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Bad Buyer: James Gaiters <JamesGaiters@aolz.com>

Details

Purchase date:September 2019
Buyer's name:James Gaiters
Buyer's username:James Gaiters
E-mail:JamesGaiters@aolz.com
Phone number:1 763-225-9463 17973
Buyer's address7370 COLDSTREAM DR COLUMBUS, OH 43235-4358
Store:Amazon
Buyer's country:United States
Payment method:PayPal
Category:Cars, Boats, Vehicles & Parts
Details:

bad guy, trying to abuse our business.

Reported at:
Reporter:172.68.X.X
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Comments

Oh My!! I just shipped an Amazon sale to a customer with that phone number...


Posted over 4 years ago by 172.69.X.X Report as SPAM

The extension is different though.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I just received a package that I didnt order in my name with this phone number


Posted over 4 years ago by 162.158.X.X Report as SPAM

Should I be concerned


Posted over 4 years ago by 162.158.X.X Report as SPAM

Ditto (received package addressed to my name that I didn't order listing this number).


Posted over 4 years ago by 162.158.X.X Report as SPAM

I also received a package from Home Depot addressed to me with this telephone number referenced.


Posted over 4 years ago by 172.69.X.X Report as SPAM

We have a claim now with this phone #. Buyer claims Items Not Received from Amazon Purchase.
Buyer Name: Joshua Quinones-Davila
Address Provided: 5413 S 13TH ST MILWAUKEE, WI
Address Type: Residential
Contact Buyer: Joshua Quinones
Phone: +1 763-225-9463 ext. 82193


Posted over 4 years ago by 172.69.X.X Report as SPAM

I received a package that I did not order with this phone number listed underneath my name and address.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Also got a package I didn't order with this phone number at the bottom of my address. It was nail polish from Walmart. Is this some kind of "I didn't get my package scam?"


Posted over 4 years ago by 162.158.X.X Report as SPAM

Just had a bad experience with an Amazon buyer with that number Benny Baldanado 763-225-9463 x54978 dudes are running something.


Posted over 4 years ago by 172.69.X.X Report as SPAM

Yes this person has ordered over 5 items from me that i know of, all to leave bad reviews on amazon


Posted over 4 years ago by 162.158.X.X Report as SPAM

Hi, I just sold an item on Amazon to somebody with name K.C. Wright Sr with Phone: 763-225-9463 ext. 77196, and don't know what to do. Please, help if this is some scam or what and what are they trying to do?


Posted over 4 years ago by 162.158.X.X Report as SPAM

I received a package yesterday - 2 cans of prunes from British Essentials in the UK that even went through customs - to my name and address with this phone number and a different 5 digit extension. I did not order it and am not sure why it was shipped to me. What kind of scam is this?


Posted over 4 years ago by 162.158.X.X Report as SPAM

They ordered from us and never returned anything yet left bad feedback as well


Posted over 4 years ago by 172.69.X.X Report as SPAM

Just received a formal gown from Light in the Box, I certainly didn't order this item and this number (763)225-9463 Referenced with my first name only. Shipped from China. What is this?


Posted over 4 years ago by 172.68.X.X Report as SPAM

I also received a t-shirt of sorts including this phone number on the packaging 763-225-9463x36124. I did not order it and have no idea how my address/name was obtained. I do buy through Amazon, but do not sell there. Shipped from China as well under a name of Tony Zheng with what appears to be a Shang Hai address. Phone there shows as 8615801119898- I guess international. $3.00 value.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I shipped a $60 book to a Nancey Coomey in NC with this same phone number (different extension). Now just waiting to see what happens. What did they buy from others here?


Posted over 4 years ago by 172.68.X.X Report as SPAM

This is just a big scam. We got scammed by Humpty Dumpty using this phone number and then ALSO leaving NEGATIVE FEEDBACK

Humberto velarde
19 SUMO VILLAGE CT
NEWARK, NJ 07114-2762


Posted over 4 years ago by 172.68.X.X Report as SPAM

I received a mystery package with my name and address, but with the 763 phone number and have been completely spooked trying to figure it out. Then I stumbled upon this website. Still strange, but how did this person get all our names and addresses? The package was from walmart.com and it was 2 packs of Dubble Bubble chewing gum. Not to mention, i got it on halloween. Spooky!


Posted over 4 years ago by 162.158.X.X Report as SPAM

Just got a package from China that has my name name and address but with this phone number, anyone know what should I do?


Posted over 4 years ago by 172.69.X.X Report as SPAM

I just got a package too. A single sheet of bent stickers, shipped from China. No info on sender. And this isn’t the first time! How does this scam work?


Posted over 4 years ago by 172.69.X.X Report as SPAM

Just received a package addressed to me containing motorcycle air filters. I was able to find the 763-225-9463 ext 75128 on the label underneath the shipping label.

This was suspiciously shipped the same day as someone stole my credit card number and purchased a $700+ microphone from Amazon. I'm still dealing with the fallout from that. Bank reversed the charge, but Amazon has locked my account because they say it was delivered and it wasn't. They can't even tell me WHERE it was delivered.


Posted over 4 years ago by 172.69.X.X Report as SPAM

Amazon uses this generic phone number with different extensions to keep sellers from communicating directly with Amazon customers. That's why the phone number is the same, but the extension is always different.


Posted over 4 years ago by 172.68.X.X Report as SPAM

Lol, like the last guy said, that’s amazons way to hid the customers phone numbers. It’s amazons number, and the extension is the customers.
Took me a couple days to figure this out


Posted over 4 years ago by 172.68.X.X Report as SPAM

I also got a package that I did not order from Walmart.com. Last month this same person used my credit card number to buy 200.00 worth of merchandise from Walmart.com. Luckily, I realized what had been done and called Walmart and they were able to intercept the package before it was delivered.


Posted over 4 years ago by 162.158.X.X Report as SPAM

By the way, the number on my package is also 763-225-9463 but was shipped by Walmart.com


Posted over 4 years ago by 172.69.X.X Report as SPAM

I just had 2 amazon listings removed stating the ites were used. (2 of my top listings) Did a little research to try find out who buyer was and he claimed he never seals in the kits we sent and wanted refund. So i said gladly we will but it looks like someone has stolen them from the 2 separate kits and would he help with USPS theft and police report. Next i know is he reported items as used and Amazon removed them. Same tel # +1 763-225-9463 different ext. 83324 Ion Losetchi 19464 AIRPORT RD ROMEOVILLE, IL 60446-1958


Posted over 4 years ago by 162.158.X.X Report as SPAM

I just got something that I did not order, with this phone number under my address - but it came from a different company, not Amazon or Wal-Mart, so in this case it is not a generic phone number being used by Amazon


Posted over 4 years ago by 172.69.X.X Report as SPAM

I purchase something from pay pal last week billed accurately charge to my account. and receive another package that was sent to a place of business. I didn't purchase it. So far I don't see it on my account.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I had someone with this same phone number, different extension, purchase an item from me on Amazon. They then returned it broken (clearly they had broken it.) She is asking for a refund.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I shipped to someone using same phone number and extension from my Amazon shop to Puerto Rico. Saturday received a message that it was not received and asked about the hold up. Sent the screenshot from the tracking number that it was out for delivery. Sure they are going to ask for a refund next.


Posted over 4 years ago by 172.69.X.X Report as SPAM

Just received a package for a item I did not order from China with my address and this number listed. Is this person scamming the company or trying to scam me? It’s odd because it’s close to something I’d order but not exactly. How would they know this? How can we protect ourselves? What information do they have?


Posted over 4 years ago by 172.68.X.X Report as SPAM

Humberto velarde
19 SUMO VILLAGE CT
NEWARK, NJ 07114-2762

This guy is a suspected criminal and nothing seems to stick. He dances a fine line of being able to get away with fraud


Posted over 4 years ago by 172.69.X.X Report as SPAM

This is a amazon number used to hide customers real number from seller


Posted over 4 years ago by 172.69.X.X Report as SPAM

Yep, got a package from this number and ext 73410. Don't know who sent it. Came from UK.Called Amazon and they cannot identify the person who sent it. Looks like through e-bay? What do I do with it. Who do I send it back too and who bears the postage?


Posted over 4 years ago by 162.158.X.X Report as SPAM

Had a unexpected walmart order show up with some rubber bands. This number was on the envelope, called customer service and got some info. I recently ordered an item from a 3rd party seller on Amazon. The item in question is coming to me direct from walmart now as the amazon seller just listed the item for 15 dollars more and when I placed my Amazon order they submitted a walmart.com order on my behalf... so why the rubber bands? Walmart offers free shipping on orders over 35 dollars so they added this item to cross that threshold. According to the person I spoke to this happens frequently.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I received a package (cat patterned broach) that was shipped from Malaysia and went through customs. Has that same number on it. I did not order it.


Posted over 4 years ago by 162.158.X.X Report as SPAM

This number is how Amazon allows you to contact customers without giving out their personal information. Why people are getting random packages i don't know. Check your CC statements, be careful and good luck. I did a little research as my company had an issue with an Amazon customer using this number. I researched all our orders and they all had this or 1 other number with a different extension.


Posted over 4 years ago by 162.158.X.X Report as SPAM

got a package from China that I did not order with the same phone number on it. I see a lot of you had the same problems. My question is is this dangerous do we throw it away or do I need to be checking my bank statements do I need to change my account information on Amazon where do we go from here?


Posted over 4 years ago by 172.69.X.X Report as SPAM

Likewise, I too received a package from Walmart that I didn't order; a package of Chewy Chips Ahoy (so in a way I'm glad I didn't get the nail polish, motorcycle air filters, or the cat pattern broach as mentioned above, lol!). It did come the same time as packages ordered from Amazon. I called the number and it was an automated line from Amazon asking me to put in the extension to contact the seller. My package did not have an extension which seems different from what the rest of you experienced. Very odd indeed. I too will be watching my bank account more closely.
And for those wondering how they get our address, there are so many ways to go about that so don't be too spooked.


Posted over 4 years ago by 172.69.X.X Report as SPAM

Update from my post above, one of the items we bought via Amazon came in a Walmart package, so like one of the posts above, I wonder if the third party vendor threw in the extra purchase of the Chips Ahoy to get the free shipping. But so random and weird. Thanks for the cookies!


Posted over 4 years ago by 172.69.X.X Report as SPAM

This buyer placed a new order on Wish.com, the same phone number but a different extension, below is the address:
Jose sosa
23 GLENVIEW DR +1 763-225-9463 ext. 19009
WEST ORANGE, New Jersey, 07052-1010


Posted over 4 years ago by 172.69.X.X Report as SPAM

Packaged arrived with the name “Johnny” no last name. That is not me and I did not order a Lock ring. I did just recently order from Target online so wondering if someone has my info. Same weird phone number on packaging.


Posted over 4 years ago by 172.69.X.X Report as SPAM

This number is being used to sell item that the person doesn't have. They are using other businesses to unwilling dropship for them. 763-225-9463 & 412-532-4665 with various extensions. You can tell they are the same, there is always a dash before the street address.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I too received a package from Wal-Mart that I didn't order, a doo rag...Lol...is this a scam ? With all these comments and questions, what is the answer to do ?


Posted over 4 years ago by 162.158.X.X Report as SPAM

I have a FedEx package arriving today from this phone number. Coming from Pakistan. I know I didn't order anything from Pakistan.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I ordered a package off Amazon and it had my correct address and name, but this number is listed as my phone number for my contact for some reason. Amazon had never had this as a contact for me.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I have a large order today by a "Josh" and I have a bad feeling about it. A quick search brought me here based on this amazon phone number mask. ugh :/


Posted over 4 years ago by 172.69.X.X Report as SPAM

Just received a random package from home depot with this phone number. I do order a LOT from Amazon, but I didn’t order this and I have never ordered from Home Depot online before. Might call Home Depot and see if they can give more insight.


Posted over 4 years ago by 172.69.X.X Report as SPAM

Alright, called Home Depot and it looks like what I received was a “free gift” that came from an Amazon purchase I made. Drop shipper on Amazon is about to get some negative feedback for the stress they just caused!


Posted over 4 years ago by 162.158.X.X Report as SPAM

I sell on amazon and someone bought an item and has this same phone number +1 763-225-9463 ext. 19871, its weird finding all these comments


Posted over 4 years ago by 162.158.X.X Report as SPAM

I'm a new seller on Amazon and some one with this # 763-225-9463 ext. 17973 (residential address)..... and they placed 2 orders for the same product. The order stands out too because they are suspiciously close to my location and its for 2 orders and the sales tax did not come through for this state. My gut tells me its a scam. I found these comments now on this site regarding this phone #. As an Amazon seller do I have the right to decline this order??? Wondering.......


Posted over 4 years ago by 172.69.X.X Report as SPAM

Same eher used a APO-FPO Address and then left a negative feedback in a hurry. Now wants a refund for a package that is in transit and it is not lost.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I, too, received a package from China to my address with a different person's name and one of these Amazon phone numbers. I’m not sure what to do.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I received a package today in my name from SamsClub.com that I did not order. It had the phone number 763-225-9463 listed on it. What is going on, should I contact someone about identity theft?


Posted over 4 years ago by 162.158.X.X Report as SPAM

I am an Amazon seller who just noticed my last 7 to 8 orders have this same exact phone number, different extension. The orders had different names and shipped all over the country from NY to Fl to Ca. All of the orders are between $125 - $195. I also have about 3/4 more orders with suspicious numbers with long exts. Called Amazon and as usual received zero info or help. They are literally useless. Should be interesting.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I have received at least 3 packages addressed to me with this phone number. All from Walmart. Today two bottles of nail polish. Before, a paint brush and a hair product.


Posted over 4 years ago by 162.158.X.X Report as SPAM

hi
I just received a 9 foot teddy bear.
I most certainly did not purchase this.

This phone number was with my name and address.

what do I do about this?


Posted over 4 years ago by 172.69.X.X Report as SPAM

Oh thank goodness someone received my teddy. Sorry wrong routing in FBA system. Please email me at tridiumgroup@gmail.com


Posted over 4 years ago by 162.158.X.X Report as SPAM

I'M A SALESMAN ON AMAZON. AND I'VE HAD OVER 10 RECENT ORDERS WITH THIS NUMBER. AND ORDERS FROM ONE CATEGORY OF GOODS AND THEIR COST FROM 300 TO 700 DOLLARS. I ONLY WAIT AND HOPE ...


Posted over 4 years ago by 162.158.X.X Report as SPAM

I just received my 16 count 2 ply blue polka dot napkins? Anyone want to trade? LoL maybe some nail polish? LoL


Posted over 4 years ago by 162.158.X.X Report as SPAM

Just received a whisk from Walmart, same deal.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I just got a charcol soap from beauty encounter addressed to my daughter. How creepy. I got a hold of lady who sent it to me from Minnesota. Later that day got weird over $117 charges withdraw to my credit card from target. I called target and they couldn't figure it out.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Just got a lug nut from Walmart.com ? Anyone wanna trade? On a more serious note, has anyone’s bank accounts been compromised?


Posted over 4 years ago by 162.158.X.X Report as SPAM

Great, now I'm part of the bolt club! Just received a bolt in a box from Walmart.com in Bentonville AZ. with a phone # of 7632259463. I get it's a scam but is there anyone who's accounts have been compromised?


Posted over 4 years ago by 172.69.X.X Report as SPAM

I just received 2 bottles of vitamin e oil from Walmart.com work this number under my address. Walmart says the order was sent to me as a gift from a person I don’t know. What is the scam in this?


Posted over 4 years ago by 172.69.X.X Report as SPAM

I recieved makeup from China. China post small packet air Tracking number UT691047165CN. Shipper is Mao Xin, AnJinHeng Industry.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I randomly received two packages of gum from walmart.com with this phone number, which this thread helped me trace back to Amazon. I looked at my recent orders on amazon.com and found that the fedex tracking number was an exact match to one of my orders which was supposedly delivered that same day, but wasn't. I contacted the seller and they responded that the package would arrive in several days. The new tracking number they sent me showed that the "real" package was shipped earlier that day, before I even contacted them about the problem. Assuming I do eventually get the real item I ordered, it looks to me like this is a way for sellers to cheat and make it look like they have a good on-time delivery track record when their shipments are actually late.


Posted over 4 years ago by 172.69.X.X Report as SPAM

My ebay was just hacked by somebody with this number! I never recieved the $12 Duplo set I ordered for my little boy. I had not received it even though it said it had been delivered. I checked and it appears that my account was hacked and my address changed to a lady with a different address. I don't believe this lady had anything to do with the scam, so I won't list her address here. I googled her and she looks to be a normal/non-ebay-hacking type, but the number listed was this (763)225-9463. I contacted ebay, and I should be reimbursed for the Duplo set at least. But I am sad I didn't receive my package, it was a decent price on a rare set!


Posted over 4 years ago by 162.158.X.X Report as SPAM

Just received a pack of pencils that I did not order attached to this phone number from Wal-Mart, but the name listed as the purchaser when I called Wal-Mart was Robert Lee. My card was not used to purchase these, my name and address were just used as the receiver. I then called the phone number, which connected me to an Amazon line that is used to contact customers, I put in the extension that was listed on the package and it connected me to MY own phone.... this is SO strange. I think it's definitely a scam that a group of people are running using Amazon as their platform. Amazon needs to pick this up and figure it out, it's so sketchy.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Just received a nail polish from walmart that I did not order and it had this number listed.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I just received a reflective safety belt that I did not order. Was expecting a different package but with the same tracking number as the item I just received. Same phone number as everyone else, different extension.


Posted over 4 years ago by 172.69.X.X Report as SPAM

Like the rest I have received a package with pants I did not order. Same phone number is listed (763)225-9463 Is amazon doing anything about this? It’s lists from Yack Ye Suzhou


Posted over 4 years ago by 162.158.X.X Report as SPAM

Just received a women's sweater from China. I am a man... Did not order. Has this guy's phone number on it. No receipt or return info.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Just received a dozen golf balls with my initials that I did not order. Had my first name wrong but title and address correct.
Phoned supplier who gave me this phone number and an extension as the Amazon reference. The order was placed through Amazon and supplied through this supplier. I phoned Amazon customer service and was told to do as I see fit with the product and they thanked me for bringing it to their attention. They could not say who ordered it but will forward information to the related department/area. I gave them (*Amazon) this phone number and extension; their reference. I could not get an answer on who paid for this product. I am sending the product back to the supplier. If they send it back, I will donate to the First Tee.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Bookseller on Amazon here, scammed by a customer using this phone number.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I received a package today from WishPost. The package had my name and address. It had the 763 phone number with extension 24097. It was a pukka shell necklace with pearl beads shipped from China. I did not order this. I’m wondering how they got my information. Should I be concerned?


Posted over 4 years ago by 172.68.X.X Report as SPAM

I just received a package from phone number 1-763-225-9463 ext 67184
That I didn’t order from.
It says from Mark room 710 bonded tower no 88 Lu Gang rd X’an international port area. This is a scam for sure.
Another number from China on it 13468958970.
If you get something like this do not call them this is a way of getting info from you.


Posted over 4 years ago by 172.68.X.X Report as SPAM

I just received a personalized puzzle of a map of my neighborhood. It was shipped from England through Amazon with my last name slightly misspelled. Like everyone else, it lists 1-763-225-9463 as the phone number but with ext. 56371.


Posted over 4 years ago by 172.69.X.X Report as SPAM

I had several orders in the past two days come through. Half of them all had this phone number (763-225-9463) and the other half had 415-851-9136 as the phone number. But what tipped me off was that this scammer included "Do not incLude invoice" in the optional address line! (With that weird capital "L"). Then I started to look at the phone numbers... so what's his scam?


Posted over 4 years ago by 172.69.X.X Report as SPAM

I have received a black "Foot Cover" from China last week and a Silver cage necklace with a "pearl" in it yesterday from Kyrgyzstan, both listing 1-753-225-9463 as the phone number. Both items were left in my mailbox as they were small and went through customs. The return address is: KEP Sorting Center, P.O. Box 16923,26 Usenbaev Str. Bishkek, Kyrgyzstan. Anyone else see this return address? There was no other packaging or information. Is the scam to leave negative feedback? Still trying to figure it out!


Posted over 4 years ago by 162.158.X.X Report as SPAM

I got the same thing this week. The foot cover and necklace. Same address. PO Box is different though.
Never ordered


Posted over 4 years ago by 162.158.X.X Report as SPAM

Part 1: I got random box with catfood. It came the same day as an item we got from Amazon. This freaked me out and set me to research. What i learned was the Amazon item we purchased was probably "dropshipped" by the seller. Dropshipping means they list the order for sale on amazon, find it somewhere else for cheaper, and then ship it to you. (Hence the amazon customer service number 763-225-9463 being listed on the box).


Posted over 4 years ago by 162.158.X.X Report as SPAM

Part 2: So sometimes, the dropshipping seller may add an item to make it free shipping to get to you in time, which happened in a few instances in this thread. (I am not sure how this is ultimately profitable, but whatever). In our case, the seller literally shipped an item from a different, random website directly to us. (bonus, we now know where to buy it for cheaper). We can see their name in the "bill to" and ours in the "ship to" on the invoice. (Apparently, dropshippers often put a special request of "no invoice in the box" for this very reason.) But what was very weird was the catfood from walmart.com. I can only conclude that the seller simply got some orders mixed up and shipped us $50 worth of catfood on accident. (Luckily, we have a cat).


Posted over 4 years ago by 162.158.X.X Report as SPAM

Part 3: So anyone getting random stuff (be it from wish, walmart, or somwhere random), might be getting a accidentally messed up order from a past dropshipping seller that you bought something from on amazon, or they might be adding small items to orders to get "free" shipping. I supposed it's possible that there's some sort of scam going on, or that your account is compromised, so obviously check those. (i checked every card and bank account and walmart and ebay, everything, even credit karma to see if i could see a new account opened. I was super freaked out.) But ultimately, it just seems like this weird outgrowth of our digital economy.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I also received a 'trivial' item from walmart.com that I didn't order. Same phone number (minus extension) was listed on the package that all the other posts noted, and also no invoice. I could find no where that we have been hacked, but will try to monitor just in case. Sad sign of the times I guess.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Log in with Microsoft Account using Id and password https://www-office.uk.com associated with the copy of MS office you have bought Setup Office 365/2019.


Posted over 4 years ago by 162.158.X.X Report as SPAM

I recently got a package from the same number as everybody above but with a different extension #. I thought my best friend bought it for me. But she told me it wasn’t her then I asked my family. Everyone denied it. So I’m freaking out. Now reading everybody similar experiences. It made me sorta calmer but I still don’t know what I should do with the package.


Posted over 4 years ago by 162.158.X.X Report as SPAM

Just received a package from China, through customs, that I didn't order. It had the same phone number under my name on the address label. To whom should I send it back?


Posted about 4 years ago by 162.158.X.X Report as SPAM

I just received a package from a company in China as well. Here was the info on the shipping label:

Attn: Arline Stout
763-225-9463 ext. 14314

SCAM!!!!!!


Posted about 4 years ago by 162.158.X.X Report as SPAM

Recvd A book on a blue truck with stickers. No invoice. But had this phone number. 763-225-9463
Shows it shipped from Wal-Mart. Did not order but did get Amazon delivery today with same po#
Checked the charges all ok


Posted about 4 years ago by 172.69.X.X Report as SPAM

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Posted about 4 years ago by 162.158.X.X Report as SPAM

he just ordered from me


Posted about 4 years ago by 162.158.X.X Report as SPAM

Got this package I never ordered, sent from a Tony Zheng, 666 Gaoguang Road, QingPu District, Shang Hai 201702. The number listed is 8615801119898 but isn’t in service. It’s a bracelet that is 99 cents. I think they were trying to use my real name but the only name that is connected to this address is my legal name. Don’t know who sent this or why.


Posted about 4 years ago by 162.158.X.X Report as SPAM

Just got a package with a Tea strainer sent from Kyrgyzstan ?? I have never ordered this


Posted about 4 years ago by 162.158.X.X Report as SPAM

I received a plastic envelope from Zhai Li Qiang with a China address that appears to have gone through customs with the phone number 763-225-9463 ext 77461. handling with gloves, carefully opened and inside was a blank piece of white paper and nothing else.


Posted about 4 years ago by 172.68.X.X Report as SPAM

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Posted about 4 years ago by 162.158.X.X Report as SPAM

I too just received a package with vm express and this number as recipient and a simultaneous Hong Kong package that was diverted


Posted almost 4 years ago by 172.69.X.X Report as SPAM

Just received a package with napkins in it from Walmart. Same story, this number and my information on the package. Tried calling Walmart but it was a 45 minute wait, which I didn't have. I don't even have my address on Walmart.com. Where should I go with this information?


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Same story sort of
Ordered something on Amazon just arrived from China correct item, shipping to my name and address but with phone number in question


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Just received a product that I did not order , From TONY ZHENG , NO. 666, Gao GuanG ROAD XU JING TOWN , QUINGPU District, Shang HAI . I did not order this , it was suppose to be a therma rest for back packing, new design, light weight very cushioned and better then any therma rest on the market and made in canada,


Posted almost 4 years ago by 162.158.X.X Report as SPAM

ALso just received a product that I didnt order, fromTony Zheng, no.666, Goa Guang road, Xu Jing town Quinpu, district Shang Hai.
Two pair of sunglasses.. I didnt order anything. ?!?!?
What has happened here? Anyone knows?


Posted almost 4 years ago by 172.69.X.X Report as SPAM

Je viens également de recevoir deux paires de lunettes de soleil avec étui alors que j'ai commandé deux paires de chaussures ECCO sur un site Allemand (http://www.st-reisecenter.de)
de Tony Zheng, n ° 666, route de Goa Guang, ville de Xu Jing Quinpu, district Shang Hai. !!!
Comment se faire rembourser de cette ARNAQUE ?


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Acabo de recibir dos gafas de sol de juguete, en lugar de un par de zapatos marca Panama Jack, que he comprado a buen precio en la página FOINDESA.ES, me los manda Tony Zheng nº 666, Gao Guang Road, Xu Jing Town, QingPu district Shang Hai. Teléfono 8615801119898. Despues de mucho indagar he averiguado que esa página es filial de VANTOE.COM. Ambas páginas dependen al parecer de la sociedad Van Max (H.K.) Ltd de HONG KONG, por lo que veo se dedican a estafar a la gente poniendo precios muy baratos a prendas de primeras marcas, que luego no envían. A mi me han confirmado vía correo electrónico desde support@customervservice.com, que los zapatos llegarían con retraso debido a problemas derivados de la pandemia.


Posted almost 4 years ago by 172.69.X.X Report as SPAM

I ALso received yesterday a product that I didnt order, from Tony Zheng, no.666, Goa Guang road, Xu Jing town Quinpu, district Shang Hai.
Two pair of sunglasses, value 5 euros. Broken. I didnt order anything.
What has happened here? Anyone knows? Kind of creepy that they know my name and phone number.


Posted almost 4 years ago by 162.158.X.X Report as SPAM

Thanks for sharing buddy
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Posted almost 4 years ago by 162.158.X.X Report as SPAM

Just received 2 pairs of broken sunglasses from Mr. Zheng with all the same info. What is going on?


Posted almost 4 years ago by 172.69.X.X Report as SPAM

Też dostałam okulary od tony zheng, nie zamawiałam ich


Posted over 3 years ago by 162.158.X.X Report as SPAM

ich habe gerade 2 paar Sonnenbrillen statt Adidas Schuhe bekommen. von Tony Zheng aus Shanghai, obwohl die Internet Seite, wo ich die Schuhe bestellt habe klingt so: www.massage-lumalu.at ich dachte, ich bekomme meine Schuhe aus Österreich, aber sie sind ganz normale Betrüger, sitzen in China und kassieren Millionen durch Betrug...


Posted over 3 years ago by 172.69.X.X Report as SPAM

Also got the pair of sunglasses from Mr. Zheng instead of a set of lamps from www.litterblitz.org.uk.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Lovely Article.. Thanks for sharing the info... https://news.shoppersvila.com/india/is-india-closed-on-8th-december-2020-know-all-about-bharat-bandh/ https://news.shoppersvila.com/world/america/president-nelsons-first-presidency-christmas-devotional-2020/


Posted over 3 years ago by 162.158.X.X Report as SPAM

Just received a package via Fed Ex from walmart.com. It was a $1.88 bag of lifesavers. When I called them, they said it was a gift from ‘Mario Morisoun’ and his number is 763-225-9463, which is an Amazon customer number.


Posted over 3 years ago by 162.158.X.X Report as SPAM

I am scheduled to get a delivery from walmart.com tomorrow... I didn't place an order. My walmart.com account was hacked about a week ago though. Should I refuse delivery on the package?


Posted over 3 years ago by 162.158.X.X Report as SPAM

My little white tennis shoes were a wonderful composition of shading when we were through. Who realized the paint would trickle off the brush that way? Check out women's new arrival shoes at https://shopecs.com/. My shoes could even tell the story of the mean kid who splattered ketchup everywhere on my new dress.


Posted over 3 years ago by 162.158.X.X Report as SPAM

763-225-9463 plus an extension, got an order for a very expensive item I just listed. Did a background search on the number got the name Patrick Allen Jones, of Saint Paul MN. I have multiple 100% guaranteed fraud orders from Saint Paul MN. So when I saw this number associated with that area it freaked me out. Long story short buyers and sellers from that area are coordinating to buy return switch and resell my products between amazon and eBay. F*** Saint Paul MN buyers and sellers.


Posted about 3 years ago by 172.68.X.X Report as SPAM

I have had the same thing happen to me. This number purchased 4 items from my store on Amazon and now 3 weeks later he is requesting a full refund claiming item not as described. I just happen to check the phone number and ran across this site. I am on the phone with Amazon now to try to get this stopped


Posted about 3 years ago by 162.158.X.X Report as SPAM

I received a package I never bought from china by this phone number... what should I do next????


Posted about 3 years ago by 172.68.X.X Report as SPAM

This phone number is an INTERAL AMAZON NUMBER.

How it works: Amazon won't release customer phone numbers to sellers to protect the customers privacy, so they give this (or one of multiple other numbers that are internal Amazon numbers) and an extension which identifies to Amazon who the buyer is. If this number is called Amazon forwards the call to the customers real phone number, and then listens in on the call to make sure the seller isn't trying to sell something outside of Amazon.

This is an Amazon number and not any customers phone number - confirmed by Amazon Seller Support when I asked them about it after an issue with a customer that had this number.


Posted about 3 years ago by 162.158.X.X Report as SPAM

This blog is really informative. If you are concerned for your health and fitness do visit brute suits eBay store for best EMS training suits. https://www.ebay.com/str/brutesuits


Posted almost 3 years ago by 162.158.X.X Report as SPAM

I just received a carpet sample from Home Depot with my address and this number (763-225-9463) attached with it. I did not order the carpet sample from Home Depot or Amazon. Home Depot did say that the number was associated with Amazon.


Posted over 2 years ago by 162.158.X.X Report as SPAM

shipped to a customer with the same number with different extensions. They are now claiming they did not receive the order and pretty sure they want to ask for a refund next.


Posted over 2 years ago by 162.158.X.X Report as SPAM

I just received a package with a shipping label with someone else's name and this number on it. The package also had my name and address on another label . Shipped with UPS. Bother tracking numbers are the same . What should I do about this ?


Posted over 2 years ago by 162.158.X.X Report as SPAM

Troker
153 N Ellwood Ave,
Baltimore
MD 21224

This is the name and address of a company that this number came up with on a Google search .


Posted over 2 years ago by 162.158.X.X Report as SPAM

Had the same problem with this, avoid selling to anyone with this phone number


Posted over 2 years ago by 162.158.X.X Report as SPAM

We just received an order worth 589$… ten items on Amazon. Pretty worried about the outcome! Same information as listen two comments above. Same phone number. Super concerning!


Posted over 1 year ago by 107.77.X.X Report as SPAM

This guy is still at it. Sent out new product. He returns a unit made in 2013 for return.


Posted over 1 year ago by 71.120.X.X Report as SPAM

We received an empty package that we did not order from P/O Box 163175 Avienda de Parque De, Africa Caracolas 2 Malabo, Equatorial Guinea. The number in the address has this phone number 763-225-9463. We are taking the package to the police station to see if they can do anything with it. From these posts this has been going on for at least 4 years. Kind of weird and creepy.


Posted 4 months ago by 2600:1700:3c91:1270:705f:effd:ccf4:f1c3..X.X Report as SPAM
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Random bad buyers

Name/Username E-mail Phone Reported at Comments
Cory Gair d32cr167xgpb8kl+A06544921UBKJJUQPLZO@marketplace.amazon.ca 780-380-7771 2021-05-09 5
SHAMIIR MCCOY 9147758510 2021-11-15 0
william jackson bumduc@gmail.com 2022-07-08 0
Gordon Fisher mail@gordon361.plus.com 2014-11-07 1
Diaetoxil Kapseln diaetoxilkapselnerfahrungen@gmail.com 2799919999 2022-08-01 0