| Purchase date: | September 2017 |
|---|---|
| Buyer's name: | Merlin Swag |
| Buyer's username: | n/a |
| E-mail: | merlinswag@mail.com |
| Phone number: | 9095102277 |
| Buyer's address | 70 McCullough Dr, New Castle Delaware 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Toys & Hobbies |
| Details: | Different name same address. I would recommend to never send anything to this address. He only used 3 credit cards this time before one went through. The record is 13 different cards. |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ramy Daoud | 343-996-2897 | 2022-01-02 | 1 | |
| Tej Singh | (650) 941-0990 | 2021-05-23 | 0 | |
| Ketoxboom Schweiz | ketoxboompreis@outlook.com | 279719729 | 2023-09-01 | 0 |
| gwynne doyle | +1 857-258-7366 | 2021-06-27 | 1 | |
| Stephen Quinney | kmzk3yx0t80kk16+A0805135BQ1O203DULMH@marketplace.amazon.ca | 4166520554 | 2021-02-05 | 2 |
Comments
it's freight forwarder, third-party shipping company - known as FRAUD
Do not sell if you see address like these:
Shopfans
7 Lewis Cir, Wilmington, DE 19804
Total translogistics LLC
8 McCullough Dr. New Castle, Delaware 19720-2066
OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
Globbing Shopping solutions/ LiteMF
950 Ridge Road, Claymont, DE 19703, USA
CamaraTC LLC (Camex)
18 Boulden Cir #2, New Castle, DE
Posted about 7 years ago by 108.162.X.X Report as SPAM
Basically, never ship anything to Delaware.
Posted over 5 years ago by 172.69.X.X Report as SPAM