Background information:Buyer purchased an expensive laptop from me on eBay. They requested I use their shipping label. I agreed as long as, the package was insured, had signature confirmation and was shipped to the address on file with PayPal. All was well, so I shipped out the computer. The next day, I noticed the package was rerouted to an address in Maryland. Immediately, I knew I had fallen for a scam. If the package is not delivered to the confirmed address on file with PayPal, the buyer can claim they never received the item and will receive a full refund. I called UPS to see if there was anything that can be done. They told me to have a PayPal representative contact them and request the package be returned to the shipper. Great, I thought I'll at least get my computer back. A PayPal representative by the name of Roger called and was successful in getting the package returned. I then called UPS twice to verify the package is coming back to the original address it was shipped from(mine in Las Vegas), and they confirmed it will be. This morning (10/10), I check the tracking number and noticed it's on its way to New York. I called UPS several times only to find out that the package is going to the account owner's address and nothing else can be done.
I believe this is a group working together, and not just a single individual.
Email shipping label was sent from:
[email protected]
(Donald's Pizzo's email address, also known as the PayPal account holder and individual claiming identify theft).
IP addresses emails sent from: 71.74.56.125, 71.74.56.126. All based in Reynoldsburg, Ohio.
UPS tracking # for package:1ZYR92153598286313
Address package was rerouted to:
2510 Senator Ave,
DISTRICT HEIGHTS, MD 20747
Phone number found online for this address: (301) 257-9542
Owner's name found online for this address: Evelyn Oakley
Name of person that made the rerouting request(provided by UPS): Sara Hensen UPS account owner's information (provided by UPS):E&C Medical Intelligence
New York
(Company package is being returned to)
The PayPal account owner's information:Donald Pizzo
San Diego
Individual is claiming he is a victim of identity theft.
eBay username item purchased under:krox20
eBay username item that original inquired about item and using buyers own shipping label:us_eba_yer (formal username rgibble)