Purchase date: | February 2020 |
---|---|
Buyer's name: | Ketevan Kvariantashvili |
Buyer's username: | Niswor_73 |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | n/a |
Details: | Attempted to divert item bought by a different eBayer to a new address:
|
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
LEE JIMFUNG | LEE JIMFUNG | 2017-08-24 | 0 | |
jackie | kellerjack911@gmail.com | 3235188900 | 2020-03-10 | 2 |
kos1-13 | 2021-01-21 | 1 | ||
Crystal Gullison | 234xkqmhb2133ct+A02176323HFQ9SDFHHN5E@marketplace.amazon.ca | 506-260-2553 | 2021-03-21 | 2 |
mengzhiwang | mengzhi3691200@yahoo.com | 443-934-6308 | 2019-07-10 | 0 |
Comments
How did you find out?
Someone with no history just asked me to to divert an item to:
ketevan kvariantashvili
18 B0ULDEN ClR STE 2
CAMARATC C64516
Delaware
New Castle
19720
Posted over 4 years ago by 162.158.X.X Report as SPAM
His new user is: lemiyv-0
Posted over 4 years ago by 162.158.X.X Report as SPAM
They messaged me requesting an address change but when I checked the username it wasn't the ebayer that had actually bought the item. I then googled the address they were requesting the change to, which threw up a lot of comments from others that the address was used by scammers. If you check that address you'll see it's not residential.
Posted over 4 years ago by 162.158.X.X Report as SPAM
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Posted over 4 years ago by 162.158.X.X Report as SPAM
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Posted about 4 years ago by 162.158.X.X Report as SPAM
Messaged me to change address on the item I just sold to another buyer. He changes users on e-bay, this time he was named
gaacher_58.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Yep, she is still gaacher_58! Just tried to get me to ship an $800 item to:
ketevan kvariantashvili
18 B0ULDEN ClR STE 2
CAMARATC C64516
Delaware
New Castle
19720
I called eBay and reported this person! Beware!!
Posted almost 4 years ago by 162.158.X.X Report as SPAM
This fucker just scammed me from my iPhone
Posted over 3 years ago by 172.68.X.X Report as SPAM
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Posted over 3 years ago by 172.68.X.X Report as SPAM