| Purchase date: | October 2015 |
|---|---|
| Buyer's name: | ZAZA GULORDAVA |
| Buyer's username: | ZAZA GULORDAVA |
| E-mail: | zazgulo@aol.com |
| Phone number: | 3025729327 |
| Buyer's address | 18 Boulden CIR STE 2 c33026 New Castle, DE 19720-3494 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Scammer tried to order on our online store using a Visa Credit Card. They tried having it shipped to a freight forwarder: http://www.unisourceworldwide.com/Pages/unisource-worldwide.aspx Unisource Worldwide
Buyer uses email zazgulo@aol.com DO NOT SHIP TO THIS BUYER!!! IT's A SCAM!!! |
| Buyer's IP address: | 73.191.92.85 |
| Reported at: | |
| Reporter: | 24.17.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| n/a | zazgulo@aol.com | 302-572-9327 | 2015-09-29 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Jessica Mandeville | zmf1tpxgmm55j4r+A10017203MDIFR01ZK47Z@marketplace.amazon.ca | 4504211916 | 2021-02-16 | 0 |
| Jose Lauzon | 416-988-8777 | 2021-11-30 | 2 | |
| Brandon Webb | gmcwebb@hotmail.com | 2012-01-13 | 0 | |
| JUAN NELFI | theboomdr20@gmail.com | (305) 780-0064 | 2021-12-13 | 2 |
| Olivia Lenz-Demmler | 491626266467 | 2022-06-08 | 0 |
Comments
Verified scammer. Tried to hit our webstore for $250 order using stolen card. Don't ship!
Phone number for "Unisource" is bogus as well.
Posted almost 9 years ago by 24.96.X.X Report as SPAM
Good Find! Glad you caught it before he stole from you guys!
Posted almost 9 years ago by 24.17.X.X Report as SPAM
Same thing happened to me today but with a slightly different address and eBayer buyer going by the name
k_a_k_i
who won the auction of my iPhone 5 and wanted me to ship to 18 Boulden Cir
Camaratc Llc GE79950 Ste 2
New Castle, DE 19720-3494
The whole thing reeked of scam, so i googled the address and came across this website and link: http://badbuyerlist.org/buyer/e859d77f88eb8c52c3ca
There are a whole slew of scammers using variations of this address, I reported him to eBay and am posting everywhere i can trying to make people aware that this is a SCAM address !
Posted almost 9 years ago by 72.211.X.X Report as SPAM
Fuck! I think I just got scammed. This guy purchased something from me in October with a credit card and now there is a dispute on my account.
Posted almost 9 years ago by 162.158.X.X Report as SPAM
I almost shipped a computer motherboard but the shipping address looked odd to me, thanks for to Google and this webpage for saving me from a possible scammer! I cancelled the order.
Posted about 8 years ago by 209.95.X.X Report as SPAM
Hi guys so I just came across this same guy he paid for an iPhone 6 I had up for sale on eBay for $300 and sent me a msg to send it to a different address so I googled it and found you I have the money in my PayPal and transferring it to my account what do I do now I haven't and will not ship phone
Posted about 7 years ago by 172.68.X.X Report as SPAM
he just claims bot an empty box when UPS tracking clearly shows the weight of the parcel! Criminal
Posted about 7 years ago by 108.162.X.X Report as SPAM
This cargo adress Camex ltd, no sacam all ok!
Posted over 6 years ago by 162.158.X.X Report as SPAM
I think I just got scammed. This guy purchased something from me in October with a credit card and now there is a dispute on my account. http://123bowlinggames.com/bowling-games-online-free.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM
I almost shipped a computer motherboard but the shipping address looked odd to me, thanks for to Google and this webpage for saving me from a possible scammer! I cancelled the order. http://123cookinggames.net/food-cooking-games.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Dear friends,
This address used by Camex company(https://www.camex.az/?lang=en) to deliver parcels to another country(Azerbaijan).
How does this happen: some person is registered on the site, he is given a first name, last name and id, and given this address to send the parcel to company. Further, the company simply forwards these goods to another country.
so please tag people as SCAM, not this address. because there are a lot of people using this service, and the address of the company has nothing to do with it.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Online Shopping Service From Turkey. turkiyeden shop
Posted almost 5 years ago by 162.158.X.X Report as SPAM
https://www.camex.az/?lang=en
Posted almost 5 years ago by 162.158.X.X Report as SPAM
https://www.turkiyedenshop.online
Posted almost 5 years ago by 162.158.X.X Report as SPAM