01-16-2020 07:25 PM
Yesterday I posted an I Phone 8 Plus. I sold it to someone who had a confirmed paypal address. A few minutes later I was messaged by two different users requesting me to send my item to a different address, which I didn't. Here are the names of the users just in case you receive anything:
dm 9960- Kakha domelishvili
8 McCullough Dr.
Newcastle, DE 19726
wilande_8947 Dimitri jikia
993 McDonald Ave
Brooklyn, New York 11230
EBay was notified. They said only ship to pay addresses that are confirmed.
01-16-2020 07:52 PM - edited 01-16-2020 07:55 PM
You can also inquire with appropriate law enforcement agencies about reporting.
01-16-2020 09:50 PM
Thank you for the warning. This is a common scam. Occasionally the scammers get lucky and a hapless seller sends it out never to be seen again, and then has to refund the real buyer.
Those addresses are forwarders. I have particularly seen the McCullough address as a known location for scammers. But the other address is well known too. If you google it, scams and warnings abound.
Just so you know, it is against board rules to post user names, names, or contact information about other members, even if it is to warn fellow sellers. Sorry (The mods might pull the post.)