Purchase date: | May 2019 |
---|---|
Buyer's name: | Revaz Macharadze |
Buyer's username: | Revaz Macharadze |
E-mail: | rezomacge@yahoo.com |
Buyer's address | 8 McCullough Dr U140782 New Castle DE 19726 |
Store: | other |
Buyer's country: | Georgia |
Payment method: | PayPal |
Category: | Business & Industrial |
Details: | This is a scammer who uses a fake name and uses a reshipping firm that’s part of the scam that will ship the product that you send outside the country. Somehow they have scammed PayPal to be listed as a verified seller. The day after payment, after he finds out you ship the item, he then claims fraud and files a dispute with PayPal to get his money back after the product is on the way to him to be re-shipped from the US address to the Georgia/Russia address that was not disclosed. There are multiple scam alerts for this delivery address and a couple other addresses in the same area with close addresses that are used to track post office to still deliver to the address (a we ship the agent that ships the product out of the country, and was set up to participate in the Fraud. Here are two of the addresses that are scammers. Do not ship to those addresses under any circumstances or anything with a close street addressed to these addresses. They will change the address a little bit to make it look like it was miss addressed, so the post office will still get it to their scam reshipping business. 18 McCullough Dr U140782 New Castle DE 19726, 8 McCullough Dr U140782 New Castle DE 19726 are 2 of the fraudulent addresses that are being used to re-ship the product out of the country to Georgia which was formally Russia. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Howdy | davidhowdy395@gmail.com | 2022-02-23 | 1 | |
Jessica Tolentino | jess.tolentino92@gmail.com | 2013-03-17 | 0 | |
Norman Bergman | 917-676-3461 | 2021-11-13 | 0 | |
Danielle Gilbert | 7fx7sv6fkpj7nd3+A0028366SMGBPLFGVADH@marketplace.amazon.co.uk | 07503459098 | 2021-04-09 | 2 |
Timothy W Palfrey | 626 967-2114 | 2023-12-02 | 0 |
Comments
This scammer did the same thing to us. Using PayPal. Same address and same scam. He did it to us on 5/23/19.
Posted over 5 years ago by 172.69.X.X Report as SPAM
This scammer did the same thing to us. Using PayPal. Same address and same scam. He did it to us on 5/23/19.
Posted over 5 years ago by 172.69.X.X Report as SPAM