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Bad Buyer: kaneki3217_6 <tony@nutpa.net>

Details

Purchase date:September 2017
Buyer's name:kaneki3217_6
Buyer's username:kaneki3217_6
E-mail:tony@nutpa.net
Phone number:+1-(786)-315-4621
Buyer's address8020 NW 60th Bldg B, Miami, FL 33195
Store:eBAY
eBay item #:152690942482
Buyer's country:United States
Payment method:PayPal
Category:Electronics
Details:

Did not pay the money

Reported at:
Reporter:108.162.X.X
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Comments

it's Fake Address for Ebay Scammers
DO NOT ship there, cancel order, block buyer

Logiscargo Express
8020 NW 60TH ST MIAMI, FL 33195

Check reviews

https://www.google.com/maps/place/Logiscargo+Express/@25.8273642,-80.3303252,17z/data=!3m1!4b1!4m15!1m7!3m6!1s0x88d9bbce5fbe9a85:0xd55c7dce2c7f1c9f!2s8020+NW+60th+St,+Miami,+FL+33166!3b1!8m2!3d25.827544!4d-80.32838!3m6!1s0x88d9bbc80ca8c8b3:0x896c513f33c5c43d!8m2!3d25.8273594!4d-80.3281365!9m1!1b1


Posted over 6 years ago by 108.162.X.X Report as SPAM

''I just got scammed on an ebay sale too! Wish I checked out this google review page before I mailed it out! :(''


Posted over 6 years ago by 108.162.X.X Report as SPAM

We're Amazon sellers. These people have been scamming numerous Amazon sellers as well. We've had 3 all end up in AZ claims and negative feedbacks.
Here is the link https://sellercentral.amazon.com/forums/t/two-negative-feedbacks-on-item-not-received-to-lear-express-venezuela/315393/12

We've reported to Amazon but they will not do anything about it. Sellers just have to take the hits. These people are scammers for sure. We've just received another claim 4 blocks away from this original address, doing same thing, with similar names. Note: Once we're reported to Amazon, they removed these scammers address from the site, breeding more scammers for sure.


Posted over 5 years ago by 162.158.X.X Report as SPAM

I have no idea how they let this continue so far I have been in loses close to 1200 dollars on international scammers on ebay here is the problem usps drivers bring 400 packages to this location they dont have time to scan one by one and usps does not think that any body is a theif in the po box shops so they leave packages. I guess south american folks make a good living off of scamming ebay and amazon sellers


Posted over 5 years ago by 172.69.X.X Report as SPAM

Bad buyers are very active in this town on these days they order the things and did not receive them or else they did not pay for that. I was going to start online company so I got first list of bad buyers that was available on https://www.rush-my-essay.com/ so I can save myself from them.


Posted over 5 years ago by 172.69.X.X Report as SPAM

Whoever is at this address, hacked into my PayPal account and bought several shoes from Adidas.


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

They also hacked my paypal account and bought shoes from Adidas


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

They also hacked into my paypal account and bought shoes from Niki


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

They hacked my PayPal, ordered from Reebok 4 pair of shoes


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

hacked my paypal and bought a shirt from PacSun.... total scam....paypal has not refunded the money so I called pacsun..what a waste of my time.


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

Hacked into PayPal account bought three pair shoes from Vans.


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

They hacked my account and bought $95.00 worth of Soma products


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

Hacked into my paypal and bought shoes from Famous Footware.


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

[ukbestessay](https://www.ukbestessay.org/)


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

They hack my account got me for 72.00 from paypal ,they denid my claim now i am at my bank , these guys r low down they tryed to take my stimmus ckeck i called my bank and seen some one was taking my money i reported them been tracking them to here i am so mad i went and close my acc out


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

Got my PayPal hacked and this account bought apple airpods on ebay and almost bought a limited edition ps4 right before I changed the pw and locked them out. Called eBay immediately and filed a claim with PayPal. PayPal is on lockdown, eBay is waiting. Noting drawn out yet tho, the good side of PayPal is payments don't come out immediately. Just hoping to God it don't go thru, the eBay seller already shipped b4 I could send a message. POS scammer, I hope they get their teeth knocked tf in


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

These bastards bought men’s swim trunks shipped to this address 8020 NW 66 st
With a box # of 3594 . Done on e bay.
Karma will get them


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

Omg me too! They bought two shoes from Adidas and sent them to 8020 nw 66th 013994 st miami. Karma is coming for them. I feel so violated.


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

These mfers tried to get a tv and I phones from my hacked ebay account. I hope they get the rona.


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

They hacked into my eBay account and bought a tv for $165.00. Why can’t they be stopped??


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

They hacked into my ebay and paypal accounts. They used them to buy a $30.00 trucker hat from ebay and had it shipped to this address. I contacted my bank and they reimbursed me the money.I made a fraud report with ebay and my bank. And of course I changed all my passwords. I also had to change my address on ebay and paypal because they changed it when they hacked into my accounts.


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

They hacked into my eBay and bought a Sterling Silver and Sapphire ring and had a TV and a streaming device in the cart. I just happened to sign on and catch it before they could get the the latter 2 items. I changed all my passwords and emails associated with eBay and PayPal. They ordered the ring from China. I hope it turns their finger green and makes it fall off. That was shipped before I caught that one. They listed their address as 8020 NW 66th St, #000004477, Miami, FL 33166. My question is, if this has been going on for over 2 years, why haven't they've been stopped and/or arrested for ID theft, theft, mail fraud, ect...?


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

Had an eBayer today create a new account then asked to ship to different address because of a glitch. The address is 8020 NW 66th St. Unit 013185 Miami, Florida 33166, really close to this one. I got suspicious, looked it up, & found this page which saved me from getting scammed! I'm 99% sure this is the same person as this address is near the address listed above & is for a storage unit. I refunded the money & told 'her' to rebuy with a confirmed PayPal address.


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

Yup they changed my address on a purchase I did make, so they got my welding helmet, then I open my cart and sure enough ADIDAS!!! which I've never shopped for in my life, bound for a similar address. Ebay needs to do something. Maybe I'll call miami police dept to drop in on these scumbags


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

They just hacked my daughter's PayPal and bought multiple $200+ watches and other items from Guess. Google the address, you can see the open warehouse full of boxes, with the address clearly posted!


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

They just hacked my paypal and bought $141.86 worth of Pandora jewelry ?


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

They just attempted a purchase via my PayPal. Canceled pmt method.


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

5 transactions, from 5 different Ebay stores. Contacted PayPal and they immediately flagged the orders as SCAM. However I also noticed that 4 of the 5 merchants shipped their merchandise to these thiefs! So sad indeed- I hope karma bites them in the ugly ass!


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

I work at a distribution center and seen five boxes being returned with different names, but all the same address. 8020 NW 66th st Miami,FL 33166 I decided to google because billing address was all in different states and found this page, this person is still at it, but luckily we have received most of the boxes back and the actual card holder will get a refund.


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

I used to have an Ipsy Glam Bag subscription but cancelled. About 2 months later I noticed I had gotten charged for 2 glam bags (the more expensive one) and it said I had received it. I didn’t receive anything and have never been subscribed to that bag. I assume they used my PayPal, I’m not sure. But I did get refunded. This was the address used for shipping!


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

Hacked my Walmart account, changed the address and tried to order durags. I deleted my bank information.


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

Tried to scam me as well! Called our performance car shop trying to buy a 2500$ engine computer for his "daughters birthday". gave a credit card which payment was approved for.. thought the address sounded funny and sure enough i googled it and found this page! Thanks to this page for saving me from the scam. I suspect visa will be calling me tomorrow to report it as a fraudulent charge or stolen card...


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

He called us twice, once for aem for his son birthday and a week later for an ECUmaster for his daughter.

I confronted him by saying he was full of shit and happy to see i was right. Sucks for all of you people, but always double checked the address before shipping and if it sounds fishy, well it is.


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

Hacked my eBay today and bought 8 different men’s colognes. How come eBay doesn’t have this address listed as a scam and immediately decline the order when it’s entered? eBay is a bunch of crap. Tried calling the fraud department for eBay and waited on hold for over an hour and a half and still no answer.


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

Block this address ...they are thug scammers!


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

Same address, these scammers somehow hacked my ebay account, changed my primary address to this and had all my ebay auctions sent to their address. Ebay was completely unhelpful... told me to take it up with my credit card company!


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

they hacked my instacart and tried ordering multiple speakers and power cords, but i logged into my account today, thank god.


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

They used my Sams credit card to buy perfume. Thankfully Sams sent me an email confirming order. I canceled the order in time and am receiving a new card. The same address in Miami is the shipping address.


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

This person hacked my Paypal account but thankfully it was refunded. Be careful!


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

Used my paypal account to purchase HUNDREDS of dollars from jockey.com as well as transferring money to the Carribean
a ton of money from a paypal company called Xoom


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

The https://rooftoptentguide.com/ is the most comprehensive source of helpful information for everyone who wants to get into car camping. Thank you guys for all your efforts. Highly recommended.


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

Same , somehow they changes my eBay shipped address , I noticed a soon I pressed ok .
Someone should just send them a shipment of poop to the 8020 nw 66th st apt 14949 .


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

Hacked my CC and bought close to $5k worth of designer colognes from Macy’s . I’ve filed police reports with my local police and the Miami- Dade police departments today.


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

Some how they hacked my Amazon account.
He changed my password, defaulted shipping address to 8020 NW 66th St., Miami. FL. and phone number. Then, purchased $170. plus on fragrance. Amazon canceled the order but it was from a 3rd party company. Now I have to wait to be refunded from them.
I don't understand why this person or persons have not be prosecuted..


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

Hacked into my ebay account and bought shoes from. They changed my password and phone number so I couldn't even log in! I had to call and speak to a customer service representative. I just completely canceled my debit card and ordered a new one. Ebay has also put a hold on my account just incase. I am pissed!!


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

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

tried to use my name to open a wayfair account scammers called the cops gave them the address got pictures of both of them whit the door up and all kinds of packages they have scammed


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

Just to let everyone know... December 2023 and scammers are still active at this address.


Posted 4 months ago by 75.138.X.X Report as SPAM

12/23/2023 They purchased an iPhone $900 dollars from me via Ebay and put defective then altered the return shipping address to be returned to a business in the same city as mine then received a refund from amazon when it says it was delivered in my city. I'm sure there was nothing in the package. Scammers!


Posted 4 months ago by 165.225.X.X Report as SPAM
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