Details: | Shortly after a buyer (not the one with the address or name I am reporting) purchased a diamond and sapphire necklace for $475, this dude, Atskarunashvili, emailed me with a message to change shipping address. His writing style and stupid story showed signs of being a scam. I immediately was suspicious because the message came from a new unregistered ebay user and not the actual buyer. I googled the scammers address and found this message board. Thank you to all who posted problems with this shipping address. In my case, I think somehow this person intercepted the transaction between me and a buyer and emailed requesting the item be sent somewhere else. I am still trying to confirm that the actual buyer has not had his account taken over. I know to never ship to anything but the verified PayPal address, so I was not going to fall for it, but it is spooky how someone could intercept a transaction.
This is what the message said:
New message from: natsh52 (0)
Hello!
I just bought 14K YW gold diamond 8x6mm Blue Oval Sapphire pendant necklace 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: PON-51555 Temur
Last Name: Atskarunashvili
Address: 2213 ogletown rd unit B
Address 2: P-PON 51555
City: Newark
State/Province: DE
Zip/Postal Code: 19711 |
Comments
I received the same message this morning on a $750 Macbook from another new account at the same address. Very frustrating call with eBay to explain situation to them. All they need to do is put a mail filter in place to prevent these from being sent if that address is included. I also submitted reports to Newark, DE police department and USPS fraud department. How can this have been going on for over a year at this same address?!
Posted almost 6 years ago by 162.158.X.X Report as SPAM
This happened to me yesterday,(7-14-19) same address, different persons name. Same story, dad was in hospital. What they do is go through recent sales of computers, iPhones or whatever they are looking for and then contact the seller through EBay.
I called EBay on this and they had already deleted the account. They had created the account the same day as they had tried to pull this scam.
Always send your sales to the EBay & PayPal address given.
My only question now is since this seems to have gone on for quite awhile, why hasn't EBay reported this address to the local authorities. They change names, whether real or not, but the address is always the same.
Posted over 5 years ago by 172.68.X.X Report as SPAM
This Just happened to me... I Sent my item to these crooks, $90.00...Could have been MUCH WORSE.
It sounded fishy to me, as well. I didn't check with the buyer, before sending it. So I learned a painful lesson.
Ive done the same...reported to USPS Fraud Department....Police Department in Newark, Delaware. Ebay Seller Protection wont stand behind me, because I sent it to an unconfirmed address. NOT the Billing address. Sure wish I had googled the address before shipping! I feel like a moron, for falling victim to this scam. I sure wish I could do something to keep this from happening to anyone else! Its been going on for a few years....and apparently Ebay doesn't care about our loss....(despite taking 10% of our sale) I'm disgusted at Ebay for NOT intervening, to prevent that address from being sent in our message's. They have a filter to NOT allow Email address's. Must be something they could do to prevent Bogus shipping address, as well.
Posted about 5 years ago by 162.158.X.X Report as SPAM
I got very similar message on 9/15/19 from a brand new ebay user who was asking to send a $1950.00 item to the address above. The new user which is different than the ID above never purchased anything from us and in the message it shows is located in MD
• Located: Potomac, MD, United States
• Member since: Sep 15, 2019MD
but asking to send the merchandise to the address above. We reported the id to ebay and no longer active.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Same scammer, same attempt to get me to ship an expensive camera to same address. Good thing I didn't. Obviously the postal service and the Newark, DE Police have done NOTHING to stop this.
Posted about 5 years ago by 162.158.X.X Report as SPAM
This address is used by freight forwarder who is sending items in Georgia (Country not state) , many users of this forwarder trying get everything free of charge.
Posted over 4 years ago by 172.69.X.X Report as SPAM
Had this happen to me the other week on a hardback worth thousands of dollars. Same address. Different name. However, what is weird is that they created a new account, messaged me, said it was an error, and they would return my item??? Why go through the hassle of messaging me back? Needless to say, I never received the item back.
Posted over 4 years ago by 172.69.X.X Report as SPAM
Just happened to me too!
Posted over 4 years ago by 162.158.X.X Report as SPAM
Just happened to me!! Why isn't ebay doing something about this!!
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Same address just tried the same thing on me. Sold an xbox and messaged me "Hi, I just bought Xbox Series S from you, I want to change shipping address as my dad is in hospital and I have to move out of town to take care, new address in the attach picture. Thanks." He gave the name Aleksandre Javakhishvili, 2213 Ogletown Rd unit B # P-Pon 73768, Newark, DE 19711. user name was rususa85 with zero feedback if it matters. I was very tempted to mail him some dog poop but didn't want to pay for the shipping lol.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Looks like the same person just made a purchase from me on eBay. User name nate_490205 with 0 score. Adress: PON-76687 Natia Telia
2213 Ogletown Rd
Ste B
Newark DE 19711
I am going to cancel the transaction.
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Posted over 3 years ago by 162.158.X.X Report as SPAM
Just happened to me on EBAY, reporting it now
Posted almost 3 years ago by 162.158.X.X Report as SPAM
The same happened to me. How can we put this person down ? I lost big money.
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Be cautious of buyers asking to charge them extra to cover transportation costs.
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Posted over 2 years ago by 49.144.X.X Report as SPAM
Same thing just happened to me today. Decided to look into that address that they sent me to forward a men's cologne. Message said its a gift to my daughter, Please send to this same address. Buyers name is Dreama Griffin dregri_42 with 0 feedback. Be careful guys!
Posted almost 2 years ago by 149.128.X.X Report as SPAM