- Report: #653646
Complaint Review: Emil Gyurzalyev - Valley Cottage New York
Reported By:
Charles eBay -
Toronto, Ontario, Canada
Submitted:
Updated:
-
Author Not Confirmed
Why?
Emil Gyurzalyev
Kaliningrad, Russia Valley Cottage, 10989 New York, United States of America
Phone:
011 7 401 2965268
Web:
www.myspace.com/239771747
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Emil Gyurzalyev expedia2011 (eBay) chargeback fraud on $1,300 item, filed for fraudent unauthorized chargeback after item ship Valley Cottage, New York
Report Attachments
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:
[email protected]
[email protected]
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:
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:
[email protected]
________________________________
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
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
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:
[email protected]
[email protected]
| Contact Information for | expedia2011 |
|
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. |
| hide details Sep 12 | |||||||||||||||||||||
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:
[email protected]
______________________________
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.
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: EM007120731CA
Order Number: D034134438
Shipment Status: Item Shipped on September 13, 2010
Please go to canadapost.ca for more details.
__________________________________________________________________
SHIPMENT INFORMATION
Ship To:
Emil Gyurzalyev
616 Corporate way
ste 2
Valley Cottage NY 10989
USA
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.
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.
Report Attachments
3 Updates & Rebuttals
6 boston ave
03053,New Hampshire,
I was also scammed by mr. Emil
#2REBUTTAL 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
#3REBUTTAL 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
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Date: Sun, 12 Sep 2010 09:03:40 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
Subject: iPhone 4
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References: <[email protected]> <697818797-1284321832-cardhu_decombobulator_blackberry.rim.net-1850740492-@bda411.bisx.prod.on.blackberry>
Date: Sun, 12 Sep 2010 13:40:59 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
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Date: Sun, 12 Sep 2010 14:35:16 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
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References: <[email protected]> <697818797-1284321832-cardhu_decombobulator_blackberry.rim.net-1850740492-@bda411.bisx.prod.on.blackberry> <[email protected]> <[email protected]> <[email protected]>
Date: Mon, 13 Sep 2010 00:54:20 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
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Date: Mon, 13 Sep 2010 04:05:24 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
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References: <[email protected]>
Date: Thu, 21 Oct 2010 12:24:11 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
Subject: Re: Chargeback Update and Police Report with Long Beach Police
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References: <[email protected]> <[email protected]> <[email protected]>
Date: Thu, 21 Oct 2010 12:42:35 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
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References: <[email protected]> <[email protected]> <[email protected]>
Date: Thu, 21 Oct 2010 12:45:27 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
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References: <[email protected]> <[email protected]> <[email protected]> <[email protected]> <[email protected]>
Date: Thu, 21 Oct 2010 12:54:46 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
Subject: Re: Chargeback Update and Police Report with Long Beach Police
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Date: Sat, 23 Oct 2010 08:31:32 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
Subject: Re: Chargeback Update and Police Report with Long Beach Police
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References: <[email protected]> <[email protected]> <[email protected]>
Date: Sun, 24 Oct 2010 10:15:20 -0700 (PDT)
From: Emil Gyurzalyev <[email protected]>
