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Bad Buyer: ATWELL

Details

Purchase date:June 2020
Buyer's name:ATWELL GUY
Buyer's username:ATWELL
Phone number:+1 346-307-9643 ext. 88959 & 85132
Buyer's address6433 W ADMIRAL WAY FLORENCE, AZ 85132-6925
Store:Amazon
Buyer's country:United States
Payment method:Credit Card
Category:n/a
Details:

Beware of this buyer frauds/Scams.

Reported at:
Reporter:172.69.X.X
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Similar reports

Name/Username E-mail Phone Reported at
ATWELL GUY vzplczx8d09knjw+A0317347P5EWW4K0RGGQ@marketplace.amazon.com +1 346-307-9643 ext. 88959 2020-06-24

Comments

Hello,
We received an order on amazon from a buyer named Jay. This buyers telephone# is actually same with the phone# you reported: +1 346-307-9643 ext. 35648. But the extension# is different.
And the shipping address is: Jonathan m McConnell
5565 Blakely Ave NE
Bainbridge Island, WA 98110
United States

So I am wondering if they are the same buyer. Let me know your thought asap.
Thanks


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

I got an order from this guy too but with an address on Long Island ny. What the hell.


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

Rec'd 9 orders on Amazon using this phone number with different extensions. All 9 ship to different addresses in Corbin, KY. Do not know whether to send...?


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

Just received a package that I did not order. With this phone number listed on the shipper


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

Also received a package I did not order with this phone number.


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

I just received an order and this number was on the package. The order was for fake nails from China.. I did not order these nails. This is strange. I am wondering why this was sent to me and if it's dangerous.


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

Received unordered package from Walmart.com with the same phone number different extension.


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

Received order from this number on Amazon, +1 346-307-9643 ext. 82369. Buyer was "Francisco", shipping to an address in WALKER LAKE, NV 89415-9681. Messaged me saying "Hello! Please do not send an invoice with the package. It is a gift for the recipient, but I do not have the opportunity to hide the price in the purchase process. Thank you."


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

I received an order from a "Joey", no last name, using this same number, but with a different extension. Is there any way to report a transaction to Amazon as being suspicious? I am new to selling on Amazon, so not very familiar with everything as of yet.


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

I received an order that was shipped on 6-22 with status "delivered" on 6-30. Same number, different extension.


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

Received a package from Walmart that I did not order. Same number, called Walmart and they said that the order was paid for by a man named "Troy Black", which sounds like a fake name. I have opened investigations with walmart and Fedex, but have not gotten very far. Please update if you guys find out any other information.


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

I have received an order to send to someone at this phone number, but with a different extension, in Blacksburg, VA. I had a question about the order, and messaged them this morning, but have not heard back. The address is listed as "residential" but who has an extension 83732 at a residence?


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

I got an order with the same phone number. These people (the names listed) unfortunately are not the bad buyers. They are all unwitting and innocent. Their names have been harvested from public records and used as shipping addresses, and the sellers are then all contacted by the scammer to please redirect the package to a new address or something like that because the scammer "forgot" to put the right details in the order. In my case (selling on Amazon) the buyer listed is a woman in a well to do suburb, who would be surprised to receive my shipment I am guessing. I always tell buyers like this to go into their Amazon account, cancel the order, and re-order using the correct info. I tell them I am not allowed to send to any address but that on the order. The same goes for e-Bay, PayPal orders, or any other venue where I cannot independently verify everything.


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

My friend in MS just received a shipment with her name and this telephone number from Walmart. She contacted Walmart and they would not give her any information. Does she need to report this somewhere else? Does your personal information get scammed like identity theft?


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

Got one as well on Amazon, they purchased on 7/14/20 and complaining its not delivered on the 16th. Amazon does not show delivery until the 21st. Going to FL address.


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

Phone number belongs too: https://bornshirtcompany.com/ see bottom of contact us page. Not sure whats going on here


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

Received my order from the seller via Amazon. Item was broke. Requested a refund. Refund was approved but seller refused to send UPS or Fedex to pick the heavy box.


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

Received a package from Walmart that I did not order. Had the above phone number listed under my address. I called customer service and told me the order had 13 items - only one was sent to me. I’m not sure what this is about? Could it lead to identity theft?


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

Also received a package from Walmart that I did not order. It was a box of gluten free crackers. This phone number was listed under my name and address. Also very worried about identity theft here.


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

Received an email from Fedex about a Walmart delivery I didn’t order. My info but same number as above. Was anyone’s credit card info used? Contacting my banks tmw. Very strange


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

Received an order from Walmart under my address with this (346) 307-9643 listed, wtf!


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

Also received a package from Walmart today through Fedex with a large package of licorice! ????


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

I just got a notification from FedEx that I have a package coming from Walmart to my address with this phone number. I did not order anything... This is so weird and I don't seem to be the only one experiencing this!


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

Same as above. FedEx dropped off a package addressed to me from Walmart with a little Walmart brand bottle of balsamic vinegar. Phone number above listed for me is what brought me to this page. No walmart or Amazon orders for this item.


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

Same. Received a box of gluten free crackers from Walmart with this phone number listed.


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

Got a box of bic pens from Walmart.com. same issues as everyone else, reading all these comments has me wondering what hell this is about


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

Received a box of cookies. Not sure where to report this.


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

I was asked "where is my (item)" from am Amazon Customer with the same phone number but different extension number. They are aware the package is coming. However a different Amazon customer called asking why they received a package they did not order and this number with another entirely different extension number was associated. This is very weird.


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

I also received a box of Greenies I didn't order in a Sam's Club box with my name, address, but the phone number is the 345-307-9643/ext 50127. Talked to Sam's Club rep and they wouldn't give me any information on person who ordered or payment information. Anyone on this forum have the issue resolved and who do I talk to next? I don't see a charge on my credit card yet for this.


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

Have also received a bottle of Walmart balsamic vinegar that I did not order, that was earlier this week, and then today received a locking black footlocker from Walmart which I did not order. Same phone number as has been mentioned earlier in this thread.


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

Also received a package from Walmart I did not order — balsamic vinegar. Same phone (346-307-9643). Contacted Walmart support, told them I suspected fraudulent activity, explained the situation, provided the order number and phone number. They said they’d open an investigation. Hopefully enough people report this to raise some flags — it’s pretty weird.


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

Just got a notice from UPS for a Costco order being delivered. Name and address are correct but phone number is not. Number listed is PHONE 346-307-9643 EXT. 09966. I don't have any orders from Costco coming so I wanted to add another company to this list of this potential scammer. I have no order numbers from Costco to check what is what so I will wait until this arrives to see if I can track any info down.


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

Update: If you bought anything from AMAZON recently, this seller is purchasing things from other companies to fulfill your orders for less than they are pricing them, and sending them to you as a "gift." If they need the order amount to be a bit higher for free shipping, they're throwing in a random item of that value. You are not being charged for it, you are a "gift recipient." The items are not charged to you, they are charged to the seller. You are listed as a gift recipient; your info has not been compromised.
If you are a seller who received orders from this person, they are fulfilling Amazon orders using your company as a wholesaler.
I received a box of store brand pop tarts from Walmart and called the company. I was escalated up through Walmart customer service until I reached someone who has fielded these phone calls before.


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

I received an empty envelope from GVM photographic today from UPS with this phone number.


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

I received an ebay order from this number, buyer name Penelope Martha penemar-86, paypal payment from bùi thị ngọc hoà, same message as you, ship to a woman in Arizona, Buyer's note: This is a gift. Please do not put any invoice or price tag in the package. Thank you!
eBay customer service says this is a scam and to tell the buyer that you can ONLY ship to the buyer's address and not a third party and if they do not agree they should cancel the order. I did that and have had no response in 12 hrs.
Another seller told me they are selling items on Amazon or Etsy and having me ship my item. Of course their Amazon price is 3 times what I'm selling my item for. It's just a way for us to do all the work and them pocket a tidy profit. I'm not sure what the Walmart angle is about!


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

Please check your bank statements. Someone purchased over $300 on amazon with my acc and they deactivated it. I just got a package with that same number Ext. 84042 from NJ


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

Got mints from Walmart, same phone number, no extension, written in pen on package. Anyone else see any caed fraudulent activity? Anyone sent to cops for package analysis or something toxic or similar ?


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

This phone number was also listed on package of seeds from China.
https://l.facebook.com/l.php?u=https%3A%2F%2Fwww.cbsnews.com%2Fnews%2Fseeds-from-china-mysterious-seed-landing-american-mail-boxes-usda-investigating-do-not-plant%2F%3Ffbclid%3DIwAR2H_PvBL4V7zSKPomIUbu_AZoFJs9dFDWZOuupNzFs1JKISYXpSRFvRLCg&h=AT1HzUUu3-G5CAJMtHuIDP1wBCGaPq8b9fbE0hBUOm-2QJAUowucBG9vB5EXiN1iwQQg0o7F1r6mUBHmzbplxxwQ9SRB9loeC85mdnb_ktYEfSYqnjo-07qKFCCbJNwjG8qllhmD8vCp81otqg&__tn__=R*F&c[0]=AT30-RhcVHPtwQBRj2rhq8Ou5W26ExiRFNItYwvlc84a8MhiAfOFcJHaYLjkpcDUfKhkK_cvW7ZIdH-secIu1i4ZNgbK4EmiWLygMUSd1XWmAU4RlXDUyzF046l0fBrywEHEs3hmX0obQSBS8rWDNBDhPIu1YV1g-7leA0rHqMw0sbs328E


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

I received a package with sunglasses in them. We didn’t order any sunglasses!! Came to the right address with the right name. Super strange. I like the glasses so they aren’t going back. Gaffos.com is who the order was through Amazon.com everything looks legit but clearly it’s not.


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

On Thursday 7/23/20 I received seeds from China with this phone number 3463079643 under the ship to address. It was addressed to Dominic Petty (not me), but using my correct address. Today 7/29/20 I received a women’s blouse. The sellers are 2 different names.


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

Rcvd mine from Chinese company sent from China. Same phone number under my name/address. Not sure if it was from Amazon, Ebay or Walmart. Googled this phone number and some newspaper suggested to contact local police, but they refused to take my case. I was told to contact Post office sine they delivered it to me. Have anybody reported to United States Postal Inspection Service? If so, what did they say? I tried to call them, but nobody answered. My package is unopened.


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

I received an alert from FedEx letting me know I have delivery coming from Sam's Club in a couple of days weighing about 4 pounds. They listed my name and address as the recipient but they list this number as MY PHONE number. (This is not my phone number). I don't even have a Sam's Club membership. I looked up the phone number and it brought me to this site and after reading the comments, I know there's some sort of scam going on.


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

Hi folks,

We (Business in the UK here) suspect this "buyer" is a serious organised crime ring. This number is one of several numbers that these scammers use to place fake orders. The names and addresses may well be legitimate, however the phone numbers are not.

The buyer will go on to dispute that the goods ever arrived or that they are faulty (if you used tracked delivery) The buyer placed over 20 orders with us on Amazon before we realised whats going on. We only noticed because they are using an extension on every phone number. Some examples of the phone the scammers use:

(Please note I have redacted the extensions of these numbers)

"Phone: +1 929-436-4790 ext. XXXXX"
"Phone: +1 346-307-9643 ext. XXXXX"
"Phone: +1 347-448-3190 ext. XXXXX"
"Phone: +1 314-282-9402 ext. XXXXX"
"Phone: +1 210-728-4548 ext. XXXXX"


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

Within 20 different fraudualnt orders - this scammer used only 5 different numbers, The extension part is different for EVERY order, but the main part of the number is very similar to all others they use. Using an extension is not possible for a domestic premesis - so something to look out for. So what the extension? - It is probably used as a way of identifying each scam. The buyer systematically disputes each order after a set period and obtains a refund. We think they are possibly involved with Amazon in some way, perhaps deeply involved with Amazon.


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

What can I do?
If you are a seller that has fallen victim to this scam, we suggest you submit a tip to the FBI and submit a complaint Referral Form with the Internet Crime Complaint Center. You can do this even if you not a seller based in the US. Make a list of the orders and names and addresses used. You should also complain to your on line Marketplace eg to Amazon if you are selling through Amazon and your local law enforcement. Read up on it at: https://www.fbi.gov/investigate/cyber and submit the complaint at:
https://complaint.ic3.gov/default.aspx?


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

Also remember, if we can see this forum, so can the scammers. We suggest you redact the extensions from the numbers before submitting a crime report else the scammers will know which order you are referring to and if on Amazon the critical information will disappear before you can record it. We are looking forwards to helping get these criminals eventually caught. Please do your part to help make that happen.

Good luck.


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

This phone number was listed on a box that had "Sundaze" Decor in it. Shipped from Net Health Shops LLC in Eau Claire Wisconsin.


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

I received a small blanket from China with this same phone number on it but a different extension. I did just file a complaint referenced in a previous post.


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

I got an order from the same number, different extension, Eastley Guan Wu in Hayward, CA. First claimed the item was defective, when I started the troubleshooting process, claimed it never showed. I am filing a complaint with Amazon.


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

I just received a curtain delivered to me from China with this number and shipped to my address Never ordered it


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

I live in Washington, received a package from Greenfield IN Walmart I did not order, a box of Famous Amos chocolate pecan cookies. The phone number under my address lead me here. It was sent via FedEx, but delivered by some "Hammer delivery service" I've never heard of. WTF is this?


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

Dont know if this is the same moron that keeps posting the same bullshit over and over again! But if these are all different, get a fucken clue you idiots! They are stolen credit cards that these purchases are being made from. If they are low in value, that means whoever bought the stolen cards are doing test charges to (1) know what the billable address is (2) make sure the card is still good (3) make sure the card wasnt reported lost or stolen. If you idiots has any clue, you'd know immediately from the tracking. You should of called the merchant and tell them you never ordered the item and have a fucken clue to know it was from a stolen card being used. At least the person who owns the card will know about it and it wouldnt repeat itself.


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

Appears to be dropshipping order using +1 346-307-9643 ext. 14738 -requested return for INAD. Going to start canceling orders with extensions in the phone


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

I placed an order on Amazon. When package arrived from Amazon was confused, had never ordered anything from Walmart. The seller had taken my money gone on Walmart.com and ordered the product in my name and had Walmart ship item to me. When entered info to return item to Amazon - return shipping receipt was not company I bought from but a "Winnie Atindia 3111 Woodland Drive Southlake Tx. Googling add found through min research this person is linked with several "biz" registered in state of TX. Left neg feedback and seller than began contacting me via email 2x day to remove feedback, ordered from Walmart ANOTHER of the items I bought, said if I dont remove feedback then they will be fired, homeless and mom can get treatments.... When I did a TRACK w/FED ex for the my order found the phone number listed here... something really wrong going on here...


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

Just got a second unordered package today from an Amazon seller. There is a second label under the USPS shipping label from China with this phone number 1 346-307-9643 with an ext. that I will not post. Both have been reported to Amazon.


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

This guy placed an order via Amazon with this same number.

Sean Distler
9189 E CLARKSON AVE
SELMA, CA 93662-9457 US
+1 346-307-9643 ext. 91948


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

Received a package with black face masks with this number and different extension. Return address is in Tajikistan. Packaging label says it's for a dish towel.


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

Received an order on amazon , has this phone number and name is XU YI SHUAN on the order, but ships to another name Aidan THornton in CA. Shows is returning item, but return has never come back to me. I've reported this to AMZ but they aren't doing anything.


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

Have received several packages from unknown orderers at our address the last had this phone number too. Someone hacked our Amazon account and didn’t change the address.
Had to close that account. Most recent say return to P.O. Box 12222, UAE ???


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

We got an order from the same group's number is sam but different extension as in most cases posted above too.
Now he tried claiming a Gift card and resulted in being successful 25 times which is more than $1200.

Now; what do you guys think we can do here?

Like everyone posted the orders they had with the same scammers but still, we don't know how to avoid it or trace?


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

I just got off the phone with Amazon. These jerkwads sent a sex toy addressed to my minor child at our home. Tracking numbers via USPS and UPS Mailing Innovations place the point of origin as Dallas, TX. Amazon was not happy and froze the senders account. Law enforcement will be taking it from here in our case. Dear scammer jerkwads - Don't mail sex toys to minors across state lines via the US Postal Service.


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

Received a Magic the Gathering card from this Phone number : 346-307-9643 ext 89727. Address on USPS envelope says Timeless Settings, Athens GA 30606. Came with a invoice. Invoice says Shipping Method: Amazon. And has a user & email address. And the beginning of user and email starts with : 1j25rrm7wwtiqx3. The package was mailed to my grandparent address which I have never used for anything but was addressed to my name.


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

This phone number is an Amazon randomized phone number to hide their actual phone numbers from sellers. That is why all the extensions are different. Call it and see for yourself.


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

This number 346-307-9643 ext. 61317 shows on an order I bought on Amazon - a portable heater had problems with the remote and received a note from Seller that says that this number is associated with my verified address (that is correct address) but where and how this got on my info on PayPal I have no idea since I don't even use PayPal
Any ideas on how to fix this


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

Received a package from 4px express shipping in New Jersey which is actually a Chinese company. Never ordered from here. The same false name has been sending hospital bills to the same address.


Posted almost 2 years ago by 2607:fb91:198b:985b:450f:e8e3:8134:79b9..X.X Report as SPAM

Received 2 packages addressed to Erma Ruiz from this number 3486-307-9643 and also 619-854-2705 sent to my address from Sierra Leone West Africa. One package had a small duck badge and one had a small duck brooch.


Posted about 1 year ago by 72.23.X.X Report as SPAM

I received a small 6" x 4" flat bubble mailer with a blue plastic part. 346-307-9643 on the package addressed to my name and phone number USPS from shipping center 609 Cattle Chute Ct Celina, TX 75009 AQ109408700CN on package with oriental symbols also says permit no 49493 eVs


Posted about 1 year ago by 47.36.X.X Report as SPAM

Just received a package with the number 346-307-9643 with the extension 84491. It had my address but was for a person named Hugo. It had a green bracelet inside.


Posted about 1 year ago by 2603:8000:bb01:7bcc:1dc1:c043:3ef9:adbb..X.X Report as SPAM

The phone is a Amazon relay number used with the extension and zip to contact an amazon customer.
In our case it was used in a drop ship scam. Scammer is seller on amazon and a buyer on ebay.
Customer orders 1x of item on Amazon, and orders 2x of the item on ebay, and then asked the amazon customer to return the extra one, but claims on ebay both are being returned.


Posted 5 months ago by 104.32.X.X Report as SPAM
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