Beware of Emil Gyurzalyev (eBay ID: expedia2011 and expedia2010). He buys eBay items online and ask if we can ship it to Russia, however when the sellers refused, he provide a forward address in Cottage Valley, New York.
He typically buys expensive electronics from unsuspected sellers with a credit card with intent to files for chargeback, I lost $1,400 for selling him a iPhone 4, here is a iPhone 4 that I sold him.
IPHONE?4?BLACK?32GB-CAN
Part?Number:?MC605C/A
Serial?Number:?83036ARTA4T
IMEI:?012427007466189
Warranty?effective?through:?Sep.?10,?2011
Return?Date:?Oct.?11,?2010
His address includes a forwarding address
Emil Gyurzalyev
616 Corporate way Ste 2
Valley Cottage, NY 10989
He uses a temporary US telephone number at times including: 4402204434
When the item is received he files for unauthorized credit card charges. He uses two known email address:
expedia2010@mail.ru
gyurzalyev@yahoo.com
Contact Information for | expedia2011 |
| User ID: | expedia2011 | Name: | Emil Gyurzalyev | Company: |
| City: | Kaliningrad | Province: | Kaliningrad | Country: | Russian Federation | Phone: | 4012965268 | Registered Since: | Tuesday, Dec 15, 2009 09:28:55 PST |
|
I believe this is also his myspace page: http://www.myspace.com/239771747
and
http://pulse.yahoo.com/_E64JM4R326K2MMAXYTTQWTKB6E
From his profiles, he seems like he is 26 years old.
What I got from PayPal:
Unauthorized Payment Details
Transaction ID: |
4M1008097Y256320D |
---|
Buyer Name: |
Emil Gyurzalyev |
---|
Buyer Email: |
No email address included |
---|
Transaction Amount: |
$1,233.00 USD |
---|
Transaction Date: |
Sep 12, 2010 |
---|
PayPal Case ID: |
PP-001-104-327-461 |
---|
Reason for Dispute: |
Unauthorized payment |
---|
Chargeback Reason Code: |
83 |
---|
Chargeback Amount: |
$1,233.00 USD |
---|
Chargeback Date: |
Oct 20, 2010 |
---|
Status: |
Being Reviewed By PayPal |
---|
Status Details: |
We have received the following tracking information:
Shipping Company: CA Canada Post Tracking Number: EM007120731CA
No
further action is required by you at this time. Your Chargeback
Resolution Specialist will review the details of this transaction along
with the information you provided to determine whether the chargeback
may be successfully disputed against the buyer's credit card company.
It
is PayPal's standard practice to dispute wrongful chargebacks. One of
the benefits of using PayPal is that our team of chargeback specialists
will gather the necessary information from you and work with the credit
card company until the chargeback is resolved. Learn more about how PayPal investigates chargebacks. |
---|
to | gyuralyev@yahoo.com
| date | Sun, Sep 12, 2010 at 11:36 AM | subject | Temporary Authorization on Your Card for iPhone 4 | mailed-by | gmail.com |
|
| hide details Sep 12 |
|
Hello
Emil,
I just tried to put the transaction into our system, because of large
amount... the status is pending review by the fraud department at
PayPal, it should be clear within 24 hours and I'll ship it out by UPS
or EMS when it happens.
Cheers,
Charles
Transaction Details
______________________________
__
Authorization (Unique Transaction ID #7XT16794CG595640D)
________________________________
Name:
Emil Gyurzalyev
Email:
gyuralyev@yahoo.com
________________________________
Authorized Amount:
$1,233.00 USD
Fee amount:
$0.00 USD
Net amount:
$1,233.00 USD
________________________________
Item amount:
$1,175.00 USD
Sales Tax:
$0.00 USD
Shipping:
$58.00 USD
Handling:
$0.00 USD
Quantity:
1
________________________________
Item Title:
iPhone 4 32GB
Date:
Sep 12, 2010
Time:
08:31:28 PDT
Status:
Pending Create a Transaction
Authorization Expiration Date:
Oct 11, 2010 08:31:28 PDT
Actions:
Help with these buttons
Payment Type:
Card Type:
Visa
Address Verification Service (AVS):
G
Card Security Code (CSC):
M
________________________________
Fraud Management Filter Triggered:
Maximum Transaction AmountFlag, review, or deny payments over a
certain total transaction amount. This filter applies to all payments.
(Review)
Unconfirmed AddressFlag, review, or deny payments when the shipping
address cannot be Confirmed by PayPal and the transaction is more than
an amount you specify. (Review)
From: expedia2011
Sent Date: 12-Sep-10 07:20:33 EDT
i'm in USA now, so shipping is to USA. And as to
credit card payment i will pay with US credit card
with same billing/shipping address. Just paypal
requires me to link my bank account to send
payments over $1000 per month and i dont want to
link my bank account to paypal, thats why i asked
about direct credit card payment over the phone.
So let me know if you can sell it for $1,175
Thank you
- expedia2011
just to re-confirm once again, billing and
shipping address is:
Emil Gyurzalyev
616 Corporate way ste 2
Valley Cottage, NY 10989
I'm looking forward for the payment receipt and
offer acceptance.
Thank you
- expedia2011
OTE: Please do not reply to this e-mail as Canada Post and the shipper will not receive your message. You are receiving this email at the request of the shipper to provide you with updates on the progress of this shipment.______________________________________________________________IMPORTANT SHIPMENT DETAILS Tracking Number: EM007120731CAOrder Number: D034134438 Shipment Status: Item Shipped on
September 13, 2010 Please go to
canadapost.ca for
more details.______________________________
____________________________________ SHIPMENT INFORMATION Ship To:Emil Gyurzalyev616 Corporate wayste 2Valley Cottage NY 10989USA Service Type: Xpresspost USA Delivery Options:Signature Required Get your bills anywhere, anytime - in one secure online location with epost. Go online to epost.ca today to register for your free account. If you are having difficulty clicking on the link, copy and paste this URL into your browser.http://www.canadapost.ca/cpotools/apps/track/personal/findByTrackNumber?trackingNumber=EM007120731CA&LOCALE=en Disclaimer:This
tracking update has been sent to you by Canada Post on the behalf of
the shipper noted above. Canada Post does not validate the authenticity
of the email addresses provided by the shipper. Canada Post assumes no
responsibility for the content of the email message added by the
shipper. This email contains proprietary information and may be
confidential. If you are not the intended recipient of this email, you
are hereby notified that any dissemination, distribution or copying of
this message is strictly prohibited. If you received this message in
error, please delete it immediately.
3 Updates & Rebuttals
6 boston ave
03053,New Hampshire,
I was also scammed by mr. Emil
#4REBUTTAL Owner of company
Thu, June 13, 2013
Order an iphone from us www.bestdealmobile.com and did a charge back.
Emil
Other,Please stop posting fake information
#4REBUTTAL Individual responds
Tue, May 14, 2013
I paid them with my own money and they now it very well. So i need to get a refund since they never completed my orders but still want to keep my money.
Charles eBay
Toronto,Ontario,
Canada
IP Address
#4Author of original report
Mon, October 25, 2010