What happened when he returned the phone? Was it the same phone you sent?

This address is one of the locations eBay uses for it's global shipping program. You ship to OneX and then they ship overseas to the customer.

Yesterday I sold my camera on ebay through bidding. As the bidding was done, I received a message saying that "I won the bid and please ship this package to a different address". For courtesy I did shipped to the address through FedEx without confirming the real bid winner. But later realized that the winning bidder was different and this message was came through a scammer working on this address. But luckily I called FedEx and cancel the delivery.
The place at this address is a drop-off location for FedEx, UPS and DHL and a white guy with beard and tattoos works here and do these scams. Please beware of these smart scammers.

Seems like whoever this really is, is still up to no good. Just got a similar email asking for a purchased item to be sent to this address claiming he purchased the item that we sold to someone else internationally. BE CAREFUL OUT THERE! DO NOT FALL FOR SKETCHY BEHAVIORS! Always confirm identity of your buyer so you and your sold items have a layer of protection!

A buyer tried to scam me with this address. Sadly ebay didn’t even catch it- I googled the address and street view… I called ebay to tell them and they said oh yeah don’t ship there but only after I questioned it. it was an iPhone 11

A buyer scammed me from this address, in theory he "Shipped" the return, but nothing came home. And since this is a forwarder service in DE, and the return came from FL, I suspect that it's just a fake return to trick ebay into forcing the refund.

They're still at it using the same address. Just sold a PS5 and got an ebay message from a different user, kathe_4602, asking me to ship it to levani pkhaladze at the above mentioned address for OneX. It's frustrating that there's nowhere to report users on ebay unless they legitimately buy from you.

Tried to get me today but was unsuccessful. Seller wasn’t going for it thankfully.

New message from: jonremb40 (0)
I've bought Apple Watch Series 6 40mm Pink Aluminum Case with Pink Sport Band-GPS from you i'm very glad about the price.I have one problem here. after tomorrow im going on trip with my family in delaware state for about 3 week, Can you change address if you haven't shipped yet?

my new address is :

levani pkhaladze
1622 East Ayre Street Amanati
GE22944
Wilmington, DE 19804

I've bought Sony PS5 Digital Edition Console from you i'm very glad about the price.I have one problem here. After tomorrow im going on vacation with my family in delaware state for about 3 week, Can you change address if you haven't shipped yet?

my new address is :

levani pkhaladze
1622 East Ayre Street Amanati
GE22944
Wilmington, DE 19804
- rarpool0

Same , someone tried to have me ship my phone to this address .
Kakha Nergadze
1622 East ayre street Amanati
Ge37485
Wilmington , DE , 19804 , usa

Someone asked me to ship to this address: Levon Sargizov
1622 E Ayre Street
ARM685672
WILMINGTON, DE 19804-2542
United States
is this a scam?

Yes, this address is a scam! I contacted ebay, with no luck so far. This address should be stopped on ebay.
I lost $250 on an iphone 11.

This just happened to me as well, sold an iPhone 12 (using buy it now) and buyer initiated a return without providing any details. Given eBay's policy, I had no choice but to accept the return. Still waiting on the item to be received

Buyer's address is the same but with an addendum to the street:
1622 east ayre street 38674tr
Wilmington, DE 19804-2542

eBay warned me about this after this person contacted me with the alias Susana Kvirikashvili and shipping to the same address. It was for ~ $5,500 dollars of gold coins. The style of broken English in the message made me think the fraudster is mentally deficient and a sexual deviant, probably specializing in bestiality. May 8, 2023.

Just revived this order from amzazon Sergey Kokunov
1622 E AYRE ST RU370788
WILMINGTON, DE 19804
I think I will cancel

posting buyer information on this fourum is against policy of eBay, I hope they report you for thinkng that you're smart but rather being stupid and getting yourself banned from eBay. I have reported this site to eBay already and they're aware of this.

I have sold a laptop and the buyer overpaid for shipping, so I kept the extra money and paid for shipping at USPS. I marked it as shipped but never entered the tracking number and lost the receipt. It’s my fault… I still don’t understand what happened, but now the buyer is asking for a refund.

A buyer on eBay with the username kachoni_0 won the bid on my broken iPad 7th gen. They paid and I looked up the address and this was the first result…safe to say I will be canceling the order after reading through this thread. I’ve dealt with eBay scammers before, and I definitely do not want to go through that again

Bought an iphone 14 through ebay auction today. Seller contacted me and let me know somebody tried changing the shipping address. I complained to ebay about it and all they said was they'd see if a strong pattern of unreasonable behavior the would take appropriate action.
name: kakha nergadze
address: 1622 east ayre street amanate
Ge37485
Wilmington, DE 19804

I just got scammed by a buyer at this address. eBay supports the scammer - they let them keep the iPhone 12 Pro and refunded them the money and charged me $70. Buyer name, like most of those above Georgian. ex-Soviet international crime ring. Buyer name Manoni Kakuridzis.

same here: ebay buyer
shot_us2013 / Shota Jananashvili
actually: Anahit Mnacakanian
1622 E Ayre St, Wilmington, DE 19804
(302) 660-8398
Onex Global, Inc.
https://onex.ru/
an Armenian/Russian scam...
And I should know, I married one and her family took me for everything I had... MILLIONS
and this fool tried to take a hundred and I nailed him/her/it.

https://www.bing.com/ck/a?!&&p=46b38756e984968dJmltdHM9MTY5OTc0NzIwMCZpZ3VpZD0zMzM3NGU5NC1hOTcxLTZkNWYtMjJhOC01ZDI0YThmNTZjNzQmaW5zaWQ9NTY5Nw&ptn=3&ver=2&hsh=3&fclid=33374e94-a971-6d5f-22a8-5d24a8f56c74&u=a1L21hcHMvP3E9MTYyMiBFIEF5cmUgU3QsIFdpbG1pbmd0b24sIERFIDE5ODA0JmNwPTM5LjcxMzQ4Nn4tNzUuNjAxODgmcHBvaXM9MzkuNzEzNDg2Xy03NS42MDE4OF8xNjIyIEUgQXlyZSBTdCwgV2lsbWluZ3RvbiwgREUgMTk4MDQmbWVwaT0xMDl-UmVhbEVzdGF0ZX5Ub3BPZlBhZ2V-TWFwX0ltYWdl&ntb=1

Thanks everyone. I just list a iphone 15 pro and some one at this location bought it immediately.
The person who bought it never reply my message then I cancel the order.
I believe it is a spam.

I just cancelled an order from that same address thank you to those posting this information! Saving me from a headache!!

These boys have something special coming to them

i should have looked more into this. I was scammed for a guitar that i tried to stop delivery by UPS. they did not listen and left the package. FML how do i get this back or stop these awful people

thank god i did some research on this address before i send my macbook.

I ran an individual online shop and also ran into this scammer with the weird arm thing in the address.
Anna Hakobyan
1622 E Ayre St
ARM974121
Wilmington DE 19804
United States
+13024148567

July 2nd, 2024:

BE ON THE LOOKOUT!!!

Tried to get me today, but this site revealed their scam. THIS SITE IS GOLD!!!

The below culprit purchased an iPhone from me on ebay from the first address below and then changed shipping info the second address below. According to the info on this site and the search engines....THIS IS A SCAM!

First Address:
irakli nazarishvili
18 boulden circle suite2
Camex C82577
New Castle, DE 19726-9004
United States
+1 332-900-6327

Second Address:
1622 east ayre street amanati
GE52060
Wilmington, DE 19804

THANK YOU BADBUYERLIST!!!

Thank you for posting these messages. These people just tried to get a $700 antique watch off of me. The whole thing felt bad so I researched and saw your notes.

i know where they live, if anyone wants to contact me

215-986-4453
267-742-5591

Just got scammed a Samsung s24 plus cell phone as well to someone who jump in sent me a message pretending to be the actual buyer telling he was going to Wilmington, DE
Turns out not even the actual buyer unless they are working together
Kakha Nergadze
21-A Brookside Drive
TBS- 1493825
Wilmington, DE
19804
I bet eBay will not even help
I’m out 600.00

I saw your post about 21-A Brookside Drive and wanted to share my experience to give you hope. I had the SAME guy using a different name but same address. Here’s what worked for me:

I accepted the return.

The buyer sent back a false return

I called eBay immediately and filed reports with the FBI and USPS.

I reported the return as fraudulent and they ebay helped me escalate the case.

eBay found in my favor.

The buyer then opened a payment dispute.

I called eBay again, explained, and they found in my favor again.

The process can be long, but don’t lose hope. The local USPS for 19804 even knows this address is one of those “redirect packages internationally” companies.

215-986-4453
267-742-5591