| Purchase date: | December 2017 |
|---|---|
| Buyer's name: | arsenio de la cruz BM-108692 |
| Buyer's username: | arsenipeadelacru0 |
| E-mail: | arsenio9427@gmail.com |
| Phone number: | 33198-1534 |
| Buyer's address | 8400 NW 25TH STREET SUITE100 DORAL FL 33198-1534 |
| Store: | eBAY |
| eBay item #: | 152801714845 |
| Buyer's country: | United States |
| Payment method: | PayPal |
| Category: | Cell Phones & PDAs |
| Details: | Buyer is using a mail forwarding services well known for being used by on line scammers! Bought a $10 old Blueberry phone from me and now claim item not received. Stay away!! |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Derrick Lee | kuraigoku@gmail.com | 864-305-8973 | 2020-08-15 | 29 |
| KIRK ELDER | +17602187656 | 2020-11-04 | 0 | |
| Jacob Solecy | shitmctit@gmail.com | 2017-11-08 | 1 | |
| Tony Ramos | 2532278965 | 2020-11-28 | 0 | |
| martin shearman | 2016-01-26 | 0 |
Comments
Address belongs to BM Cargo. Yelp reviews show multiple scams at this address.
Posted over 6 years ago by 172.68.X.X Report as SPAM
Call the company and report it as a scam site. If you dont call the local police department in FL its going to happen over and over again.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Bad buyers are also making the deals cancelled with the good buyers who have reputational problems on the market. We have seen where good buyers will buy then on the https://edubirdie.org/edubirdie-review-the-most-honest-and-reliable/ website with the next they will use as the bad buyers.
Posted about 5 years ago by 172.69.X.X Report as SPAM
Someone bought an item from me on ebay with same address. I googled the address before shipping the item and came across this post.
Saved me time and scammer. Thank you
Eraldy De leon
8400 N.W 25th.street
suite 100 BM-346871
miami, FL 33198-1534
United States
Posted about 2 years ago by 24.38.X.X Report as SPAM
BM-189665 jose antonio sarante belen
8400 NW 25th St
Ste 100
Miami, FL 33198-1534
United States
Posted 12 months ago by 91.196.X.X Report as SPAM
Bill Naranjo Mora
2107 NW 79TH AVE
Dual D17600
Doral, FL 33122
+1 786-224-7287
Posted 5 days ago by 108.48.X.X Report as SPAM