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Bad Buyer: kibugi0

Details

Purchase date:September 2018
Buyer's name:Kiril Buginski
Buyer's username:kibugi0
Buyer's address7 Lewis Circle, Wilmington DE 19804
Store:eBAY
eBay item #:iphone 7
Buyer's country:Russian Federation
Payment method:PayPal
Category:Cell Phones & PDAs
Details:

DO NOT SHIP to anyone from this address: 7 Lewis Circle or 4 Lewis Circle, Wilmington DE 19804, is a scam, Russians using different names but the same address. After you sell on Ebay they will contact you to ship to a different address because of illness-job loss-etc. and later they will claim as not received and you are not protected by sellers protection because you shipped to a different address. If you become suspicious they will agree to be shipped to the original address but according to many sellers(please google this address) they will claim that they received a broken iphone and after they get the refund from Ebay(almost all the time) they will send something else. They use different names and different suite numbers.

Reported at:
Reporter:162.158.X.X
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Comments

Had same scam.... iphone sale. shipped to 4 lewis circle, signed by someone at 7 lewis circle, said he never got it. lots of data on internet about these addresses, lots of lost money from scams. tons of different names, lots of different ebay accounts, the address is the key. reported them to ebay, postal service and fbi. they really should be shut down


Posted about 6 years ago by 172.68.X.X Report as SPAM

Same thing, I sold and a Nikon lens (worth 650 dlls) and this user some how knew that I sold the item and told me to change the address, and I did it. Unfortunately seller don't have any protection in this case from eBay (very disappointed in the way they managed the case) and I lost my lens.

Giorgi Tabatadze
4 Lewis Cir G40265
Wilmington, DE 19804
United States


Posted about 6 years ago by 173.245.X.X Report as SPAM

I had someone from this address actually hacked into my paypal and made a purchase of over $400!!!! Right out of my checking account! I am so sick over this!!

Nikita Guk
7 Lewis Cir

I do not understand how the same address is being used and there are no red flags by e-bay!! This is BS


Posted about 6 years ago by 172.68.X.X Report as SPAM

I was scammed by the buyer at this address:
Brayan Forero
7 Lewis cir, STE 1061672
Wilmington, Delaware 19804
United States

Credit card payment was disputed as fraud.


Posted almost 6 years ago by 108.162.X.X Report as SPAM

Oh my god! I am glad I checked this address on Google and this badbuyerlist showed up! The buyer was asking me if I ship to Russia, and I quoted him the shipping is going to be about 1,400 (because the buyer is wanting to get 3 units of the power tool i listed and weight about 75 lbs). Then, he/she came back with the address of 7 Lewis Circle, Ste 1087285, Wilmington, DE 19804. While I was trying to get a quote on FedEx.com, it couldn't recognize the address, so I tried to Google the correct form of address and found it is on the bad buyer list!!!! I am so grateful now that I did not fall in the scam, and I can just ignore this buyer's request. Thank you!!!


Posted over 5 years ago by 162.158.X.X Report as SPAM

Someone just ordered a Makita cordless drill for about $380 off my Amazon account with the following name and address:
Artem Abramov
7 lewis ct Ste 1028915
Wilmington, DE 19804
Contacted Amazon and they are refunding my account but sad thing is that the item was still out for delivery and they did nothing to intercept the package. I feel fortunate that at least they are refunding my account.


Posted over 5 years ago by 172.69.X.X Report as SPAM

I just had a person that goes by teo_2192 buy a left OEM clip-on bar from my kawasaki ninja for $19.99 yesterday. Thought about sending to this 4 lewis cir. Wilmington DE. 19804 where they claimed to live. I did some research and found complications that everyone is having with the same exact address. I almost took this to the usps but will not be doing so now thanks to everyone who shared this intel. Better safe than sorry.


Posted over 5 years ago by 162.158.X.X Report as SPAM

Someone with the ID of t7725244 attempted to buy a $49.99 high end broken VCR. We checked the address since the buyer asked us to get a quote on shipping. Address used was 7 Lewis Cir Ste 385192 WILMINGTON DE 19804-1618.


Posted over 5 years ago by 162.158.X.X Report as SPAM

Same issue with this person below...
TENGIZ MONADIRISHVILI
4 Lewis Cir # G12968
WILMINGTON, DE 19804-1618
United States


Posted over 5 years ago by 172.68.X.X Report as SPAM

You are a bit wrong :)

This is an email-forwarder address, shopfans.com. They are just forwarding parcels, that's it. Reason why you had such bad expirience are, obviously, people.

Addres is used by tens of thousands Russians, Chineese even Austrailian people every month. Yes, it is not hard to get, and yes some buyers are not conscientious. But it is not about address. Isn't it natural that for example 10 of 10000 of people will be a pain in the ass?

I use this service for seven years (yes they are old). I ordered from Amzn, Ebay, BB, local shops and everytime it was all fine. It is absolutelly individual.

My advise is to check rating, feedback history before sending. Ask for additional evidence and information, like documents, anything what you like. Scammers will never do that.

If you've met a scam, leave feedback, open dispute, do what you will usually do. But if you are refusing to send – you do it for thouthands of peole which are not even involved in situation.


Posted over 5 years ago by 172.68.X.X Report as SPAM

They are still at it! Sold Iphone X last night. Paid full price. Sent email wanting it sent to 4 Lewis Cir. I've been selling for almost 20 years, this was red flag. I googled, and found this! Nice!

I refunded the order and re-listed phone. Thanks to all for posting!


Posted over 5 years ago by 172.68.X.X Report as SPAM

Buyer info via Paypal when paid

Artur Grigoryan
1622 E Ayre st
Wilmington, DE 19804-2542
United States

Copy of email that was sent immediately after paying

New message from: pcfr7765 (0)
Hello!
I just bought iPhone X from you I hope all is great with that phone... p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
Name: SHORENA DALAQISHVILI
Address 1: 4 LEWIS CIR # G46360
City: WILMINGTON
State: DE
ZIP: 19804
Country: USA

Watch out!


Posted over 5 years ago by 172.68.X.X Report as SPAM

I got ripped off as well - Iphone X. Called Ebay - wont back you, UPS said not our fault, Paypal no help. Why do the local authorities not do something? This is BS


Posted over 5 years ago by 172.68.X.X Report as SPAM

Someone just bought and paid for my camera on Ebay. Then a separate message came in from a different appearing account asking for it to be shipped to the DE address above with a different name. was the original buyer legit or is the whole thing a scam? It seems like separate accounts buyer v. messager??


Posted over 5 years ago by 162.158.X.X Report as SPAM

Same exact verbatom wording in my comunications as listed above. Completed order for ebay account created 2 hours ago, then after purchase tried to change address to the above. They tried to buy a $4000 item from me.


Posted over 5 years ago by 162.158.X.X Report as SPAM

additional notes for the $4000 item above. Confronted customer about this being a sketchy transaction and he replied with the following. Also he left a phone number 773-575-1015

First change of address request.
Hello!
I just bought "watch" from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
First Name: ROZA OMANADZE
Address: 4 LEWIS CIR
Address 2: G45880
City: WILMINGTON
State/Province: DE
Zip/Postal Code: 19804


Posted over 5 years ago by 172.69.X.X Report as SPAM

Response to my confrontation:
Sorry..I was trying to complete the purchase and I was having trouble with PayPal linking to my credit card. Was going to send it to my home in wilmette, IL and then decided to send to my wife’s place off business in Chicago, IL. That’s my bad changing the address. I will process payment tomorrow and I’ll contact eBay as well. If you want you can call me after 9am...773-575-1015. Sorry again...I’m up too late excited about watch and technology is not my friend after 1am. -Harry


Posted over 5 years ago by 172.68.X.X Report as SPAM

She tried to scam me today using eBay user name: sho_8400 and goes by the name of Shorena Dalaqishvili and ship to 4 Lewis Cir., Wilmington DE 19804. I double checked with the buyer and confirmed that she tried to hijack the package. ONLY ship to eBay and PayPal confirmed address and DO NOT alter shipping address under any circumstances.


Posted over 5 years ago by 162.158.X.X Report as SPAM

Same story here yesterday:
New message from: sho803 (0)
Hello!
I just bought Corsair Dominator Platinum (removed) from you I hope all is great with that DDR4... p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
Name: SHORENA DALAQISHVILI
Address: 4 LEWIS CIR # G46360
City: WILMINGTON
State: DE
ZIP: 19804
Country: USA

Later that day after I canceled the sale on the basis that I do not send high priced items to a non-paypal / ebay address the person that the Paypal payment was from contacted me from another account with 262 feedback. So in this case it seems they make a new account pay with their paypal account, to keep communication from their good standing account. Sad.


Posted over 5 years ago by 162.158.X.X Report as SPAM

This scam/person is still going around. I sold a very valuable ($400) electronic item, and mailed it to the PayPal Address given to me by eBay. Just four days later, and the real holder of the credit card has reported the transaction as unauthorized.

I'm not going to post the full address, but hopefully a partial one will come up in Google Searches. One thing that really stands out is the address. It's a long, 5 digit number - however, the address is very clearly not a apartment building. It appears to be a local small business. The new address is about a 5 minute drive from the one previously used here.

East Ayre St Apt XXXXX Newport, DE 19804


Posted over 5 years ago by 172.68.X.X Report as SPAM

Apartment Address*. It's a long, 5 digit number.

Looks like I left that out.


Posted over 5 years ago by 172.68.X.X Report as SPAM

Still going on, got me today. 4 LEWIS CIR # G46663 lost 380$ and/or the iPhone 8 64GB I sold. Same scam, Sick family send it to dad at new address blah blah blah. DO NOT SHIP HERE. Not worth the risk.


Posted over 5 years ago by 172.68.X.X Report as SPAM

He tried to scam me saying he moved and to send it to his son in the hospital.(address was not a hospital) the item is an iPhone 6s. Knew it was a scam just wanted to see who it was


Posted over 5 years ago by 162.158.X.X Report as SPAM

Wow, how interesting. I was googling for correct address "7 Lewis Circle" or "7 Lewis Cir" (since I need to specify it on Ebay) and found this page.

I want to say what I know about this address. I am a Russian guy who wanted to use this address for purchase. It belongs to "shipment redirection service" (shopfans.com). Often USA sellers don't want to ship items outside the country. Shopfans solve this for us. They receive parcel in USA, and then resend to Russia for a fee.

We specify our name and their address, and when a parcel came there, they know who is final buyer in Russia. That's why names is always different. That's how it works.

They also could buy for us (we just give them link and money for purchase). Maybe that's where fishy things starts. They use our money to buy and then claims they not received it. Ebay refund them, so they keep our money, yet they fulfill their task to resent ordered item to final buyer.

Maybe there is another schemes, I am not sure.


Posted over 5 years ago by 162.158.X.X Report as SPAM

P.S. Another possible scheme. Shopfans site advises us to specify bough item link as soon as we ordered it (for "faster processing").
Now that I think about it... We specify links and sellers receive same message about someone sick and asked to send to another address. That's fishy... What if someone from Shopfans use that links to see if they want this item or no? As single person told in this thread he received message from different ebay account. If seller agrees to change address, our ordered item comes to another address and "7 Lewis Cir" receive nothing. Then we wait long enough and ask Shopfans where is my parcel? They say nothing came for you. Then we claim we didn't receive the item. This is also possible. I guess, better to call a Police, let them deal with it. Something really wrong with Shofans if different sellers receive same "someone sick" messages. Different peoples will create different scam stories.


Posted over 5 years ago by 162.158.X.X Report as SPAM

Some random eBay user messaged me AFTER the item was sold to a different person, saying he purchased it but wants me to send it to his daughter @ 4 Lewis Cir. I played along and pretended to ship it there, have fun waiting and disputing something you never bought, rimar7016!


Posted about 5 years ago by 162.158.X.X Report as SPAM

I received an email from someone posing as the buyer immediately after getting paid (by the legitimate buyer) saying I just paid via PayPal but I forgot to list that I want you to ship the package to my son at 4 Lewis ct Wilmington.
I shipped it to the address and had to refund thebuyer and I was out $860 for my drone. I only live 1.5 hours from Wilmington so I went there and demanded my drone back. It was still there and they returned it to me against their wishes after much yelling and threatening. They are a bunch of Russians. I spoke with the guys in the dock and then with Maya their boss over the phone. I took my package back and they threatened to call the cops on me at first and I told the to please make the call. When it was loaded up safely in my car the dock worker offered to purchase it back from me. Lol I saw their inventory and they had many electronics, big screen tv’s, etc but it wasnt that large of a warehouse.


Posted about 5 years ago by 162.158.X.X Report as SPAM

Has any of the above information been reported to the Delaware State Police and/or Attorney General's office?


Posted about 5 years ago by 162.158.X.X Report as SPAM

This latest post shows the seriousness and extent of this scam. This is now a federal crime because it involves the internet, crossing state lines etc, so please report it.


Posted about 5 years ago by 172.68.X.X Report as SPAM

Ok I got a little interested in this. Shop fans.com does in fact have everything shipped to Delaware because there is no sales tax. Each user is given an address in Delaware and more importantly a “virtual” apartment number which indicates exactly who the package is going to. Might be worth a call to them as they can clearly track some of these scams.


Posted about 5 years ago by 162.158.X.X Report as SPAM

sell for this same too, apparently they may be running the same with the legitimate buyer so careful. Sold an iphone 8s plus and the scammer contacted me before the item was payed for asking to send the item to a different location I agreed and almost instantly after I agreed the payment for the item came through so I thought that the person was legit. the real buyer seemed to notice that the item was not being sent to her address but said nothing to me as if she did i could have requested usps to send it back but the day after it got to D.E she requested a refund saying the item was sent to god know were and even posted the full scam address even though it does not say the full thing.


Posted about 5 years ago by 162.158.X.X Report as SPAM

Based on what Ive read from here i did not even bother fighting back because I've been selling for 5 years and ebay and paypal always take the side of the buyer and usps cant do anything once its been delivered and the police would pay years to figure anything out. Just be careful and never send item after getting this message its not worth the risk


Posted about 5 years ago by 162.158.X.X Report as SPAM

Got the same message today 9-7-2019. A different user (than the buyer) asked to change the address of an item that just sold. Same story about someone sick.

LEWIS CIR #4 G#43581
WILMINGTON DE 19804-1618
Scam is still running.


Posted about 5 years ago by 162.158.X.X Report as SPAM

Would be good to know original shipping address to see the difference between them (different state on within same city).


Posted about 5 years ago by 162.158.X.X Report as SPAM

I had a buyer buy an expensive item and paid for it, then a few minutes later received an email (the user was different in the email) who said they won my item and needed me to ship it to a different address. I didn't fall for it luckily. I still had a real buyer who paid. So in my case, they are watching expensive items when they sell and then email the seller to send it to them instead pretending to be the real buyer. Reported it to EBAY but as I can see from this thread they are NOT reporting this to LAW OFFICIALS as FRAUD. Here is the user and address I was given:

New message from: rodi_9106 (0)
Hello!
I just bought "Item name here" from you I hope all is great with that item.. p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
First Name: ROZA OMANADZE
Address: 4 LEWIS CIR #G45880
City: WILMINGTON
State/Province: DE
Zip/Postal Code: 19804


Posted about 5 years ago by 172.68.X.X Report as SPAM

Same people different scam from:
techloy78-0 (0)
Hello!
I bought CHOPARD Happy Diamond Pink Quartz 18K Ring from you. Hope the item is in good condition. Ps. I want to change the delivery address because my father was in an accident and is in the hospital, I need to leave the city to take care of him, sorry for the trouble, and here is the delivery you have to send:

First Name: koba
Last Name: zumbulidze
Address: 4 LEWIS CIR
Address 2: G40069
City: WILMINGTON
State Province:DE
Zip Postal Code:19804

They use valid eBay account to process initial purchase for $5620.00
Name on the account:
Daniel Laiter
eBay user ID: adotutu(496) valid account with 496 feedback's. This account opened 1999.


Posted about 5 years ago by 172.68.X.X Report as SPAM

Are you all dumb?! This is absolutely different people! Real buyer wich paid for item don't know about fraud and messages from scammers about changing address. Scammers just watching for items (watch list) and after that as item was purchaise, they sending messages about changing address. This is not the same buyer which bought and paid and after that like u think he send messadge from different ebay account. And scamners use this address because this is international fraight forvarder company and they can ship items with help this company and dont use his own personality address.


Posted about 5 years ago by 162.158.X.X Report as SPAM

And as I can see this is type of fraud usually used people with Georgian last names.


Posted about 5 years ago by 162.158.X.X Report as SPAM

Yesterday I was scammed and when I called in Police they told me : "What can we do when you sent It of your choice". They are right. We are dumbs ! We can do nothing !

Good luck dumbs


Posted about 5 years ago by 162.158.X.X Report as SPAM

I can't believe they told you this. I though only our Police do nothing in such cases.


Posted about 5 years ago by 162.158.X.X Report as SPAM

To 162.158.X.X
You are dumb!
I called to the phone number on eBay receipt, the one we got pay from and explain that some one using there account to make a purchase.
No body want to talk to me !
They all the same.


Posted about 5 years ago by 162.158.X.X Report as SPAM

When I sold iphone on eBay, after some time I received 4 messages about changing address from 4 different eBay accounts with 4 different names but same address (freight forwarder). So is this all scammers the same like buyer which paid and bought? No!


Posted about 5 years ago by 172.68.X.X Report as SPAM

I just had the same experience. Glad I looked up the same 7 Lewis Circle address and stumbled upon this. I immediately canceled the order before shipping and claimed the address was wrong. Waiting for the cancel process to clear. Name of suspicious user was alestepanovski from Russian Federation. Had zero history on eBay.


Posted about 5 years ago by 172.68.X.X Report as SPAM

Someone from eBay messaged me and tried to change their address after I sold an item. Wanted me to send to this address. Guess what- that wasn't even the winner of the item. They are just going after items that have just sold and sending the message to the sellers in hopes the seller doesn't check the user name and just changes the address and ships it.


Posted about 5 years ago by 172.68.X.X Report as SPAM

These people at this address have stolen from every company their is & obviously alot of people. Seems odd they haven't gotten caught yet, its only a matter of time!!


Posted about 5 years ago by 172.68.X.X Report as SPAM

Got the same scam awhile ago. I even answered and told him or her to change the PayPal account address first. God was watching me as I almost believed the scammer... even feeling sorry for the sick dad situation.
Here is the scammer message.

New message from: sho_5390 (0)
Hello!
I just bought " 18K ROSE SOLID GOLD ROPE CHAIN NECKLACE " from you I hope all is great with that jewelry... p.s I wanna change shipping address coz my dad got sick and I have to move out of town to hospital to take care, sorry for bothering and here is the shipping u have to send it:
Name: SHORENA DALAQISHVILI
Address: 4 LEWIS CIR # G46360
City: WILMINGTON
State: DE
ZIP: 19804-1618
Country: USA


Posted about 5 years ago by 172.69.X.X Report as SPAM

Nov 12, 2019. Same scam. Original buyers address was only 8 miles from 4 Lewis Circle. Second scammer(address changer) account was located in Williamston, SC. If the second scammer is independent of the original "legitimate" buyer, it is quite a coincidence that the addresses are within walking distance. If there is any request for an address change, cancel the transaction.


Posted about 5 years ago by 172.69.X.X Report as SPAM

This Just Happened ot me on Ebay, I was selling an Iphone and the buyer asked me to send ther phone to

Name: KAKHA NERGADZE
Address: 4 LEWIS CIR # G45541
City: WILMINGTON
State: DE
ZIP: 19804
Country: USA

I work in Financal fraud for a living so I knew right away something was wrong, glad I found this site.


Posted about 5 years ago by 172.69.X.X Report as SPAM

This person attempted to scam me this morning. Username is margre-6084. I sold a Saint Laurent bag last night (to a different buyer) and this user messaged me this morning claiming THEY were the buyer, and they wanted me to ship the item to a different address because they were moving due to a new job. Here is the address they sent me:

Kaxa Kvirikashvili
4 Lewis Cir
G21675
Wilmington, DE
19804

I've been selling a long time on ebay and I've seen a lot of scams, but this is a new one for me. Disgusting.


Posted about 5 years ago by 172.69.X.X Report as SPAM

Thank goodness I double checked this address. I was 5 minutes from mailing it already! Thank you for creating this page!

Here's the alias they used on me.

LUDMILA SHISHIKINA
7 Lewis Cir Ste 405066
Wilmington DE 19804-1618


Posted almost 5 years ago by 172.68.X.X Report as SPAM

This dummy just contacted me after an ebay sale, from a brand new ebay account created today, and stating the exact same thing. I never ship to random addresses, and definitely not to someone who wasn't the buyer. I emailed the actual winner of the auction, just confirming everything with them directly, for my seller protection. Always double check everything and always beware of scammers.

ebay username: lahowa_14

Nikolai Gusev
7 Lewis Circle
Ste 1062996
Wilmington DE 19804-1618


Posted almost 5 years ago by 162.158.X.X Report as SPAM

I never trust zero feedback and zero purchase buyers on eBay. I googled the address:

Karina Milovidova
7 Lewis Cir
Ste 1104491
Wilmington DE 19804-1618
United States

This website pulled up! Thank you! I refunded them, the buyer then tried to report me to eBay! lol Scams!


Posted almost 5 years ago by 162.158.X.X Report as SPAM

I am not a seller here, but buyer from Uzbekistan. I wanted to share with you an information about this specific address, as I also ordered an iMac from BH Photo & Video for $1370 and wanted it to be delivered to the following shipping forwarding company's address:

Polar Express, 348 Robinson Lane
Wilmington, DE 19805

The package was delivered and signed by HMiller. I called Polar Express to find out if they received it, the response was that they didn't have a person with the name HMiller and I should talk to the shipper. I requested BH to provide me a proof of delivery. The delivery location was:

7 Lewis Cir
Wilmington, DE 19804
Signed by H. Miller

After googling this address I came across with this forum. I am trying to connect the dots between these two companies. I really hope that the police will be involved with this case and the thieves will be punished.


Posted almost 5 years ago by 162.158.X.X Report as SPAM

I was just about to ship to this address, I sold an item to a buyer from Brazil and he asked me to ship to this address. I thought it was a strange address, so on a whim I googled it, imagine my shock! I am very glad I did, I didn't get any red flags from this guy, I thought he seemed legit.


Posted almost 5 years ago by 172.68.X.X Report as SPAM

Sometimes buyers from this address actually legit ones that just use shipping forwarding service. The problem comes when someone impose buyer and ask to change shipping address to this.


Posted almost 5 years ago by 162.158.X.X Report as SPAM

I just sold an iPhone 7 on ebay and (thankfully) I hadn't received payment from the legitimate buyer when I got an email through the ebay message system from username seaolso-60 with zero feedback telling me that s/he needed to change the shipping address because "my father had an accident and is in the hospital, I need to leave city to take care of him...blah blah blah". I was immediately suspicious because I was very perceptive that the username did not match the original buyer. Anyhow, here's the name and address this individual provided:
Name:Sophia Bekoevi
2601B W. 6th St
IG72365
Wilmington DE 19805
United States

So it looks like they're still in the area, just using different shipping address. This address comes back to a car dealership.


Posted over 4 years ago by 172.69.X.X Report as SPAM

sh.on83

New message from: sh.on83 (0)
Hello i bought from you vuitton,i hope its in good condition,can you please forward it to my current location???due to the fact that my sister has health dofficulties and i moved in newark.

kaxa kvirikashvili 2213 olgetown Rd newark DE p20021 19711 Scammers the police ?‍♀️ won’t do shit they don’t care it has been reported unfortunately they got me they messaged me a min after the bag was sold from another username very identical of the original buyer just a letter off smh ?‍♀️ be careful


Posted over 4 years ago by 162.158.X.X Report as SPAM

sinsanjaya2@gmail.com aka Devian Adam on 7 Lewis Circle Wilmington, DE hacked into my account and stole my reward points and purchased items until it was down to nothing. I contacted the site and they tried to fix, but now, my account is so messed up, it won't let me logon anymore, so what I had been saving for is gone. :-( I don't think it is a coincidence on the same day I started getting hundreds of emails from German sites to register for their sites. I don't even speak German!


Posted over 4 years ago by 162.158.X.X Report as SPAM

i sold a 900.00 watch to canada and received a e-mail soon after the ebay auction ended.i hope its in good condition.can you send it to an apartment in new york city because my sister is in ill heath.he had zero feedback.i reported them to ebay. be very careful.


Posted over 4 years ago by 172.68.X.X Report as SPAM

I sold an item. The address stood out to me cause it was in the same state. So, I googled it and found this. HOWEVER, the person didn't ask me to ship to a different address, 7 Lewis Circle Wilmington, DE was the address on the transaction. So, it's possible it's legit and someone just using the forwarding service to get the item overseas. Still makes me very concerned.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I had an interesting twist on this. I just successfully sold a Google phone on eBay. However within three minutes of the sale, I got an email from a Russian name at 7 Lewis Circle, asking that I make sure I package things right because it is for the man son. The email included the address at 7 Lewis Circle. Pretty pathetic attempt, since I already had an official shipping label from eBay, since the true buyer had already paid for it


Posted over 4 years ago by 172.69.X.X Report as SPAM

There is nothing inherently wrong with the address, it is the address of one of the freight forwarding companies like Shipito (it's not Shipito, but I can't remember which one right now). I've used it in the past to be able to buy stuff from Amazon and eBay in the US and get it delivered it to South America where I was living at the time, when the seller didn't offer international shipping. Unfortunately, scammers often use these freight forwarders, but someone using this address could perfectly be using it for legitimate shopping, much like I have.


Posted about 4 years ago by 162.158.X.X Report as SPAM

Thank you everyone for sharing this information. IF NOT YOU i would lost $ 400. 00. Maybe on day get together and kicked there asses for good. And take everything from them. Those clown ? still money from hard working people and ebay authorities not doing anything to help. Shame on you dear EBAY !!!


Posted about 4 years ago by 172.69.X.X Report as SPAM

Sorry for everyone who has gone through this. Has anyone seen the name Igor Syachin? It would be for the 7 Lewis Circle Address. I had an order at my company last week, and there was a delivery attempt on Saturday. However there has not been another attempt made yet. I thought there would be yesterday or today. Maybe it will come back because now I am highly worried.


Posted almost 4 years ago by 162.158.X.X Report as SPAM

For clarity purposes, there are several so-called mail forwarders in the US and the company at Lewis Circle is just one of them. Mail forwarders do try to track and prosecute fraudsters but it it hard for them, for example, to confront a concerted (!!!) action of two bad guys. Also, users report integrity issues at the company since receipts for missing valuable items are signed by somebody "not working at the warehouse" (or "our warehouse is closed on weekends") which is more than strange, so this may all be because of insiders there.


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Good to know he made an order for 11 cases worth a good amount of money
I was like something wrong so I googled him
I was glad
Thanks


Posted over 3 years ago by 162.158.X.X Report as SPAM

Same here!
Mine was from Ebay with this address:

Ekaterina Melikhova
7 Lewis Cir
Ste 104491
Wilmington DE 19804-1618
United States


Posted over 3 years ago by 162.158.X.X Report as SPAM

Just sold a computer part earlier this month to a buyer sold at this address! Two weeks after receiving the item, the buyer filed a SNAD claim. I would not recommend shipping anything to this address.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Thanks for this. They are still at it!


Posted over 3 years ago by 172.68.X.X Report as SPAM

Wow. So glad I googled the address before shipping to the winning bidder of my auction. After reading all this, I cancelled the customer's order, without shipping.

I phoned Ebay about my concerns, and turned out the buyer's account had been reported hacked just moments earlier.

Had I shipped the order, no doubt the true owner would have reported the fraudulent transaction and I would have been scammed. No free hard drive for you, Russian scammer.

If anyone reads this, I concur with all the above. Do not ship anything to 7 Lewis Cir.


Posted about 3 years ago by 162.158.X.X Report as SPAM

They are still at this. Just the other day I was asked to ship a Google Pixel to:
Artem Murai
1618 East Ayre Street, Klient 14724
Newport, DE 19804-2542

The address for the "buyer" was:
Artem Muray
612 N Colonial Ave
Ste F
Wilmington DE 19805-1904

Ebay told me to ship to the buyer's billing address, since if I change the address I lose all coverage under their seller protection. Thankfully, you helpful souls have stopped me before I made a huge mistake. Thank you all! Might be best to just not ship anything to any of the addresses listed here.


Posted about 3 years ago by 162.158.X.X Report as SPAM

They are STILL at it. The buyer paid in full with no complaints. I printed off the eBay provided shipping label and sent it the next day. The package was attempted to be delivered but not successful. The buyer said the package hadn’t arrived after waiting all day the next Monday. I immediately submitted an investigation request for that post office. A few days later I got an email from the post office stating that the package was picked up at the post office. And it was at a time earlier than when they wanted a refund. The post office update the tracking info and eBay has now stated it was delivered. They are scammers and I was dumb for not looking up their address before selling.

1artnov is the username with the name Tatyana Yurasova


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Yup. They are also using the following eBay Name: zaraza4ca_5


Posted over 2 years ago by 70.35.X.X Report as SPAM

SCAM! RUSSIAN EBAY SCAMMERS!! DO NOT SHIP TO ANY VARIATION OF THIS ADDRESS! THE ADDRESS IS A MAIL FORWARDING PLACE. THEN BUYER CLAIMS THEY DIDNT GET THE ITEM OR IT WAS DAMAGED AND EBAY REFUNDS THEM AND THE SELLER GET SCREWED OVER
BTNICKZDQ KCMS
7 Lewis Circle
562512
Wilmington, DE 19804-1618
United States
+1 302-787-0239


Posted over 1 year ago by 2601:8b:c401:be0:7117:8ee6:414b:bf90..X.X Report as SPAM

This scam is still active!!


Posted over 1 year ago by 73.19.X.X Report as SPAM

Someone bought from my store a Gift card with a stollen credit card, then used it to purchase other items in my store to a different address which is the following:

Alexander Popov
348 Robinson Ln
149986
Wilmington DE 19805
United States


Posted 10 months ago by 50.32.X.X Report as SPAM
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Random bad buyers

Name/Username E-mail Phone Reported at Comments
Roselle Manilay rodriguezrosemarie531@yahoo.com 2014-05-01 1
Steven Marx StevenMarx@scammer.tcgplayer.com 2022-04-13 2
TherapyDragon TherapyDragon@gmail.com 2024-10-09 9
Jessica Jones jsplash369@yahoo.com 251-769-1615 2019-10-12 6
Dan Ross dross1015@comcast.net 2012-04-27 0