USA2georgia Reports & Reviews

USA2georgia Reports & Reviews (2)

I sold an iPhone to this team and after the payment was made through PayPal, right away I received this email.

Heya, feeling lucky for getting this thing! Thank you and please use these information to ship to, this is my updated location, thanks in advance

This address is scam to USA2Georgio . Unfortunately eBay refund the buyer who paid and close the case on his favor. I lost $900 and I am sure the buyer was part of this scam team.

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Victim Location 42104
Type of a scam Online Purchase

I sold an item on ebay on 1-10-20. The next day I was contacted with the following:

_________________________________________________________

New message from: mikeedean (0)

Hi there,

Thank you for deal, hope dental sensors* are in good working condition,

There is one problem, could you to ship item to Delaware? cause I have to move out there for three weeks for some business reasons.

Sorry for bothering.

Thank you!

Name: irakli *** Address 1: 8 McCullough Dr.

Address 2: U17446

City: New Castle

State: DE

ZIP: 19726

Country: USA

And put bubble wrap around ro make sure it doesnt

get damaged.

Thanks.

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This was not the actual buyer of the product. I shipped the product to their address. A quick internet search shows they do this all the time, no idea how they are not in jail. UPS and Ebay also know about them. Now the FBI does as I just filed a complaint.

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