I have him doing the same thing on Amazon UK. Averaging an order per day, I cancel them all now. The address he is using is:
Rahul 9005222
FIRST FLOOR OF UNIT 15 ADRIENNE BUSINESS CENTRE
ADRIENNE AVENUE SOUTHALL UBI 2FJ
South Hall
Ealing
UB1 2FJ

Buyer is defrauding many, many sellers by falsely filing claims and sending suspicious messages. We encourage sellers to contact Amazon ASAP and state the fraud this crook is running. These kind of people should be in jail!

This person is the Founder of desertcart.ae. A website in the Middle East that acts as a third party to re-sell goods from Amazon USA at a mark-up, to people in the UAE etc.

Reported to seller performance for violation of the seller TOS. The encrypted Amazon email address you stupidly included is unique to each seller/buyer pair and will make it easy for them to track you down. Enjoy your upcoming suspension.

Been trying to shut him down for months!

This buyer is still active on Amazon UK. Just had an order and will report my concerns. At the best of times Amazon are not proactive in their approach in preventing fraudulent buyers claiming non receipt, or worse "I received an empty box" nonsense.

This buyer just purchased from me. I am emailing Amazon now!

Jus received a purchase from the above buyer on Amazon USA
Address given:
1 INDUSTRIAL PARK DR
PELHAM, NH 03076-2158 US
6037181130

Unsure how to proceed.

Is this really a bad buyer? I received eight orders from this buyer in the U.S. in two years and there was no problem. I'll report if there's a problem.

Buyer is still active. He purchased a product from us early October 2018. Let see what he comes up with. His address is the same as the first commenter noted.

Yup, just received a not received and request for refund on Amazon UK:

Rahul 1863152
FIRST FLOOR OF UNIT 15 ADRIENNE BUSINESS CENTRE
ADRIENNE AVENUE SOUTHALL UBI 2FJ
South Hall
Ealing
UB1 2FJ

Just received an order from this person, I am afraid to lose out, so I am cancelling his order.

Rahul 1688572
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160
Phone : 6037181130

Just received an order from him with exact same address on Amazon US. Unfortunately it was supposed to be my first sale.

Rahul 3587582
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160
United States
Phone : 6037181130

Was just going to ship him and googled him randomly.

This guy ordered from us recently. He is claiming items were missing from the package. He is a fraud. BEWARE!

We encourage sellers to contact Amazon ASAP and state the fraud this crook is running. These kind of people should be in jail! http://123dressupgames.net/best-dress-up-games.html

I received eight orders from this buyer in the U.S. in two years and there was no problem. I'll report if there's a problem. http://123cookinggames.net/real-cooking-games.html

He is trying to pul the same trick wit us on Amazon.

I reported him as well a few months ago and look, he places another order today. Since Amazon will fund it if he claims never received, I'm gonna send it. Why the heck isn't he gone yet. geesh!

Had this name and address of 1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160 order from me. If he claims item not arrived I will also report. I’m seller on amazon Usa.

We also just received an order from him today. Same address everyone else is reporting in NH. I cancelled the order.

Rahul Swaminathan buys pet products from us on Amazon US. He has placed 20+ orders in the past 6 months and there were never any "did not receive" claims, chargebacks, or anything. His past order was late in transit so he ended up returning the items - Customer requests return because "Item arrived too late. Kindly requesting for an RML for these products, im so sorry". He is definitely re-selling goods to to people in the UAE because our pet products are very popular there. Maybe he submits the "did not receive" claims in intervals so his complaint rate stays below a certain percentage that does not alert Amazon.

he is also a regular customer of mine- we sell baby gender kits, so far had no did not receive claims. however im aware of his name thanks to this site and will keep my eye on his order. current address for items still remains at

5428303
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160
United States

Hi everyone
I have order from this buyer it’s been delivered
The day been delivered buyer opened the return case
We recorded the details from the item it’s in full working order we have proof item working fine
However the buyer reason for return stated
Description on website was not accurate
Would you have any advice how to deal with this return please

68 Orders over the last 2 years and have had 2 complaints from them of not receiving package which was confirmed by tracking. I assume a mail forwarding service since the number in the name changes with each order but address remains the same. I will keep watching but have had no real issues with this buyer.

We received an order from this one. No idea about this until he sent a message and googled his address.

I got an order from this address, lets see what happen, I can's cancel because I am a new seller my cancelation might be hit and amazon says customer is always right.

I got an order from this address, let's see what happen, I can't cancel because I am a new seller my cancelation might be hit and Amazon says the customer is always right.

Rahul 8964743
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160

We just fulfilled an order for this guy - 2nd order in a year and so far no problems recorded. We will be watching, however, based on all the evidence (above). One note to AMAZON sellers - if you purchase your shipping through Amazon and a customer claims an item did not arrive, you should refer the customer to the Amazon A-to-Z claim process. Amazon will investigate and will not penalize your seller account if the customer needs to be refunded. Happily, it's the one time Amazon has the Seller's back when it comes to scams.

He buys low value items and soon after he claims them as not received , specially because tracking is not available for such low value items . i reported but he still buys from me . all i can do is cancel his orders

this guy sucks

i just got an order from him too. now at this address:
ahul 0950563 - PO0950563
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160

NO IDEA WTF that even is..... neither does the post office. amazon doesnt seem to give a Shiznit either.

42 orders and No issues so far from this guy.

This buyer indicated that received the package empty. HE IS A SCAMMER!!!!! Seller beware!!!!

I was wondering why this buyer purchased the same exact item 3 days in a row. I contacted him via amazon email and asked if this was indeed correct. He states it was. Being suspicious I decided to google the business address and found this! I knew something wasnt right! I have already called amazon and they are investigating. So far he received my first package saturday and the second one today. I am pending the third shipment. These are also low cost items.

lol, he bought something from me and I'm just finding out about this

This guy is on his 3rd order from myself & other 2 orders went fine. So lets see what he does with Royal Mail 24 hour tracked with signature - Addressee Only. All items securely packaged & check weighed.

This buyer has tried to buy from us once on Amazon and again on Ebay. He's also ordering under the name of Bluewhite Ltd, ebay username dcpurchases26 email address dcpurchases2@gmail.com. Usual delivery address and another name - Zach Millwood
Bluewhite Ltd.
Unit 15, 1st Floor, Adrienne Avenue
Southal L
London
UB1 2FJ
United Kingdom

I just got my first order from this guy... I never check the names of business buyers but just felt the need to check this name. He is using Rahul Swaminathan at 1 Industrial Park Dr. Unit 9, Pelham, NJ 03076-2160. I’ll be using this site in the future to check for scammers. I’ll let this order go through for now!

Just got an order from customer. Shipping to:
Rahul 4842444PO4842444
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160

I am sending with Signature required as order is high value. Hopefully no issues and everyone is happy. I'll contact Amazon if there are any issues but so far so good

I commented above stating the kits he buys from us. today got more order for a different address to his usual . which is now...

first floor 15 unit Adrienne
business centre
Adrienne ave
southall
UB1 2FJ

so far had over a years custom from him and orders both from Usa and uk marketplaces.

I think he resells in countries I currently don't have distribution and he orders as and when he gets drop ship orders..

so far.. ok buyer

Hi All.

He's back in action.

I received an order this morning from the same address.

Our Warden System on Linnworks flagged it so we cancelled.

Reported to Amazon account manager.

Address Used:

FIRST FLOOR OF UNIT 15 ADRIENNE BUSINESS CENTRE
ADRIENNE AVENUE SOUTHALL UBI 2FJ
South Hall
Ealing
UB1 2FJ

This joker knows how the Amazon System works and is exploiting customers through this loophole. I sent out an order, despite having proof of delivery, he claimed and Amazon refunded! Contacted Amazon who do nothing, they refund regardless. Incidentally the Amazon rep who is assigned to my case shares the same name as the customer Rahul S. work that one out!!!!!!
I will not rest until I get a deserved resolve on this issue!!

This guy with Indian name is scammer and all the amazon seller customer service are Indians so there is no help. Either he works there or he has someone who works there. I am moving my business to Walmart and Target.

Made 8 purchases from us recently. Just had a claim that chocolate bars arrived melted and photos to prove. However, it's December here in the UK and barely above freezing so arose suspicions and found this site.

I believe above suspicions of forwarding orders direct to his customers in a seemingly "warm" country would sit right.

Have cancelled two other orders placed, reported to Amazon and will cancel any future orders.

This person has an actual Amazon Store named Flexi Ventures and has been reported multiple times for seller code of conduct and policy violations. His real name is Jalmar Araujo, 121 Morris St, Revere, MA 02151 and his warehouse is 15 Henshaw St, Woburn, MA 01801. It took many years of frustration and investigation to find out who this clown was and he's been scamming legitimate sellers since 2011.

I just received a claim from this clown that an item he ordered from me wasn't delivered. The tracking number shows that it was delivered to an agent.
Amazon needs to allow sellers the ability to block buyers.

Here's his info:

Ship to

Rahul
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160
Address Type: Commercial
Contact Buyer: Rahul

The customer ordered a facial machine in October, 2019 via Amazon that was shipped to:
Rahul
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160

The customer filed a return request more than a month later stating the item "smoked up" which has never happened with this type of machine in the 20+ years we have been selling it. Suspect the customer shipped it outside of the US and it was plugged into a 220V outlet. The machine delivered to our office today - 4 months later.

Wow, this guy ordered almost $1000 in product from our store on Thursday with expedited shipping. Good thing we did not ship out, he canceled Sunday saying he ordered accidentally so If I would have shipped out the same day I could see lots of potential problems. Out of curiosity I googled his address and came upon this site.

How does someone order 1 grand of products accidentally with expedited shipping?

This guy ordered something ($300 worth) from me and I felt something was wrong. I came to this page(thank god) and canceled the order.

i just shipped out something to this buyer...... i'm concerned of being frauded....

He is back in action. I got A to Z claim. Jesus.....

I cancelled over 20 orders from this crook.

I got his order with super expensive expedited shipping. Glad I saw this page and canceled the order. Thank god!

Just had my first order from Rahul. Something wasn't ringing true so I decided to Google and ended up here. This is so wrong but thanks for all your posts. It sounds like you just saved me a load of hassle!

I received an order which is about GBP 1441, I feel something wrong, so i google it and come to here, OMG, thank you.

This person keeps buying - is there a way to block him ?

Had this buyer too, curiosity brought me to this page, great.

Just got an order from him today for $600+...not worth the chance...I'll be cancelling it in the morning...let him sweat a little!

On Amazon, Rahul Swaminathan is listed as a Business Customer:

Rahul PO4675607
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160
Address Type: Commercial

Part of me wishes I had canceled but I needed the $$. As security, I add insurance & DSR. The person who signed is not Rahul, its Alane. I expect some sort of grievance filed against me within 6wks. That is usually when a scammer does something. But with Amazon A2Z guaranteed claim policy, I am covered.

Just placed an order for an odd item off of our eBay store which made me curious so I googled the address and came across this page. This eBay account is

eBay User: dcpurchases26

I just received an Amazon Return Request by this Scammer and he claims we shipped him another item instead of the $900 Gong our Distributor shipped him. The Distributor said they shipped the correct item and their posted weight on the shipment, when they did the final weight of the shipment to product the Shipping Label, matches the weight of the item.

If a phony item is returned, we will have too assign a restocking fee equal to the value of the $900 Gong.

I received an order from this buyer with same UK address with post code UB1 2FJ. I cancelled the order.
We are new seller on Amazon.
Seems this guy prefer to cheating on new sellers ?

It appears I just got ripped off by him.
To make a long story short, he threatened an AtoZ claim as delivery was late because of problems caused by COVID.
I said a return was fine and refunded.
Now it appears that I have no recourse with Amazon to get him to actually return the order!
Is that correct?
I never had this kind of experience before.
This is the address I sent it to.

Rahul 9200207PO9200207 Swaminathan
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160
United States

For those who didn't have any problems, it appears he orders some cheaper things he doesn't cancel to keep his Amazon accounts open..

Is there anything we can do to get Amazon to close his account.

Just received and amazon order from him. But, address is 5 Lewis circled, Wilmington Delaware. A google search shows to is the same person as the industrial park address above. I’ve contacted amazon and am planning to cancel (thanks to this page). Has anyone else seen this address before?

Dude just bought from us (Amazon). His address looked suspicious so I googled it and found this site. Canceled his order after reading the comments.

This guy is an international scammer.. he have scammed 100's of pounds from me and caused me so much pain.. I have waisted so much time writing emails and complaining, appealing, sending violation reports and reporting him and filling up forms about this animal to amazon, action fraud, small claims courts, and royal mail.. this guy is a parasite that lives off people's hard work, he is a scum bag greedy thief.. I am still fighting him every time he files up for a claim but what is the use if every time amazon gives him a refund for orders that he have received and signed for even though I have a signature of him receiving the goods
Dose anyone knows how to get him done ???

Yes! Just ordered from me again. And I am cancelling. If you are new Amazon seller, and afraid to hurt your metrics, try to ship something else and then refund him. Yes, you'll lose the shipping cost, but won't cancel, the tracking will be validated as well. He won't be able to open a claim, because you have refunded him. Thanks God this site exists!!!

eeeheheheheheh...........
i have also 3 orders of this man (Rahul). i have a solution of this kind rudeness person. after this he never order me again and i also take his 400£..........

Rahul IGJIGAG
FIRST FLOOR OF UNIT 15 ADRIENNE BUSINESS CENTRE
ADRIENNE AVENUE SOUTHALL UBI 2FJ

Has anyone ever won an A-to-z with him? He received an order 117 days ago for $ 125. And now he has opened an A-to-z claim and wants a refund. What can I do?

To buyers worried about cancelling an order hurting their metrics, if you choose Delivery Address Undeliverable, it shouldn't have any effect.
Also, when I emailed jeff@amazon.com a few years ago with a problem with my account, I did get a response from the office and they did help me out. I think I will try with this too and suggest others do the same.

Please be careful of this lowe life scammer RAHUL SAWMINATHAN .. he scammed £100s from me by claiming non receipt of many orders and asked for refunds.. be aware that he makes a lot of repetitive orders from you then after one month he starts claiming every single order through the A-Z refund guarantee.. he has no shame and does not reply to any messages from sellers. I finally got rid of him by emailing amazon managing director who replied to me immediately, and all his claims suddenly stopped..
So I really urge everyone to contact Doug Gurr on

managingdirector@amazon.co.uk

Explain every thing in detail and mention the name RAHUL SAWMINATHAN and bad buyers list and he operates in the UK and the USA stay safe..

just purchased smething form but sounded fishy which led me to this page through google. thanks guys

address is ..

POJHJCCIA
Rahul JHJCCIA
FIRST FLOOR OF UNIT 15 ADRIENNE BUSINESS CENTRE
ADRIENNE AVENUE SOUTHALL UBI 2FJ
South Hall
Ealing
UB1 2FJ
07914626749

Hi

I too received order from this address

""POBABABDDE
Rahul BABABDDE
1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160

We are also in pet supply products.
I am marking this order as Undeliverable shipping address

Just radomely googled his name/address and came across to this website. Did not even know this existed, could've saved myself some money!
I had an order from him this morning on a electronic device. Cancelled now!

We received 18 orders from this guy from July 2020 until December 2020, for the below address:

Rahul BAFEFBDGPOBAFEFBDG

FIRST FLOOR OF UNIT 15 ADRIENNE BUSINESS CENTRE
ADRIENNE AVENUE SOUTHALL UBI 2FJ
South Hall
Ealing
UB1 2FJ
United Kingdom
Until now , he only opened an A-Z claim for one order. I put him on the naughty list and will stop sending orders to this guy.

Just got a message from him, want to get refund on amazon. But he didn't process refund, just talk with me about want the money back and no need return the goods. Same address and same excuse.

1 INDUSTRIAL PARK DR UNIT 9
PELHAM, NH 03076-2160

The same with this guy, order the first time, second time claimed the order, or product spilled all over.

He is an artist, con-artist, scam-artist.

Funny enough my wife googled his business the first time and I just went ahead and shipped his order.

The second time was the charm, he claimed the spill.

Very repetitive scammer.

thank you, I found this page. Cancelling his order, he's not going to pull a fast one on me

Glad we found this. He is trying it on at our store too. Complaint to Amazon that they are permitting this to continue. Ordered $300 worth of stuff. We've also reported it to the FBI cyber crime unit.

Company Overview for BLUEWHITE LTD (10960537)

2 officers

MILLWOOD, Zacharias Kingsley

Correspondence address
Unit 2 Sts House Bristol Way, Slough Berkshire, Slough, England, SL1 3QE
Director
Date of birth
July 1990
Appointed on
1 November 2020
Nationality
British
Country of residence
England
Occupation
Manager

SWAMINATHAN, Rahul
Correspondence address
30183 Acico Business Park, Diera Road, Dubai, United Arab Emirates
Role ACTIVE
Director
Date of birth
June 1990
Appointed on
13 September 2017
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
General Manager

1. Request help from Amazon. Enter into a chat with them. 2. Provide Amazon with the relevant fr4ud order numbers. 3. Amazon will ask you what the buyer has done that makes you think this buyer is fr4udulent. Advise amazon that your Fr4ud filter has detected fr4udulent activity and that other buyers have reported the same thing. Provide a link to this page. 4. Ask Amazon to cancel the fr4udulent orders their side. (Important as not to affect your Pre-Fulfilment cancellation rate) 5. Request a case ID from Amazon (Should be a 10 digit reference) 6. Every time the fr4udsters try to order from you again (they may attempt more than once) go over the above steps, this time with your case reference - rinse and repeat. 7. If enough people take the correct action to report these idiots, then hopefully Amazon will ban them.

This guy places an order and sends me an email in Chinese through amazon conferencing to defraud me and bomb threats against me. I'm going to my local FBI office.

Confessing to defraud me and bomb threats against me. I'm going to my local FBI office.

Not sure if this is a related problem but I ordered a product from wayfair and instead of shipping to me, it was shipped to the address noted above many times in Pelham NH. Is this a coincidence or is this guy diverting items (not sure how?) to his address and the reselling them?

Same guy placed an order with us today. Cancelled citing Undeliverable Shipping address.
He placed 4 orders with us last year and the worst we got was bad feedback but no return requests. Not willing to risk it. Will give Amazon the link to this page if they kick off.

So the information someone gave about cancelling their order by using the reason undeliverable shipping address and this won't affect your pre-cancellation rate is WRONG!
Also the guy has placed the identical order again today. Have spoken on live chat to Amazon who have suggested we ask the buyer to cancel or report him to Amazon. Basically no help at all.

I came across this when looking up the Pelham, NH address. I work at a retail store and was packing up a box of 30 pieces of baby food. No one orders that much. It was purchased by someone in Fort Worth, TX and being shipped to the NH address. The last name is just garbled letters and not an actual last name. I worked in data integrity and fraud, and this definitely looks suspicious.

Beware of this buyer, he also bought two items from me with expedited shipping and then file "item did not arrive on time" and got a full refund from Amazon. When clearly his order arrive within 3 days and before Amazon's expected date.

Can't believe this guy is still active and still using the same name and Pelham, NH address. It's been over two years! Rahul sent our Olive Oil company this message through Amazon *3 weeks after he received our order*

"Hi,
I received this item damaged and leaked. Please process a refund.
Thanks in advance."

There must be nothing actually illegal about what he's doing. It looks like he just scrapes Amazon for content and reposts everything on his desertcart.ae site. And then, when someone orders he just places the actual order on Amazon. He has our $63 item for sale for $147.16 (his site has everything is AED, of course). And then if he can get a refund from us vendors... he makes even more profit. Evil genius.

This customer is bad. He placed an order expidite shiping as he knows it is holiday and basically he just ask for refund and no return because the shipment was unable to arrive as he expected. I shipped 2nd air with UPS. Anyway, I think positively as a donation.

This person made a purchase from us on Amazon UK and is now defrauding us by claiming no delivery and asking for refund. Royal Mail tracking clearly showed the order as delivered almost 2 months ago. He used this address:

Rahul Swaminathan
c/o ""POBDJDADDB Rahul BDJDADDB
Bluewhite LTD Building 2 STS house
Bristol Way
Slough, England, United Kingdom
Zip Code: SL1 3QE
Phone: 02088130313

(Part 1 of 2) To the person worried about their cancel rate, this is what I do for people like this:
First confirm the order on Amazon and use a tracking number from something you've recently received yourself (This will prevent a ding to your valid tracking rate, because all the algorithm is looking for is that there's a tracking number and that there's been updates to it).
Next, process a refund for the order (You will have to pay the return admin fee, but that's better than a ding on your metrics)

Finally, send the buyer a message letting them know you've canceled their order. Here's the template that I use:
Dear [BUYER_NAME],

We wanted to let you know that order ID: [ORDER_ID] was canceled. We're sorry for the inconvenience. A refund has been processed for the items. What went wrong? It’s possible our system automatically canceled for one of the following reasons:

- Purchase limit exceeded - We may at our sole discretion limit the quantity of items purchased by any one customer or group of customer we believe to be associated with each other.

- Activity not supported - Our system flagged the order due to activity not allowed or activity believed to be of high risk.

Unfortunately any future orders placed with us will likely also be canceled and we are unable to provide any further information related to the actions we've taken.

Regards -

Just received a purchase from the above buyer on Amazon USA
from this address

1 INDUSTRIAL PARK DR UNIT 9 PELHAM, NH 03076-2160 United States
I don't sure to shipped .
I cancel order.

Bluewhite LTD Building 2 STS house
Bristol Way
Slough, England, United Kingdom
SL1 3QE

I have cancel this order too. Not taking a chance on my metrics.

Hi Guys,
I am an ex employee of this guy, Rahul's company, Desertcart. Its basically a drop shipping company with pathetic policies. If you guys have any questions or clarifications or confusions, feel free to reach out to me. My email ID is jun.pooja@gmail.com. I'd be glad to help you'll.
Trust me he is a big time fraud and has multiple email IDs and delivery addressess. It will be difficult for you to differentiate sometimes. I can help.

He ordered in my Amazon store and after receiving item, he applied for refund and gave the reason that order reached late. Order reaching late is not my fault, he should be reported to Amazon and other platforms. If we keep quiet, he'll keep on doing it. Expose him.

The company I work for has had a little less than ten orders from him within the past 4-5 years, only one of which was fulfilled while I was working here. I don't recall there being an issue with him a year ago when he last ordered, but that certainly doesn't mean there wasn't one or that it wouldn't happen now. Instead of typing the zip code in our system to see if he'd ordered before, this time I thankfully googled his address and this page and another report from this website were the first links to come up. I let my boss know what I found and we cancelled the order immediately (Amazon US). One thing I've noticed lately is that we've had more and more issues with shipments in general. This is no time to sell to someone who is more than likely going to make a false claim.

We received an order from Rahul on Feb 11, 2022. The address looked strange, we googled, found this website and cancelled the order.

amazon.co.uk buyer had a dodgy address (i thought it was a mail forwarder or drop shipper at first). He ordered as Rahul BHIJDIEE to blue white limited, SL1 3QE. I looked this up on companies house and it's the same company as the other addresses mentioned on here, and his invoice is Rahul Swaminathan in lthe USA. So different last name for the order, weird warehouse address, on companies house it says his nationality is India, residing in the United Arab Emirates. He seems to have lots of addresses and lots of names. Thanks to everyone for commenting on here, you all saved me from a scammer! <3

The reason this sociopath keeps doing this is BECAUSE IT WORKS! Once it stops being profitable, he'll stop.
One of his storefronts is Desert_Deal on Amazon.ca: (https://www.amazon.ca/sp?ie=UTF8&seller=A1KKG87QXVPKJZ&isAmazonFulfilled=0&asin=B00IL6UOUQ&ref_=olp_merch_name_6) and they ship within 1 - 2 days. Why can't you order stuff from him, do the same thing back and make the Amazon A-Z work for you (or your friends)? If Amazon has to pay out on A-Z claims from 40 people who order from him, how long do you think they'll want to keep him as a seller?

I recieved an order from the same guy. The ship to address was 19 LUKENS DR STE 300 NEW CASTLE, DE 19720-2787. He got the order and stated that the package was received damaged with broken glasses. He asked for the refund but I asked him to show proof. I never got it. He even made another order for the same product and I cancelled the order.
By the way, when I got the order it says it was ordered by Adan but when I digged deeper I realized that the guy who made the purchase was Rahul Swaminathan. Be carefull with this guy.

Received order Feb 24. Delivered March 1. He opened claim of "Inaccurate website description" with only the vague comment "not satisfied" on April 9. Outside of return window. He has yet to actually ship the item back. My guess is that since it's baby formula it was confiscated by customs after he forwarded it and he's trying to scam his money back by filing a claim and hoping for a refund without return.

Shipping address 119 LUKENS DR STE 300 NEW CASTLE, DE 19720 - the "to" name is Adnan followed by a long gibberesh word which is the freight forwarding code. Amazon username is Rahul.

Received an FBM order March 3rd. Haven't delivered it because there was a mix-up and we were out of stock :)) When looking into who the buyer is I found this forum. He asked for a refund and we gave it to him.
Received an FBA order this time on March 16th. On April the 3rd he asked for a return stating "Product is not as described on website". Amazon gave him a full refund. The product was of course not returned yet.

Shipping address for both: 19 LUKENS DR STE 300 NEW CASTLE, DE 19720-2787
Buyer Name: Rahul

I am an Amazon seller and I received an order from Amazon customer named RAHUL to be shipped to a PO # at 19 LUKENS DR STE 300B, NEW CASTLE DE 19720-2787. Item delivered April 2023. RAHUL requested return very soon after. Item received back 2 weeks later unopened. Return reason: Inaccurate web description. I assume that the international shipping was more than desertcart charged. I guess we are lucky as we are only out the shipping both ways.

I received one order today from the same customer for the value of $140. I am going to cancel this order after reading all the messages from other seller. The buyer name in my order is Adanan DBXBJJHKNWQPODBXBJJHKNWQ.

He has multiples Amazon us accounts... the first order he say that Only received one of the items, and Im sure I ship two items, I send him a refund... and the same day order again from another account... same name, Im not going to ship the second one after read all of this....

Adnan
DBXVYJUYXNWPODBXVYJUYXNW
19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787

Same Scammer
Address Detail:
Rahul Swaminathan
Adnan DBXHQBXMMRQPODBXHQBXMMRQ
19 LUKENS DR STE 300B
NEW CASTLE, DE, 19720-2787

I just got an order for a high dollar item from this guy. I just read all the comments and canceled the order.
Thanks

Received order from him. Same Scammer:
Rahul Swaminathan
Adnan DBXHQBXMMRQPODBXHQBXMMRQ
19 LUKENS DR STE 300B
NEW CASTLE, DE, 19720-2787

Scammer takes the items and open A to Z claim and do not respond to messages.

Received an order from this guy, faked claim, new address:
Adnan DBXRRGMJHRZ
19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787

Very high risk, cancel his order asap if you see this name.

hi
thanks guys
i recieved an order from the same guy

Adnan DBXGUWUGSAAPODBXGUWUGSAA
19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787
Address Type: Commercial
Contact Buyer: Dominique
Phone: +1 763-225-9463 ext. 98787

i have gone ahead and cancelled the order ,

I just receive an order from Rahul. He purchased a Hazmat item that he cannot forward to his customer overseas. Normally it is not returnable but we offered him the ability to return but he needed to pay return shipping. He requested a 50% refund. We offered him a 30% refund to keep it. He is demanding more of a refund. We'll just decline the return altogether after reading all these threads.

i just received an order as well. thought the last name was a big red flag and goggled it.

I have received numerous orders from this scammer. Filed an A to Z Claim for non delivery when photos showed it was clearly dropped at BlueWhite. Since then we've had multiple orders under different names - all picked up and cancelled. He keeps trying though, placed another yesterday. This time we marked it as shipped and didn't bother sending anything.

In 4 days I have received 4 orders with 3 different accounts from the same scammer on Amazon.com
I have canceled all 4 orders and now Amazon is threatening to suspend my account due to the cancellation rate.
I contact Amazon seller service and it is impossible for them to do anything.
They do not investigate the scammer and also do not help me to correct the status of my account.

hi
thanks guys

i received an order from the same guy "Rahul SWAMINATHAN"

this is what this buyer provided to us on amazon USA. I am so glad I was able to find this information here about this fraud. We canceled his order.

Rahul
Adnan DBXBRMZUKVYPODBXBRMZUKVY
19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787
commercial

Helloe veryone and thank you.

I received an order from this buyer earlier today and am glad I found this forum.

I will cancel the order as I don't need the headache despite using insured and tracked packages.

Here is the information the buyer provided.

Rahul
Adnan DBXNSVWMWNNPODBXNSVWMWNN
19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787
United States
Address Type: Commercial

I think its best to cancel buy select "undeliverable address".

How do you cancel a suspicious Amazon order so it didn’t hurt your stats?

Is it best to to say “address undeliverable” from the drop down.

Always reach out to the support team so they can check the order and advise on next steps

This is the best thing to do is follow these steps before cancelling an order. Step #4 is critical.

1. Request help from Amazon. Enter into a chat with them.

2. Provide Amazon with the relevant fr4ud order number(s).

3. Amazon will ask you what the buyer has done that makes you think this buyer is fr4udulent. Advise amazon that your Fr4ud filter has detected fr4udulent activity and that other buyers have reported the same thing. Provide a link to this page.

4. Ask Amazon to cancel the fr4udulent orders their side. (Important as not to affect your Pre-Fulfilment cancellation rate) 5. Request a case ID from Amazon (Should be a 10 digit reference)

6. Every time the fr4udsters try to order from you again (they may attempt more than once) go over the above steps, this time with your case reference - rinse and repeat.

7. If enough people take the correct action to report these idiots, then hopefully Amazon will ban them.

The company behind this is called Desert Cart who uses this address to forward products around the world and lists products without the sellers even knowing. It pulls listings from various sites. Rahul Swaminathan is a founder.

Here is their site: https://www.desertcart.ae/

They have been sued by other major retailers: https://casetext.com/case/trader-joes-co-v-desertcart-trading-fze

Just look up what people have to say about Desert Cart, on a site called pi$$sedconsumer.com.

Just google Desertcart Pi$$ed Consumer.com and wow! there's a lot.

Fraud krta h madarchod randi ki aulad sala apni bhn ko chudwa ke kama le paise madarchod chor sala

This disgusting evil buyer came again two weeks ago and we canceled its order instantly. Amazon facilitated this evil several times, could we pursue legal action against Amazon for their involvement?

Scammer placing multiple orders and then making A-Z claims, charge backs, returns, and items not received. Stolen thousands from us, Amazon won't help:

Adnan PODBXZQKCNBHC
19 LUKENS DR
STE 300B
NEW CASTLE, DE 19720

Item returned damaged and missing parts.

Adnan
DBXHWXSHNAUPODBXHWXSHNAU
19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787 US

Order enquiry from Amazon customer Rahul Swaminathan Reason for contact: The package arrived but an item is missing
Cris DBXYRZKJANWPODBXYRZKJANW
Bluewhite LTD
S T S House, Bristol Way
SLOUGH
SL1 3QE

Same guy keeps offing from us over and over doing exactly what everyone is saying above. He’s a scum bag

Order with our Amazon's store, and Return Reason: Inaccurate website description

We canceled an Amazon order. Too risky.

why doesn't amazon do something about this? Just received an order, I knew from the name this must be a scam. Thank you to everyone posting on here.

Now is on Ebay, same MO stating non-delivery. Same person's name and based in United Arab Emirates. Listed as idsha-4456. Hasn't declared accounts since 2022. Address is Building 2 which makes it sound posh but on photos and Companies House it's Unit 2 - a business unit, not building!!
Bluewhite LTD
Building 2 S T S House, Bristol Way
SLOUGH
SL1 3QE

We just received an order from:

Rahul SWAMINATHAN
Adnan DBXRCKCSAZZPODBXRCKCSAZZ
19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787

Thankfully, I discovered his fraudulent activity and will be canceling the order.

Placed an order on Amazon using this address:
Adnan DBXKSMZKQGP
19 LUKENS DR STE 300B
HST NEWCASTLE, DE 19720-2787

Having Amazon conduct an investigation, as if I cancel the order it goes against my rating.

I just received an order using this address:
Hamza DBXZHMMGPRRPODBXZHMMGPRR
19 LUKENS DR STE 300A
NEW CASTLE, DE 19720-2787

I didn't cancel it because it will go against me. I'm not sure what else to do other than make sure that the tracking has insurance.

I found this site after I just shipped to this guy. Least I'm prepared now.

this guy now asking replacement label claiming order by mistake on amazon be careful

19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787

Fraud

Wow, just got a replacement request from him for 130$ order...
Adnan PODBXNSBHJWJC
19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787

Hey yall thanks for this forum, I just cancelled a $160ish order from him. 19 LUKENS DR STE 300B
NEW CASTLE, DE 19720-2787

Thank god for this site!!!! Just got an order from him as well! Adnan DBXVYNPBMXU 19 LUKENS DR STE 300B NEW CASTLE, DE 19720-2787. I marked the order as Address Undeliverable and canceled it.

He just placed two large orders on Amazon and then claimed he did not receive them. Items were shipped to New Castle, DE.