Purchase date: | May 2017 |
---|---|
Buyer's name: | Vera Dzhulakian |
Buyer's username: | veradzhulakian |
Buyer's address | 310 Braen Ave Ste 0007289 Wyckoff NJ 07481-2981 USA |
Store: | eBAY |
eBay item #: | 152563626117 |
Buyer's country: | Russian Federation |
Payment method: | PayPal |
Category: | Clothing, Shoes & Accessories |
Details: | Buys from Russia using mailforward service in USA - not eBay GSP
She is based in Russian Federation, uses third party address in NJ, USA Vera Dzhulakian
She's been leaving negative feedbacks like these: "The blazer has a spot and must be described as new with defects, but it wasn't"
Sellers, BEWARE if you don't want to be RESPONSIBLE for the third party - you cannot guarantee shipping/handling/delivery time, etc. You think you sent to the USA - in fact, to Russia which is known for very bad postal system http://www.ebay.com/usr/veradzhulakian |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Reden Cuyugan | 2011-10-21 | 1 | ||
Howdy | davidhowdy395@gmail.com | 2022-02-23 | 1 | |
Justin Pafford | jpafford66@sbcglobal.net | 2016-05-12 | 3 | |
Karla Haynes | (704) 480-7701 | 2019-04-12 | 0 | |
Elizabeth Wynne | rxylena@yahoo.com | 228-641-9557 | 2017-06-21 | 0 |
Comments
Is the apt #9825? Someone from this address hacked my account and bought several items.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Someone hacked my ebay account and purchased items with the same address
Posted over 6 years ago by 172.69.X.X Report as SPAM
this address - MAIL FORVARDER, so ''#9825, Ste 0007289'' etc - not apartment but box #
Freight company Shop and Ship is located in Wyckoff, New Jersey
Do not sell if you see address like these (Hack, fraud, scam often):
7 Lewis Cir, Wilmington, DE 19804
8 McCullough Dr. New Castle, Delaware 19720-2066
78 McCullough Dr, New Castle, DE 19720
950 Ridge Road, Claymont, DE 19703, USA
18 Boulden Cir #2, New Castle, DE
20275 Business Pkwy, City of Industry, CA 91789
26 Merry Lane East Hanover, NJ 07936
...and more and more of them! (freight forwarders, third-party shipping companies).
International buyers - lie that they are "US located"
All you can get from them - chargeback, negatives, INR, NAD, and no return etc
eBay and PayPal do nothing about mail-forwarders, if trouble - everything on sellers
Always check the address before shipping, if there are long ## - cancel order as ''problem with buyer's address''
Posted over 6 years ago by 172.68.X.X Report as SPAM
Had a scammer use this location to purchase CL shoes. Asked for return. Return accepted. Shipped me back a cell battery. eBay closed case and refunded me and the buyer, but do not sell to anyone using this address.
Posted about 6 years ago by 162.158.X.X Report as SPAM
I had a buyer almost Venmo scam me using a mail forwarding company at this address. Luckily I found this website! Do not use Venmo to sell products!
Scammer's address:
XENIA GAMARNIK
310 Braen Ave, Suite 0008298
Wyckoff, New Jersey 07481
Venmo: Carlos-Gayle-1
Mail Forwarder: BoxFoward
Buyer claimed to be based in the US. Was buying an expensive computer part. Venmo merchant transactions are not to be used for merchant sales, it's against their ToS. They offer no fraud protection and the payment can be undone at any time. It's either a bank account with no money or a stolen credit card and it either bounces or Venmo undoes the deposit to your bank when the stolen credit card chargeback happens.
Read more about Venmo scams online:
https://www.theverge.com/2017/11/21/16681292/venmo-scam-iphone-payment-fraud-andy-mai-paypal
http://www.slate.com/articles/business/moneybox/2015/09/venmo_scam_and_fraud_why_it_s_easy_to_get_ripped_off_through_the_mobile.html
Posted about 6 years ago by 172.68.X.X Report as SPAM
Thanks to the person above to the SAME ADDRESS and name I also was very close to falling for the scam. Almost lost out on $240 in PC parts if it wasnt for this website and info
Posted almost 6 years ago by 173.245.X.X Report as SPAM
I had a buyer almost Venmo scam me using a mail forwarding company at this address. Luckily I found this website! Do not use Venmo to sell products! https://123gamesfree.com/girl/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Love post, thank
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Posted almost 6 years ago by 162.158.X.X Report as SPAM
SCAM SCAM DO NOT SHIP THERE>>>>>> be careful report to ebay
Posted over 5 years ago by 162.158.X.X Report as SPAM
I noticed a charge on my QVC credit with a ship to of this address. never ordered. SCAM
Posted over 5 years ago by 172.68.X.X Report as SPAM
Alerted the postal officials of the fraud with this mailing address. Stolen credit card to make purchases to send to this address. and person. Beware of -
Marina Kirienko
310 Braen Ave suite 15
Wyckoff, New Jersey 07481
Posted about 5 years ago by 162.158.X.X Report as SPAM
A $100 Gift certificate was purchased on my website from this person:
Raisa Merezhnikova
388 Se 194th Ave
Portland, Oregon 97233
2 items were purchased with the gift certificate from a different person (below). Same name/address as the above post. I am not sending the items after reading this post. Thanks for saving me $100 chargeback and loss of items!
Marina Kirienko
310 Braen Ave suite 15
Wyckoff, New Jersey 07481
Posted about 5 years ago by 172.69.X.X Report as SPAM
Marina Kirienko
310 Braen Ave suite 15
Wyckoff, New Jersey 07481
mm.enko310@gmail.com
stolen credit card info - $200 gift certificate purchase - shipped to this address
Posted about 5 years ago by 162.158.X.X Report as SPAM
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Posted over 4 years ago by 172.69.X.X Report as SPAM
Had a scammer use this location to purchase CL shoes. Asked for return. Return accepted. Shipped me back a cell battery. eBay closed case and refunded me and the buyer, but do not sell to anyone using this address.
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