| Purchase date: | July 2021 |
|---|---|
| Buyer's name: | Mara VishPONastya-Mara Vish |
| Buyer's username: | Anna Horse |
| Buyer's address | 72 N Broadway St, Des Plaines, IL 60016-2348 |
| Store: | Amazon |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Books |
| Details: | Drop Shipping Scammer on Amazon. Purchases expenses books then falsely states condition issues and returns a different book. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Mara Vish | 2020-05-21 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Todd Jones | todd.b.jones@gmail.com | 4025257343 | 2020-12-19 | 0 |
| Javier F. Martin-Vinas | JavierFMartin-Vinas@scammer.tcgplayer.com | 2021-08-17 | 0 | |
| Robert Rabbito | 647-540-8141 | 2021-12-04 | 0 | |
| Elizabeth Laliberté | 418-803-2140 | 2021-12-03 | 0 | |
| Anthony Shapka-Rolfe | z8gxq2hccc6sp2y+A05114381MB1WUB64AM7W@marketplace.amazon.ca | 587 930 9470 | 2020-10-24 | 8 |
Comments
The Des Plaines address has been used by scammers for years. Not only 72, but 74 and 76. They are all the same building.
The ringleader is Sergey AKA Sergei Mezhericher
His business partner is Dmitry Vishnevsky. ( He uses multiple spellings of his names, sometimes 'i', sometimes 'y' )
Mara Vish is probably Dmitry's sister.
115 South Can Dota Avenue, Mount Prospect, IL is owned by Naziya Miftakhova, who is/was Dmitri's wife/girlfriend. It is/was the address of Mall Books.
Reston inc Chicago is also one of the fronts.
Posted over 2 years ago by 2603:8000:3602:da9d::187c..X.X Report as SPAM
Dmitriy Vishnevsky and Naziya Miftakhova are operating as 'Mall Books' at 115 South Can Dota Avenue, Mount Prospect, IL
They have a new scam. They ask for a return and refund. They somehow delay the return, and Amzon refunds. Then they keep the book.
Posted about 2 years ago by 75.80.X.X Report as SPAM