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Bad Buyer: shelaatmcnealeyatmn7048@yahoo.com

Details

Purchase date:January 2017
Buyer's name:Andrey Biryukov
Buyer's username:n/a
E-mail:shelaatmcnealeyatmn7048@yahoo.com
Phone number:3156360187
Buyer's address26 Merry Ln East Hanover, NJ 07936
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Multiple fraudulent orders have been attempted to be placed from that IP address.

Buyer's IP address:198.134.118.75
Reported at:
Reporter:64.125.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Andrey Biryukov shelaatmcnealeyatmn7048@yahoo.com 19739476185 2020-03-31

Comments

Someone hacked my ebay account and made a purchase and asked for item to be shipped to this address as well.


Posted over 7 years ago by 108.162.X.X Report as SPAM

Someone stole my daughter's debit card information hacked into somebody's calendar.com account in Naples Florida and had $252 worth of purchases shipped to someone named Alex Lopez @ the Merry Lane address.


Posted over 7 years ago by 108.162.X.X Report as SPAM

this happened to me too. my whole email is being spammed.


Posted over 7 years ago by 172.68.X.X Report as SPAM

Someone tried to have an iphone shipped to this address from my ebay account. They failed and will soon pay the price.


Posted over 7 years ago by 162.158.X.X Report as SPAM

This happened to me also. I hope they arrest this person. They have his address and they accepted item at this address.


Posted over 7 years ago by 172.68.X.X Report as SPAM

WOW. Glad to know I am not the only one. They tried to order over 2k worth of stuff from my ebay account using my paypal linked to my bank account.


Posted over 7 years ago by 162.158.X.X Report as SPAM

Does anyone know how they hacked the accounts?


Posted over 7 years ago by 108.162.X.X Report as SPAM

You all are not alone. This person hacked my ebay account also and tried to order $1,000 worth of gym shoes and have it sent to a different address than my address. Fortunately my bank stopped it and alerted me of the fraudulent activity.

My question is if this has been happening to so many of us why isn't somebody catch this person and prosecute them for grand theft. It seems to be going to the same address so why doesn't somebody go to the address and stop this SH--!


Posted over 7 years ago by 162.158.X.X Report as SPAM

Hacked my Walmart account - luckily only saving catcher money available but they spent it all.


Posted over 7 years ago by 172.68.X.X Report as SPAM

hacked my ebay account,
i found it right away to solve it.
i'm surprised that i'm not the only one :-(


Posted over 7 years ago by 162.158.X.X Report as SPAM

I WAS HACKED TOO. THE address is a warehouse in New Jersey not sure how helpful this will be. How long did it take for you guys to get your money back? I disputed with Ebay and disputed with my bank.


Posted over 7 years ago by 162.158.X.X Report as SPAM

Olyga Voznyuk
​26 Merry Lane MK935014752
​East Hanover , NJ 07936

Same here, this is the person that the package was being shipped to. You would think that with all these reports that law enforcement would check out this company. Sounds to me like they're doing a lot of identity theft. Bastards.


Posted over 7 years ago by 108.162.X.X Report as SPAM

Glad I came across this because I had an iPhone for sale and this person bought it:

Aleksandr Kolesnik
26 Merry Ln # MK934685526
East Hanover, NJ 07936-3902
United States

However, they did not pay for 48 hours so I had to open a claim, after sending multiple messages and invoices I got no responses, and then they finally paid this morning. I found this website after searching the address, but now I'm hesitant to actually send the phone after seeing all of these responses.


Posted over 7 years ago by 162.158.X.X Report as SPAM

Someone has changed my preferred shipping address in PayPal to this 26 Merry Lane address. Still trying to determine if they charged anything to me.


Posted over 7 years ago by 162.158.X.X Report as SPAM

I also was hacked Amazon, Apple and now Kohls.com as of this morning. Shipping address was added and Kohls emailed me as such. Happened to be awake at 4am. This person was loading a cart and I was removing the items as they were adding them. They finally gave up. I also text the listed number stating stopped you again. Hope they are reading this site as I have to believe they are Googling themselves...I'm coming after you fuker. SO far I stopped them each time thank to the security alerts. PWs have been changed...game on!


Posted over 7 years ago by 162.158.X.X Report as SPAM

Just had an zero feedback eBay buyer purchase item to be shipped to this address. They cancelled order after I shipped the item. Ebay closed the account stating suspicious buyer. The PO attempted delivery and they said business closed being held at post office. I suspect they are picking up items up at post office and disappearing with them.


Posted over 7 years ago by 172.68.X.X Report as SPAM

Just had an zero feedback eBay buyer purchase item to be shipped to this address. They cancelled order after I shipped the item. Ebay closed the account stating suspicious buyer. The PO attempted delivery and they said business closed being held at post office. I suspect they are picking up items up at post office and disappearing with them. Below the name
Tatyyana Buzina
26 Merry Ln # MK989259124
East Hanover, NJ 07936-3902
United States


Posted over 7 years ago by 172.68.X.X Report as SPAM

This buyer defrauded our company as well. Here is the address they used:
Alex Cross
26 Merry Ln
East Hanover, NJ 07936-3902

Email they used was = forthefuture@tirebab.com


Posted over 7 years ago by 162.158.X.X Report as SPAM

I too just got scammed by this person. They bought an iphone from me off ebay then tried to blame me for shipping to an incorrect address that did not match the paypal address. But that was the address on Ebay. So I will wait and see how this turns out. UGH... people... Unreal what this world is turning into.


Posted over 7 years ago by 108.162.X.X Report as SPAM

I was sent an E-mail by WALMART, to my e-mail address, reflecting a purchase that had just occurred, for the purchase of a Hard-Drive. It was not me.!! It's Fraud. I called Walmart immediately. They said it was transacted by a "Third Party Vendor" named Nationwide Distributors. And somehow they used my Walmart GiftCard to pay for it. (odd) SO, I had the Walmart person call Nationwide Distributors with me on the phone as well....to cancel the order. Unbelievable.!!


Posted over 7 years ago by 172.68.X.X Report as SPAM

Andre Tan
26 Merry Lane MK936125312
East Hanover, NJ 07936

American Eagle Outfitters credit card opened in my name, maxed out. Identity theft claim has been file, police report filed (again!) Called NJ PD they said to call the shipping company, where the packages are being delivered: Velox Internationally, Mr. Reiter, phone number (973) 463-0088


Posted over 7 years ago by 162.158.X.X Report as SPAM

Groupon account was hacked by this same person and address.
Fortunately my Credit Card was cancelled so only my Groupon bucks were used (and Groupon refunded them promptly)

Authorities have been notified and appropriate measures are being taken to resolve.
It will be the worst $58 he / she has stolen. Best of luck to him/her through this. (he or she will need it)


Posted over 7 years ago by 172.68.X.X Report as SPAM

Another alias on eBay:

eBay - victokyrychenk0

Googled this address. I'm glad we have sites like this to help us track scammers.


Posted over 7 years ago by 172.68.X.X Report as SPAM

Also just had this person try to buy an item - one with a rapidly declining value. Now I have to wait two days to reject the buyer. Screw Ebay for not blocking an address with this many complaints.


Posted over 7 years ago by 162.158.X.X Report as SPAM

Another alias is Bogdan Sosedkin - Same address. Crooks.


Posted over 7 years ago by 162.158.X.X Report as SPAM

They have stolen from me, but I have turned the tables. The police in east Hanover know about this company but hands are tied unless you file a police report where you live detailing the info regarding the theft and have your police submit the report to the Hanover police.


Posted over 7 years ago by 162.158.X.X Report as SPAM

Artur Unro is another alias


Posted over 7 years ago by 162.158.X.X Report as SPAM

Just had someone attempt to purchase about $600 worth of items from my walmart account and ship to this address. used the name Moiyseev Ighor.


Posted over 7 years ago by 173.245.X.X Report as SPAM

Someone just purchased stuff from my ebay with a suspiciously similar address, 27 merry ln. I highly doubt its a coincidence. ebay user anastasiychernetsk0 nothing bad has happened yet but i just know they are gonna tell me they never received my item. Im gonna contact the police in this town and warn them again about the address.


Posted over 7 years ago by 108.162.X.X Report as SPAM

Yup just as i thought, "buisines closed, item is at post office" Only this time they made a mistake, they didnt pick it up today before it closed, saturday. So i assume they will come monday morning to pick up the item, only by them the post office and police will have been informed. Hopefully they will be able to bust this person(s) FINALLY


Posted over 7 years ago by 108.162.X.X Report as SPAM

Finally, I told them I contacted the police in their town and what do you know, they next day they accepted the delivery at their address. Scared them out of doing their "never got delivered" routine. If this person tries to scam you, let them know that YOU KNOW they are a scammer and that you won't put up with it.


Posted over 7 years ago by 108.162.X.X Report as SPAM

Wrote me on ebay on 07/19/17 asking if I could ship outside of the u.s. and I said no. Then this morning he, purchased an item and then sent a message asking me to ship to this address:
Oleksandr Lіpіnskiy
27 Merry Lane
NP000071437
East Hanover, NJ 07936
United States

Buyer User ID alex.lipinsky.kiev2012 ( 31 )
Buyer Email alex.lipinsky.kiev@gmail.com

I new it sounded like a scam. So, I waited until this today to google the address. And I found this site. Canceled the order and went on my way.


Posted over 7 years ago by 108.162.X.X Report as SPAM

This address of the company on delivery to other country. There are a lot of thousands of cells and only some swindle and by that spoil reputation. I for 2 years acquired 3000 goods і left only the best comments on ebay. You do not judge badly. Fraud is also on other addresses. Thanks


Posted over 7 years ago by 162.158.X.X Report as SPAM

This person or group of people did the same thing to my Walmart Savings Catcher a year or so ago. They ordered several sets of I phone ear buds around Christmas. Fortunately Walmart reimbursed the savings back to my account. As as result of that incident, I created another account with a different email address and password. Things were working, no savings missing until now.... I was trying to place a new grocery pick up order on Walmart.com/grocery. I noticed (again) the same stuff happening as before. On the address line to sign in my account, the numbers "41276" were on there with my password. I go to checkout and pay for my order and my old card had expired. When I clicked on add new card, there was their address AGAIN. I contacted Walmart, they just said delete the address. I live in Virginia Beach. Walmart has NO TYPE of security on their website. Ridiculous and angering considering how big they are!! Watch out for the hackers!!


Posted over 7 years ago by 172.68.X.X Report as SPAM

So, I'm not sure I'm seeing this the way most everyone else here is. Is this not just a freight forwarder? I have no doubt there are scads of eastern european scammers but there are legit ones too, and they all have to use the same freight forwarder. I feel bad for those of you who have been hacked or scammed, but we received an order for a $19 item to go to this address. We've got the money. I see no problems here.


Posted over 7 years ago by 108.162.X.X Report as SPAM

I've got an order for that address to,

https://shoppex.us/ their webstie

973-947-6132 their phone number.
People from Ukraine and Russia can not order on ebay and other USA stores, they place orders with them, ebay and other sellers, ship items to 27 Merry Ln, East Hanover, NJ 07936, and than people from this address(looks like its a warehouse) ship items to Ukraine and Russia. Not everything looks clear with that company. but we will see, they have their info posted on google business and many other websites. if it will be scam transaction, will report them to fbi and NJ police and FTC. Most likely it will not affect them to much, till they still a lot of money, so fbi and others organizations will pay attention to them.
Plus any other people who was scammed by this people should report them, otherwise we can not stop scam activity.


Posted over 7 years ago by 108.162.X.X Report as SPAM

Someone used my ebay account and tried to have it shipped to this address.


Posted over 7 years ago by 108.162.X.X Report as SPAM

Stole Wal mart savings catcher just this week ordered an I phone. We able to stop the shipment... Contacted FBI... Hate people like this. I am not stopping my search on this address..


Posted about 7 years ago by 172.68.X.X Report as SPAM

My PayPal shipping address was changed to this. Not sure if they managed to do anything else with my account yet.


Posted about 7 years ago by 172.68.X.X Report as SPAM

Had someone purchase from Walmart.com this morning using this address, gc's shipped, then some toys for pickup. With me listed as the pickup person. Not bright.


Posted about 7 years ago by 162.158.X.X Report as SPAM

This address from mail forwarder company, idiots..


Posted about 7 years ago by 172.68.X.X Report as SPAM

Someone hacked into my eBay and changed my shipping address to ths address! Changed my PW before they made any purchases


Posted about 7 years ago by 172.68.X.X Report as SPAM

Someone bought $166 of MeUndies from my account and had them shipped to this address


Posted about 7 years ago by 172.68.X.X Report as SPAM

Also had issues with MeUndies.


Posted about 7 years ago by 162.158.X.X Report as SPAM

I also had issues with a purchase from MeUndies on 9/11/17.


Posted about 7 years ago by 172.68.X.X Report as SPAM

Someone bought my cell phone off eBay and this is their shipping address. I knew something didn't look right so I googled it.


Posted about 7 years ago by 108.162.X.X Report as SPAM

Someone bought $316 worth of MeUndies stuff from this address.


Posted about 7 years ago by 162.158.X.X Report as SPAM

This address is for
Freight forwarding service

DO NOT sell to third-party mail forwarders - your item goes who knows where, they repack/mix up packages...and I always got in trouble with them!
after 1-2 months - claim INR, NAD, negatives, etc

ebay global shipping only, or no international

change password if see third-party address - high risk of scam, fraud, hack


Posted about 7 years ago by 108.162.X.X Report as SPAM

Thanks to all contributers! After reading all the feedback, I cancelled a purchase by zmey36 (ebay id) with address at 27 Merry Ln, East Hanover, NJ 07936 and reported it to ebay, the buyer wanted my iphone6 (broken, for parts).


Posted about 7 years ago by 108.162.X.X Report as SPAM

I have nothing to do with these scammers, I just wanted to buy a phone for spare parts. And I was accused of fraud, it's a pity that people stopped trusting each other.


Posted about 7 years ago by 172.68.X.X Report as SPAM

Yes in ebay in the US there are buyer accounts that are hacked or unauth access by people outside the US. The order will come in with a shipping address that is for a freight forwarding company, this Merry lane NJ and another in DE show up a lot. Lot of russian looking names on those orders. All warning signs to look for.


Posted about 7 years ago by 162.158.X.X Report as SPAM

in paypal you have a foreign outside US buyer if the paypal details shows non-us verified account and also may be a interntional phone number on the buyer info not a US phone number. You will also see it could be paypal hack or fraud if the ebay info is joe schmo 12 main st but buyer writes you to get shipping addressed changed, weird names and addresses given.


Posted about 7 years ago by 162.158.X.X Report as SPAM

Found this site after googling address and phone number of person(s) hacking Sears/Kmart shopyourway rewards account. Vladislav Kushnaryov 26 Merry Lane, East Hanover NJ was added as a ship to adr


Posted about 7 years ago by 172.68.X.X Report as SPAM

Found this site after googling address and phone number of person(s) hacking Sears/Kmart shopyourway rewards account. Vladislav Kushnaryov 26 Merry Lane, East Hanover NJ was added as a ship to address​. They changed the telephone number on the account to theirs. They cashed in points on my account and had items shipped to them. These people, Vladislav & Demetri are THIEVES, SCAMMERS, FRAUDS and should be deported and/or jailed.


Posted about 7 years ago by 172.68.X.X Report as SPAM

another alias juliystepur-0 bought a phone from me today paid already.
27 Merry Ln # NP00005422
East Hanover NJ 07936-3901
United States


Posted about 7 years ago by 108.162.X.X Report as SPAM

Someone used my Estée Lauder account today and shipped to this address, 8 eye liners, overnight shipping, $282.


Posted about 7 years ago by 172.68.X.X Report as SPAM

Someone just outbid for my iPhone 5s from this address. Looks like another scam. Ebay should do something about all of these scammers. This is my 3rd time selling the same phone. What a shame.
Ebay user name: cell_buy1
Volodymyr Kriukov
26 Merry Ln #MK972865965
East Hanover, NJ 07936-3902


Posted about 7 years ago by 162.158.X.X Report as SPAM

Lhw delivery.com that’s the website who is posting indeed com adds and getting innocent people to send off stolen goods. I have a lot of info on this I’ve been doin my research we need to contact authorities


Posted about 7 years ago by 108.162.X.X Report as SPAM

OK THIS IS WHAT THIS ADDRESS IS : 26 Merry Lane East Hanover, NJ 07936 : ITS AN INTERNATIONAL MAIL FORWARDING COMPANY. All the address that point this location is nothing more than a shipping service. Its obviously whoever is placing all these fraudulent orders is using this forwarding service in East Hanover to forward the products overseas. First off, you want Ebay to do something about it when its obviously all you stupid asshole sellers that are getting scammed by this person arent doing jack shit about it. And its because of your dumbass lazy idiot mentality is why this is happening over and over again for a least a year plus! Have any of you dumbasses contacted the courier and tell them whats going on, NO!


Posted about 7 years ago by 162.158.X.X Report as SPAM

Stupid idiots, never did anything about it, Ebay doesnt care because its not them being scammed. This happened again with another international shipping company in Delaware. It went on for nearly 3 years because non of you dumbass morons did anything about. You get scammed and you want someone else to do something about it. Lazy ass idiots! If you dont call the shipping services, its going to go on and on and on again and again. You morons can bitch and complain on this site all you want, but its after the fact. Why dont 1/2 dozen of you idiots get off your lazy asses and actually call the place and tell them whats going on! You deserve to be scammed over and over again if you let it happen!


Posted about 7 years ago by 162.158.X.X Report as SPAM

https://badbuyerlist.org/buyer/c0122dc9b7782e5c909340a6

The same scam now its been 3 years plus. you fucken assholes deserve to be scammed. you sit there bitch cry and complain and want everyone else to do things for you! get scammed!


Posted about 7 years ago by 162.158.X.X Report as SPAM

Person ordered shoes from me on ebay

BAD BUYER ALERT
27 Merry Lane
NP000071437
East Hanover, NJ 07936

Noticed the ad was odd - looked it up to see where it was and saw this site. NOTIFIED EBAY FRAUD DEPARTMENT and canceled order.


Posted about 7 years ago by 162.158.X.X Report as SPAM

Mikita Lysenko, 27 Merry Lane NP000107196, East Hanover, NJ 07936

Hacked my Walmart.com account and shipped a keyboard to this address.


Posted about 7 years ago by 162.158.X.X Report as SPAM

kutkovoy69
Serhiy Kutkovoy
27 Merry Lane
NP0000060713
East Hanover, NJ 07936
Another one.


Posted about 7 years ago by 108.162.X.X Report as SPAM

Looks like they are purposely spelling the street name incorrectly.

Brailovskiy Yaroslav
27 Mary Lane
East Hanover NJ 07936

vgordijchuk1@gmail.com
2015249532
50.242.5.14

ip_region=NJ
ip_city=Somerset
ip_latitude=40.4981
ip_longitude=-74.5245


Posted about 7 years ago by 108.162.X.X Report as SPAM

I just had my cc info stolen and they used it to try and ship something from fabletics to this address.


Posted about 7 years ago by 172.68.X.X Report as SPAM

My Fabletics account was hacked at 1am PDT and a Mark Senchyk at 27 Merry Ln #Np000110970, East Hanover, NJ 07936 ordered 4 earbugs totaled $99. I caught it right away and reported to Fabletics to cancel the order.


Posted about 7 years ago by 172.68.X.X Report as SPAM

My fabletics account was also hacked at 4:17PST and Kirill Dacenko from this address ordered a baseball tee and a reversable jacket for justmover $100.00. I caught it immediately, called fabletics, and cancelled the order. I will be filing a police report later today.


Posted about 7 years ago by 172.68.X.X Report as SPAM

My fabletics account was also just hacked for just over $100. However, my billing address in there is so old that my credit card was declined and my credit card was cancelled and new numbers are being sent to me. The idiot buyer left all of his supposed purchases in the cart and left his shipping address. Denis Popov.


Posted about 7 years ago by 162.158.X.X Report as SPAM

I was also hacked on my Ebay account by this person. They attempted to purchase an iPhone. Thankfully, PayPal flagged it and stopped the order.
Maksym Derenuiha
27 Merry Ln #NP000074735
East Hanover, NJ 07936-3901


Posted about 7 years ago by 162.158.X.X Report as SPAM

This piece of shit just tried to buy some stuff with my Abecrombie & Fitch credit card. This dumb ass should know that there are people who read their email constantly. Luckily I cancelled an order that this asshole/bitch tried to order. A word to this scum of the earth GET A REAL FUCKEN JOB!!!

SCAMMERS INFO:
ALEKSEENKO DENIS
27 MERRY LANE NP000043323
EAST HANOVER NJ 07936


Posted about 7 years ago by 108.162.X.X Report as SPAM

As I did a little search on this address this company also popped up.

Ehrich Electric INC
27 Merry Ln # A
East Hanover NJ 07936
(973) 781-1181
ehrichelectric.com


Posted about 7 years ago by 108.162.X.X Report as SPAM

This also popped up with this address. Don't know what the heck these scum bags are up to but someone needs to put a stop to it.

Aqua Doctor
Swimming Pool Contractor

23 Merry Ln, East Hanover, NJ 07936
theaquadoctor.com
(973) 236-0160


Posted about 7 years ago by 108.162.X.X Report as SPAM

MY eBay account just got hacked. Requested that items be mailed to
27 Merry Lane NP000075245
New Jersey
East Hanover
07936

Disputing with EBay and my bank. So frustrating


Posted almost 7 years ago by 108.162.X.X Report as SPAM

My MasterCard was used at King Arthur Flour for over $400 worth of goods to be shipped to:

ALTINIKOV BOHDEN
27 MERRY LANE NP000122149
EAST HANOVER, NJ 07936

It's been flagged as fraud by my bank and my credit card has been shut down.


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Does no one live in Hanover that can go kick this MF-ers A$$! He just used stolen credit cards to buy on Steals.com but we were able to flag them in time and cancel the orders. He ordered under the name:
Bogdan Altinnikov
27 Merry Lane NP000122149
East Hanover, NJ 07936 US
Get this though. RIGHT ACROSS THE STREET at 31 Merry Lane is this INTERNATIONAL SHIPPING COMPANY! This is a total internet fraud ring BEGGING for the FBI! http://www.veloxshipping.com/contact.html On their FB page, people complaining on the reviews there is someone who claims to work there that says there is an open investigation at the Hanover police dept, but when I called them today. the VERY UNHELPFUL lady who answered said "file a claim with YOUR police station and THEN have them bring it to us." We HAVE to stop this fraud ring!


Posted almost 7 years ago by 172.68.X.X Report as SPAM

Someone hacked an eBay account and wanted me to send an item to that address:

Bogdan Gamza 27 Merry Lane NP000075105 NJ East Hanover 07936


Posted almost 7 years ago by 162.158.X.X Report as SPAM

This address is Ukraine Post partner 27 Merry Lane NP000075105 NJ East Hanover 07936. NP - Nova Poshta. Ukrainians use this address as an intermediary for sending to Ukraine. I also use this address if item can not be shipped to Ukraine


Posted almost 7 years ago by 172.68.X.X Report as SPAM

This is a company that forwards stuff to other countries. I was concerned when I had two buyers with different names and emails shipping to this address within 24 hours. I don't know if I'll get screwed as the seller. I'll have to wait until after their ebay return window closes. https://translate.google.com/translate?hl=en&sl=ru&u=http://shopinfo.com.ua/threads/np-shopping-nova-poshta-shopping-ssha.5194/page-17&prev=search


Posted almost 7 years ago by 162.158.X.X Report as SPAM

use google translate to paste this link to the company into: http://shopinfo.com.ua/threads/np-shopping-nova-poshta-shopping-ssha.5194/page-17


Posted almost 7 years ago by 162.158.X.X Report as SPAM

THESE PEOPLE NEED TO BE STOPPED - I WORK FOR A COMPANY THAT SELLS ITEMS ONLINE - THIS COMPANY USES SEVERAL (20+) DIFFERENT IDENTITIES AND ADDRESS THROUGHOUT NJ AND DE AND PLACES ORDERS USING STOLEN CREDIT CARD INFO. I HAVE TO DAILY CANCEL AND REFUND CREDIT CARDS/ORDERS SO THEY DONT SHIP. THEY JUST KEEP THINKING THEY ARE SLY BY CHANGING AN ADDRESS OR EMAIL OR NAME ETC. THEY DO NOT MAKE ANY LEGIT ORDERS ALL FRAUD. DO NOT SELL TO THEM!


Posted almost 7 years ago by 172.69.X.X Report as SPAM

My walmart.com account was also hacked yesterday. $240 of Red Bird Holiday Walmart Gift Cards and
$569.89 Video Card

Horobecc Alekxandra, 27 Merry lanes NP, # 000070067, East Hanover, NJ 07936


Posted almost 7 years ago by 162.158.X.X Report as SPAM

tried to be scammed by seller saying he didnt get it,,,, he is in ukrain and sent it to this mail forwarding service contacted ebay paypal and police and tomorrow the feds as they are trying to ship stuff not allowed outside USA


Posted almost 7 years ago by 172.68.X.X Report as SPAM

Also got an order today on my commerce site, www.toerings.com shipping to:

VIKTORIYA PODGORNA (email pvs398@gmail.com)
27 MERRY LN NP000065720
EAST HANOVER NJ 07936-3901
Billing
Viktoriya Podgorna
Jaroslava Mudroho 11/30
Lviv, 79016
Ukraine


Posted almost 7 years ago by 173.245.X.X Report as SPAM

Someone used my eBay account and this adress to order some perfume (around $100, which was fortunately cancelled) and some sexy plus sized womens lingerine that has been already been shipped from China.
No money has been charged from my account so I supposed whoever did this uses stolen credit card information.
I also discovered that I have recieved about 28000 new emails since Friday in form of newsletters from different skin-care and perfume companies.
Who should I contact? eBay, the police, my bank?


Posted almost 7 years ago by 162.158.X.X Report as SPAM

This address hacked my walmart.com account. all they ordered was 3 dollars worth of gum to be picked up in the store, here in columbus OH, which doesnt make a lot of sense. I got the email confirmation this morning and immediately cancelled it. found a shipping address and credit card had been added to my account. the credit card was using my name and billing address from my walmart account but it looks to be an Amex gift card (i dont have an amex card and they dont have record of my social security # being used to open an account)

Vadym Nepomnyashchyy
27 Merry Lane
NP000087488
East Hanover, NJ 07936
(973) 947-6182


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Svetlana Voloshina
27 Merry Lane NP000029960
East Hanover, New Jersey, 07936
United States
T: 9739476184

This person tried to purchase $500 worth of stuff online with my credit card and have it sent to this address! Why haven't these people been stopped?!


Posted almost 7 years ago by 172.68.X.X Report as SPAM

Who is selling MEUNDIES at a flea market close to East Hanover NJ. Or within 25 miles. This will be the scam artists. I am not from that area so I can't spend time to investigate, use your imagination and you will know how to find these people. Don't take action other than reporting to the police, you don't want to let them know who you are and you don't know for sure but you can always ask for an investigation.


Posted almost 7 years ago by 162.158.X.X Report as SPAM

Someone also hacked my ebay account and used my funds for a purchase that actually went through. EBay sent me an alert that my account may have been compromised. I contact PayPal for the purchase and they sided with the thieves. I live in California!? I had to contact my bank for a refund. The item also went to the Merry Lane address. Thanks PayPal!


Posted almost 7 years ago by 172.69.X.X Report as SPAM

Dear sellers, this location is the address of the transport company "NP Shopping", which sends all orders to Ukraine. I am a buyer with a positive rating (100%) and I have to suffer for the reason that you specify not the full address of the bad buyer. It's very important to set in address string part like this "NP000089526". It's like a virtual mail box of the buyer. I have another number of this box, but sellers doesnt want to know that and cancel an order and write to me that I am a bad buyer.
If you are a seller and received an order to this address, than make sure that the buyer did not leave bad reviews and the rating is good. I know that there are many bad buyers, but good buyers from Ukraine are more.
I hope this information will be useful and sellers will look at the buyer's rating and reviews.


Posted almost 7 years ago by 172.68.X.X Report as SPAM

we just got one from:
Dmytro Synelnychenko
27 MERRY LANE
NP0000053185
EAST HANOVER, NEW JERSEY 07936

Just another scam coming out of New Jersey. Don't fulfill their order.


Posted almost 7 years ago by 162.158.X.X Report as SPAM

Got one as well, just noticed yesterday.
Andrey Kalenyuk
26 Merry Ln (MK506588094)
East Hanover, NJ 07936
973-947-6132

This was in my walmart.com account. I didn’t notice it until after what I ordered was shipped and was notified of the delivery. Checked out to see where exactly it was delivered as I wasn’t expecting it for a few more days and saw it was delivered in NJ. Luckily they are sending me a replacement and investigating this.


Posted almost 7 years ago by 173.245.X.X Report as SPAM

My EBay account was hacked by this person and address changed to 6 Merry Lane. I have contacted eBay and the sellers as there were 2 transactions. Have had to cancel credit cards. Bunch of shits doing this!


Posted almost 7 years ago by 162.158.X.X Report as SPAM

My son's Discover card was hacked and this person from same address purchased some little girls clothes from Rue La La. I called Discover and they put a freeze on it, but unfortunately it looks like they did an overnight order which has a split date delivery so they may have gotten away with some of it. I'm in agreement with the post above, you would law enforcement would take care of this. Those idiots will get there's in the end.


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Just had this jackwagon hack into my walmart.com account and order $10 ear buds using a walmart giftcard I had on file. Caught it and called walmart to cancel and they are escalating to the fraud dept.

Anton Krutenko
27 Merry Lane NP000037196
East Hanover, NJ 07936
(973) 947-6185


Posted almost 7 years ago by 172.69.X.X Report as SPAM

Yevgen Siryk
27 Merry Lane NP000002809
East Hanover, New Jersey 07936
United States
9739476185
yevgen.sirik@gmail.com


Posted almost 7 years ago by 162.158.X.X Report as SPAM

East Hanover Twp Police Department  

Police department in East Hanover, New Jersey
Address: 2 Deforest Ave, East Hanover, NJ 07936

Phone: (973) 887-0432


Posted almost 7 years ago by 162.158.X.X Report as SPAM

This guy is located in Kiev, Ukraine
He uses us based ip 178.150.3.62
This address is a " mail box" . shipping company.
He also uses fake phone numbers, in the local area.


Posted almost 7 years ago by 162.158.X.X Report as SPAM

Let's add Nikola Kalapusha to the list, who is based in Ukraine as well. Uses this address!

27 Merry Ln # NP00005041
East Hanover NJ 07936-3901
United States


Posted almost 7 years ago by 108.162.X.X Report as SPAM

I think the person(s) can be identified by that NP......... number that is the only thing that is different in each case. That number is how the shipping company knows who stuff it is.


Posted almost 7 years ago by 162.158.X.X Report as SPAM

This address (27 Merry Lane) bought an iphone from me on Ebay. USPS showed it was out for delivery but mysteriously it never got the status updated to delivered and so Paypal refunded the money. Luckily I had USPS insurance so I got the money from them. I wonder if the mailman is in cahoots with these people, otherwise it would have shown up as delivered???? BEWARE.


Posted almost 7 years ago by 162.158.X.X Report as SPAM

I was just hacked by these people. They hacked my ebay account. Too bad for them I watch things very closely. I notified paypal and ebay of the fraud and hopefully they don't get the $100 worth of crap they ordered. Bunch of theives.


Posted almost 7 years ago by 172.69.X.X Report as SPAM

Denys Ovcharenko
27 Merry Ln NP000055149
East Hanover NJ 07936-3901
United States
9739476185

Order was placed from IP address: 159.65.72.227

Just tried to Order off me as well


Posted almost 7 years ago by 172.69.X.X Report as SPAM

This person Hacked by eBay account and changed primary delivery address so that my order went to the wrong location. They are now scamming in the UK as well as USA.

The address they used for delivery was ...
NP000074735 Maksym Derenuiha Brother Parcel Post, The Square. The Square Hill Road Maidstone ME15 7TL United Kingdom 07xxxxxxx49.

That address "Brother Parcel Post" is for a small UK listed company with 2 Ukrainian directors.
This can be verified via UK Company search on the web.

I think they may be in on the scam.


Posted over 6 years ago by 162.158.X.X Report as SPAM

Same thing happened to me, did anyone call the East Hanover Police?


Posted over 6 years ago by 172.68.X.X Report as SPAM

I just got compromised using this same address! They used Paypal and made a purchase on eBay and Sephora.


Posted over 6 years ago by 108.162.X.X Report as SPAM

A buyer purchased an Unlocked iPhone SE from me using the following address:

27 Merry Ln
ShoppEx 662 UA
East Hanover, NJ 07936
United States

The buyer also has over 200 positive feedback and lives in Ukraine. Upon looking up this address, it for a shipping company in New Jersey.

I guess these buyers buy things from USA sellers and have them shipped to Ukraine/Russia using this company.

I've had a bunch of buyers from DE as well using a similar kind of company. A bit suspicious.


Posted over 6 years ago by 173.245.X.X Report as SPAM

Sign up for news letters using the addresses


Posted over 6 years ago by 108.162.X.X Report as SPAM

Yatsenk Dmytro
27 Merry LN
East Hanover, NJ 07936-3901

new alias Yatsenkdmytro scammed me on ebay saying that they didn't receive an item, wished i saw this sooner


Posted over 6 years ago by 172.69.X.X Report as SPAM

Dmytro Kostiuk
27 Merry Ln # NP000060626
East Hanover, NJ 07936
United States

Attempted to purchase an item from me on eBay. Nice try, fucko!


Posted over 6 years ago by 162.158.X.X Report as SPAM

Dmytro Mykolaienko
6 Merry Ln
East Hanover, NJ 07936

Viktor Tupolskyy
27 Merry Ln # NP000041168
East Hanover, 07936

First name listed above won an auction from me on eBay. Hours later the second name above won an auction from me also! Thought it was fishy that two buyers had the same exact street as a shipping address. I immediately canceled both orders.


Posted over 6 years ago by 172.68.X.X Report as SPAM

Oleksandr Vaserfirer from Kyiv, Ukraine

http://pokerdb.thehendonmob.com/player.php?a=r&n=29252


Posted over 6 years ago by 172.69.X.X Report as SPAM

Tried to get an Apple Watch from me yesterday. They had hacked someone's account that had 100% positive reviews. They asked me to ship it to a different address as a gift for their cousin. Seemed odd so I googled it and found this thread.

Andrew Becker
27 Merry Lane NP000145562
East Hanover, New Jersey 07936


Posted over 6 years ago by 172.68.X.X Report as SPAM

Guys and girls, apparently you don't know how the rest of the world outside US lives. Here in Ukraine you literally cannot get any product from Amazon or Ebay shipped to a Ukrainian address, either because nobody ships here or because standard shipping rates are so ridiculously high that they exceed the price of the actual product.

So, we have to use local mail forwarding services. Millions of Ukrainian buyers like myself can use similar addresses provided to them by a forwarding service and it says nothing about them being scammers. Are you calling someone a second-grade person, scammer, hacker or anyway not eligible to buy your first-world products just because she wasn't born in a first-world country?

If you have really been scammed, that's another story, but rejecting a buyer, simply because she doesn't have a US shipping address and has to use these intermediary addresses, is ridiculous, discriminatory and for sure doesn't make this world a better place.


Posted over 6 years ago by 172.68.X.X Report as SPAM

"Attempted to purchase an item from me on eBay. Nice try, fucko!"

How is an attempt to purchase something automatically makes someone a scammer?


Posted over 6 years ago by 141.101.X.X Report as SPAM

Brogdan Berezin stole my Walmart account (savings catcher money) and had a play station controller shipped to 27 Merry Lane NP0001425277 East Hanover, NJ 07936 - I cannot tolerate a theif! I see now that obviously they target people and steal for a living.


Posted over 6 years ago by 108.162.X.X Report as SPAM

Yeah they got my eBay account to now for $300 reported them to the local police hopefully they catch this scum ass


Posted over 6 years ago by 172.68.X.X Report as SPAM

My eBay was hacked and items were purchased and sent to: Miller Michael, 27 Merry Lane #NP000148240, East Hanover, New Jersey, 07936. Hope this person rots in jail.


Posted over 6 years ago by 162.158.X.X Report as SPAM

Happened to me too:

New message from: lwes2476
Hey, Im buy this item for my cousin(gift for Bday)!
Ship to his address:
Alex Dikiy
27 Merry Lane #NP000147185
East Hanover, New Jersey, 07936


Posted over 6 years ago by 172.68.X.X Report as SPAM

Got me as well

Your previous message

Hey, Im buy this item for my cousin(gift for Bday)!
Ship to his address:
Alex Dikiy
27 Merry Lane #NP000147185
East Hanover, New Jersey, 07936


Posted over 6 years ago by 172.69.X.X Report as SPAM

I also had a buyer do this, same address, different name. Yevgeni Gorohsky or something like that.


Posted over 6 years ago by 172.68.X.X Report as SPAM

Same here New buyer Alias - Gamal Abdo Nasser


Posted over 6 years ago by 172.68.X.X Report as SPAM

Got one today. Luckily I found this thread when searching the address.

Hey, Im buy this item for my cousin(gift for Bday)!
Ship to his address:
George Wineberg
27 Merry Lane #NP000145167
East Hanover, New Jersey, 07936


Posted over 6 years ago by 172.68.X.X Report as SPAM

It's useless to report to police that your account was broken and items shipped to the Mary Lane address, because the 27 Merry Lane in East Hanover is a LEGAL company forwarder that ships items overseas - they got nothing in common with your accounts and password. People that stole your accounts are living overseas that's why the best way to make things clear is to keep in safe your account and passwords.

AGAIN. 27 Merry Lane East Hanover, New Jersey, 07936 - is NOT a scam. It is safe to ship items there if you got paid for it (the billing address will be from abroad).

If you got money paid for your item and you sent it to East Hanover you will probably never see your item again (which is good for you - no returns) because shipping from East Hanover overseas usually takes 2 weeks in one way....

Good luck - keep your passwords safe and don't be scared to ship to that address if you got money paid on your account.


Posted over 6 years ago by 162.158.X.X Report as SPAM

These people hacked my walmart.com account in march. Still fighting with my bank and walmart.com to fix this situation.


Posted over 6 years ago by 108.162.X.X Report as SPAM

My walmart.com account was hacked. Same address 27 Merry Lane in East Hanover. Sucks that nothing is being done about this. Ordered two paper clips for in-store pickup then ordered phones and gift cards. Luckily I was able to stop the order.


Posted over 6 years ago by 173.245.X.X Report as SPAM

scammed on ebay
George Wineberg
27 Merry Lane #NP000145167
East Hanover, New Jersey, 07936
Thats a gift for my cousin, thx :)


Posted over 6 years ago by 108.162.X.X Report as SPAM

Another scammer on ebay

BISER BONCHEV KRASIMIROV
27 Merry Lane NP000153235
East Hanover, New Jersey, 07936


Posted over 6 years ago by 108.162.X.X Report as SPAM

They used our address today, and charged to OUR account. We reported, but sounds like it wont do any good. Stealing is stealing...identify theft is identity theft...breaking the law is breaking the law...so defending their actions doesn’t sit well with us.


Posted over 6 years ago by 172.68.X.X Report as SPAM

I HAD SOME ONE GET IN MY BANK AND GOT A GAME AND A 78.00 PAIR OF GUICI SOCKS AND WANTED THEM SENT TO GEORGE WINEBERG 26 MERRY LANE EAST HANOVER NEW JERSEY 07936 TOOK 133.50 FROM MY BANK ACCOUNT. SCAMMERS/FRAUD....


Posted over 6 years ago by 172.69.X.X Report as SPAM

Someone hacked my Walmart account used my credit card purchased items to ship to this address . This is the info

​Wiktore Gamar
​27 Merry Lanes East Hanov
​NJ#000082156
​East Hanover , NJ 07936


Posted over 6 years ago by 162.158.X.X Report as SPAM

Just had my eBay hacked for 1,000 for iPad Apple Watch and other random stuff.


Posted over 6 years ago by 172.68.X.X Report as SPAM

I sold item via ebay to this address in 4 months a case was opened against me via PayPal. I'm so glad I hand a screenshot of complete delivered item. Otherwise I would lose money. DO NOT SHIP ANYTHING TO THIS ADDRESS.
Maxim Roptin
27 Merry LN NP85378
East Hanover
NJ
I CALLED TO EBAY AND WANTED TO REPORTED THE BUYER (WHO KEEPS BUY FROM OTHER SELLER AT EBAY).
THE BUYER ID ropti_0
07936


Posted over 6 years ago by 162.158.X.X Report as SPAM

klkjoiuytyu


Posted over 6 years ago by 108.162.X.X Report as SPAM

Someone hacked my wife's Amazon account and has order apple tv (4) of them to be shiped from to this address.


Posted over 6 years ago by 108.162.X.X Report as SPAM

Shipping address - confirmed
Sergii Nagula
27 Merry Ln # NP000060720
NP000060720
East Hanover, NJ 07936-3901
United States


Posted over 6 years ago by 162.158.X.X Report as SPAM

June 11, 2018; Bogdan Berezin, 27 Merry Lane NP000142577, East Hanover, NJ 07939.
this person somehow tapped into my Walmart Savings Catcher account to purchase a Sony Playstaion 4 Dualshock 4 Controller. $39.99.
I did report this transaction and Walmart states they will stop the order, I received an email today June 12, 2018 stating that order has shipped. I contact Walmart again and am informed the order was cancelled BUT this order has to be cancelled at the shipping agency. Walmart states they are doing that now.

How is this happening? I know this is not a lot of money but I am concerned with my financial information now. Is this done via my home computer, cell phone?
all help is appreciated


Posted over 6 years ago by 162.158.X.X Report as SPAM

The owners of the mail forwarding service are Wyeczeslav Rayter and Tatiana Rayter. They can be reached at (973) 535-8234. Their entire business is based on supporting these fraudulent purchases by fellow Ukranians. They will claim they operate a legitimate business and are not responsible for their customers' purchases. But their willful blindness to the repeated actions of their customers does not protect them from blame. What information do they collect from customers upon opening an account? Do they require customers to open an account in person? We should not allow these two owners to continue aiding international criminal activity. Please contact them.


Posted over 6 years ago by 162.158.X.X Report as SPAM

https://nuwber.com/person/563a8889cf00835c7fa6a64d
Wyeczeslav Rayter Age 50—55
14 Countryside Dr
Livingston, NJ
07039-2002


Posted over 6 years ago by 162.158.X.X Report as SPAM

An ebay account got hacked and bought something from me.
This is what the account user wrote:
Maks Coplun 27 Merry Lane #NP000156551 East Hanover, New Jersey, 07936 Thats a gift for my cousin, thx :)

Watch out, always double check the address to see if it's a legit buyer.


Posted over 6 years ago by 162.158.X.X Report as SPAM

ebay username tokmachov-0

Ксения Токмачева
akseniiaT@gmail.com

Shipping address
Yuliya Bessonova
27 Merry Ln
# NP000096468
East Hanover, NJ 07936-3901


Posted over 6 years ago by 162.158.X.X Report as SPAM

Ebay account - vitaliykruk - fraudulent purchase on ebay. Watch out!


Posted over 6 years ago by 108.162.X.X Report as SPAM

ANSWER FOR SELLES!
Hello everyone my name Stanislav Gololobov I’m from Ukraine.
I like buy goods from eBay but so low sellers shipped to UA and price will be very higher.
In Ukraine we have shipping company Nova Poshta she’s carried our buying goods with ensurance and not high price for transfer.
This shipping company got warehouse in New Jersey, East Hanover, 27 Merry Lane. As You can see buyers have similar address but we all have individual ID number on this address.
I’m use this shipping address about one year and don’t have a problem before today seller show me this link. About me I can proof that’s I’m not scammer I have account on eBay, PayPal for my surname and can send picture my Travel and National ID. IM NOT A SCAMMER.JUST SIMPLE BUYER WHO LIKES eBay. Sadly reading that so many scammer on this address. If You have any questions write me : angrypin@icloud.com or eBay angrypin2.
Thanks for reading


Posted over 6 years ago by 162.158.X.X Report as SPAM

Hacked - NOT Ebay, but OTHER way. Uses same type of shipping/transfer address for hub.


Posted over 6 years ago by 108.162.X.X Report as SPAM

Hacked my Walmart account, spending our Savings Catcher money, we were going to use toward baby necessities (we're due in Oct.), & our oldest son's brand new gift card he got for his birthday from his grandparents. Glad Walmart sends emails letting you know when account stuff has been changed...I had made NO changes. Hoping we got things handled, & stopped, in time, & get our money back...just over $107 for 2 250gb internal drives of some sort.


Posted over 6 years ago by 108.162.X.X Report as SPAM

Me too. Just had a purchase from a 0 feedback eBay buyer. No phone number either. Listed address is:
Vitalii Yarmolenko
27 Merry Ln Ste NP00016595
East Hanover, NJ 07936
United States


Posted over 6 years ago by 162.158.X.X Report as SPAM

Hacked my ebay account and ordered $100 worth of electronics. What a piece of human garbage. I shouldn't have saved my payment methods to the account...

27 Merry Ln # NP000136998
East Hanover NJ 07936-3901


Posted over 6 years ago by 172.68.X.X Report as SPAM

Got frauded by this guy

Ramaz Kutsiia
27 Merry Lane NP000163294
East Hanover, New Jersey, 07936


Posted over 6 years ago by 162.158.X.X Report as SPAM

Stole from my website :(
Andrey Andrey
27 Merry Ln NP000097105
East Hanover, New Jersey, 07936-3901


Posted over 6 years ago by 162.158.X.X Report as SPAM

Can't believe this person has not been caught. Hacked my ebay account and ordered more than $500 worth of electronics and Gucci and asked for it to be sent to the same address

Serhii Borysenko
27 Merry Lane NP000166712
New Jersey
East Hanover
07936


Posted over 6 years ago by 162.158.X.X Report as SPAM

The Company I work for had an attempted purchase with the East Hanover address. The order was cancelled. Our products are regulated by specific laws, which is why we do not ship overseas. For those people who are frustrated about being accused of being scammers, hackers, or criminals, please understand - purchasing from an online vendor that does not allow overseas products for legal reasons and attempting to use a freight forwarder to receive the product can cause legal repercussions for those Companies. All orders to freight forwarders will be cancelled.


Posted over 6 years ago by 162.158.X.X Report as SPAM

This is happening to BUYERS too, not just sellers!
I just bought an item on ebay. After I made the payment I noticed that it said the item would be shipped to this address;
27 Merry Lane NP000140913
East Hanover NJ 07936
United States

It still had my name at the top though! I checked my shipping address in ebay (and Paypal) and they both show MY correct address, but somehow the purchase I made is set to be shipped to this scammer! I called PAypal, but was told they only show my correct shipping address listed!? I have contacted the seller and I just HOPE they will get my message before they ship the item to these NJ fuckers! I am beyond stressed out.


Posted about 6 years ago by 162.158.X.X Report as SPAM

VELOX INT for 78-Krylova
28 Merry Ln
East Hanover NJ 07936-3902
United States
9734630088

I just received an order on my Ebay shop for this address. I'm scared to ship but don't know what to do next. Do I just cancel the order? Is there any way this could be a legit buyer using a middle-man? I'm guessing not but if anyone can advise me that would be great.


Posted about 6 years ago by 172.68.X.X Report as SPAM

This address is a warehouse of a Ukrainian shipping company which helps Ukrainians to send their items bought in US to Ukraine.

Ukrainians use companies like this for 2 reasons:
1. Most US sellers and online stores don't ship outside the US
2. Shipping costs using regular postal services are very high, up to $80 form US to Ukraine. The shipping company charges about $10 as it consolidates parcels from many Ukrainian buyers.

So, this address has nothing to do with scammers. 99% of clients of this shipping company are legit Ukrainians who want to save some money shopping directly in the US. The problem is that some Ukrainian scammers also use this shipping company to send stolen goods to Ukraine. They could use another shipping company (there are several of them) or send directly to an address in Ukraine. You can't be assured regardless of what address is.


Posted about 6 years ago by 162.158.X.X Report as SPAM

I just had someone hacked my wish account ! 4hrs ago Thanks god i went in to check on previous orders and found about 5 orders of shoes to

6 Merry Ln,
East Hanover, NJ 07936

This is insane someone needs to get these ppl. Its obvious their located near merry ln


Posted about 6 years ago by 162.158.X.X Report as SPAM

Vadym Marieta (ebay user - vadimnbk) is another name that uses this address (26 Merry Ln) though based in Ukraine.


Posted about 6 years ago by 108.162.X.X Report as SPAM

Thank you guys for posting this!!!! I thought this address seemed fishy so I googled it and it came up as a business so I did more digging and found this website! “ Oleksii Dashevskyi 27 Merry Lane NP000155841 East Hanover, NJ 07936 United States” is the person who tried to buy my iPhone from me today and he got mad when I told him about this website and continued to try and tell me that he’s not a crook and then proceeded to call me names because I refused to ship it to him. Once again thanks guys for this! I’m glad I didn’t get scammed by him!


Posted about 6 years ago by 172.68.X.X Report as SPAM

Be careful, this guy has paypal account numbers now, everyone thinks paypal is secure, but we had multiple orders of the same item to locations all across the US. When I geo tracked the ip it was from the ukrain. Be very careful. Also the billing address is bogus, its a sketchy electricians residence.


Posted about 6 years ago by 162.158.X.X Report as SPAM

This same address, under the name Evhenyi Holoveshko, hacked onto my Wish account trying to buy a laptop.


Posted about 6 years ago by 172.69.X.X Report as SPAM

This same address, under the name Evhenyi Holoveshko, hacked onto my Wish account trying to buy an iPad.


Posted about 6 years ago by 172.68.X.X Report as SPAM

Same as you ^ 172.69.X.X.

This address, name Evhenyi Holoveshko hacked my Wish account last night at 10something PM PST (1AM EDT if they're in EST judging by the address)


Posted about 6 years ago by 108.162.X.X Report as SPAM

Forgot to say they bought (or *tried* to buy) a "
14.1 Inch EMMC Intel Cherry Trail Z8350 Computer 4GB+64GB Windows 10 64-Bit Laptop" from Wish. Same address, same name as 172.69.X.X

Evhenyi Holoveshko
27 Merry Lane NP000210540
East Hanover, New Jersey 07936
United States


Posted about 6 years ago by 108.162.X.X Report as SPAM

This was on Wish as well.


Posted about 6 years ago by 108.162.X.X Report as SPAM

Exact same as the above few on Wish.


Posted about 6 years ago by 108.162.X.X Report as SPAM

yep... just got the same as well.
Assholes


Posted about 6 years ago by 172.68.X.X Report as SPAM

Evhengi Holiveshko
27, merry Lane,
NP 000210540, East Hanover,
New Jersey

Made A Fraudulent Activity With My Credit Card On Wish.com,

He/She is A FRAUD and Steals Credit Card Details and Orders Things For The Above Shipping Address


Posted about 6 years ago by 172.68.X.X Report as SPAM

Yip he just got me on Wish - can anyone stop this asshole please??


Posted about 6 years ago by 141.101.X.X Report as SPAM

I got hit on wish as well 4 hours ago! Asshole get a life! So annoying to have to deal with these type of idiots!


Posted about 6 years ago by 108.162.X.X Report as SPAM

Evhenyi Holoveshko
27 Merry Lane NP000210540
East Hanover, New Jersey 07936
United States

This person got me on Wish, too, and bought a $300+ laptop ( 14.1 Inch EMMC Intel Cherry Trail Z8350 Computer 4GB+64GB Windows 10 64-Bit Laptop Wireless Network Card Chocolate Keyboard Super Processor Long-Lasting Battery Life ) using my account.


Posted about 6 years ago by 108.162.X.X Report as SPAM

Evhenyi Holoveshko
27 Merry Lane NP000210540
East Hanover, New Jersey 07936
United States

This person got report this petson to the police hacking people account buying shit with people cards on wish.


Posted about 6 years ago by 172.69.X.X Report as SPAM

Exact thing, last night this person try to buy an iphone with my wish account.

Evhenyi Holoveshko
27 Merry Lane NP000210540
East Hanover, New Jersey 07936
Estados Unidos


Posted about 6 years ago by 162.158.X.X Report as SPAM

Adresse de livraison piratée sur wish
Evhenyi holoveshko
27 merry lane np 000210450
East hanover New Jersey 07936
États Unis


Posted about 6 years ago by 108.162.X.X Report as SPAM

Also hacked into my wish.com account this morning (11.9.18) and placed a $31.00 order to be shipped to New Jersey. I live in another state. Changed my shipping address to theirs. Emailed wish asking them to stop the transaction but their response time is 3-4 days. Called bank to dispute the charge and they want me to cancel my debit card. Such a hassle.


Posted about 6 years ago by 172.68.X.X Report as SPAM

Hacked into my wish.com account also. Charged 31.00 this is so irritating.


Posted about 6 years ago by 162.158.X.X Report as SPAM

Same person "Evhenyi Holoveshko" ordered a beard / hair trimmer on my wish.com account for $31 and to be shipped here:

Evhenyi Holoveshko
27 Merry Lane NP000210540
East Hanover, New Jersey 07936
United States

If anyone else gets an order to this address, be aware that this address is not the buyer's address. It is the address of a forwarding company, who receives packages for persons outside of the USA and then ships the packages to the foreign country. They do this so people who don't live in the USA can order items.

The forwarding company is Velox International Shipping. Contact them at (973) 463-0088 and give them the ID # after the address (ex. NP000210540) and let them know it's fraudulent. I have already done this and this buyer is noted on the account. The more people do this, the better chance this buyer cannot use this forwarding service.


Posted about 6 years ago by 162.158.X.X Report as SPAM

What these people do is they will give this "27 Merry Lane" address, which doesn't match any local address, and then the post office will hold the package and allow it to be rerouted or held for pickup. Oftentimes, the scammer will have the package rerouted elsewhere or pull some other sort of scam.


Posted about 6 years ago by 108.162.X.X Report as SPAM

He hacked my Wish account somehow and bought a $27 electric shaver!! now my account is under review andi need to wait 3 business days to get accsess to cancel the order!


Posted about 6 years ago by 162.158.X.X Report as SPAM

Just hacked my wish account and ordered something to be delivered to the same address. He ordered a shaver and I can’t get ahold of anyone at wish to cancel the order. Fuck this guy.


Posted about 6 years ago by 162.158.X.X Report as SPAM

Evhenyi Holoveshko
27 Merry Lane NP000210540
East Hanover, New Jersey 07936
Ηνωμένες Πολιτείες
this person try to buy a 150 smartphone with my visa but i did not have money at this time so thank god help me , i sow this guy is scamed all over the world for a year and more, did anyone of police do something?


Posted about 6 years ago by 172.68.X.X Report as SPAM

Jezzz. This DICKHEAD really gets around. He did it to Me too. To a A wish account and ordered a laptop.


Posted about 6 years ago by 162.158.X.X Report as SPAM

This degenerate tried to order a razor off my wish account, luckily I don’t have a card linked to my account :)


Posted about 6 years ago by 162.158.X.X Report as SPAM

Just had my Wish account hacked by this Evenhyi person on Merry Lane. At least I received an email from Wish saying I had s payment pending do I was able to cancel.


Posted about 6 years ago by 108.162.X.X Report as SPAM

This "Evhenyi" tried to order a razor using my wish account. I received an email from Wish saying I had s payment pending, so I was able to cancel.


Posted about 6 years ago by 172.68.X.X Report as SPAM

Hacked Wish account and change my shipping address to 27 Merry Ln Evhenyi Holoveshko 973-957-6185. Also notified Wish with no immediate response or resolution. Caught additional items that were added to my order and deleted them before placing order but didn't notice the address change until order was placed for 15.00.


Posted about 6 years ago by 162.158.X.X Report as SPAM

Wish.com came through for me! Refunded my $31. I saw suspicious activity on my account for an electric shaver on 11.9.18 and was immediately in touch via email to wish. They have a great customer support but you do need to be patient. Ask them to cancel the order like I did. That way the merchandise never reaches the scam artist and wish refunds the money to your bank. I still believe there are more good people out there than there are ne’er-do-well. Sure wish the New Jersey police could shut down this well-known ring of scammers.


Posted about 6 years ago by 172.68.X.X Report as SPAM

My Wish account also got hacked to order an electric razor ($45). Trying to sort it out now.

Evhenyi Holoveshko
27 Merry Lane NP000210540
East Hanover, New Jersey 07936
United States


Posted about 6 years ago by 162.158.X.X Report as SPAM

Wish.com order to:

Evhenyi Holoveshko
27 Merry Lane NP000210540
East Hanover, New Jersey 07936
United States

Rechargeable Hair Clipper Trimmer Beard Shaver Razor Cordless Ceramic Blade For Men
$30.60 with a promo code was refunded.


Posted about 6 years ago by 162.158.X.X Report as SPAM

This fucker stole my fuel tap from wish. I dont care about 2$ but it irretates me that he got a free fuel tap


Posted about 6 years ago by 162.158.X.X Report as SPAM

Hacked my acct From wish.com got jackets...how do you get in touch with wish!?!
This is ridiculous I had to cancel my credit card and hope that it won’t get used any where else


Posted about 6 years ago by 162.158.X.X Report as SPAM

They hacked my wish account about 2 hours ago. I’m so glad I found this. I managed to cancel the items and my debit card before the transaction completed. Reporting the to the authorities immediately.


Posted about 6 years ago by 162.158.X.X Report as SPAM

I'm from South Africa. Just had my Wish.Com account hacked by a Tatiano Holoveshko and had this 26 Merryland address for shipping. Order value was 186USD. Fortunately managed to cancel before payment was approved.


Posted about 6 years ago by 197.234.X.X Report as SPAM

Just had my wish account hacked for jackets! $77.40. Filed with my bank and called the cops!


Posted about 6 years ago by 173.245.X.X Report as SPAM

They changed the shipping address in my Wish account to this address. Didn't make any purchases but had I not caught it, anything I bought would be shipped to that address.


Posted about 6 years ago by 172.69.X.X Report as SPAM

Hacked by someone trying to use this address too. Hacked my checking account stole $600 and my walmart.com account tried to purchase a $50 iTunes giftcard and hacked my paypal and tried to buy a $900 phone and have it sent to:

Andrei Riabov
27 Merry Lane NP000219360
East Hanover, NJ 07936


Posted almost 6 years ago by 172.69.X.X Report as SPAM

Tried to buy CILANTRO SEEDS and a $2,000 laptop off eBay (I only had $4 in my account, lol). Now I have to get a new debit card and paypal because I have no fucking idea what was actually hacked.


Posted almost 6 years ago by 162.158.X.X Report as SPAM

Purchased something from amazon and was sent a totally different product by a seller, then amazon sent me this address to send the return too. Seemed to not make any sense and looked it up. Apparently scamming buyers too.


Posted almost 6 years ago by 173.245.X.X Report as SPAM

This adress - it's adress of Ukrainian shipping company partners in the US. And many good people use it.But many scammers use it to. Be carefully with your buyers.I'm from Ukraine and used this adress few days ago to buy some clothes. And i make fast payment via PayPal,but USPS can't deliver my parcel to this adress,becouse they are working only till 17:00.


Posted almost 6 years ago by 172.68.X.X Report as SPAM

Logged into my Wish account that I haven’t used in years. Noticed something was in my cart ready for checkout. Thought that was strange. Deleted it and saw the Ship To option was 27 Merry Lane. Name was Evhenyi Holoveshko. Luckily I don’t save my credit card info on any sites for this very reason.


Posted almost 6 years ago by 172.68.X.X Report as SPAM

look at google maps. that address is AN EMTPY FIELD


Posted almost 6 years ago by 108.162.X.X Report as SPAM

it's not a warehouse. its not a shipping company. it's a f*cking FIELD


Posted almost 6 years ago by 108.162.X.X Report as SPAM

these ukranians and russians are too stupid to realize we can look at google maps and see that nothing is there


Posted almost 6 years ago by 108.162.X.X Report as SPAM

type the address into google maps and see what you get


Posted almost 6 years ago by 108.162.X.X Report as SPAM

This is a dirt lot with a small little shed at this address if you google it. There is a home directly next door to it though. I just saw they tried to buy things with my wish account BUT I only use Visa gift cards on there and only had .60 left on it so they didn't get anything,


Posted almost 6 years ago by 172.69.X.X Report as SPAM

I feel for the legitimate buyers trying to use this freight forwarder, as I have had a few orders go through without a problem, but I refuse to send any high value items there.

Looking at the 6 Merry Ln address it's super shady that there is both a freight forwarder (Unitrade) and a electronics seller Melofone.Com operating from the same address.


Posted almost 6 years ago by 108.162.X.X Report as SPAM

Just happened to me. I got a alert from my bank two purchase for $520(denied) and one for $618(approved) and one for $189.00(approved). All through Walmart.com. After multiple calls to bank and walmart, figured this out. Apparently they hacked my Walmart account. I had saved payment method(wont ever do again) and they paid for the items that way. The next morning I woke up and I got a email from Walmart which stated this: "Hi:)I want to surprise my brother Can you send this address please? Kiril Taxtaulov 27 Merry Lane NP000154129 New Jersey East Hanover 0796 I would be very grateful thank you" I would like to try to get this stopped. From what I am reading here, it has been going on for at least a year. I am going to try to call the FBI and see if this is who should investigate this. Possibly the Federal Trade Commission. Has anybody gone this route? Or other suggestions?


Posted almost 6 years ago by 162.158.X.X Report as SPAM

Someone changed the address to the address while package was in transit:
DENISE DOLLOFF

7 MERRY LN

EAST HANOVER, NJ US 07936


Posted almost 6 years ago by 172.69.X.X Report as SPAM

I'm changing my password and maybe even canceling my account. The problem is that now I can't even find a button to cancel the ship or change my address. I'm FURIOUS.

Here's the address of the shitty person

Vytalyi Holoveshko
27 Merry Lane NP000221101
East Hanover, New Jersey 07936
Estados Unidos

HOW DID S(HE) INVADE MY ACCOUNT AND CHANGED THE ADDRESS?


Posted almost 6 years ago by 108.162.X.X Report as SPAM

When we look up the address on google map, it shows a remote area with a wite house full of cars around it. Maybe that's the place where everything happens. Unfortunately I'm not from the States and can't do anything, but come on americans, you gotta do something.


Posted almost 6 years ago by 108.162.X.X Report as SPAM

Buyer
Sergiy Lytvynenko
sergilytvynenk0

Shipping address
Sergii Lytvynenko
27 Merry Ln
East Hanover, NJ 07936-3901
United States

I meet him today.


Posted almost 6 years ago by 103.22.X.X Report as SPAM

I just logged into my ebay account and placed an order. I then realized my shipping address was incorrect. I immediately attempted to cancel the order, since my primary shipping address had been changed to the 27 Merry Lane address.


Posted almost 6 years ago by 108.162.X.X Report as SPAM

https://www.whocall.biz/phone/9735358234
Postal code : 7039


Posted almost 6 years ago by 162.158.X.X Report as SPAM

This is address of forwarded company. So a lot of people from different countries ship to this address, because a lot of items on Ebay accepting only US shipping. And I was shipping to this address too, and after 3 cancellations from seller I was confused why??? The seller explain me that my shipping address is on the list of fraud buyers. Now because of that shitty people, I cannot order anything ( I’m sorry for them...


Posted over 5 years ago by 172.68.X.X Report as SPAM

seen my wish account has been hacked. Mother fucker wants an ass beating I'll fly my ass from Texas & give them a southern ass whoopin think im playing keep fuckin around asshole. & ill shove your bitch ass in the dirt real quick trick good thing they have google maps id love to burn you & that fucking house to the ground


Posted over 5 years ago by 172.69.X.X Report as SPAM

I have someone buy sneakers and a t-shirt through Sears.com and ship it here. Addressee was:

Irina Yakovina
26 Merry Lane Mk972902532 Morris#027
East Hanover, NJ 07936
973-947-6132


Posted over 5 years ago by 162.158.X.X Report as SPAM

Happened to me too on eBay. My buyer purchased airpods and then asked for them to be sent to a different address:

"Hey, Im buy this item for my cousin(gift for Bday)!
Ship to his address:
Aleks Koh
27 Merry Lane #NP000241475
East Hanover, New Jersey, 07936"

I googled the address to check what kind of address this was and stumbled upon this site, thankfully. Transaction cancelled.


Posted over 5 years ago by 162.158.X.X Report as SPAM

ох вы и дебилы ))))


Posted over 5 years ago by 172.68.X.X Report as SPAM

Same thing happened to me on Wish. I decided to log in to find something only to realize something was already in my cart (a jacket) and my shipping address was changed to
Vytalli Holoveshko
Same address
Luckily my bank account had been closed for another reason because I hadn’t been on wish in a long time so it was old. Bitches. They need to shut the shipping company down since they can’t or don’t know how to regulate the fraud that’s happening using their address. 3 years? This is asinine.


Posted over 5 years ago by 172.69.X.X Report as SPAM

Wish address had changed to the address (with random russian name: evgenyi holoveshko) after I hadn't used it in a while. No payment details linked to account lucky so no orders made. Recommend all to change to STRONGER password as I had a 'simple' password quickly made when registering. Guess some database was leaked online and these russian degenerates got hold of it. There's a reason why the CCCP dissolved, couldn't even trust each other back then, definitely can't trust them now.


Posted over 5 years ago by 162.158.X.X Report as SPAM

Oh wow thanks God I decided to investigate this address a little more. I almost send an i phone 7 to this address.

Thank You


Posted over 5 years ago by 162.158.X.X Report as SPAM

Just got mine hacked by 7 Merry Lane, East Hanover NJ. Purchased 2 vacuum cleaners on my Amazon account. Hiding the orders in archived folders. Looking at the list of complaints above from several years ago, it is a bit disappointing that Amazon does not catch these people.


Posted over 5 years ago by 162.158.X.X Report as SPAM

I hadn't used my wish account in a while and when I got on yesterday this address was linked to it with the name Evhenyi Holoveshko. No payment details though


Posted over 5 years ago by 162.158.X.X Report as SPAM

someone attempted fraud on my paypal acct today and used this address

Vlad Prorochenko
27 Merry Lane NP000242422
East Hanover, NJ 07936
United States


Posted over 5 years ago by 162.158.X.X Report as SPAM

Everyone... PLEASE post ebay IDs of these people (along with their names) so that we can block them on our accounts. They continue to purchase and change names, but we can build a block list in the meantime. I have called both Paypal and ebay and they won't do anything about it. "Supposedly" Paypal's Security Department will flag something if it looks like fraud, but this Merry / Mery Lane address didn't flag anything. Let's try to fight this the best way we can since the corporate people don't seem to want to help us!


Posted over 5 years ago by 172.68.X.X Report as SPAM

Oleg Nemertsev
27 Merry Lane NP000025947
East Hanover NJ 07936


Posted over 5 years ago by 162.158.X.X Report as SPAM

I reversed searched the address they gave me because it looked strange and came upon this website. You guys likely saved me from being taken advantage of. Ebay buyer name was roman.lozhkin_9, he currently has zero feed back, but is using this same address. Thanks again.


Posted over 5 years ago by 172.68.X.X Report as SPAM

why is this still going on and no one is doing anything about, this is ridiculous, i just got scammed a $300 headphones, these people should be punished severely.


Posted about 5 years ago by 162.158.X.X Report as SPAM

Someone managed to access my ebay and attempted to ship to this address, thankfully eBay and Paypal fraud protection locked all payment services until I verified myself.

6 merry ln
east hanover, NJ 07936-3902


Posted about 5 years ago by 172.68.X.X Report as SPAM

Just had an ebayer with this address win my auction.
I googled the address and found this site.
Ebayer has many good feedbacks so I am both perplexed and suspicious!


Posted about 5 years ago by 162.158.X.X Report as SPAM

This address is a storage used before shipping by airlanes of international post office. I have 100% positive feedbacks. But week ago suddenly I get banned... Have no dispputes, unpaid items, or items for selling. Sad to read here stories about scam and unpaid items.


Posted about 5 years ago by 162.158.X.X Report as SPAM

This is not a scam, It's a large middleman package storage company address that does not have anything to do with hacking your accounts. They receive and hold onto packages before shipping them to receiver all at once. I use it when something is on sale for very limited time as I travel a lot.


Posted about 5 years ago by 162.158.X.X Report as SPAM

someone from 6 merry lane in east ha NJ hacked into both of my credit cards with the same company. called in pretending to be me and changed all of my info except for the phone number. the stupid thing they did? they deleted my bank info and then made a big sum on one of my cards and brought the balance down. I deleted all of the info. called and got new cards sent to me and reported the fraud. then took the email that they changed it to and proceeded to sign them up for everything I could find. thanks for the free payment to my card and hours of entertainment.


Posted almost 5 years ago by 172.69.X.X Report as SPAM

This shady bitch hacked my wish account


Posted almost 5 years ago by 172.69.X.X Report as SPAM

I just got an email from wish about changing my password. I haven't used wish since 2017. I downloaded the app and found that thankfully an old CC was saved on there so I deleted it but the address on file was changed to:
Vytalyi Holoveshko
27 Merry Lane NP000221101
East Hanover, NJ 07936

I deleted my old cc, it’s really sad that these people have been doing this FOR YEARS and still have not been stopped SMH


Posted almost 5 years ago by 172.69.X.X Report as SPAM

Hacked my Ebay for $1700. Called NJ police. They said to file a report with my local police station then they will send it to them. The cop I talked to on the phone knew the address before I even told them. Hard to believe this person has done this for 3 years now this is ridiculous.


Posted almost 5 years ago by 162.158.X.X Report as SPAM

I was also just scammed by this address on eBay. Purchased over 1000$ worth of stuff.


Posted almost 5 years ago by 172.69.X.X Report as SPAM

oh well, my ebay account just got hacked into. They attempted multiple purchases only one went through. they attempted to buy an iphone, an apple watch, an Nvidia graphics card, they looked at some expensive women running shoes... luckily my credit card company blocked all of the transactions but one and for that one they reached out to me to say they suspect it's fraud so that is being disputed.


Posted almost 5 years ago by 162.158.X.X Report as SPAM

To the comment above, I think I'm the seller of that Nvidia graphics card. I googled the address because it seemed odd and here I am. My ebay name starts with a C ends in an S. Can you confirm?


Posted almost 5 years ago by 172.69.X.X Report as SPAM

Tried scamming us on eBay. Nothing happened yet, but we are still expecting something bad to happen.

Oleksiy Greasymenko
27 Merry Ln. NP0000(I don't remember)
East Hanover, NJ


Posted over 4 years ago by 172.69.X.X Report as SPAM

This happen to us, they used our ebay account and our name and email but changed the shipping address in paypal to the 26 merry lane. So likely the names and emails are of victims and not the scammers. unreal this is still going on.


Posted over 4 years ago by 172.69.X.X Report as SPAM

Yep. They asked to change the address, so I shipped the item because the eBay page showed paid. A few weeks later the real owner of the ebay account filed a dispute with PayPal so I'm about to get screwed. Paypal is going to refund the money, take it from my paypal account, and now I am out a $220 item that I thought I had sold and shipped correctly. Un-fing-believable.


Posted over 4 years ago by 162.158.X.X Report as SPAM

This location does appear to be a reshipping service. A shipping service in and of itself is not necessarily bad or a red flag, many people living outside the US use them to forward packages from the US. I don't ship internationally on ebay, and many of my int'l buyers use shipping services, more commonly in CA or OR.

This one, like most, probably has lots of clients, the long code identifies the specific client. This one also has lots of Russian clients. It does seem like many scammers are using this location, which may mean nothing, but may mean....more? I wonder if they do anything to screen clients, if they shut down scammer accounts, etc.

The key on ebay is to ONLY SHIP TO THE PAYPAL ADDRESS. No exceptions. If you ship to the paypal address, you're protected. Shipping to a different address puts you at total risk.

This doesn't help the people who are being actively scammed, with hijacked accounts and stolen credit cards.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Our Wayfair account was just hacked and a $300 Dyson vacuum was sent to this exact location:

Roman Vasylyna
27 Merry Lane NP000333882
East Hanover, NJ 07936

I also noticed the Velox International Shipping company right next door. I called the local police department and they took down the information, hopefully something will happen.


Posted over 4 years ago by 162.158.X.X Report as SPAM

This is a warehouse which ships items to Ukraine for a low price. Stop writing stupid comments here.


Posted over 3 years ago by 162.158.X.X Report as SPAM

this is a good company, stop blaming it.


Posted over 3 years ago by 162.158.X.X Report as SPAM
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Random bad buyers

Name/Username E-mail Phone Reported at Comments
Jacqueline Brusco sibloked235@asia.com (331) 209-8602 2022-02-22 0
Anton Lozytskyi 2021-07-02 4
Thomas Markut thomas.markut@web.de +4915209016329 2023-03-08 0
Ferdinand Guillermo 2020-04-21 0
Linda Juan juanlinda555@hotmail.com 761251354 2021-08-04 0