Thanks for your posting. I was contacted by someone using the same address which is actually a large warehouse occupied by a Chinese logistics company.

I had a buyer named (Peng Dong) from the same address try and buy a $150 computer part almost went through with the sale thank God this post was made. His E-bay account was at the time (pd373307665) and they are all using slightly different apt numbers to the same address. When I went to refund the money was the only time I could see his email address and it was something ridiculous like (username@qq.com) which I looked up and once again it was something related to China and the business in Delaware happens to be some sort of Chinese Logistics Center Company. With the purchase right away I noticed something fishy due to him adding a purchase message that stated and I quote (Note to seller: The mouse is not open。)
If you experience the same issue I would consider making a quick call to E-bay as I did in this situation and they told me to cancel the order immediately and they would investigate the buyer and take care of any negative feedback or any issues that would possibly occur.

Same issue here, so glad this comment was up. The address was too fishy, looks residential until you google it and see that its a warehouse (no way for an apartment to be there)!

Thank you so much for this. I thought that address was fishy as hell so I did some Googling and got to here. Canceled the transaction. What a completely waste of time.

Just saw this in time. Thanks.

Same address: 1140 River Road in Newcastle, Delaware 19720 with a bogus APT. number given to me for Ebay purchase so this post
helped me to decide to cancel the Transaction ! Thanks Much!

This helped me avoid another spicy one. Thank you.

Your sacrifice was not in vain.

Thank you for posting this.
i sold sold an item on ebay, this guy's new ebay id is: hrhzyu_y2tnakg (0)
Name/address.
HongShan Yuan
1140 River. Road,. Suit-7080972
new castle DE 19720

Thanks a lot for this post. This buyer under a different username (lakimchi_0) with the same address bought my item for $955. I did a simple google map search on the address and I didn't find anything so I'm glad I found this post. You saved me a lot of trouble and heartbreak. Thanks again!

Same as all the sellers above - saved me heartache in the nick of time !!

Just dealt with this fiasco. Nightmare. eBay pulled the money from my account this morning to refund the guy. Same address. Same scam. Working with them to get refunded.

I am a user from China, this address is a warehouse of SF Express, a Chinese express shipping company, which help transfer goods from US to China. That company uses different Apt codes to identify different clients. Although some users may commit scam, please keep in mind that not all users use this address are suspicious, thanks (because I sometimes use this address as my shipping address as well:) ).

I work in this warehouse. Yes, it is SF Express and sends goods to China. Most people working here are scammers because that's what we Chinese people are. Though feeling shamed, we do it anyway because we can get away from it most of the time.

Exactly the same thing happened to me here. I only wish I'd seen this website earlier. :)

Same address: 1140 River Road in Newcastle, Delaware 19720, with a fake Apt number --all in keeping with the previous pattern. My buyer, voq.kug.hdrgugk, walked away with an Intel i7 7700K and the $350 that eBay automatically refunded him after he opened a defective product return request. Precisely the same MO--to the letter--as the OP. The only difference is that the USPS refused to give me the address the processor was "delivered" to, citing privacy laws.

Finally, eBay refused to refund my money, saying they have already closed the case and with tracking showing it was "delivered" somewhere in my zip code area, there is "nothing they can do but side in favor with the buyer."

This buyer bought four pairs of pants, after 30 days open cases for full refund, we send many message to him to try to solve the problem, but no reply. He just waiting ebay system refund.

7080086 is the apt for
"Paxin"
Same address. Not to mention there is no first or last name,not to mention message was to inform me how to wrap a milk glass vase...really?

Thanks for the post! Buyer with Chinese name, no last name, listed this warehouse with a fake apt number. All together it seemed a little fishy, so I googled the address, found this post, and was able to cancel the order before payment was received. Thank god.

I am currently being scammed out of a $330 factory sealed Intel BX80684I78700K 8th Gen i7-8700K Coffee Lake 3.7 GHz LGA 1151 Processor by a buyer, qi.jpsh.qihboa, with the address

QinGeng his
1140 RIVER' RD, .
NEW CASTLE DE 19720.

The same exact thing happened to me as in the OP to the letter. Claimed product was defective, initially uploaded a fake tracking number, uploaded the real one 3 days after the item actually arrived, and I never received anything in the mail. eBay can't help me since the tracking shows "Delivered." Now I'm out $330. Beware!

I am selling some MacBook pros for my company. This buy bought all of them (23 MacBook pros!!!) and left this fishy apartment number, Apt 6367238. Seriously? After a simple username search online I found this site. Apparently, he would claim the items are defected after he receives the package. Then he would send empty boxes back. Smart, you Chinese scammers.

Yes, I just made a $350 sale on Ebay and typed in the address once I saw that the strange apartment number, I googled the address and found this post. Thank you, I will contact ebay now.

Just got scammed by this group myself, for a similar item, an Intel CPU. I'm out $400 and the part currently.

I’m pretty sure these guys just got me too for $300 Intel processor. I called eBay and told them to Google the address and I am pretty certain that I’m going to get scammed. And they said there’s nothing I can do at this time because they’ve already provided them with a return shipping label. I guess I have to follow police report and what night after I get back whatever they’re going to send me I don’t know what’s gonna happen

everyone who deals with this place needs to call the postal inspectors. i have a open claim with this address currently as they just tried scamming me out of my intel CPU.
i had the local post office pick my package up quickly and i can’t say this enough please everyone that has a issue with them call the postal inspectors. just do a google search for the number.
more info for the inspectors the quicker we can get this place to stop scamming peopl
thanks

This is happening right now to me. Buyer of my Intel CPU from this address just opened up a defective item return. I called eBay before agreeing to the return and showed them this webpage. Sent my case right over to investigations. Don't know if anything will come from it.

eBay needs to protect its buyers and put this address on a blacklist so nobody can ever register with it again.

this scammer just got into my Amazon Account & tried to purchase $500.00 worth of electronics from this same address !!! Thankfully I had canceled my credit cards after my PayPal account had been hacked 2 days ago and they tried for $750.00 items. Credit card companies said they would take care of notifying proper authorities. one in Oregon and this one in DE
Check your PayPal & credit Accounts People ! ~~~-hope they burn in hell !!

I forgot to post the ebay username, from my first comment, from 3 days ago, regarding an intel cpu for $300. The eBay username is navj-96 .

Buyer Submitted a return on 7/23/2019. The return tracking number shows no progress on tracking. I’m waiting for the inevitable fake track number to be uploaded to eBay. Once that happens I am prepared to file reports to police, postal inspector, ic3.com, etc.

i already forwarded eBay a link to this thread and reported the buyer for abusing the eBay money back guarantee by having the item shipped to a freight forwarder/ reshipper address.

Keep in mind you can also DM (private message) eBay support on Twitter to report at https://twitter.com/askebay?lang=en

Mention scammer navj-96 if you DM them, please. They will be able to see my reports.

******If anyone is dealing with this scam please remember to post the scammer eBay username here it will help aid in the appeal ********

If anyone finds themselves with a pending returned item from this address, or any warehouse in an industrial park that might possibly be a forwarding center, call eBay, show them this page, and tell them that you agree the return on the condition that the buyer/scammer use the eBay-provided label, not their own. It will be a difficult thing for them to do if the package is already on its way to China, and they themselves live there. The person I talked to in the investigations department told me that the return will be denied if they use their own label. Make sure you message the scammer and tell them all this before authorizing the return so it is recorded.

I also arranged to have my returned package with that label (if it ever arrives) to be held at the post office so I can open it in front of the postal inspector. If it contains anything besides the processor I sent, including the same serial number, then I will file a mail fraud report against the warehouse/forwarding center.

hoos9895-pxaqeq is the user that tried scamming me

GuangWei shen
1140 RIVER' ROAD ,
NEW CASTLE, DE 19720
United States

Thanks. I DM'd the ebay rep on twitter with that info.

Nothing shows up for scammer hoos9895-pxaqeq on https://pages.ebay.com/services/forum/feedback-login.html

Maybe ebay deleted his account?

strange. the return is still open and hanging.

Do you mind sharing your eBay username? The representative I’m speaking to on Twitter could not find that user ID. I’m trying to help him realize that this is not an isolated incident. If you don’t feel comfortable posting your username here, do you mind posting a thread on eBay forums board? Thanks

Great news! Scammer Navj-96 got banned from ebay - Scamming Intel CPU processors. If any of you are having this same problem mention username Navj-96 to eBay via phone or twitter (https://twitter.com/askebay?lang=en)

Its settled on eBay, not sure if im going to have to deal with Paypal next. Time will tell. Thanks

Hey just so you know I also had a attempted purchase, but thanks to this site I cancelled the sale. Same address.

Ebay username is Pauletake. He has 100% feedback but has multiple purchases in the last month. Hey tried to purchase a graphics card from me.

PANLONG
1140 River Rd
Apt 6367238
New Castle DE 19720-5106
United States

Just a heads up on that address also. It looks to be a warehouse. And when you Google map that address you can see it's an industrial area.

https://www.loopnet.com/Listing/15880863/1140-River-Road-New-Castle-DE/

If you see something about this that there is a third party usage automatically eBay will not cover any type of request. :)

I spoke too soon. Scammer NAVJ-96 somehow managed to upload a new tracking number. I’m currently working with eBay to get this resolved.

With your concern about 'navj-96' if the item was sent to a forwarding address, automatically eBay Money back Guarantee will be voided for the buyer. So they can completely close the case/request after the 3 business days seller make it right period.

Regarding navj-96 - yes, i just spoke with ebay and they said the buyer doesnt qualify for a refund because of the forwarding address. However, there is still a return open that shows the new fake tracking number as 'delivered'. I'll keep an eye on my paypal and see what happens.

Good, for any further question you can ask me just type in '@KINGJ' and then your questions.

Fell victim to this scam from a buyer at this address, reported it to eBay upon finding this webpage before authorizing return. eBay told me they would investigate but also told me to authorize return. I did, and sure enough, scam happened as described above. Sure enough, eBay refunds the buyer automatically, even though my return case was "being investigated". Had to call USPS and eBay and waste a couple hours of my time to get refunded. Presumably, the buyer has already withdrawn the money and run.

eBay is either unwilling or incapable of dealing with this ongoing scam. The company can't protect its sellers. I'm glad I'm not an eBay shareholder; they're getting screwed too.

after this caos i will not use ebay ever again

Dude tried to play a player. Bad move

Thanks for this posting. Just had the same address try to buy an i7 8700k off me. Looking at the posts above they seem to go after tech a lot. Username for this one was: hobjib_y6dmuqmmem

Please DO NOT post in this thread. Your posts are hurting the feeling of Chinese people. Though we are scammers, we have good hearts.

I just got scammed by him. I need help. eBay took money from me and gave it to him. I sold him an intel i7 9700k for $360. I need as much help as possible to get my money back and win this appeal.

Dude tried it again, now under the name of DONGXU in the address, and the username on eBay of xu123490

Same scam here
https://badbuyerlist.org/buyer/9313d38189a47fb69b872fe2

eBay user Jack789lee just bought a $1500 reel from me and gave me this address to ship to. He has 200+ positive feedback and has been a member since 2016...still a scam?

You’re seriously scamming people and then you say we are hurting you’re feelings? You have good hearts? You are scum, taking what’s not yours and going through great lengths to take from people are already struggling. That’s not a good heart, that a selfish, shameless, and pridless person. If you can do that people then your heart is black and you deserve to die so that good people can benefit from your human organs that were wasted on scum like you.

Yeah the audacity of these Chinese scammers that are blatantly admitting to scamming people is an absurdity of life I cannot believe that these people deserve to go to jail or burn in hell

Two new usernames for the scammer(s):
yo364412
one_8180

Was scammed out of a 8700k. Scammer deleted their eBay account right after purchase and 'returned' the item to a McDonalds in my zip code. PayPal covered me and refunded the buyer at the same time. Same address as everyone else here. I am sure the names are just random as well.

PayPal informed me the buyer's account was from Hong Kong. Notified the local New Castle police department about this scam/fraud ring.

Submitted a fraud report with the USPS Postal Inspectors which is the law enforcement agency of USPS. Hope everyone from this address gets locked up for purposefully facilitating fraud.

I was able to completely void everything by simply reporting the buyer and telling Ebay that the mailing address is a freight forward company. The scammer lost. LMAO.

There's a new Scammer- andydream168

Just had this person buy from me on Reverb. Contacting them about it now. Apparently not just Ebay scammers.

Buyer - Felt Fishy So I did a google search on the address. I usually do this just to see where my packages are going to avoid any issues anyway but I had a suspicion when I saw the address. His eBay rating was great so I can see how people get scammed if they aren't paying close attention. Cancelled the transaction before the shipping label got bought and printed.

Bought by:
Yaming Wang

Username: Miamibuy (1940) rating

On his feedback page of comments, he leaves for all his sellers are all negative!

Buyer just purchased multiple items from me under 3 different purchases for the same things. Reporting buyer to ebay to have the purchases cancelled and refunded before we ship out anything.

DONG XU
xu123490
dong123490@163.com
DONGXU
1140 River Rd
APT 707-709-5
New Castle
DE
19720-5106

New account just created with only 3 feedback score. We had 9 of the same items listed. Buyer purchased 4 items and 3 items in two separate purchases instead of all 7 together. I see this trick all the time. I think it's to keep the total purchase price dollar amount down to a reasonable amount or to trick the seller in to thinking it's a valid purchase somehow.

Buyer Username: bwjj_34
Buyer Name: Michael Pierce
Address Name: Chenxiaojian Apt 7079354
Address: 1140 River Road,Rd
Apt 7079354
New Castle DE 19720

We just cancelled 3 purchases from the same address a few days prior and here they are trying again under a different account.

We are looking to block all buyers from the state of Delaware, which is where all these scammers seem to be running their businesses out of. Probably because of the tax laws.

Buyer name: Techman.HK
Buyer name : Jnpd3524

Both of these users have tried to purchase from me using this address. I got scammed out of 1325$ for a pc on the first attempt because they filed a dispute directly with paypal and won by claiming I sent them a empty box. I listed a video card for sale and as soon as I seen the address I canceled the order. I've notified eBay on both occasion and informed them of whats going on and they are not willing to do anything about it.

I'm local to this address. When I saw it from my buyer, I knew something wasn't right. I searched it and found this! So glad I did before I mailed it out!

Just happened to me as well! The username was "ccda_49", and the address was
Chenxiaojian Apt 7079354
1140 RiverRoad,Rd
Apt 7079354
New Castle, DE 19720
United States

I called Ebay, and the lady didn't care at all!! I canceled the order as soon as the Chinese scammer put it in. UGH! This thread saved me $75 though so thank you legends!

I negotiated witha guy with this address for a game used jersey asked him to give him his hongkonh addrsss did and just before I was about to ship I looked up this address. Though he may have been legit because he negotiated me down pretty well. eBay agreed with me and canceled the order

Come on guys, we are Chinese, that's what we do, to scam you guys. We are open to trade with anyone!

Buyer, via eBay, username: lxuelon-0 purchased a musical instrument accessory from me with the name "Luxuelong Apt 7096767." This person has 0 Feedback. Address 1140 River Road APT 7096767 New Castle, DE 19720. Definitely too fishy for me so I googled and thankfully found this page. I canceled the order, then reported and blocked this five spice turd nugget from ever bidding on my items ever again. Be careful out there.

Ebay sale. I specifically don't sell to China. Because you use a US address, doesn't mean it is ok. User is now blocked.

Yin Zhenghong
1140 River Rd Apt 6977687
New Castle, DE 19720-510

Is there a single legit buyer from this “scammer” address?

I just sold a car stereo amp as-is/no returns on ebay to someone with this address and 0 feedback.

I haven’t accepted the Paypal money or shipped the amp yet.

Don't risk any sales to this address. If you see it, just cancel and make this your automatic reflex. I've been scammed here 6 months ago and had another purchase from them which I will hold and not ship.

As a chinese owner of a small business in the US, it's sad to say that the most I've been scammed is by my own people. 3 out of 4 international shipments to china were scammers. I still ship to EU, Mexico, Australia, Russia but no longer and will not in the future ever ship to china again.

Just got an order for this address on eBay and am now canceling the order. Thanks all for sharing this info. user id was moon_king

HE is still active on ebay. Thanks for the post. DO NOT SHIP TO CHINA. NEVER SHIP TO CHINA.

I am very glad this post is up to help me!!!!

this buyer attempted to scam me on Ebay and we caught it thanks to you all.

Latest Ebay user name for this buyer is IPINGQ-0.

BEWARE.

I am a user from China, this address is a warehouse of SF Express, a Chinese express shipping company, which help transfer goods from US to China. That company uses different Apt codes to identify different clients. Although some users may commit scam, please keep in mind that not all users use this address are suspicious, thanks (because I sometimes use this address as my shipping address as well:) ).

Dear User from China, that's fine just keep in mind that you are NOT protected by Ebay's return policy. You void your right to returns by having your items shipped to a forwarding company. Lookup the rules.

Buyer is still active. Purchased from me today

I just mailed out an package with USPS priority mail tracking for $220. The buyer says that he did not authorize the transaction. Can u please help?

Brian Mahoney
1140 River Rd
Apt 7098012
New Castle, DE 19720-5106
United States

2 kviris win Usa2georgiam momwera ro gichivles amerikashi da shesabamis organoebs gadavcemt am saqmeso da gqoniat vinmes msgavsi shemtxveva ? ra gagrdzeleba sheidzleba moyves ?

April 2020. Someone using this address purchased an item from me on eBay. Glad I saw this post. I cancelled and blocked. Not taking any chances.

Checking to see if this is a scammer. Has anyone sold to him? He claims he's not one but I have not shipping yet, good thing I checked out his address!

niejinlong Apt 7016391
1140 River Road, Apt 7016391
New Castle DE 19720

I just sent out a 1080 Ti with full water block for $500 to this same address. I had a gut feeling that this was a scam and I didn't listen to it. The GPU and water block sold Buy it Now within 10 minutes of posting the listing. I am going to intercept the package and take it as a loss I suppose. ...

Out of sheer curiosity I wanted to see where the package was going to, seeing a warehouse as the address immediately sparked my curiosity, but then I assumed it was a work address. Buyer also has zero feedback. I then double checked the shipping address and noticed the apt. number, that was the first red flag....

I then googled this address and found this page. I didn't even know badbuyerlist existed.

This is the address the buyer is using:

Alexis Lewis
114O River Road, Apt 7016391,
New Castle DE 19720

This is their ebay current ebay handle: https://www.ebay.com/usr/jmij-11

Paypal is claiming they can't view links and refuse to look at this page, so I'm looking at being out $92 in shipping and the intercept charge, but it could be worse I suppose.

For what it's worth. Pauletake seems legit.

I see someone mentioned him earlier and I was worried. But the money cleared.

I would agree with some of the people here saying there are some bad eggs using this place but it looks like it's just a place for buyers to have it shipped to their countries cheaply. Mainly China.

Proceed at your own risk but I trusted his feedback %.

Hi, thanks for this post! I’ve just « sold » an item on Reverb.com to a guy called:
Yaming Wang
His address (forementioned) seemed quite weird and googled it up, which led me here. Needless to say, I’m going to report this account to Reverb and will cancel the transaction. Thanks guys!

Just got an order put onto my personal amazon account from this address "xiaoli Apt7121191
1140 River Road, Apt 7121191
New Castle, DE 19720
United States
Phone number: ‪+001(302)-4076155‬"

Fraudulent activity abound with this address apparently!

Same happened to me and my wife, well we caught it first. They have apparently bought a phishing pack of peoples amazon account username and passwords.

Check this out - they log in, purchase (using your oldest saved card info), change the shipping address to this address (random apartment number, same exact zip), then archive the transaction so you don't see it. There is a loop hole if you archive it fast enough the transaction doesn't notify you in Amazon. Thank god the attempted card was no good and the product was put on hold, and in turn notifying my wife of our pending "Apple Pen" (never owned a apple product in my life). She canceled the order, changed everything including 2 step verification. Its a good thing they are that far away, they will piss off the wrong person one day - they can say its not them all day, but when the PO brings packages there, who receives them? someone there. Pathetic waste

Yeah this person/people just tried ordering an Apple Pencil with my Amazon Account. I canceled it and found a Visa card in my wallet that’s not mine - then an address (this Delaware one) in my addresses - Googled it and found this page.

Shipping address

Chenxiaojian Apt 7079354
1140 River Road,Rd
Apt 7079354
New Castle DE 19720
United States

David P. Gray

dap.g-0 (6)
Positive Feedback (last 12 months): 100%
Member since: Apr-18-20 in United States

Fraudulent activity abound with this address apparently!

Just received a handheld vacuum shipped from this address that I never ordered.

I just received something that looks like a Tupperware lid I never ordered l.. it was supposed to be a sneaker portable washing machine.. $12.00! Shipped from Joe Doe. 1140 River Rd Suite 111. New Castle DE 19720. TN 92708927005478010007195861. This is a scam.

Purchased a scam item on Facebook from a company called ousykt.com selling items on FB that are different from the advertised item. How to file a claim with PayPal to try and get my money back. They use this address on the package that was delivered to me. I asked for the address to send it back and they won’t give it to me and just tells me to sell or give the item away WTF. I reported them to PayPal.

Just sold a $200 intel CPU on ebay, thought the name and address were weird, which lead me to this thread. Seems like a scam to me. The user had good feedback, but I think they just buy different usernames to keep the scam going. I'll be cancelling the sale and telling ebay about it (not that I expect them to do much, they seem very indifferent toward curbing rampant scams).

User was: - rllu-9360

Chenxiaojian Apt 7079354
1140 River Road,Rd
Apt 7079354
New Castle, DE 19720

I have purchased 2 stain removal whitening toothpaste but only received 1

My elderly mother just received 2 kids toys from Joe Doe @ 1140 River Rd Suite 111, New Castle DE 19720.....obviously this is a scam, but curious why my mom was sent something. How are they scamming people by sending them items?

Ordered 2 battery operated wood cutters. I received 2 chainsaw chains with straps. Paid through pay pal. Money taken from my bank account but no record of it on pay pal. Sent an email to these people and it doesn't exist. So far I have no way of recouping my money.

I ordered 1 battery operated chain saw. I got a chain with straps it came from Joe Doe Suite 111, 1140 River Road,New Castle, DE 19720. How do I get my 54.00$ back for an 18.00$ chain. I seen an advertisement bon facebook advertising it. In package there is no paperwork or directions. Looks like a label was put over another label. This is a scam as I see everyone was scammed also. We all need to pull together and call Attorney General of DE and FTC. Im on disability and money don't come easy. I have to save every penny to get this. Then these scumbags rip me off.

How is this STILL happening?
Just received part of an order and put a claim in with Paypal about it.
Joe Doe @ 1140 River Rd Suite 111, New Castle DE 19720
a label was put over another label
Website I made a purchase was fancioud.com
email address given to contact if issues with purchase: fancioud763@gmail.com

I was just scammed by this address on Amazon. They somehow got into my account over night while I was sleeping and placed a next day order for Airpods. I have 2FA on my account so I have no idea how they got in. They sent the item to this address but I caught it in the morning and canceled the order. Called Amazon, confirmed its a scam and placed my account on Hold while they investigate. It appears they paid for it with a credit card that isnt mine and isnt saved on my account. Not sure why they would use my account and then not use one of my saved credit cards.

arelys alfonso

Sep 12 2020 10:35 (4 days ago)

for 欧美 邮件 1
I have sent several emails making a claim about my paid purchase which is

ONLY $ 19.992020-ONE MACHINE FOR WASHING AND WASHING SHOES × 1

incredible after a month I receive a package with a plate, it is a joke or a scam I have all the emails of my payment and they received the payment by pay pal, I have the email of this page as my payment received.

I bought a pair of sandals and they are too small. They are horrible and cheap. There is no return address that is correct. I can't even send them back or get my money back.they look be like dollor sandles. I guess that I have been scammed

I just received a package of mascara from
Joe Doe
suite 111 1140 River Road
New Castle, DE 19720
Never ordered and do not know how he got my information. Haven’t seen if I been charged yet but I hope it’s a mistake and not a scam!

I ordered the battery operated Stihl chainsaw off ad on Facebook. I received a chain between two handles!!! From Joe Doe, suite 111, 1140 River Road, New Castle, DE 19720! How do I get my money back?

My sons amazon account is hacked. I’m so confused. We got a package yesterday that we didn’t order. Called amazon changed his password. Then today then got back into it used cards that we didn’t have saved in there and went to town. Some are going to this Delaware address some are coming to my home. They too bought an Apple pen and sent it to Delaware along with other things but some things are coming to our home. This is crazy. Not sure if my sons identity has been stolen or not.

Scammer alert

林 雅琼
Zhangjing
1140 River road
Apt 7064147
New Castle, DE 19720

619717017@qq.com
Ebay ID vimot-27

I too bought into this SCAMMERS SCHEME!!
Have not opened it because I know that the size of the package can not be the two battery operated chainsaws that were advertised on Facebook nor Trivia Crack game.
The same address as the before comments,
Jo Doe. Suite 111 1140 River Road New Castle, DE. 19720.
In this day and age, you cannot tell me these less than human beings can continue to rip people off, someone knows how to stop them.

This address (1140 RIVER RD APT 7122114
NEW CASTLE, DE 19720-5106) was used by a hacker on my Amazon account to send me a "Crucial P1 1TB 3D NAND NVMe PCIe Internal SSD, up to 2000MB/s - CT1000P1SSD8" ...I don't even know what I would do with this. But it got delivered to my house. I was told they are hacking Amazon, sending stuff on your behalf and then giving themselves ratings on your behalf.

I actually received a package from Joe Doe at the 1140 River Road address, but never ordered anything from them. It has my correct name and address, though not sure how.

I received box to

I received package also that I did not order today.

Scam pkg today, for wife, not ordered. Trash. Contacting state attorney general.

I, too, just got scammed. I purchased a battery-powered wood cutter, a GTA 26, for $19.99 plus $9.78 tax. What I received was a folding hand saw. This is the 2nd time I've been scammed by these Chinese criminals. They need to die!

email: support@24hservice.vip is the customer service email provided in our scam package we received today from them

I emailed the DE Attorney General and sent him photos of the product I ordered and what I received, plus the email I received when I ordered it. I also sent them the link to this website. Please contact the Attorney General and let's try and get these scammers. attorney.general@delaware.gov

I also order a Stijl chainsaw, an after about two months I received a small hand held folding saw. How do I get my money back. The address from where it came was the same as everyone else. His name was Joe Doe.

I received a supposedly furry small rug or throw and it was nothing like the product they were showing . I am returning this and do expect full refund. Choyse Bader 19961 Lakeview Drive, Ste. Genevieve , Mo. 63670!

I bought https://awesomecargoods.store/products/multifunctional-table-board-1
and made payment via PayPal to Shenzhen Haizhide E-commerce Co., Ltd.
instead I got a piece of cardboard from Joe Doe 1140 River Rd Suite 111, New Castle DE 19720
I demanded a full refund.
Several times the sender tried to return to me 5, 10, 12...
They scared me that I had to return the cheap carton and pay $30 shipping.
I demanded money or a free shipping RMA code.
I demanded a full refund and got it!

Require a full refund and do not accept a partial refund.
If you are offered to return the goods back to China, ask for a RMA code or money for postage.

Don't stop and don't let thieves steal your money, even if it's $ 1.

No more direct bisness with China!

A month ago I ordered an item on Amazon and received it. Today I recieved a si ilar item from
Joe Doe
suite 111, 1140 riverroad, newcastle De 19720.

I can use the two items but now will start my investigating on Amazon.

Well he's still at it, i was supposed to get a Stihl mini chainsaw, but got a cheap fold up saw instead..same guy..same DE address.

I purchased a small chainsaw cutting tool, they sent me a small hand tool. I have been unable to contact this company. unable to return. this company is a joke, a bait and switch, they need to be shut down.

Also purchased small chainsaw battery operated. Received a chain and two handles. This is a joke!!!! I'm going to return it and hope for a refund.

My wife also fell for the battery powered chainsaw thing. It was actually advertised on Facebook. She ordered the chainsaw, and got a chain with a cloth handle attached to each end.

I got to thinking about it, and I'm not returning shit. I received an item I didn't order, and by Indiana law I to have to pay for, or return shit. I ordered an item, I never received, by Indiana law, I don't have to pay shit. I have pictures of what I ordered and didn't receive. I also have pictures of what I received, and didn't order.

I just received 3 small halloween decorations from a Joe Doe at the above 1140 DE address. Never ordered anything. I am a little freaked as to what will come of it. Am I now going to find my accounts have all been hacked? WTF?!!

Ordered a miniature CHAIN SAW... Received a chain saw CHAIN ONLY, WTF!

This guy has moved to amazon now and has tried to hack into my account several times watch your amazon accounts guys!!

I received a package today from Joe Doe at this address and I did not order anything from ebay. How does this person get our addresses and why send something to us?

Ordered a telescope from Owthin.com. It was described as a "4K 10-300X40mm Super Telephoto Zoom Monocular Telescope"
The return address was
Joe Doe
Suite 111
1140 River Road
New Castle, DE 19720
Can't get a full refund even though it says so on the website. They offer you 10% refund, but you have to pay 20.00 to send it back !

We keep receiving packages from this address and we are not purchasing. However, my daughters card was just hacked and someone spent money on her account. How can I stop these packages of hand held fans? UGH!

I received the purse and wallet and it is junk. I want to return it. Can not Get anything on address Except what us on pkg. I request a return Authorization. I will notify my credit card co that I ask to return it.

My name is Dannie Minton I was suppose to get 2 12” chain saws I got 2 chains would like to have my $40.00 back or my saws. dannie1945minton@yahoo.com

I ordered a Stihl GTA-26 battery operated chain saw. What I received was a a chainsaw chain only. Package was mailed from the same address as many above :

Joe Doe
Suite 111
1140 River Road
New Castle, DE 19720

What is Delaware doing about these unscrupulous merchants ?

I am also curious what Facebooks liability in this is as well, as they advertised via Facebook.
Does Facebook vet their clients in any way to ensure they are legitimate or is it just a money grab for them ?

joe Doe , I ordered the toy dog, I was under the impression the toy dog would walk,bark or do something from the picture you was showing; but this toy does nothing,please explained. Verna Stayton

So what else can we do if we have been scammed?
A claim has been filed, seller FINALLY responded that they will reimburse as long as I send the item (partial and not correct) back. The address was the New Castle DE address as all the above, but Seller requesting it be sent back to CHINA!!!

Other than Paypal who can I contact/ call/ email about this?

Dawn

Sold a high end guitar on Reverb to Celia Celia same 1140 river road New Castle DE address. They paid and I shipped. However by the Grace of God no one was there for the delivery. I sensed something was a miss after no response from buyer. I googled address and found all this. I called UPS and the guitar is on its way back to me. I sent buyer message saying it’s a scam I’m on to you and guitar is coming back. The money is still in the reverb account and buyer keeps messaging me that he’s legit It’s like he really wants to scam me or really want the guitar lol. His feed back is all posted within 2 days of the purchase. Also tried to purchase same item under Chen Song same address.

I also sold a high end guitar on REVERB & EBAY (the same guitar he tried to purchase 1 day apart) with the same address 1140 River Road New Castle DE. The same person tried multiple times using different names ipy_apt on eBay and PAUL JOHN, CHEN SONG and CELIA CELIA on Reverb.
For some weird reason, I google the address before shipping and found this website! I instantly cancelled his order! Thank god for this site.

Purchased a dog pillow for over $50.00 from a so called JOE DOE suite 111 1149 River Rd. Delaware RD. New Castle, DE 19720... return label says, the bed is defective!!! I'm highly upset!!!

I sold a graphics card, like the OP, to a buyer with this address. The apartment number struck me as suspicious, so I Googled it. Found this post, and others. Canceled transaction. The buyer's user ID is zhihongchou.

Just received a sweat shirt in the mail from Joe Doe at this address Now I have to find out what credit card he has scammed! I did order a shirt like this on Amazon. Does he have a look at our Amazon accounts? Where do I go from here? Stop using Amazon?

I also sold a CPU to a buyer with this address. The address looked funny so I Googled it. Found a bunch of comments of people getting scammed. I had to call eBay to find out how to cancel the transaction. Glad I saw these comments before I shipped. The buyer's user ID is jus.o-0

Same here with the graphics card. Buyer's name is: zhihongchou

Same here, buyers name was niejinlong

Having just received a random package from this address, I think they've updated their scheme to not just send an empty envelope, but an item that has some weight (possibly similar weight to item) to another address in the same zip code as the ebay seller.

well i did not know this was joke i order a wig on december 9 2020 and i jut got it today and it is not what i wont can any tell me how to get my money back if so emaile me at Luellagholston899@gmail.com thank you

this address purchased a CPU from me on ebay. I didn't catch that it was a scam until after I shipped the item but I was able to have my package diverted and sent back to me before delivery for a $15 fee with USPS so the buyer will not get the item.

A valid order was placed on ebay from overseas. Tracking was not provided but item was received from this address. After investigating the SF#, tracking verified item was sent from correct POI, went through customer in LA, and arrived at proper address. Total time 15 days. This is VALID order with overseas origin-shipped via SF Express and ups mail innovations. Hope this helps those receiving via this method that not all items from this address are related to scams. SF express international allows items sent internationally. The item I ordered did not originate in China OR the US (Delaware). Even though tracking was not provided, upon receipt, I was able to see tracking from point of drop off to destination by googling, checking sf# and translating any characters. It is wise to check EVERY order detail and tracking from inception to end. Sometimes info is missing, so it requires extra research whether or not the item is a valid purchase.

Got a suspicious order on ebay to purchase a new laptop I was selling: Ebay user: hello587 (10 recent pos feedback).

Jackwan Apt 7094963
1140 River Road, Apt 7094963
New Castle DE 19720
United States

Address looked odd so I gooogled and found this thread. Thanks for the heads up! Cancelled transaction and relisted.

I have a personal website and just received an order from this address. KEVIN ZOU Is the name I was given.

Seems like he is active again using the same address but going by Mr.Dong now, he even tried reorder at my works store with a local address to try to seem more legit redirecting it from there to china. They are using the eBay username xu123490 watch out!

User hkca98 at that same address. A quick google maps search brings up a warehouse in a business park. Seller was strongly against using USPS, now I know why.

I was contacted by an alternate Ebay ID, looks like I'm being stalked now. Ebay ID is njl-5701

İstanbul Elektronik Kart Tamiri, kombi kartı tamiri beyaz eşya kart tamiri
www.zteknik.com/sayfa/elektronik-kart-tamiri
www.bit.ly/3m4TSbE

well, the REAL question is,...... why doesnt EBAY do something about that address? i just got a buyer from that address, and the address looks weird; it LOOKS like a scam. so i googled it and found this page. ebay only gives a shit about the buyers, not the sellers at all. has been that way from the start. if they find a pattern like this happening, why dont they shut it down, instead of costing a bunch of sellers a bunch of time, aggravation, problems, and money? my buyer has 3 positive comments, and all are going to be pissed i'm sure, shortly. buyer on my item is:
Shiluojie Apt 7117304
1140 River Rd
Apt 7117304
New Castle DE 19720-5106

I have seen enough from this post. Let me tell you my story.

I have been on ebay since 2005. Currently I am living in Hong Kong. I am a sports card collector and I purchase sports cards on ebay sometime. I am so annoyed by the EBAY international shipping program since 2017, it costs me around $50 for whatever small card I buy from US seller. It does not make sense if I buy a cheap basketball card for $5 and cost me $50 for shipping.

I started to use this warehouse 1 year ago. It identify users with different Apt number. They store store parcels for me for several months and then resend to my current Hong Kong address. So far, I do not experience any issues with Ebay sellers and the warehouse. It save me a lot of shipping costs.

I look at addresses all day and this one for sure looked janky. Thank you to all who have mentioned this issue! I almost lost a beautiful comic with Stan Lee's sig on it. Also a big red flag is its a United States address but eBay charged me a international fee of $30.

Thanks for this post which prompted me to cancel my eBay sale to this address. "Janky" indeed. The buyer is Zhang Xuefeng Apt. 7235640. eBay does not allow reporting a buyer if a seller cancelled the sale?

Looks like it's still going on. Thanks for this post. I think you saved me a bunch of trouble.

More id's scamming from this address - newlifeyoki, yoki.corporation using the name Yaming Wang. They made a BIG mistake by revealing their store on eBay. They seem to use first id to do their dirty work(leaves ONLY negative feedback) but that id got blocked and so they used their yoki.corporation id to buy with instead. It was the exact same person! Now their 'reputable' and 'honorable' eBay store has been exposed and is now vulnerable to actually receiving grief/feedback instead being the one to dish it out.

This person has an alter ego as a prominent eBay seller. Their current seller id is yokitackle. Be sure to buy a cheap item from them and then do a return with some well deserved feedback for them.