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Bad Buyer: Kirk

Details

Purchase date:February 2020
Buyer's name:Kirk walton
Buyer's username:Kirk
Phone number:+1 210-728-4548 ext. 51032
Buyer's address14500 SW 280TH ST, APT 303, HOMESTEAD, FL 33032-8339
Store:Amazon
Buyer's country:United States
Payment method:Credit Card
Category:n/a
Details:

ATTN OTHER SELLER: FRAUD.

Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Household Records Llc +1 763-225-9463 ext. 89253 2021-05-24

Comments

This is definitely a bad buyer.


Posted about 2 years ago by 172.69.X.X Report as SPAM

Don't understand got alcohol wipes in mail. Said origin china. With these phone on package,
210-728-4548 ext 69232
Did anyone else get something like this without ordering?


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

Same. I got a package with this telephone number. From Walmart 2 chocolate bars. Fraud! 210-728-4548


Posted about 2 years ago by 172.69.X.X Report as SPAM

Same! I got napkins. confused - what exactly is the scam?


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

I got a email stating I’ll be receiving a package via fedex from this number but ext 75211. We didn’t buy anything. Should I stop the package????


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

i got a pack of toilet paper same number ext 97018 i also did not order this.


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

I received a bottle of hand sanitizer. From Shenzen Guangong China..... Had this number associated to my address and name....


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

got a pack of very small toilet papers I did not order , said from China but tel no is 210 728 4548 which is Florida number.
Just learned lots of people receiving items they did not order from this person. Why is he doing this?


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

Received a lantern with this number and didnt order it. What do i need to do


Posted about 2 years ago by 172.68.X.X Report as SPAM

I rceived 2 bottles of hand sanitizer from some garbled company i n china, phone # 1-210-728-4548, ext 85956. No invoice, billing or squat. As I had never ordered anything like that, it smells like a real bad bowl of chow mein.


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

Received strange substance marked on the outside as stud earring.....did not order either


Posted almost 2 years ago by 172.69.X.X Report as SPAM

I got cat grass with my adress and this number on it. I never order anything.


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

I got a small pkg with a substance in it that looks like a spice, but don't know what it is. Ph # 210-728-4548, ext 32760. I did not order. WHAT'S UP WITH THIS?


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

I am a brand owner and Amazon and Walmart Seller. This individual is scamming Amazon and multiple marketplaces by listing items and reordering from other marketplaces, to earn the difference in price.


Posted almost 2 years ago by 172.68.X.X Report as SPAM

Got a small package in mail today with thisw phone number from china, didnt order and seems to be a shirt?


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

Got a customer ordering a random item through my selling account and now threatening me to stop selling another ASIN OR they will take action.

Same phone number and ext: is 09694.


Posted almost 2 years ago by 172.68.X.X Report as SPAM

I received a small package in the mail today. I don't know what it is, I never ordered it and it says qty 6 home improvement on the outside and from huangrong fuzhoushi cangshanqu cangshan qu in China, phone 210 728 4548 ext 39417. I'm not sure what to do with it. Anybody know anything about it?


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

I also got a package in the mail with this phone number associated with my address. It was shipped from China stating that the contents were stud earrings. What was actually inside though was a baggie of pebbles. I double checked my bank account and it was not charged the $3.99 that the package indicates was spent, so I'm a bit baffled by this. Scary that it's also happening to other people too.


Posted almost 2 years ago by 172.68.X.X Report as SPAM

I also got the phone number info, Its FRAUD!!!


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

This is Fraud. 210-728-4548 ext. 00350


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

I just got a small, flat package from Longgang District, Shenzhen China. I didn't order anything. The outside of the package says 'stud earrings' are enclosed. But, on the inside were two small plastic bags with what looks like seeds in them. The phone number listed under my name and address is 210-728-4548, which isn't my phone number. I plan on sending it back to sender, but will take it and report it to my local post office first. Scary someone in China has my name and address!


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

I just received a folding table from Walmart with my maiden name on it and the phone number 210-728-4548. I’m reading everyone’s comments. Should I be worried?


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

Received a pack of seeds, but labeled as gardening supplies 500 Bohe fy02 from a sorting center in Kyrgyzstan and under my nam was that same number. I called it an the extension and it sent it straight to my voicemail. Should I return it?


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

I received a red purse with no brand name and did not order it. The packing slip listed the phone number 210-728-4548 x96669. When I call that phone number, it calls MY phone.


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

It would appear this link explains what is happening to all of us. https://www.forbes.com/sites/wadeshepard/2019/10/25/americans-are-still-receiving-unordered-packages-from-asian-e-criminals/?fbclid=IwAR1Qu9JLxD-OnImlrwJZhEKX0CJZaPbBfVfmuitjMLGK60dJW2mw4pahgto#403a837d69f3


Posted almost 2 years ago by 172.69.X.X Report as SPAM

Thank you for the link above. We should all report it as the article says. This is so weird and kind of disturbing. I hope and pray no toxins are on our products. I think they must get our name from something we tried to order in the past from Amazon or somewhere but never received. My package had the same phone number and contained a small tablecloth.


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

I just got a package today, as well. A physics textbook. So strange.


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

Just received a 6 pack of pens with my address and this #. Shipped from Walmart out of Greenfield, Indiana. 100% didn't order pens, random AF.

Customer #: 4392081989465 is what's listed as info on sender on the mailer package.


Posted almost 2 years ago by 172.69.X.X Report as SPAM

I just recieved a 10pk of TP from China that I did not order. I have ordered from Wish but it's too soon to have been one of those. I read the article from the link someone posted before. Interesting. Oh and the TP is like toddler size it's like 3x4in lol


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

Same here this buyer is a scammer. Report to Amazon stay away they pray on new stores. They go also by the name Jeremiah Anderson.


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

I got a package yesterday with a pen stylist in it. I did not order. Guess it goes in the garbage from what I understand nothing can be done about these fraudsters. This kind of stuff makes me dislike this country even more.


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

Yupppp got a 100 pack of some random seeds. Lol have no idea what they will grow


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

Got some of the toddler TP, 6 very small rolls, 1 about a month ago and 1 today. Didn’t order. The phone number on the label is 210-2728-4548 ext. 08483. Comes up under several sites that report it as a scam. Package came from China. Badbuyerlist.org has a ton of people who received these unwanted packages from this same number. Checked my credit card, wasn’t charged.


Posted almost 2 years ago by 172.69.X.X Report as SPAM

received a small package from Tongcheng Tongcheng N0. 7335 Zhongchun Road Minhang Shanghai, Shanghai 201100. It had my name and address on it . the phone number on the box was 1 210-728-4548 ext. 65797. It contained Thai onions. Called the number and the extention, but went to a voice mail for an Emerald Coast Coin. I contacted Amazon and they knew nothing about it and there was nothing on my Amazon account.


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

A woman friend just received a jigsaw puzzle from China with the same telephone number under her name and address. What is scary is that these packages can be contaminated with some type of virus or bacteria or fungus. May I suggest that if you get one of these packages, don't handle it with your bare hands and return it to the local P.O.


Posted almost 2 years ago by 172.69.X.X Report as SPAM

I received one of these small packages it had something gross in it. with this same number on it .1-210-728-4548 and my name and address on it.


Posted almost 2 years ago by 172.69.X.X Report as SPAM

just got 10 face masks that i did not order. phone number on the package was 2107284548 ext 92217... came from Singapore.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Saw a FedEx label had been created in my FedEx account from this sender:

Walmart.com/DFW1S/HI
Rafael Figuerosa
5300 WESTPORT PKWY
FORT WORTH, TX US 761773216
800 925-6278

BUT where my name and address was (on the recipient part of the label) it showed my name/address and this amazon 2107284548 number (not my number). Checked all my accounts and never ordered around or on that day from amazon or walmart or anywhere else. This item didn't ship or charge me but it looks like someone was trying to scam something.


Posted over 1 year ago by 172.68.X.X Report as SPAM

I received a package from Singapore, no return address, addressed to me, with the telephone number 1.2107284548.91115 on it. Fonefinder says the phone number is in San Antonio, Texas. I have not ordered anything and my credit reports do not show any suspicious activity. I'm planning to contact Amazon customer service based on the article in Forbes and what you all are saying. There was some incident earlier this year about people receiving seeds from China, not sure this is the same thing.


Posted over 1 year ago by 162.158.X.X Report as SPAM

Got a pack of Face Mask not ordered.
Changi Airfreight
Centre PO BOX 1192 S
INGAPORE 918118


Posted over 1 year ago by 172.68.X.X Report as SPAM

I am a seller on amazon and received order from this same address and phone number twice for expensive item ( but with different phone extension number each time). they emailed me claimed they didnt receive order i showed them signature confirmation, it seems their trick didnt work that time. they are involved in may different things hard to figure out. Our law enforcement could investigate this.


Posted 12 months ago by 162.158.X.X Report as SPAM

Just had one myself, Teresa Shepherd with the same phone number and a different extension. Asked some off questions which led me here... Glad I found this site. Sadly Amazon could care less about sellers, which causes loop hole exploits. My guess is these oddball items being shipped to random people are to satisfy a return tracking number with a delivered status.


Posted 9 months ago by 162.158.X.X Report as SPAM

We are also being scammed by this person. They ordered an expensive item from our store, claimed it was incorrect, and they are now refusing to return it. We provided a prepaid return shipping label but they won't return it. They have left us an awful Google and called us xenophobic, although I'm not sure why we have only discussed the product and the returns process. There have been no discussions involving religion, race, ethnicity, nationality, or any other personal information. They want a full refund without return on this expensive item. They are scammers at both a seller and buyers level. Phone number for this order was +1 210-728-4548 ext. 98842 and package was addressed to a Kevin Carey in Elmer, New Jersey.


Posted 9 months ago by 172.68.X.X Report as SPAM

Our Buyer Name attached to this number was alphatigerdynamitepenis@gmail.com (it takes a minute . . ) to an address in Bozeman Montana. I think -- thanks to this thread -- that I'm going to cancel this order and hope he moves on. I'm sure that all the Sellers who sent seeds and toilet paper to what they thought were legitimate customers are now being threatened and harassed.


Posted 9 months ago by 162.158.X.X Report as SPAM

Fraudulent order under my name and address but this fake phone number 1 210-728-4548 ext 55888. UPS sent me an email saying my order would be delivered next day, but then I got another UPS email saying the package was delayed and not in their hands. The shipper was Build dot com who I do order from but Build said I had no orders outstanding (which I knew). Neither Build nor UPS can explain it.


Posted 9 months ago by 162.158.X.X Report as SPAM

add another to the list.

Order was from Staples Business Advantage and was a case of bottled water. Account was created in my wife's name. I am waiting on a manger to verify that billing or other confidential info was not in her name as well.

So there was also an additional name on shipping for Dost Mohammad.


Posted 9 months ago by 162.158.X.X Report as SPAM

Received a package with "CHILD'S PLAY 2 CHUCKY GOOD GUY DOLL BIB ACCESSORY" from TOYNK TOYS through AMAZON. I would never order such creepy stuff. Contacted AMAZON regarding this suspicious package and was advised to "you don't have to worry about that."

CHEENE GUBOC
(210) 728-4548 EXT 89032
BH0FKX6QFSQQWB4@MARKETPLACE.AMAZON.COM

TOYNK TOYS
205 BURNET DR
GILBERTS, IL 60136
HELP@TOYNK.COM
TOYNK.COM


Posted 9 months ago by 162.158.X.X Report as SPAM

I am concerned because this number is randomly assigned on my FedEx account even though I put my actual number in. FedEx doesn't seem to know what to do. Any tips?


Posted 8 months ago by 162.158.X.X Report as SPAM

I got a small envelope package with a "Friends" TV show birthday party kit that I did NOT order, and doesn't weigh more than 12oz, yet the package label says the item was 23.9 POUNDS and from "Seller Fulfillment Center - 3320 Vineland Rd Suite D - Orlando FL 32811. Called FedEx and opened a case, but they are just sending a return label. What's the end game here?!


Posted 8 months ago by 162.158.X.X Report as SPAM

today September 27, 2021 I just received a package in my name but with the number 2107284548 with 2 usb cables to charge cell phones, if you are going to send me things please send good things 🤣🤣🤣 some mac book pro or good things


Posted 8 months ago by 162.158.X.X Report as SPAM

I got a package today and it seems to be car axles. I contacted the company they were sold by and they cannot assist and I cannot connect with Amazon Marketplace. The item was intended for Amco Supply in NY. How did it possibly get or my address in Canada?
How do I return this? I have to been charged bit I don't want it here either.


Posted 8 months ago by 172.68.X.X Report as SPAM

A couple days ago, I received a small package addressed to "Mesozoic," followed by my real address and this number: 210-728-4548. The return address was in Tajikistan. The rest of the info was in Russian, which I can't read. The package contained a cheap necklace, which I didn't order. I dug through my emails and pored over my credit/debit card transactions and couldn't find anything.


Posted 7 months ago by 162.158.X.X Report as SPAM

And again…
Received package today, 10.13.2021 my name and address with the phone number 210.728.4548 ext. 73051 ultra cozy snow leopard animal print faux fur blanket from Cheer Collection. When I call the number and put in the extension it goes to a voice mail which is my other landline number…so odd!


Posted 7 months ago by 162.158.X.X Report as SPAM

Received 2 small pkgs sent to a name unknown to me at my address, one of these had the phone number 210.728.4548.
I thought to call the number, but found it on this site and have decided to just trash the cheap items in the packages.


Posted 5 months ago by 172.68.X.X Report as SPAM
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