

Name: guga zaridze
Address 1: 8 McCullough Dr.
Address 2: U195345
City: New Castle
State: DE
ZIP: 19726
Country: USA
Tel: +1(866) 411-9531

P.S As soon as you ship it the item, please provide me tracking number

Thanks!


Posted about 1 month ago by 172.68.X.X Report as SPAM
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Random bad buyers

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Feroze Ali mrferoze@yahoo.com 2014-10-11 5
Very Cahyadi verycahyadi69@gmail.com (952)941-2122 2016-06-10 17
Kimseng Tang 2016-08-20 0
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shahriar sony sony7158@gmail.com 5864384302 2018-10-15 0