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Bad Buyer: josephmclellan888@gmail.com <josephmclellan888@gmail.com>

Details

Purchase date:April 2020
Buyer's name:Mikulin Oleh
Buyer's username:josephmclellan888@gmail.com
E-mail:josephmclellan888@gmail.com
Phone number:+380501671609
Buyer's addressVolonteriv str, 81, Berdyansk, Zaporizhia, 71100
Store:Amazon
Buyer's country:Ukraine
Payment method:Credit Card
Category:Computers & Networking
Details:

Scumbag Ukrainian thief and scammer. Using Meest and other 3rd party forwarding companies to commit fraud using stolen credit cards. Meest shared his real name and information in the Ukraine and his phone number:

Mikulin Oleh
Volonteriv str, 81,
Berdyansk, Zaporizhia, 71100
Ukraine
+380501671609

Using fake names and forwarders in the US like this:

joseph mclellan
3601 old Capitol Trail unit A7
Wilmington, DE 19808
United States
josephmclellan888@gmail.com

Reported at:
Reporter:162.158.X.X
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Comments

Just sold something to this address who used the name Yuri Lutsenko. Thanks for the heads up.


Posted over 2 years ago by 162.158.X.X Report as SPAM

can you please post their eBay ID(s).


Posted over 2 years ago by 162.158.X.X Report as SPAM

Just cancelled an order to this address with the following details from ebay username aerior782

Anton Shuliaka
3601 Old Capitol Trl
Unit A7, Ste 75236
Wilmington, DE 19808-6042
United States


Posted over 2 years ago by 162.158.X.X Report as SPAM

Another one: josmcle_31


Posted over 2 years ago by 162.158.X.X Report as SPAM

Ugh is this a forwarding company? I just had someone buy an item on ebay with the username Dmitryshkil. I'm thinking I should cancel it and avoid a headache.

3601 Old Capitol Trail A-7
Suite 142203
Wilmington, DE 19808-6042
United States


Posted over 2 years ago by 162.158.X.X Report as SPAM

I always double-check my buyer's address before shipping and thank god I stumbled across this page. A buyer with the username m.pon on eBay bought my item, and I think I'm going to cancel the shipping.

Mariia Manaeva
3601 Old Capitol Trl
Unit A7, suite 163562
Wilmington, DE 19808-6042
United States


Posted about 2 years ago by 162.158.X.X Report as SPAM

Should I cancel my order? I have some Ukrainian that wants me to ship to 3601 Old Capitol Trail Unit A-7 #066572 Wilmington DE 19808-6042 United States. It's hard to tell if its legit or not.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Here is another ebay scammer "ekativa-83", the ebay user registered on the same day purchased my item

Ekaterina Ivanova
3601 Old Capitol Trl
Unit A7, Ste 201396
Wilmington DE 19808-6042


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

Hacked order intended for this address


Posted about 2 years ago by 162.158.X.X Report as SPAM

Same here, beware of the address, hacker took over my email address, then Amazon acct and purchased over $3k of merchandise to that very address. Reported to Amazon to cancel orders, had to close account.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Same here another guy named Steve Rosenland ordered something off Amazon using my account thank god I noticed right away


Posted about 2 years ago by 162.158.X.X Report as SPAM

Just had a buyer use this address as well. I’ve had so many scammers trying to buy these cycling shoes. I‘ve sold them 5 times all to scams

Holinichenko Kostiantyn
3601 Old Capitol Trl
Unit 7
Wilmington, DE 19808-6042
United States


Posted about 2 years ago by 162.158.X.X Report as SPAM

scumbag just took my son's paypal account and ordered from the UK. fortunately my son was on it.
ship to was:
Stanislav Markov
3601 Old Capitol Trl
Unit A-7
Wilmington, DE 19808-6042


Posted about 2 years ago by 162.158.X.X Report as SPAM

I just sold a cell phone to this address via ebay. Do I need to cancel the order? I haven’t shipped yet. How are they hacking/gaining access to seller’s accounts through the sale?


Posted about 2 years ago by 162.158.X.X Report as SPAM

Somehow fraudulent charge got through my paypal, shipping to this address (not my confirmed address). Had to stop payment at my bank and cancel any cards paypal has access to. Looks like me and paypal are parting ways permanently.

Address is.
3601 Old Capitol Trail
Unit A-7, Suite 159588
Wilmington, DE 19808
United States


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

HI that address is address of freight forwarder company meest.us there is nothing wrong with it many people using it to get package shipped into Ukraine or other European country. Of course there is scammers that are using it too, but scammers are everywhere even on craigslist, when i in VA woodbridge tried to sell my hardware through craigslist i got fake pay check that i had to throw away. So don't be scare of using that address but check what seller rate and year of opening account.
3601 Old Capitol Trail
Unit A-7, Suite ...
Wilmington, DE 19808


Posted about 2 years ago by 162.158.X.X Report as SPAM

Looks too. Fishy for me.

Bogdan Serbin
3601 Old Capitol Trail
Unit A-7, suite 052728
Wilmington, DE 19808-6042
United States


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

Karen Mcpherson just tried to get my amazon account for 519.99 from this address!!!


Posted about 2 years ago by 162.158.X.X Report as SPAM

ebay username: ffeeddro86

Name & address given:
Fedr Chadof
3601 Old Capitol Trl
Unit A-7, Suite 178296
Wilmington, DE 19808-6042


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

Guys this is a forwarding company that delivers to Russia / Ukraine, etc. It's not like everyone who orders there is a scammer. It's just one person who took advantage of not having his real house in the US to scam.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Please do not publish real Names and ID's of people sharing the same address!!!
They are normal customers using a forwarding company, and definitely not a Scammers.
Sharing real Names and ID's is against eBay, Amazon, etc. rules.


Posted about 2 years ago by 162.158.X.X Report as SPAM

https://4pda.ru/forum/index.php?showuser=2961612 found by this phone


Posted about 2 years ago by 162.158.X.X Report as SPAM

Someone stole my husband’s PayPal info and tried to have a delivery made to them at this address but using my husband’s name.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Matthew Arzaga

3601 Old Capitol Trail Unit A-7
suite 181528
Wilmington, DE 19808-6042
United States


Posted about 2 years ago by 162.158.X.X Report as SPAM

Wow, lucky I checked, he bid on my item and won but hasn`t paid yet. I googled his address and this site came up lol, now I`m reading all of your comments.

Viktoria Grin
3601 Old Capitol Trail A-7, suite 165025
Meest America
Wilmington DE 19808-6042
United States

eBay ID is: Bought by galina_liska ( 1448 )

Thats alot of feedback for a fake name, wonder why .....


Posted about 2 years ago by 162.158.X.X Report as SPAM

Had an Ebay buyer I feel like was scamming me:

Jelnara Nitshaeva
3601 Old Capitol Trail
Unit A-7, Suite 115214
Wilmington DE 19808-6042
Ebay ID: jelnits-0


Posted about 2 years ago by 162.158.X.X Report as SPAM

I was hacked. They used my address and shipped something to
3601 Old Cappitol Traill
Unit A-7, Suite 206367
Wilmington, DE 19808

using my name. spelled exactly as above. Anyone with any information please contact me. Did you ever get your package? Was the address invalid?


Posted about 2 years ago by 162.158.X.X Report as SPAM

I sold AirPods Pros to a person named Bruno Mendes (brunmende19.) I was pretty happy about this because these finally sold. I did not bother to check the shipping address, but only after it was delivered, I got a PayPal Claim. Then After that I did my research and found that:

3601 Old Capitol Trl
Wilmington DE 19808

was not a real address. I hope I can win the PayPal case because I cannot afford to lose the product (AirPods Pros) and the $200 that I paid for it.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Bruno is a real person. He was most likely hacked and they changed his address.


Posted about 2 years ago by 172.68.X.X Report as SPAM

HI that address is address of freight forwarder company meest.us there is nothing wrong with it many people using it to get package shipped into Ukraine or other European country. Of course there is scammers that are using it too, but scammers are everywhere even on craigslist, when i in VA woodbridge tried to sell my hardware through craigslist i got fake pay check that i had to throw away. So don't be scare of using that address but check what seller rate and year of opening account.
3601 Old Capitol Trail
Unit A-7, Suite ...
Wilmington, DE 19808


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

This post saved my bacon. Recently sold an old Apple Watch to a buyer with the same address listed in this post and comments.

Username was;
genepr-2008

and the name associated with it was;
Yevgeni Provorov

The shipping address was the same story told here;

3601 Old Capitol Trail A-7
Ste 030562
Wilmington, DE 19808-6042
United States
908-289-5556

If anyone else sees this before shipping an item DO NOT FOLLOW THROUGH. CANCEL THE TRANSACTION.


Posted about 2 years ago by 172.68.X.X Report as SPAM

Wow. Just sold a gaming laptop to this guy.

Name

Yurii Baran
3601 Old Capitol Trail A-7 118285 118285
Wilmington DE 19808-6042
US

User
yuribaran2015

They paid but I looked up the address and found this thread googling the address. I just canceled the transaction.


Posted about 2 years ago by 162.158.X.X Report as SPAM

I got hacked too
I got some extra information, this address
3601 Old Capitol Trl
Unit A-7, suite 161689
Wilmington DE 19808-6042
is a ghost address that use somone to received tons of packages...they hacked a lot of people and use this address to recieved it...
Is gotta be a way to do something, police do not do anything, a talk to an neighbor and they said that they got a lot of coplains about this address. he said that the have a big truck and unloads all this packages...I got the shpping company information
This is the company that ships all this packages to that adrres
Meets America Inc Delivey Services
1 800 288 9949
1-732-634-1517


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

It's the same scumbag from Ukraine - we obtained his info from Meets:

Mikulin Oleh
Volonteriv str, 81,
Berdyansk, Zaporizhia, 71100
Ukraine
+380501671609

Everyone that has been scammed, pls file a police report with Ukrainian cyber police against this individual. It's a racket and they are doing this scam at a high level on Amazon and eBay. Please everyone continue to report this via twitter to Ukraine cyber police and they'll take action against this individual / unit.


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

Just received an order from this person, from UKRAIN. I am cancelling his order, thanks for sharing this. This is so awesome!

sergtool@gmail.com

Serhii Arkhyliuk
3601 Old Capitol Trail
Unit A-7, suite (172307)
Wilmington DE 19808
United States


Posted about 2 years ago by 162.158.X.X Report as SPAM

Just received an order on eBay with a stolen paypal account.
The paypal account owner report an Unauthorized transaction.

Ebay id: ivaniva_84
Email: ivanivanov14884@protonmail.com

Shipping Address:

Franchesko Skrijali
Suite 227177
3601 Old Capitol Trl Unit A7
Wilmington DE 19808-6042


Posted about 2 years ago by 172.68.X.X Report as SPAM

Just tried scamming me for a macbook under the user max_bondar with 31 feedback. Canceled the order.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Just had this:
Send to
Priiyan Sathiiyaselan
"Address"
3601 Old Capitol Trail Unit A-7
Suite 229915
Wilmington, DE 19808-6042
United States


Posted about 2 years ago by 162.158.X.X Report as SPAM

Just had my paypal hacked into and someone used it to buy apple airpods on ebay. So i contacted the seller and told him what happened and not to ship the unauthorised purchase under any circumstances.

Frauduster details are as follows:
Damien Mollon
"Address"
3601 Old Capitol Trail Unit A-7
Suite 232472
Wilmington, DE 19808-6042
United States


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

This is nuts. I was just hacked. I contacted both PayPal and eBay, and neither seemed particularly concerned and said my bank would sort it. I hope my bank's financial fraud unit cares more than PayPal and eBay as this needs to be shut down.


Posted about 2 years ago by 172.68.X.X Report as SPAM

Ordered something on Etsy from a Ukranian seller. A few days later, I was 'newsletter bombed' in an attempted phishing scheme. Suspicious charges on my credit card. Looked up the address on Google and it took me here. Definitely stay away.

3601 Old Capitol Trl, Unit A7
Wilmington, DE 19808-6042


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

He hacked my eBay today by adding this address but remaining my name. The eBay sent me email and told me I have to act immediately. I think he was the one who hacked my FB about 10 times last week. Any passwords he can hack. He tried to turn the Ad on. I turned off; he turned on. FB reminded me to act on payment. Finally, I set double protection.


Posted about 2 years ago by 162.158.X.X Report as SPAM

WOAH luckily I googled that address. Got an order paid with express shipping to that address too. New email alexb3spaly@gmail.com which even matches the receipt name crazy


Posted about 2 years ago by 162.158.X.X Report as SPAM

Someone stole my credit card on Huckberry and is shipping to this address. Unfortunately even though these crimes are being done in plain sight, the local police will likely say they have no jurisdiction over this fence operation.


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

Any Wilmington, DE should be an immediate red flag for freight forwarder / scammers.


Posted about 2 years ago by 162.158.X.X Report as SPAM

He ordered over $4,000 on my Amazon account in five minutes!! Amazon and the bank got onto it immediately when I called. He used my name for the shipping info too. Scum!!!


Posted about 2 years ago by 162.158.X.X Report as SPAM

He ordered a $400 computer part using my PayPal account. He used my gmail account and my phone number in addition to the above address. I am a special education teacher with 4 kids, I don’t even have $400 in my account right now. I am thankful that PayPal was immediately able to cancel the transaction! Go PayPal!


Posted about 2 years ago by 162.158.X.X Report as SPAM

Scammer From account joh33342


Posted about 2 years ago by 162.158.X.X Report as SPAM

OMG he use my brother's name and accounts ebay paypal and bank to order stuff!!!!!!
any one can help us ????


Posted about 2 years ago by 162.158.X.X Report as SPAM

Anthony Marracino
3601 Old Capitol Trail
UA7 SE 233734
Wilmington, DE 19808-6042
United States

Using stolen credit card


Posted about 2 years ago by 162.158.X.X Report as SPAM

So glad I searched the address of our eBay buyer. Thought it was too good to be true.
Probable scam based on info posted. Thank you!
Buyer Address:
SERGII BONDAR
3601 OLD CAPITOL TRL
STE 93351
WILMINGTON DE 19808-6042


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

Reggie Lal
"Address"
3601 Old Capitol Trl
Ste 2-33734
Wilmington, DE 19808-6042
United States

ebay username reg_4594


Posted about 2 years ago by 162.158.X.X Report as SPAM

It's a freight forwarder address. If you see smb with 0 ratings or mostly inactive and then multiple orders, better beware, but accounts with a long history should be generally safe.


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

Has anyone actually recieved payment from the account?


Posted about 2 years ago by 162.158.X.X Report as SPAM

Hey guys , have had numerous fraudulent eBay sales to that address - in my case usually PayPal catches it and puts a hold on the funds and then it ends up canceling it and then sometimes I just cancel it but keep in mind
you still end up paying the transaction fees every time this happens - the fees alone have cost me hundreds - not right that the banks get paid


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

Received an Order on Ebay this Friday evening 09-18-2020 from Mavzuna Morunova, 3601 Old Capitol Trail A-7/K272368, Wilmington, DE 19808. Notice "Morun" is first five letters of surname. Buyer's User ID: mavzunmorunov-0.

All looked weird. Plugged address into Google and up popped BadBuyersList.org.

I Canceled Sale on Ebay and Ebay immediately Canceled the Order. PayPal immediately issued a credit to the Buyer and adjusted my account.

Thereafter, I went to Ebay "Seller Hub", then down to Short Cuts, to Block Bidders (Blocked Bidder/Buyer List) and added the squirrelly User Name above. I block Buyers I have problems with to avoid retaliation.


Posted about 2 years ago by 162.158.X.X Report as SPAM

I have a small business and my store flagged a recent purchase as 'Fradulent' I did a quick google search for the address and I'm glad I did. It looks like they've added another name to their list:

James Booth
3601 Old Capitol Trail Unit A-7
suite 176193
Wilmington DE 19808
United States


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

Just had a random charge go through my account with my name on it. someone bought hundreds of dollars worth of clothing to the address 3601 Old Capitol Trl
Unit 7
Wilmington, DE 19808
United States


Posted about 2 years ago by 162.158.X.X Report as SPAM

Lyudmila Koshevenko
3601 Old Capitol Trail A-7
Ste 149627
Wilmington, DE 19808-6042

Bought by olkoshe_0 ( 630 )


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

ITS A MAIL FORWARDING COMPANY !!!! WHEN SOMEONE ORDERS SOMETHING FROM THIS ADDRESS IT DOESNT MEAN THEY ARE SCAMMING YOU ! THEY USE IT BECAUSE THEY LIVE OUTSIDE OF UNITED STATES AND WANT TO SHIP ITEM TO THEIR COUNTRY


Posted about 2 years ago by 172.68.X.X Report as SPAM

I had an attempted fraudulent order to this address on eBay 9/26/20

order was to go to
Thomas Harley
3601 Old Capitol Trail Unit A-7
Suite 236446
Wilmington DE 19808

PayPal account was Mansour Alzahrani from the Ukraine I believe

they were trying to order a high end Intel Processor

I am guessing it was Thomas that reached out to PayPal in less than an hour to say it wasn't him ordering.


Posted about 2 years ago by 162.158.X.X Report as SPAM

Dima Margitay
3601 Old Capitol Trail Unit A-7
Suite 150587
Wilmington DE 19808
United States
(732) 634-1517

Here again buying $200 worth of collectibles. glad I found this and could stop it.


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

Buyer is also using the ID: antagoni5t

3601 Old Capitol Trail Unit A-7
Suite 150587
Wilmington DE 19808
United States
(732) 634-1517


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

buyer is also using: stlouiscardinalfan account.

I called his phone, he answered, I had somethings to tell him. We had a nice conversation :)


Posted almost 2 years ago by 162.158.X.X Report as SPAM

This mfkr, has stolen my PayPal account and buy some shit on Ebay. He send it on this address. Why is nobody fuck this asshole up. This time, you play with the wrong one my friend


Posted almost 2 years ago by 172.68.X.X Report as SPAM

He hacked my eBay and Paypal and bought an expensive coat and sent to this address.
According to my search, this address is a warehouse with a door A7. Apparently the shipment gets there, and from there to the thief in some way.
google maps -> https://goo.gl/maps/hNogCeacRLVVQhc79


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Same thing happened to me as the recent comment, guy got into email and ebay, tried buying LV stuff. Shipping to 3601 old capitol Trl unit a7, Ste 84669 Wilmington DE 19808.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I live in Ukraine and use this address for transit delivery of goods when the seller does not ship outside the United States. Look closely at the buyer's rating and account creation date and keep your passwords safe. There is no need to be afraid of this address, many honest buyers use it.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I live in Belgium, It seems that my Ebay was compromised. I received a message first from my paypal that someone was trying to access it.. I changed my password right away. Hours later i received a message from Ebay that somebody was trying to buy a Golden ring. Then i looked into it and saw that he was able to change the receiver address and redo an old order from my History orderslist and sent it to him. I contacted the seller for canceling the order and refund me. I hope they will .. He used this address :

3601 Old Capitol Trail Unit A-7
Wilmington DE 19808-6042
Verenigde Staten


Posted almost 2 years ago by 172.68.X.X Report as SPAM

I just sent a PS4 game to this address. Not to any name listed here, though. It's clearly a forwarding company. We'll see. I'll update once it gets there and everything is good (or not).


Posted almost 2 years ago by 172.68.X.X Report as SPAM

https://my.meest.us/en/index


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Hi everyone.

Just happened to me as well.

Cell phone I was selling

They did send me a PayPal for the amount. But the PayPal name and ship to are different.

Also eBay put a 21 day hold on. Guessing they get phone, payment does not come through and I’m screwed?

They have a 100% rating however as a buyer.

Damian Peck
3601 Old Capitol Trail, Unit A-7
Suite #158171
Wilmington, DE 19808-6042
United States


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

Goes by the name of Symenenko Artem was about to mail a phone to that same exact address. Claims I won’t get paid until it’s delivered. PayPal confirmed hold on funds until November 4, canceling order


Posted almost 2 years ago by 162.158.X.X Report as SPAM

My Amazon account was hacked and the scammer purchased a $1796 MacBook shipped to:
Olga Kurash
3601 Old Capitol Trl Unit A-7
Apt 511953
Wilmington, DE 19808-6042


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I put up my old iPhone 7 on eBay, they won the auction but it took them a week to pay. I did the get the money but also spammed with a ton of junk mail, I have a pretty robust spam filter with custom rules I made so it got 95% of it. The money is in my account and the payment and name match. I made the decision to ship it, it seems legit so far but I insured the item for the sold value.

What are your thoughts before I ship this, the box is still on my desk.

Here is the info from PayPal:

Paid by
eBay - Elena Pelovin (altechpawns)
Shipped to
MeestUS Vladimir Kryukov
"Address"
3601 Old Capitol Trail Unit A-7
Ste 161898
Wilmington, DE 19808-6042
United States


Posted almost 2 years ago by 162.158.X.X Report as SPAM

No its a scam. They wilk claim they never received the package. They just did the same to me.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I opened a new PayPal account. Within a week the perpetrator used it to pay for a $495US item and ship it to:-
Natalya Vozditskaya
3601 Old Capitol Trail Unit A-7
Suite 136361
Wilmington DE 19808
I received an email advising me of it. They immediately closed my PayPal account so that there is no record of it. PayPal said they can’t help me because there is no records for a closed account.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Here is another username used by this scammer on eBay: jenncan9936


Posted almost 2 years ago by 162.158.X.X Report as SPAM

sasha_ina is another eBay name, I just cancelled an order


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I contacted eBay telling them it was fraud and they said to ship it anyway or risk hurting our account metrics.

Has anyone found an effective way to cancel without hurting metrics?


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

had this happen to MY AMAZON ACCOUNT less than 10 days ago for a POCO f2 pro i bought, (bought two of them myself for me an my woman) this address was listed somehow, issued a refund on my account which i didnt do, for 500 dollars pretty much and amazon APPROVED? as well as i ordered a razer basilisk ultimate mouse which i got, but this mfr ordered a 2nd one and was trying to ship it to this address but had it hidden in the archives. needless to say i changed ALL my stuff. and my chime bank got flagged for suspicious activity which now i know why. but dam man almost 1000 dollars worth of stuff this guy almost got off with all bc i dont allow notifications from my gmail...now thats changed and amazon or any buying site i use can send me stuff right away.
cant believe searching this address which was inside my personal amazon in which ive personally ordered over 80 prime orders this year alone was able to be hacked...even with 2 factor authentication on....


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Wow.. Just read this


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Luckily I googled the address before shipping out and came across this thread. Decided to cancel the order and the buyer will not stop messaging me about it. The buyer has not left a 1 star rating for me saying how bad of a seller I am! Also noticed that all the buyer was selling is unlocked iPhones.... What a mess this is!

Ebay name: dyadyazwer
Shipping was:
Oleksiy Zaporozhets
3601 Old Capitol Trail A-7, suite 026985
Wilmington DE 19808


Posted almost 2 years ago by 162.158.X.X Report as SPAM

My credit card was stolen and my Amazon was hacked by this guy. DO NOT ship anything to this address:

Andrey Zaharjan
3601 OLD CAPITOL TRL UNIT A-7
Suite 085474 Suite 085474
Wilmington, DE 19808-6042
United States
Phone: 7326341517
smog1336@yahoo.com


Posted almost 2 years ago by 162.158.X.X Report as SPAM

My Amazon account was hacked too and the item (iPhone 11) was shipped to some one under the following name and address

Edgar Asatran, 3601 OLD CAPITOL TRL UNIT A-7, SUITE 235590, WILMINGTON, 19808-6042, DE, US


Posted almost 2 years ago by 172.68.X.X Report as SPAM

I've had 3 Ebay sales to this same address. 3601 Old Capitol TRL, different units.
Each was fraud.
One, Paypal held the payment for 24 hours, then gave approval and the day after I shipped at 3am, I got a payment not authorized. Probably the scammer attempting to get his money back after I shipped. Paypal paid me anyway.

One of them the scammer did an item not received. That didn't work since I ship UPS and had already entered the tracking number. That one came back to Paypal not authorized after about 61 days and I still kept my money.

One of them, the guy tried to get me to ship it to a different Unit at the same address. I refused. That buyer actually had been around for a few years, told me later his ebay account was hacked.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

CONFIRMED FREIGHT FORWARD COMPAMY | https://us.meest.com/
3601 Old Capitol Trail, Unit A7
Wilmington, DE 19808

Too bad I can't upload the chat log of the agent confirming the above address as being one of their locations. If you choose to ship orders here, first get the buyer to agree to NO RETURNS, EXCHANGES OR REFUNDS and then ship it "signature required", i.e. proof of delivery.


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

Had my google/paypal/amazon hacked. Noticed fraudulent charges in bank and paypal and apps in my google account for 799.99 USD. Just got a notification from amazon that my refund had been process for a ryzen processor I didnt order. He archived it but I unarchived it and saw the address 3601 OLD CAPITOL TRL UNITE A-7,STE 208039,WILMINGTON, DE 19808-6042. That led me here.


Posted almost 2 years ago by 172.68.X.X Report as SPAM

I am a buyer, I live in Ukraine
I have been shopping for over 6 years using this company
bought goods for at least $ 50,000
funny to read that someone stole your cards or accounts!
Are your passwords 11111 ?? 12345 ??
How can I claim paypal money back if the item is delivered ???
in 6 years, only 2 sellers refused to send to this company!
1 fool from canada another from the usa
and the cost is $ 20 and $ 70
turn on your brains! if you have them!


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Maybe you should focus on why every 2-bit thief scumbag is now from Ukraine. You are basically the new Nigerians.
Focus on that and don't worry about our weak passwords.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Been trying to sell some stuff on ebay, and every single one of the buyers uses this address. It's insane. Glad this post exists, saving me hundred of dollars.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Tried to buy form my website Nov 2nd:
Email Address: mg.7771@yahoo.com. No phone number
Maksim Goncharov
3601 Old Capitol Trail
Unit A-7 suite 077360
Wilmington, Delaware 19808


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Almost shipped him something on eBay until I noticed how weird his address was:

Igor Kirienko
3601 Old Capitol trail
Unit A7, Suite 114410
Wilmington, DE 19808


Posted almost 2 years ago by 162.158.X.X Report as SPAM

eBay - they bought a xmas item - never paid - found this website - cancelled order and changed all my passwords. Alerted eBay - I relisted item - They're bidding again. I alerted ebay again - I will cancel any winning bids.

mavzunmorunov-0(82feedback score: 82)

Member since: Jul-11-16 in Kazakhstan


Posted almost 2 years ago by 162.158.X.X Report as SPAM

yea they got me too.
ALisa Kotova
3601 old capitol tri, unit a7 wilmington delaware.

you would think the carrier companies would know that this address isnt right and stop sending packages or something.


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

Mykola Huz 3601 Old Capitol Trail Unit A7 Wilmington DE 19808-6042. Paid for a Dell laptop on eBay. Another guy (same address) try to buy something else, won the item and cancel the order after that. Be careful eBay sellers, hackers from Ukraine or Russia (shit hole like that)!!!


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Olga Polilui
3601 Old Capitol Trail Unit A-7
suite 108458
Wilmington, DE 19808-6042
United States

Bought my Apple iPhone X, address seemed sketchy so I googled it and found this, I guess it is a scam.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I live in Korea.
This bastard bought a $1,000 guitar with my mom's card.
이 씨발새끼야 나가 뒤져


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Thanks for running this site.

Seeing all the complaints I cancelled an Ebay order for this address.

Oksana Grynevych
3601 Old Capitol Trl Unit A7, Ste 33746
Wilmington DE 19808-6042

Ebay should do some verifications....


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Trying to intercept my package (iphone 11) that this person purchased from me using this address. I did have Sig Confirmation on the shipment, however, I am going to try and get my item back before the buyer tries and scams me. I have contacted eBay as well as they said I would be covered, however, this address is shady.

Paid by
eBay - Andriy Bachynskyy (yam1962)

Shipped to

Andriy Bachynskyy
3601 .Old Capitol Trail A-7
Suite 008209
Wilmington, DE 19808-6042
United States


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Hi. Not all people are scammers etc. I'm from Poland and I just wanted to buy something in the US eBay where the sellers do not provide shipping to Poland. I found mymeest and this Wilmington addres I used to receive item... So I paid with my own money and used mymeets like a transfer point... Hope they will ship to me :)


Posted almost 2 years ago by 162.158.X.X Report as SPAM

these are all different address you stupid!!! they all have different suites and not always all people are scammers!!!


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

kmacke_53
eBay
samuel morrison
3601 Old Capitol Trl
Unit A-7, Suite 576307
Wilmington, DE 19808-6042
United States


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I just intercepted a package I sent to this address under the ebay username wadikarasje-0. He claims to be from the ukraine, sellers beware!!! And he's really rude too lol of course he denies being a scammer but come on now


Posted almost 2 years ago by 162.158.X.X Report as SPAM

"I just intercepted a package I sent to this address under the ebay username wadikarasje-0. He claims to be from the ukraine, sellers beware!!! And he's really rude too lol of course he denies being a scammer but come on now"
This man is a fraud seller! Be awear! I paid for item, i used my own account and have 100% positive feedbacks on ebay! And when i wrote to this seller about that i don`t get item he said that it`s delayed! but there is no movement on that tracknumber more than a week! And more than that i said that i`ll wait more, but this guy said that i am scammer... he got my money and i don`t get item...
i am legal buyer more than couple years and using meest express address without any problems.
I will report this scummer for a lie!


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Im the post above the response here, as an update I successfully intercepted my package and refunded this p.o.s. He tried leaving me negative feedback which I successfully had removed, only thing I cant get back is lost time but its all good. Fuck that guy, its the guy above me who tried to pull a fast one.


Posted almost 2 years ago by 172.68.X.X Report as SPAM

Guys, this is a carrier company. Which delivers goods to America, Ukraine, Poland and many countries. All have the same address, but a different office number. You don't need to think that these are some kind of hackers. Everyone writes nonsense here, how can you think that these are scammers? Think with your head to begin with, than blame someone!


Posted over 1 year ago by 162.158.X.X Report as SPAM

I just got a $300 google fraud and $988 best buy purchase to this address. Thankfully google declined the payment but Best Buy went through.


Posted over 1 year ago by 162.158.X.X Report as SPAM

I just got hit with a scam from this eBay user: thedispel

Name is Nazar Korniychuk
Address is 3601 Old Capitol Trl, Unit A7, Ste 130580, Wilmington, DE 19808-6042

He is claiming I didn't send him something when I absolutely did. 100% Scam.


Posted over 1 year ago by 162.158.X.X Report as SPAM

They got me too - hacked my eBay account and ripped off my PayPal for $400 (on a hoodie??). Sent a message from my account with this address. Hopefully someone finally nails this guy.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Can you people think?
Even ebey knows that many buyers from Ukraine and Poland use a logistics company to deliver goods. The company has been operating since 1989, think about it, and you write nonsense. Who cheated you? show proof? You just write empty words here. People buy from many sellers and everything is fine, but you have a problem with your head. check this address, it is mis express logistics company. Which pays taxes to you, the Americans, from the money of the Ukrainians and others. You must say thank you for so many people buying from you!


Posted over 1 year ago by 162.158.X.X Report as SPAM

This guys ordered from wish for 200$ using my name and this address 3601 Old Capitol Trail Unit A-7
ZIP 19808-6042
Wilmington, DE, California 95826
United States.please be aware


Posted over 1 year ago by 162.158.X.X Report as SPAM

I got scammed from this POS too. Sold a laptop and the POS filed a return claiming it didn't work and eBay refunded him:

Arabella Peatfield
3601 Old Capitol Trail Unit A-7
Suite 108624
Wilmington, DE 19808-6042
United States

Buyer
Yaroslav Buk
arabella.1012


Posted over 1 year ago by 162.158.X.X Report as SPAM

Buyer purchased an item and when i shipped the item, filed a dispute with his credit card company which prompted me to have my funds withheld from payouts, a refund, and a lost item in the mail. I ended up paying a $18 USPS intercept fee to get my item back to my house. However, eBay did message me saying the buyer was "suspicious" and closed my listing.

10 days later, eBAY messages me saying the dispute closed in the SELLERS favor, and charged me a $20 dispute fee. I contacted eBAY real quick about this scamming nonsense and brought to their attention this address being used for scammers and any accounts associated with the address will be monitored.

Bought by torsi-604 ( 0 )
Wladyslaw Tarasun
3601 Old Capitol Trl
Wilmington DE 19808
United States


Posted over 1 year ago by 162.158.X.X Report as SPAM

Vladimir Tkalich
3601 Old Capitol Trail A-7, suite 080808
Wilmington DE 19808-6042
United States.

vodka1312- user name buyer with 374 feedbacks unbelievable

this is the info have on this just went through the same thing. complete scam usps not helping with case


Posted over 1 year ago by 172.69.X.X Report as SPAM

eBay member since Jul 01, 2018 - vitsta-11

Andrii Petrov
3601 Old Capitol Trl
Unit A7, Ste 151166
Wilmington, DE 19808-6042
United States

No payment. No communication. Searched the listed address address and found this thread. Scammer.


Posted over 1 year ago by 172.69.X.X Report as SPAM

eBay member since 2004 - paradisefoundnyc

Stewe Kowi
3601 Old Captol Traiil
Unit A7 Suit516319
Wilmington DE 19808
United States

Scammer! Supposedly hacked member oioiaz63 ( 37 ) account and shipped to this forwarding address. Not sure what to believe but this is an ongoing scam and someone needs to crack down on this 3rd Party shipping service at the above address. Its essentially an accomplice to the crime allowing for a laundering service of 'stolen' merchandise.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Cmon guys this is a forwarding company. Not a scam at all


Posted over 1 year ago by 162.158.X.X Report as SPAM

Alexey Yurchenko
3601 Old Capital Trail Unit A-7
RM 539123
Wilmington DE 19808-6042
United States

bought an iPhone 11 from me said he received trash


Posted over 1 year ago by 162.158.X.X Report as SPAM

3601 OLD CAPITOL TRL UNIT A-7
#574756
WILMINGTON, DE 19808-6042
United States

SO MAD! Tried 3xs to sign into my Amazon w. LastPass that stores my password. So, I changed it & had to return an item when I notice a $38 pack of Men's Boxers but, this person deleted the item from order history! Thankfully Amazon noticed the fraud & changed password b4 the hacker ordered a $196 watch in my cart! These complaints make me even more ticked off, something truly needs to be done! To the user above, regardless of this being a forwarding co, these items ARE fraudulently delivered SO, YES IT'S A SCAM!


Posted over 1 year ago by 172.69.X.X Report as SPAM

Mary Kraus
3601 Old Capitol Trl
Unit A-7, Suite 23 9467
Wilmington, DE 19808-6042
United States

Another scammer trying to reverse paypal charges.


Posted over 1 year ago by 162.158.X.X Report as SPAM

I see sellers so stupid
like children
you send to this address
parcel delivered
How can I get money back from the paypal without returning the goods?
in this case, on the contrary, the buyer is at risk
I do not see what comes to this company warehouse
it is sent to Europe
I pay customs duties without knowing what came to my country
there was a case when, instead of a radio receiver, by mistake, the seller sent a completely different device that should have been sent to a warranty workshop in the USA
Somehow we managed to fix the problem
I sent the device from Ukraine back directly to the seller
funny to read your statements
then the card was stolen, then they climbed into the paypal
this transport company in your country
sue her or the police
Idiots


Posted over 1 year ago by 162.158.X.X Report as SPAM

Yuliia Mordas
3601 Old Capitol Trl
STE 061669
Wilmington, DE 19808-6042

same scammy business.


Posted over 1 year ago by 162.158.X.X Report as SPAM

here is interesting write how she deceived ??
gave the address of the shipping company which is in the us ??
what is the deception ??
idiot!


Posted over 1 year ago by 162.158.X.X Report as SPAM

Here is another one jale-506806. Eugene Botorov
3601 Old Capitol Trl
Unit A7, Ste 232569
Wilmington DE 19808-6042
United States

claims no receipt and is very hateful


Posted over 1 year ago by 162.158.X.X Report as SPAM

This piece of shit will scam you. Do not sell/ship to this address. You will have a very difficult time getting your money back.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Here's another one. DO NOT SHIP ANYTHING TO THIS ADDRESS
Bohdan Bakalenko
3601 Old Capitol Trail A-7
043199
Wilmington DE, 19808-6042
United States
732-634-1517

Ebay ID littleangel7777

Claims wrong item was shipped over 60 days after the transaction. Item arrived at this address over a month and a half ago.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Received an order on our Shopify account, which Shopify Flagged as High Risk of Fraudulence. I always check email addresses, phone numbers and billing/shipping addresses before sending items out. I'm so grateful to find this thread! I've cancelled the order, but is there anything else I need to do to protect the PayPal account that was used to place the order?


Posted over 1 year ago by 162.158.X.X Report as SPAM

Member since: Feb-27-08

Viktor Khomenko

3601 Old Capitol Trail A-7
Ste 020787
Wilmington DE 19808-6042
United States

I Just cancelled an order to this address


Posted over 1 year ago by 162.158.X.X Report as SPAM

Received order, doesnt pay probably expecting you to ship it out before payment.

Viktoria Grin
3601 Old Capitol Trail A-7, suite 165025
Meest America
Wilmington DE 19808-6042
United States

eBay ID is: Bought by galina_liska ( 1448 )


Posted over 1 year ago by 162.158.X.X Report as SPAM

genzel-1990-9 ebay ID they use


Posted over 1 year ago by 162.158.X.X Report as SPAM

Just scammed my company's paypal account for $6000 US. ordered something from some german company, it even got delivered to this address. Paypal escalated my claim and I should have the funds back in 3-5 days, then I am closing paypal forever. Had to get a new Credit Card and everything. I don't think they are only using ebay, just whoever they can order from that will ship to that fowarding address company.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Someone from this address hacked my wish account. They ordered $104 i-pod head phones. They changed my address info. To have it shipped to them .douchebag!


Posted over 1 year ago by 162.158.X.X Report as SPAM

My paypal account got hacked and this was the address used by the hacker
3601 Old Capitol Trail
Unit A-7
19808 Wilmington, DE
He bought a pair of airpods at Reverb.com using my account money, canceled all subs and deleted my account. I already reported so I should have my money back in 2-3 days. Be careful


Posted over 1 year ago by 162.158.X.X Report as SPAM

My wish account was hacked by this person. Same address. They bought two iPhones. So disgusting. I have changed my password and deleted the bank info, disputing the charges now.


Posted over 1 year ago by 162.158.X.X Report as SPAM

This person is a scammer and their Ebay username is a_soldiers_mom01. Purchased a laptop from me on Ebay. Received refund and did not return. Avoid shipping to this address.

The shipping address is

Daiva Cicconi
3601 Old Capitol Trail
Unit A-7
Wilmington, DE 19808-6042


Posted over 1 year ago by 162.158.X.X Report as SPAM

My Wish account was hacked this morning. Attempted purchase of two smartphones. Shipping address:

"danil ishmakov"
3601 Old Capitol Trail
Unit A-7
Wilmington, DE 19808-6042


Posted over 1 year ago by 162.158.X.X Report as SPAM

My wish account was hacked yesterday by this piece of crap. Sent to the DE add


Posted over 1 year ago by 162.158.X.X Report as SPAM

My account from Wish was also hacked, yesterday! they used my name but the Capitol trail address! I sent an email to wish as they are not accepting calls and have to wait. Called the credit card company and put it down to a mistake on wish's end but now seeing this page, I am sure its not! tried to cancel the order and they said it cant be done as it shipped....UGH so fustrated!


Posted over 1 year ago by 162.158.X.X Report as SPAM

I just started my ebay account and got an offer from the account “stkravc_0” with this similar information. I looked up the address thank goodness and saw this forum and want to thank u all. To everyone who went through the unfortunate events i’m really sorry. Avoid this account at all costs and stay safe everyone!

Shipping Address
Artem Chernyaev
3601 Old Capitol Trail
Unit A-7, Suit 087695
Wilmington, DE 19808-6042
United States


Posted over 1 year ago by 162.158.X.X Report as SPAM

Iaroslav Vus
Meest-America 3601 Old Capitol Trail A-7
Suite 035114
Wilmington, DE 19808
United States

Just cancelled


Posted over 1 year ago by 172.68.X.X Report as SPAM

This address is ok. Its company which send parcel to UA. If one time was bad guy its dont mean that all people which are client of this company is bad....

Meest-America 3601 Old Capitol Trail A-7
Suite 035114
Wilmington, DE 19808
United States


Posted over 1 year ago by 162.158.X.X Report as SPAM

Is there such a thing as shipping to a Confirmed address any longer with eBay? I had a buyer request shipping to this strange address and canceled the order due to the mixed legit and nefarious activities attached with this address. The fact that this DE address can be associated with literally hundreds of suite numbers does not seem safe.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Well the person who commented saying it is for Meest America, they are located in NJ not Delaware. I have these as well in my eBay store from my job. It is getting ridiculous. They put the Meest NJ phone number 732-634-1517 but no NJ address. The Bill To section does not include a proper phone number either. I want to cancel these then block them.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Was reading all that silly comments and LoL. What a shame..Check here below.
https://us.meest.com/
This is a forwarding company LoL. Amazon doesn't ship to all countries, or price of shipping is way over 100USD. That is why people use forwarding companies. They have several stores in US, Europe, etc...


Posted over 1 year ago by 162.158.X.X Report as SPAM

User ID: serafina_79

Tried to order an iPhone 12 pro from us. Cancelled.

Evgeny Belyaev
3601 OLD CAPITOL TRL UNIT A7,
FLT 626-315
WILMINGTON, DE 19808


Posted over 1 year ago by 162.158.X.X Report as SPAM

I was just browsing my ebay account and found this address

3601 old Capitol Trail unit A7
Wilmington, DE 19808
United States

listed as my address on my account using my name. When I goggled the address it brought me here to see all of this. I already had my amazon, best buy and paypay hacked at the start of the year so seeing that someone changed my home address to the one listed above was quite surprising. In this instance, I bought something from ebay, but the items were to be delivered to that DE account. I have sinced changed all my passwords once again. Ugh!


Posted over 1 year ago by 162.158.X.X Report as SPAM

This faggot hacked me to trying to buy and iphone 12 luckily I cancelled the order but hadnt realize my address had been changed
so when I purchased my OWN item the item went to the bullshit Wilmington address. Filing a complaint on the usps site that there investigating. This is absurd that he's hacked so many people why isnt this guy arrested if is real name address are known? This shit is annoying and serious crime


Posted over 1 year ago by 162.158.X.X Report as SPAM

igor.diller
Buyer Ihor Vadzyuk, uses address of freight forwarder company, Meest.us. to send purchases to the Ukraine. Buyer then initiates fraudulent claims about purchase to seek reimbursement without return of purchased item. Buyer initiates claims on both eBay & PayPal. Un-Verified Address used by buyer is, 3601 Old Capitol Trail Unit A-7, Suite 200425, Wilmington DE 19808-6042


Posted over 1 year ago by 162.158.X.X Report as SPAM

sergio15062012

Sergi Korzh’s PayPal account is associated with a Foreign, (Ukrainian), ISP Provider, UkrNet Ltd. Sergi uses his address as a overseas forwarding shipper, Shoppex Inc. 27 Merry Lane, East Hanover, NJ 07936, NP000343384. NP000343384 is the account associated with the Foreign entity to which the item is being shipped to. Sergi Korzh then initiates fraudulent claims about purchase to seek reimbursement without return of purchased item. Buyer initiates claims on both eBay & PayPal. Export of Technology and Specifically Communications Devices is Illegal


Posted over 1 year ago by 162.158.X.X Report as SPAM

Bastard had me on the phone with paypal and ebay for hours. good thing i didnt ship.

4/19/2021
Ebay tag: maksiafanasye-0
Address: Maksym Afanasiev
600 Markley Street
Suite 175655
Port Reading, NJ 07064-1813
United States

Thank god i googled the address, im going to torture him in an endless game of messages and lies tomorrow :)


Posted over 1 year ago by 162.158.X.X Report as SPAM

Purchased 3 Dell XPS laptops from me. Shipped them and a couple days later a case was opened on eBay saying he never received them. I already know this is going to be a pain with eBay. Intercepting now.


Posted over 1 year ago by 162.158.X.X Report as SPAM

My story is similar to others that have been posted. I saw a charge for $324 on my Visa to back an Indiegogo campaign. I disputed the charge since I hadn't backed anything on Indiegogo for about a year. The card was canceled. I tried to log on to Indiegogo to see what had happened but I suppose whoever hacked me changed the password of course. After contacting Indiegogo I was able to reset my password and I found that the $324 was for a watch that I of course didn't order. And the shipping address was for my name but to this address: 3601 Old Capitol Trail Wilmington DE 19808. I'm glad I check my credit card on a regular basis but what a pain in the you know where.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Wow... I just had an order cancelled on me because of this nonsense. As mentioned repeatedly, this is an address of a forwarding company (Meest.US). Each foreign customer gets assigned a "suite number" by them -- that's how they know, which account to contact for each arriving parcel. The have multiple locations in the US -- many prefer the Delaware one because there is no sales tax there.

To vent, I went through the messages above and reported each message, which had the name of a SUSPECTED Ukrainian, as "spam".

May all of you, "pieces of shit" and "faggots" -- to use your own delightful terminology -- go bankrupt, so that smart and honest sellers can take your place.


Posted over 1 year ago by 162.158.X.X Report as SPAM

He also goes by the name of Pavel Hvalatin


Posted over 1 year ago by 162.158.X.X Report as SPAM

hahahaha
so funny shit
поржал пиздец
ебаные америкашки которых скамят пусть сосут хуи могущественной РОССС


Posted over 1 year ago by 162.158.X.X Report as SPAM

hahahaha
so funny shit
поржал пиздец
ебаные америкашки которых скамят пусть сосут хуи могущественной РОССИИ

0
====================================8
0

вот тАКЕННЫЙ ХУЙ СОСИТЕ ПИДОРГИ


Posted over 1 year ago by 172.69.X.X Report as SPAM

Country of scammers. Ukraine is the new Nigeria - except Nigeria has a 3rd world economy to boast. Ukraine on the other hand is a post-war dumpster fire. General rule of selling on Amazon or Ebay - if the buyer has a Ukrainian name or address, cancel the order.


Posted over 1 year ago by 162.158.X.X Report as SPAM

This scammer just purchased nerf guns using my card to the exact same address. Thank you for the help.


Posted over 1 year ago by 162.158.X.X Report as SPAM

SAME THING HERE! WHAT THE F.

Dima Petruk
3601 Old Capitol Trl
Unit A7, Ste 38483
Wilmington DE 19808-6042
United States


Posted over 1 year ago by 162.158.X.X Report as SPAM

Just had airpods purchased on my amazon account, and he tried to send them to this address. Quickly changed my passwords and cancelled the order.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Shoes bought on my ebay account

Andrey Yurkevich Suite 009807
3601 Old Capitol Trl
Unit A7
Wilmington DE 19808-6042


Posted over 1 year ago by 172.69.X.X Report as SPAM

Same address here
iPhone 12 bought from me on eBay
Opened a case claiming receiving 'an empty box with a bunch of trash'
WTF I shipped the phone in an padded envelope with signature confirmation
eBay supported the buyer and forced me to refund at the beginning, appealed the decision and eBay finally did something correct
Almost lost the phone, finally the nightmare is over...

Using fake English name Herman Yanyuk, PayPal shown Russian name Светлана Кузнецова
eBay account heryan80
3601 Old Capitol Trail Unit A-7
Rm 629415

Avoid this buyer... I would never deal with Russian/Ukrainian and buyers using freight forwarder's address (address ending with Suite/Rm XXXXXX).


Posted over 1 year ago by 162.158.X.X Report as SPAM

Purchased a $2,258 graphics card from my amazon account this morning and added the address below.

3601 old Capitol Trail unit A7
Wilmington, DE 19808
United States


Posted over 1 year ago by 162.158.X.X Report as SPAM

I had my Sam's Club account hacked two times. The first time it was for game controllers. It had my address on it, but someone paid to have the shipping address changed to 3601 Capitol Trail, unit A7 Wilmington DE. Sound familiar. I was issued a new card from Sam's and within a week that one was hacked also with an order of 14K gold earrings. I had the order cancelled immediately and closed my Sam's account. I think the authorities need to raid that address to see what is going on there. I was also email bombed shortly thereafter I reported the first episode. GRRRRR


Posted over 1 year ago by 162.158.X.X Report as SPAM

I'm very concerned, this buyer has just bought from me. not with the same username, but the same address.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Dumb American 'faggots', you deserve this 'shit' #CardMine


Posted over 1 year ago by 162.158.X.X Report as SPAM

32312132123123123123


Posted over 1 year ago by 162.158.X.X Report as SPAM

sdfsdfsdfsfdsdfsdfsdfsdf


Posted over 1 year ago by 162.158.X.X Report as SPAM

Thanks for the heads up.


Posted over 1 year ago by 162.158.X.X Report as SPAM

fw3e243432343f2


Posted over 1 year ago by 172.68.X.X Report as SPAM

234234234234dfsdfsdf2342323f23f


Posted over 1 year ago by 162.158.X.X Report as SPAM

sdfsdffsdsdfsdfsfsdfsdf


Posted over 1 year ago by 162.158.X.X Report as SPAM

23423423423 2rf f323f


Posted over 1 year ago by 162.158.X.X Report as SPAM

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Posted over 1 year ago by 162.158.X.X Report as SPAM

234234423232342


Posted over 1 year ago by 162.158.X.X Report as SPAM

234234423342342423423


Posted over 1 year ago by 162.158.X.X Report as SPAM

sdfsdfdfdfsdfsdfsdffsd


Posted over 1 year ago by 162.158.X.X Report as SPAM

dfssdfsdfsdfsdfsdfdffsd


Posted over 1 year ago by 162.158.X.X Report as SPAM

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Posted over 1 year ago by 162.158.X.X Report as SPAM

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Posted over 1 year ago by 162.158.X.X Report as SPAM

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Posted over 1 year ago by 162.158.X.X Report as SPAM

Had a buyer do the same to me and take over my account changing the shipping address. Not sure how they are still using this address a full year later given the reputation. Anyone who has experienced this should file a complaint with the US Gov's internet crime devision. https://complaint.ic3.gov/default.aspx


Posted over 1 year ago by 162.158.X.X Report as SPAM

Beware of Svitlana "Max" Supron (OK_Shops) Ukraine. He purchased a BRAND NEW Apple TV Digital Streamer. He then sent pictures of a USED one asking for a refund. I refused to fall for his SCAM, but Ebay refunded him anyway at my (seller's) expense. How sad!!


Posted over 1 year ago by 162.158.X.X Report as SPAM

Beware of:

Shipping address

Timur Israfilov
3601 Od Capitol trl
Unit A-7 ste 107366
Wilmington DE 19808-6042
United States

ebay account : tiisra-0 ( 3 )


Posted over 1 year ago by 172.68.X.X Report as SPAM

just received a request from linda schumacher to return the money via paypal for purchase made on ebay and shipped almost 6 months ago. I provide proof of shipping but the response said that the file is claimed by Ecuador Summer Immersion Program
Paypal is on hold not sure if they will be helpful. so clearly this 3601 Old Capitol trl is a shady business. Dont care if they are a legit forwarding service hijacked by Ukrainian scammers or the actual Ukrainian scammers. beware.


Posted about 1 year ago by 162.158.X.X Report as SPAM

Oleksandr Burnaza
3601 Old Capitol Trail А-7
Suite 088812
Wilmington DE 19808-6042

alex_buric (336)

Order Cancelled before sending!


Posted about 1 year ago by 162.158.X.X Report as SPAM

Lyudmila Koshevenko
3601 Old Capitol Trail A-7
Ste 149627
Wilmington DE 19808-6042

Buyer claimed she didn't receive package--two weeks after delivery. Fortunately, I kept all the tracking and delivery information. I worried about the address after reading this forum. So much so, that I even changed several passwords. Even so, the buyer had a good reputation and paid immediately--only to file a "did not receive" complaint weeks later. I plan to report her to as many agencies as possible. I doubt she'll have consequences but maybe it will spare another seller.


Posted about 1 year ago by 162.158.X.X Report as SPAM

Just got scammed on ebay. He tried three times. First time I shipped MacBook Air and he claimed "box was empty" on a signature delivery. Now ebay refunds him and I'm fighting. Ebay name Pari_1813, seralekse-38, l3sh-78. All scum bag Ukrainian

REPORT THIS ADDRESS. FBI, LOCAL LAW ENFORCEMENT


Posted about 1 year ago by 162.158.X.X Report as SPAM

sergey alekseevskiy
3601 Old Capitol Trl
Unit A7
Wilmington
DE
Zip code19808-6042
Country/regionUnited States
Phone+1 732-944-7941


Posted about 1 year ago by 162.158.X.X Report as SPAM

Just had a bunch of stuff ordered on my wish account for this address. It’s upsetting to see this has been going on so long and they are getting away with it. Thank god AMEX will probably take care of it for me but it’s still not ok.
3601 Old Capitol Trail Unit A-7, Suite 657416
Wilmington, Delaware 19808
United States


Posted about 1 year ago by 162.158.X.X Report as SPAM

Just had an order cancelled because of this thread. Since we all have the forwarding address, I suggest we all send him some nice reminders of the piece of shit he is. I might start with sending him some of my Labrador's dog food...after it was eaten and passed.


Posted about 1 year ago by 162.158.X.X Report as SPAM

I just got scammed by this individual on Ebay.

Ebay name: asp0000
buyer name: Antonio Sanchez

Fake address:

Alex Shev
3601 Old Capitol Trl
Unit a7
Wilmington, DE

I sold a product to this individual and they complained that the item was defective and demanded a refund. They pretend that the address listed is where they live, but it's just an international courier service location.


Posted about 1 year ago by 162.158.X.X Report as SPAM

Kovalenko Kostiantyn
3601 Old Capitol Trl
Ste 36761
Wilmington DE 19808-6042
United States
+1 732-634-1517

This is another scammer buyer from eBay.


Posted about 1 year ago by 162.158.X.X Report as SPAM

I was hacked by this same person, Paypal, eBay, all came up as this address...


Posted about 1 year ago by 162.158.X.X Report as SPAM

One more - 8-19 -21

New message from: serko-5958 (0) My shipping address is
Sergii Kozak Meest-America
3601 Old Capitol Trl, Unit A7, Ste 716314 Wilmington, DE 19808-6042
United States


Posted about 1 year ago by 162.158.X.X Report as SPAM

Glad I decided to try to ship on a Sunday by using the self serving system. The following address came up when my Pixel 4 XL sold and I was having an issue with the address.

As I was trying to get a valid address, I saw this report here. Glad I didnt proceed and I went ahead and canceled the ebsale.

Ivan Sinkevich
3601 Old Capitol Trail
Unit A-7, Suite 717285
Wilmington DE 19808-6042

It's the same address as everyone else, but they change up the suite number, which I still dont get why. The self serving system wouldnt take it, so I just came back home.


Posted about 1 year ago by 162.158.X.X Report as SPAM

Gritsan Igor
3601 Old Capitol Trl
Ste 559864
Wilmington DE 19808-6042

eBay purchase name comes up as Alex Perevera-------- different names on the account how does eBay not pick this up?????


Posted about 1 year ago by 162.158.X.X Report as SPAM

Scumbag tried to purchase designers and forced me to stuff them all in one package.. refunded on paypal and ended up losing the initial 2.9% nonrefundable paypal fee per item


Posted about 1 year ago by 162.158.X.X Report as SPAM

Another freight forwarder thief:

Maria Borisenko
3601 Old Capitol Trl
Unit A7, Ste 152616
Wilmington, DE 19808-6042

eBay user ID: darynzheltikov0

Buyer opened a return request and then returned an empty envelope to fool eBay into thinking he returned item.


Posted about 1 year ago by 162.158.X.X Report as SPAM

my Wish account got hacked yesterday, ordering an iphone to this address under the name of Anvarka Safinr.
3601 OId CopltoI TralI Unlt 7-A,Sui 232576
Deeaalaware, Delaware
19808
United States


Posted about 1 year ago by 172.68.X.X Report as SPAM

Aleksandr Malovichko
3601 old trl capipitol , mbox 709714
Wilmington, Delaware 19808

Order a oculus from my ebay store. And he claimed he received a empty box. Please be ware of this address


Posted about 1 year ago by 162.158.X.X Report as SPAM

Denus Habrus

3601 Old Capitol Trail A-7, suite 075392

Wilmington, Delaware 19808-6042

United States


Posted about 1 year ago by 162.158.X.X Report as SPAM

This is the transit address of the Ukrainian transport company. It is located in one of the warehouses (there are many of them) at this address.
There are separate mailboxes for sending goods to the company's main address in New Jersey. From New Jersey the goods go to Ukraine and other European countries.
So buyers from Ukraine can buy goods from sellers who do not send it outside the United States.
And Delaware is tax-free, which is important for any buyer.
Therefore, do not be silly about the "fraudulent address of Ukrainians."
There are thieves in every country.


Posted about 1 year ago by 162.158.X.X Report as SPAM

They used another account to bid up my the iPhone I was selling just below the "Buy it now" price. Then very last second, retracted that bid so they could get it for $200 cheaper.

Inna Shevchenko
3601 Old Capitol Trail Unit A-7
suite 158171
Wilmington, DE 19808-6042
United States


Posted about 1 year ago by 162.158.X.X Report as SPAM

Beware of this Buyer on Ebay he is a scammer, he just scammed me of an Iphone 11 Pro Max.
Evgeniy Yakobson

3601 Old Capitol Trail, Unit A-7, Suite 026826

Wilmington, Delaware 19808-6042

United States
Ebay ID:-saddam4747


Posted about 1 year ago by 162.158.X.X Report as SPAM

Beware of this buyer. Thanks to this list, I didn't ship two of my graphic card and lose my money.


Posted 12 months ago by 162.158.X.X Report as SPAM

There are dozens of forwarding companies that help people in Europe to make purchases in the US. These are people from Ukraine, Russia, Belarus and a dozen of other countries.
3601 Old Capitol Trail, Wilmington, Delaware 19808-6042 is the address of Meest US (www.meest.us). It has thousands of customers. Please, do not consider all its customers as scammers. Mostly they hunt for bargains, e.g. used $100 laptops and cheap clothing.
Thank you!


Posted 12 months ago by 162.158.X.X Report as SPAM

Lol yea, no. "Mostly" it's scumbag scamming Ukrainians that are lazy and want to steal than work. Explains their economy.
Till Meest can figure out who's scamming, no one should ship to them. They are complicit.


Posted 12 months ago by 162.158.X.X Report as SPAM

scumbag used my credit card to buy an iphone..... so yes, this is a scammer address!


Posted 12 months ago by 162.158.X.X Report as SPAM

People take it easy, this is not the address of a fraudster, but the address of the postal service Meest Express , ordinary and normal people buy goods from you on eBay, you send them to this address in a tax-free state, then the postal service Meest Express sends parcels to Ukraine!


Posted 11 months ago by 172.68.X.X Report as SPAM

This is POST SERVIS - Meest Express us.meest.com ​, which provide address unit (personal Suite ******) on 3601 Old Capitol Trail office, and after that forward packages outside country to final destination(more then 13 countries). This post can help you to order some staff in US market, in contries when this market unavalible


Posted 11 months ago by 172.68.X.X Report as SPAM

Nazariy Kyslyak
3601 Old Capitol Trl
Unit A7, Ste 142294
Wilmington DE 19808-6042


Posted 10 months ago by 162.158.X.X Report as SPAM

Oleksandr Lysianskyi
3601 Old Capitol Trl
Unit A7, Ste 139670
Wilmington DE 19808-6042

I am cancelling the order


Posted 10 months ago by 162.158.X.X Report as SPAM

Same thing here. They just tried to purchase an RTX 3090 from me on eBay. Good thing I'm a paranoid piece of shit and decided to do a background check on them. Thank you y'all for posting this information here.

Username: zaluskiy

Address:
Anton Zaluskiy
3601 Old Capitol Trl
Unit A7, Ste 87682
Wilmington DE 19808-6042


Posted 10 months ago by 172.68.X.X Report as SPAM

eBay: est_wa

Robert Adamson
Unit A7, Ste 177533, 3601 Old Capitol Trail
Wilmington, Delaware 19808-6042
United States


Posted 10 months ago by 162.158.X.X Report as SPAM

Fraud, this is scammer!


Posted 10 months ago by 162.158.X.X Report as SPAM

Found this rat using the email smog1336@yahoo.com to hack into this computer. The email was found in Trend Micro and when I searched the email it lead me here, where another user stated that smog1336 had hacked them as well. $1200 was spent on Amazon for gopros, and multiple gift cards were also bought. The items were sent to Wilmington Delaware, 19805-4673, 314 Robinson Lane. On the same day a credit card was hacked for $9.90 in 10 increments of .99 by a Hugo D.

Wilmingston Delaware
314 Robinson Lane, 19805-4673,
smog1336@yahoo.com
Hugo D
Yaroslav Kacher
Alex Kazakov


Posted 10 months ago by 162.158.X.X Report as SPAM

Someone used my Paypal account to buy an expensive item in the UK shipped to this Deleware mailing address using my name and email. I reported it to the merchant and also to Paypal. Beware of fraud.

3601 Old Capitol Trail Unit A-7,
Suite 522490
Wilmington, Delaware 19808
United States


Posted 10 months ago by 162.158.X.X Report as SPAM

Recently happened on my WISH account. This guy added a mastercard onto my account and added this old capital address except he changed 0 to O and had all the Ls as l. which I think I caught it in time because I'm constantly on wish just kind of looking at stuff. He added this info on Jan 30, 2022 and i discovered it Feb 1, 2022 in which I deleted all that information and contacted support and changed my password. I don't think they actually got a chance to order anything.


Posted 8 months ago by 162.158.X.X Report as SPAM

Buyer is Stephen Stringas Ebay name is stestri-49, but Ebay person name and address to ship to is Sakinna Wilcher 3601 Old Capitol Trail Unit A-7, Suite 160649 Wilmington DE 19808-6042 web search found this is storage facility and this address is being used by scammers from Ukraine...they use stolen credit cards and Ebay info to steal items and have them shipped there using different names and different suite numbers...core address info stays the same. I cancelled this transaction, and I am going to block this buyer.


Posted 8 months ago by 162.158.X.X Report as SPAM

buyer:
Ruslan Ryngach
3601 Old Capitol Trl, Unit A7
Wilmington, Delaware 19808-6042
United States
Trying to buy my camera. I blame eBAY for not doing anything about these scumbags trying to scam regular eBay users. Shame on you eBay!!


Posted 8 months ago by 162.158.X.X Report as SPAM

Oleksii Kramariev
ebay name - krama.oleks
3601 Old Capitol Trail, Unit A7
Suite 39556
Wilmington DE 19808-6042
___Bought an Iphone 12 Pro Max - NEW - claimed item was not as described, got the refund from ebay, AND claimed a chargeback with their CC company - Totally Screwed Me!


Posted 6 months ago by 71.85.X.X Report as SPAM

Andriy Zameliuk, Same address as above, sold him an iPhone on EBay and he’s done is complain about it. He got a really good deal with free shipping and insurance for $420 and he thinks I ripped him off.
iPhone 11 Pro that just needs a new battery. I did replace the screen because it had a scratch on it at my expensive course and he thinks I should’ve given them a better deal, what a crybaby!


Posted 5 months ago by 2604:2d80:af14:ce00:9497:dc02:71d0:ac92..X.X Report as SPAM

Sold a laptop minutes within listing it
Yurii Podleskyi, DN69401
171 Edgemoor Rd Wilmington
19809-9001 (908) 241-2190
Canceled it then the next morning also within minutes sold it to
Viktor Kyyanyuk
3601 Old Capitol Trl
Unit A7, Ste 116198
Wilmington, DE 19808-6042
United States

Beware


Posted 4 months ago by 67.184.X.X Report as SPAM

Received an offer on a laptop I'm selling on ebay. Buyer had 100% rating with 35 feedback. I started looking at the sellers they bought from and they all sold low priced random collectibles. I also noticed their account was opened in March 2022 and location on their profile had "in Kazkhstan"

Under the offer the 'ships to' address showed 19808-6042, Wilmington, DE. Googled that and that led me here. GADDAMN.

Thank you all for providing feedback. I mean sure this person could be a legit buyer using the forward shipping service... but I'm not going to risk the headache.

Thank you all


Posted 3 months ago by 70.95.X.X Report as SPAM

Just had the same thing. I contacted ebay and they advised me to cancel the order and assured me there would be no negative impact to my account. I also submitted a report against the buyer. Glad to have come across this site.

Oleksii Kozhukhar
3601 Old Capitol Trail
Unit A-7, Suite 633946
Wilmington DE 19808-6042


Posted 3 months ago by 73.5.X.X Report as SPAM

Muran Viktor
3601 Old Capitol Trail
Unit A-7, Suite 348032
Wilmington DE 19808

This address has popped up 4 times for me in the last 3 weeks for over 4000 dollars worth of items on eBay. DO NOT SHIP THESE ITEMS


Posted 3 months ago by 98.21.X.X Report as SPAM

Igor Chornous
3601 Old Capitol Trail
A-7 Suite 121679
Wilmington, Delaware 19808-6042

I wish I had seen this earlier, shipped a computer to this location in June, now buyer is now saying it didn't arrive. Sent ebay notice with delivery confirmation and opened an abusive buyer ticket on the account.


Posted about 2 months ago by 2601:281:d301:dac0:68cd:9b9:739d:70a5..X.X Report as SPAM

Stanislav Krivoy

3601 Old Capitol Trl
Unit A-7, Suite 885353
19808 Wilmington

This person hacked into my Farfetch account and tried to ship something using my credit card. Luckily Amex helped.


Posted about 2 months ago by 82.150.X.X Report as SPAM

I work for an ebay seller, and we ship to this address ALL the time, most often to Ukrainian customers. We have not had any problems with the address or the buyers. Since this is a forwarding service, we are ONLY responsible for shipping to the address. As such, we often require a signature for confirmation of delivery, and this covers us within ebay's policies. If the item is lost or broken in transit from the forwarder to their location overseas, that is their problem and they need to contact the forwarding company. Ebay will NOT force us to do anything after it is confirmed as received at the shipping location that is provided by the buyer. Hope this helps others make informed decisions.


Posted about 2 months ago by 67.53.X.X Report as SPAM

this address has been attempted to be used over a dozen times in the last month on our ebay sold items. We deny them every single time. Contrary to what the comment above me states, ebay has given us headache after headache with not only this address but others, thus we no longer ship to ANY forwarder companies and only allow international if its via eBay's global shipping program.

So far this year, we're out a few thousand dollars because of ebay siding with buyers and further siding with them AFTER several appeal attempts. Do NOT ship to this address or anything similar to it. We're lucky we're a successful business, but a small time person doing this just to make some side money, a few thousand could be devastating in product.


Posted about 2 months ago by 98.21.X.X Report as SPAM

99% of these are scams from scammers in Armenia and Ukraine. If you like to roll the dice, it's your call but the odds are against you. I cancel them 100% of the time - risk - reward ratio not worth it.


Posted about 2 months ago by 2601:643:8000:aa10:9c3f:e227:6a73:c955..X.X Report as SPAM
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Random bad buyers

Name/Username E-mail Phone Reported at Comments
Anouk Tapper 2022-02-28 0
Keith Stubblefield kstubblefield@outlook.com 270-781-5287 2017-04-05 1
William Howard/Jake TK/n1ght_26 jaketkios@gmail.com 559-376-2328 2019-05-11 2
Kathleen Whitworth whitworthkatie7@gmail.com 8505090180 2017-06-03 0
Luz Casco lvrgurl_77@yahoo.com 2014-04-09 0