Purchase date: | February 2016 |
---|---|
Buyer's name: | Valerian Shengelia |
Buyer's username: | gugun-gel |
Phone number: | 302-930-0900 |
Buyer's address | 18 Boulden Cir Camaratc Llc C36004 Ste 2 New Castle DE 19720-3494 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cell Phones & PDAs |
Details: | This buyer marked item "paid" but didn't pay. I checked his feedback and he did it 3 other times this month. Did some more research and he has tried to scam many people with multiple eBay accounts. I have found his address and phone on this site but with other eBay accounts. Just adding this one. |
Reported at: | |
Reporter: | 69.2.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Botti & Lenners | 2037230818 | 2019-02-28 | 0 | |
Bulbul Ganguly | BulbulGanguly@scammer.tcgplayer.com | 2021-07-08 | 0 | |
terence shaw | teapot12345678@hotmail.co.uk | 2019-12-09 | 0 | |
Kenneth Quach | kennethquach@hotmail.com | 2012-11-01 | 0 | |
Insulinorm Fake | Insulinormfake@outlook.com | 2798895899 | 2024-03-15 | 0 |
Comments
Same thing happened with this buyer!
Name: besik beridze
UserID: wolfsburgi63
18 Boulden CIR STE 2 CAMARATC LLC c13501New Castle DE 19720-3494 United States
Posted over 8 years ago by 108.162.X.X Report as SPAM
Same here: ebay username: aduashvil-0
Name: Irakli Aduashvili
2601B W 6th St
Inex Group IG03102
Wilmington DE 19805-2910
United States
Posted over 8 years ago by 108.162.X.X Report as SPAM
Just happened to me too. Shipping address - confirmed
TAMAZ ZURASHVILI IG06421
2601B W 6th St
Inex Group IG06421
Wilmington, DE 19805-2910
United States
Posted about 8 years ago by 199.27.X.X Report as SPAM
I almost shipped a computer motherboard but the shipping address looked odd to me, thanks for to Google and this webpage for saving me from a possible scammer! I cancelled the order.
Posted about 8 years ago by 209.95.X.X Report as SPAM
Just happened to me too.
http://badbuyerlist.org/buyer/158eac40928193fb16b2
http://badbuyerlist.org/buyer/8f80dbeb950c55ab8e2b
http://badbuyerlist.org/buyer/b38ded3b77303f9fabf4
http://badbuyerlist.org/buyer/e859d77f88eb8c52c3ca
DO NOT SHIP TO THIS BUYER!!! IT's A SCAM!!!
Posted almost 8 years ago by 82.145.X.X Report as SPAM
Interestingly, I just had a purchase from this buyer that didn't show paid in eBay but did in PayPal. The funds were received but now the item can't be delivered due to the business being closed. Am I being set up for something?
Posted over 7 years ago by 172.68.X.X Report as SPAM
Same scam here. Used the account under the name josepmartine43. Sent an email after an auction I had ended ask for the phone to be shipped to:
Giorgi Eradze
Address 1: 18 Boulden CIR STE 2.
Address 2: CAMARATC LLC C44500
City: New Castle
State: DE
ZIP/Postal: 19720-3494
Country: USA
instead of the verified email. Got me, peice of shit scammers.
Posted over 7 years ago by 162.158.X.X Report as SPAM
This is a potential mail forwarding company. Names are all Georgians so the orders may as well be from Georgia (a country, not the US state :-)
I am glad that eBAY has a huge competitor to its Global Shipping program in a form of these Cargo/Freight forwarding companies and loosing a millions of dollars yearly. But forwarders are not good for honest sellers because of a lot of scammers like the above.
Posted over 7 years ago by 172.68.X.X Report as SPAM
LEVAN LOCULASHVILI
2601B W 6th St
Inex Group IG21638
Wilmington, DE 19805
I highly recommend that you do not attempt to sell items to this individual. I sent him an iPhone 5s in excellent working condition. He submitted a refund request to ebay stating the phone was not as advertised and had pink spots on the screen. He also showed a photo of the original box with a different IMEI number. This individual will attempt to scam you using ebay/paypal return policies. I contacted ebay and they reviewed all the communications I had with this individual along with the photos I took and closed the case in my favor. BEWARE!!!!
Posted about 7 years ago by 162.158.X.X Report as SPAM
Forgot to mention, this buyer goes by the ebay name of giorggogichashvil-0. BEWARE this is a dishonest scam artist. Do not attempt to sell your items to him. He will demand refund due to item not as advertised or damaged. I took videos and photos of the iPhone just in case this buyer attempted to scam me. I prevailed and the case is now closed
Posted about 7 years ago by 162.158.X.X Report as SPAM
He's still at it. Sold a phone to someone out west, got the email saying they had to move east to take care of sick relative. The buyer had zero feedback. Quickly refunded. Not today satan.
Posted about 6 years ago by 173.245.X.X Report as SPAM
I almost shipped a computer motherboard but the shipping address looked odd to me, thanks for to Google and this webpage for saving me from a possible scammer! I cancelled the order. https://123gamesfree.com/games-free-with-gold/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
This individual will attempt to scam you using ebay/paypal return policies. I contacted ebay and they reviewed all the communications I had with this individual along with the photos I took and closed the case in my favor. http://123dressupgames.net/dress-up-games-for-girls-free.html
Posted almost 6 years ago by 162.158.X.X Report as SPAM
I sold an iPhone 5s on eBay, and got a message from a user immediately after, saying that they were excited to have won the bid and if I could send it to their new address because they just moved, so I did. Then got a message from the actual buyer wondering where his item was? But it's too late.. already delivered. It's in the scammer's hands... probably will never see it again. They make temporary new eBay profiles, every time they scam. Beware. Their address is 18 Boulden Cir #2, New Castle, DE 19720. I filed a report at ic3.gov.
Posted almost 6 years ago by 162.158.X.X Report as SPAM
I took videos and photos of the iPhone just in case this buyer attempted to scam me. I prevailed and the case is now closed https://123gamesfree.com/tag/andys-golf-mobile-math-playground/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
I got this message today from a buyer with 0 feedback, writing as though they'd won the auction (they had not). I would advise sellers to carefully check who actually bought your item. This scammer seems to rely on the fact that we are all too busy and distracted to catch the fact that they didn't even win the item in the first place.
New message from: tadam9904 (0)
Hey there! Thanks for the apple watch. I am so excited & I hope all is good with that one. P.S I want to change shipping address please, because my son got so sick and I have to move out of town to hospital to take care and I want to do it as a gift, sorry for bothering and here is the address you have to send it please
Full name: Tamaz Ubiria
City: New Castle
Address 1: 8 McCullough Dr.
Address 2: U182393
State: DE
Zip:19726
Country:USA
Posted almost 6 years ago by 172.68.X.X Report as SPAM
I just got the SAME email last night as above (sick kid, moved, etc). Sold an iPhone 6, immediately got the email after the sale. But they’ve changed their eBay ID AGAIN to the previous above. These places are mostly industrial warehouses & “safe houses” to receive deliveries, but are not currently occupied.
Posted over 5 years ago by 108.162.X.X Report as SPAM
Same scam just another new account that is already closed: gogne62 (0)
Hello , i just bought iphone xs max 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:
Nukri Gugunava
Address: 18 Boulden CIR STE 2
Apt Number: u050254
City: New Castle, DE
Zip: 19720-3494
i m on my way to hospital and please message me tracking number when you will ship, thanks...
Posted over 5 years ago by 172.69.X.X Report as SPAM
Finita La Camedia
Posted about 5 years ago by 162.158.X.X Report as SPAM
I got scammed by buyers at this address - though they changed the address header slightly to confuse
In the end ebay reversed the disputes in my favor
Here is the out - its a third party non-confirmed shipping address
As such in eBay rules they can charge the buyer the costs and not get hit
So even after they awarded one my money and the second one filed just as number one claim was awarded in my favor they reversed both in my favor
Hope this helps
Posted about 5 years ago by 162.158.X.X Report as SPAM
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Posted over 4 years ago by 162.158.X.X Report as SPAM
I've just sold 7 laptops on eBay to this buyer using this same address, and shipped. Crossing my fingers.
Posted over 4 years ago by 162.158.X.X Report as SPAM