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Bad Buyer: ivga313 <ivan.gabashvili@caucasus.net>

Details

Purchase date:October 2017
Buyer's name:Ivane Gabashvili
Buyer's username:ivga313
E-mail:ivan.gabashvili@caucasus.net
Buyer's address8 mccullough dr # u20382 new castle, de 19726
Store:eBAY
eBay item #:Item number 322717015855
Buyer's country:United States
Payment method:PayPal
Category:Health & Beauty
Details:

bought several items total about $500 this week SUSPICIOUS TWO different emails
ivga313@gmail.com
OR
ivan.gabashvili@caucasus.net

Reported at:
Reporter:108.162.X.X
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Comments

DO NOT SHIP to this Delaware address - it's freight company, known for fraud!
International buyers - lie that they are "US located"
All you can get from them - negatives, INR, NAD, and no return
Do not sell if you see address like these (Hack, fraud, scam often):

Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720

CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE

Globbing Shopping solutions
950 Ridge Road, Claymont, DE 19703, USA

AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789

etc


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

The Ivan guy I reference has been on EBay since 2013 and has positive feedback I DID report him as a warning to let them know that I am on alert and sent a note saying unless you call there will be no more sales. I haven't gotten a call and I have not heard anything about non receipt of my products as all tracking sgows delivered. Be diligent folks


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

If he is ''Member since: Jul-21-13 in United States'' - why he's been using mail-forward company?
If buyer provides the false info about his location/delivery address, that's enough not to deal with

...
it's a looong story with this address

https://forums.wirelessadvisor.com/threads/ebay.84467/

https://community.ebay.com/t5/Member-To-Member-Support/Totaltranslogistics-LLC-Freight-Forwarding-Service-Address-12/qaq-p/25405821


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

I know When he ordered a few times in a 4 day period I sent an email and googled hm, the email and the address. I am lucky I am only out $400


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