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176.10.100.226
The following individual buys from you and then places a "Item Not Received" on Paypal. Here's the scammers info:
KOLJA RODICI
DIMITRIJA TUCOVICA 24
STAN 76
BEOGRAD, SERBIA, 11120
Serbia
Phone: 6463859995
Paypal address: kolyarodici@yahoo.com
Other email: noviracun2014@yahoo.com-CLOSED-862
Here's the victims on Discogs:
http://www.discogs.com/sell/buyer_feedback/BGD007
Sellers be careful!!
Follow Ups:
anyone who purchases anything across international borders is basically completely defenseless should they get ripped off.
it is completely in the nature of international transactions.
so do NOT be surprised when it happens to you, if you insist on the practice...
Also, this guy promotes himself in Twitter:
https://twitter.com/11120bgd
Here's his investment site:
http://kolyarodici.blogspot.com/
Be careful out there.
He may be honest, but did not receive the item. Address and family name (it is actually RADIČI) matches records you can find on the web, which would be unusual for a scammer.
How did you send it, do you have tracking number, do you have insurance, do you have proof of delivery? Are you aware that most of the stuff (size and value pending, as well as mood of the employee who processes it) has to go though the customs and buyer has to pay fees and taxes?
If you sent it though the regular snail-mail, good luck, it may be delayed for weeks, it may have been lost, stolen, god knows what.
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"One must be sane to think clearly, but one can think deeply and be quite insane."
you deal with overseas?
How does the scam work? Does he insist you refund the money?
thanks
Cleet.
Okay, I looked this guy up. The way the scam worked is that he placed an order and waited til it was shipped. Then after three to fives days, he filed a Paypal claim for "Item Not Received". The account was deleted at Discogs but you never know, he might come back.Also, if you look up the email address, you'll find that he offers financial advice, etc. He promoted himself by posting comments in Bank of America and Forbes magazine.
Edits: 12/24/14
I dealt with the guy who goes by that name ..I dont think thats the same person..did not see this post but recognized the address .I think somebody is using the name in 2 different countries with different address
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