Purchase date: | March 2016 |
---|---|
Buyer's name: | yura lacabidze |
Buyer's username: | yurlacabidz-0 |
Buyer's address | 8 Mccullough dr # U15093 New Castle, DE 19726-9000 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cell Phones & PDAs |
Details: | This person(s) is located in the country of Georgia. They are using a US based courier service that has 1 mailing location, listed above, which all mail is sent to and then is sent to Georgia to their individual address. This person(s) have used multiple aliases suggesting an operation of fraudulent transactions. Mostly item not received disputes through paypal where they essentially get the item for free. This person had asked for the imei number of an iphone they won. After asking several odd questions in very broken english I googled their address and found other aliases connected to the same address as being bad sellers. BEWARE! |
Reported at: | |
Reporter: | 68.41.X.X |
Name/Username | 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 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Diya Shi | sdy154229557@gmail.com | 2020-03-29 | 8 | |
Diane Sanders | dsandersdiva@gmail.com | 2015-08-06 | 1 | |
Xiomara Luna | luna_xiomara@outlook.com | 347-920-1826 | 2018-03-04 | 1 |
Sherry Davis-Miller | +1 916-952-37xx | 2024-02-25 | 0 | |
Exodus Effect | exoduseffect1921@outlook.com | 7485968574 | 2024-08-02 | 0 |
Comments
The address is a forwarding company to overseas destinations. That address is flooded with scams and buyers reporting it on this site.
Posted over 6 years ago by 108.162.X.X Report as SPAM