| Details: | Do not mail anything to this street address this is a third-party billing company and what they did was I sent out a watch that they bought for $280 they said it didn’t work mind you this was a Sealed Apple Watch never opened I wrote to them and told them that they had to activate it and it would turn on never got a response
Ebay send them a return address label and mind you I do not take returns back They know how to play the system they just said it didn’t work and Ebay sent them. A return shipping label they mailed it back Empty but what they did was they put A new address across town to a group home and sent back a bogus package with nothing but the scan was the original scan and when the postman scanned it it came up as delivered back to my address so they refunded them money And the package that was sent to cross town with a tiny little package with a different address and a different tracking number but my post office scan each package when they deliver it and they said it was delivered to an address across town with the wrong scan on Luckily they took a picture of the package and I was able to prove that I never received the package
Please be aware of this address 314 Robinson Ln Wilmington, DE 1980
The address through 500 numbers something like that if you look them up it’s a third-party delivery service eBay is aware of it but it does look like a regular address so check your addresses when you mail something large out by the way this party never contacted me back when I wrote to her but Ebay insisted that it was not fraud I told them this right from the start
By the way Ebay removed her as a buyer she has no account under that name anymore |
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Comments
can tell you without even researching the address. the address is a shipment forwaring company that sends items overseas. Basically your screwed. Ebay should be the one taking the loss. If they removed their buyer account, then eBay should refund you the lost amount. You had to accept the return because of eBay, you were forced to comply to policies you didnt want to. Ebay knows this happens but always wants to kiss the buyers ass. You shoud always research addresses prior to shipping. Dont accept PO Box or APO, make sure you have items with signature confirmation and insurance. That is your responsiblity to protect yourself from loss. Bottom line its you out the money and the item not anyone else.
Posted over 2 years ago by 68.193.X.X Report as SPAM
Different buyer from the same address bought a macbook air but claim received an empty box...
Posted over 2 years ago by 2601:647:4000:1237:c4a9:f246:1339:5572..X.X Report as SPAM
Just had an order come in to our boutique for $646.00 worth of jewelry to be sent to 314 Robinson Lane, Wilmington DE 19805.
Order details seemed sketchy so I did a bit of digging and thank you for making this post!
Customer name on this order was Lina Krotova. She did not supply a phone number, and her email address pointed to a non-working domain (sppservice.com).
Needless to say, order canceled.
Posted over 1 year ago by 66.169.X.X Report as SPAM
Thank you sooo much for posting about this!!!! We were just about to send out an $800 order from our new Etsy shop and as always, I google the address first and sometimes the buyer too. This is the first time this has happened to me. The buyer asked us if we could change the shipping address after the order was placed to an Amina Bolat at this address. We said the address was invalid with the apartment suite number they gave us, and they said don’t put the numbers, ha! I reported to etsy but they won’t take any action and doesn’t seem like we would be 100% protected if we did. I did research and reach out to the person who supposedly placed the order and it was in fact fraud. I cancelled the order but the “buyer” is still acting like they’re going to replace the order. Stay safe out there!
Posted over 1 year ago by 2601:248:5580:e970:e175:dfdf:ae36:347..X.X Report as SPAM
Thank you for posting this! It confirmed that I had an attempt at a fraudulent purchase. I have encountered other situations like this and I immediately call the freight forwarding company to report the persons' name and last 4 digits of the credit card they tried to use. The name on this order was Mokhtar Barhoum and the email address is dpcaston@hotmail.com. They used 2 different credit cards on our website, but our filters are so tight that both cards were declined because the information did not meet the correct criteria. Also, the number 954283 was a line in the address and this is usually a pallet number. Keep your eyes open people... let's stop getting scammed!
Posted over 1 year ago by 23.28.X.X Report as SPAM
I got hacked on Ebay and Amazon, and they tried to purchase things through bestbuy.com, and all items tried to be sent to this address. Luckily they were stopped so they got nothing. Wish I lived closer!!!!
Posted about 1 year ago by 170.203.X.X Report as SPAM
Polar Express, LLC. This is a sort of PO Box. Order will most likely say a name, then "for ####" which is the persons box number. Then the person pays this company to send the package to them. Shady as fu.... Don't send anything here.
Posted about 1 year ago by 170.203.X.X Report as SPAM
Ebay scammers using this freight forwarding address. Will open a return for your item, then photoshop a different address in that exists in your zip code, and use your tracking barcode for the label you provided. So, the empty box return will say delivered, but it will be delivered to random address in your zip code like a church or something.
Posted almost 1 year ago by 2601:441:4380:efe0:4504:b1d4:58a4:c501..X.X Report as SPAM
FH's hacked my ebay account, left my name and phone number but changed the 'ship to' address. I almost didn't catch it. Can't someone get them for mail fraud?
my name
314 Robinson Ln, for 145884
Wilmington, DE 19805-4673
United States
xxx-xxx-xxxx
Posted 12 months ago by 75.90.X.X Report as SPAM
Received a 2nd notice from Fed-Ex now stating we owed $370.52. Never use Fed-Ex says shipping department with our HOME ADDRESS. It has a QR code and everything. PLEASE BE ADVISED DO NOT SEND OR USE ANY QR CODE FROM THIS ADDRESS. Be safe out there people.
Posted 11 months ago by 47.187.X.X Report as SPAM
I just had a purchase come through my Etsy shop for an expensive piece of jewelry. The buyer placed an order with a US residential address, then messaged me asking that I send it instead to the Wilmington, DE address discussed here. He said the item is a gift, but there was an "error," and Etsy wouldn't allow him to add the address. Needless to say I canceled the order immediately. Thanks for making this post.
Posted 11 months ago by 2600:1700:e24:8c40:907d:62d6:bf47:6451..X.X Report as SPAM
My husband had an order placed last night in his Etsy shop for a $900 solid gold bracelet, same MO as comment above...item was a gift, error in entering gift address, and send it to this Wilmington DE address to a Dimitriy Besov. Sounded fishy so I googled it...glad I found this post! Canceling the order and reporting to Etsy.
Posted 11 months ago by 35.150.X.X Report as SPAM
I had the exact same order as above- asking to send the order to Dimitriy Besov.
I waited and contacted Etsy. Glad I did and glad I googled the address!
Posted 11 months ago by 217.114.X.X Report as SPAM
I had the same address from a Dimitriy besov write me the same exact thing on etsy!!! Order canceled so glad I found this page. I told him I went on the app and I was able to change the address and he said he wasn’t able to do it. I’m like, but why it works. Red flag.
Posted 9 months ago by 2603:8000:5902:1122:7ddc:bc63:616b:ab9d..X.X Report as SPAM
WARNING : SCAMMER
We are a fine jewellery seller from UK & today we nearly got scammed on Etsy by buyer - Nathan Long, 337 S Emerly Ln, IDAHO FALLS, ID 83401. The person bought from us fine jewellery worth nearly £620 (GBP). Then buyer asked it to be sent over to the address discussed above (Dmitriy Besov, 314 Robinson Lane, 150205, Wilmington, DE, 19805, as this was a gift & how they couldnt change the address on Etsy due to an error etc etc, which raised alarm in my head. Thankfully I searched the address on Google & arrived on this page. Obviously I cancelled the order - thanks for this page & all the people who contributed content to share this experience that taking 2 minutes out. I hope no further sellers are scammed & Etsy bans this buyer.
Posted 8 months ago by 193.237.X.X Report as SPAM
SCAMMER
BOUGHT A DESIGNER ITEM ON GRAILED. GLAD I FOUND THIS PAGE AND CANCELLED THE ORDER RIGHT AWAY
Posted 6 months ago by 2600:6c51:7e7f:6a4d:ac36:1743:e5a2:12eb..X.X Report as SPAM
Same thing - thank you all for posting- another buyer “susie” bought a piece of jewelry from my etsy store- then messaged saying it was a gift and to send to 314 Robinson in Wilmington DE- so glad I googled and saw this thread and was able to cancel the order!
Posted 5 months ago by 2600:387:f:7814::b..X.X Report as SPAM
Just had Alex Petrov
314 Robinson Lane
152256
Wilmington,DE
19805 United States
Try and make an order of 549$ through my PayPal.
Posted 3 months ago by 2601:183:c800:2030:8c15:adfa:2373:6a1b..X.X Report as SPAM
Just had the same Alex Petrov with the same address try to scam an item through my Amazon account. This is interstate so both mail fraud and wire fraud.
Posted 3 months ago by 98.113.X.X Report as SPAM
I too received an order on my etsy store for an expensive gold bracelet marked as a gift. It took etsy a good day to process & I thought it would be canceled but it wasn't. I then received a request to mail the order to: Dmitriy Besov 314 Robinson Ln Apt 150205
Wilmington, DE 19805. Thank goodness I found this page first. Thank you everyone!
Posted 3 months ago by 136.58.X.X Report as SPAM
This "buyer" with address shown below, continues the same scam on Etsy. Creates fake account. Asks to ship expensive gold jewelry to:
Dmitriy Besov
314 Robinson Lane
APT 150205
Wilmington, DE 19805
Etsy support request submitted 3 times. No reply from Etsy as of this date.
Posted 2 months ago by 73.114.X.X Report as SPAM
Just had "Alexander Popov" do a Grizzly.com order on my CC to this address. Have already contacted both my CC company and Grizzly.
314 ROBINSON LN
WILMINGTON, DE 19805-4673
Posted about 1 month ago by 98.1.X.X Report as SPAM