| Purchase date: | May 2021 |
|---|---|
| Buyer's name: | Kenneth Alcala Roa |
| Buyer's username: | servi_tech |
| E-mail: | Unknown@xxxx.com |
| Phone number: | Unknown |
| Buyer's address | 8344 NW 66TH ST |
| Store: | eBAY |
| Buyer's country: | United States |
| Payment method: | other |
| Category: | Electronics |
| Details: | Seller Beware! This order was placed by servi_tech (eBay Username) ship to 8344 NW 66TH ST (ACS-2394) which should be a Mail Forwarding company, the order was delivered on May 27 by Fedex with signature. The buyer open a dispute on Aug 4 with reason "The buyer did not recognise the transaction". |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Khadija Mills | 416-417-7012 | 2021-12-17 | 2 | |
| anthony nielsen | anielsen76@yahoo.com | 727-518-5473 | 2019-07-13 | 1 |
| Jonathan J Aiken | jonathanjaiken@gmail.com | 0450758634 | 2020-05-18 | 0 |
| Real name not provided | stanleybudzinski1948@gmail.com | 2019-04-29 | 0 | |
| Barbara Martin | bmlinens@gmail.com | 001-949-4221313 | 2018-06-22 | 4 |
Comments
8344 NW 66 ST MIAMI FL 33166 is owned by H.&F. Real Property Investments LLC. The telephone number is 786.508.6612; FAX 305.773.0016. They are aware that this property is being used to fraudulently (wire fraud) purchase and export stolen goods. Representative of H.&F. Real Property Investments LLC. confirmed said complaints and offered no further remedy. The Department of Justice is investigating.
Posted almost 2 years ago by 63.135.X.X Report as SPAM
I have had someone hack into my PayPal & buy (2) Paco rabanne phantom colognes bought from Belk & sent to this addess!!!!!!!!!! 8344 NW 66th St Miami, FL 33166. Stupid bastard, you'll get what's coming to you!
Posted almost 2 years ago by 2600:6c58:e7f:9320:99af:ce73:f7c4:5226..X.X Report as SPAM
Someone opened a Victoria's Secret card in my name had items shipped to my address when had UPS hold the order they called Victoria's.Secret stating they did not receive the order and a new order sent to this address 8344 NW 66th St Miami, FL 33166.
Posted over 1 year ago by 2603:9001:8500:32c3:6871:5311:4c44:20fa..X.X Report as SPAM
This low life scum bucket hacked into my debit card but cards are now canceled and is being investigated! I hope you loser roaches are one day prosecuted! Oh and yeah, Sir, YOU HAVE BAD CHEAP TASTE IN COLOGNE! WHAT OUTDATED CRAP YOU AND YOUR SCUMBAG GIRL TRIED TO ORDER, LOL SORRY SCUMBAG, BACK TO WORKING FOR YOU TO GET WHAT YOU WANT!!
Posted about 1 year ago by 73.195.X.X Report as SPAM
This person hacked into my old navy account and ordered about $300 worth of products.
Posted about 1 year ago by 206.207.X.X Report as SPAM
Hacked into my shein account smh
Posted about 1 year ago by 64.67.X.X Report as SPAM
This address was used on our website and our fraud detection software picked up to cancel the order.
Posted about 1 year ago by 2600:4040:53a3:1200:c1c0:623:6684:95e2..X.X Report as SPAM
Hacked into my shein account Nov 26th 2023. Hope they get caught asap.
Posted 12 months ago by 2600:1005:b1c3:773a:44d1:9670:a6b8:63ee..X.X Report as SPAM
I work at a hotel and saw multiple shipments being shipped to and then picked up by FedEx under the same name with this address on file. The phone number did not match the guest name. Thanks to this site, I am able to stop pickups.
Posted 12 months ago by 167.187.X.X Report as SPAM
The people apart of this company/phone number have tried over 50 stolen credit cards on my website. When you call their number, they don't speak and just listen. Bunch of broke losers.
Posted 9 months ago by 195.252.X.X Report as SPAM
They are scum! They have no idea who they’re messing with. They are GOING DOWN!
Posted 9 months ago by 2600:8800:5b31:9b00:d8e3:615d:c70c:d9c0..X.X Report as SPAM
This is the name, number, email address they tried to use today.
gorlioner medal
8344 nw..66th..st,
aptrd...7413,
miami FL 33166-2484
United States,
16893450865
elenedoslenrdiole58@gmail.com
Posted 8 months ago by 2607:fea8:2ae2:1400:a4fd:c8e9:c611:8bc5..X.X Report as SPAM
Not sure why, but I suspected fraud once this order was placed on Mercari. Buyer sent message for me to send "Article" asap. I did my research and discovered after I googled address that this is a Credit card fraud address. Items being shipped to this address are actually stolen items from various accounts and sellers on Marketplaces. My only questions is the city & state I was sent says
Doral, Florida but everything else including address, zip code, and suite 956 is the same. The city and state says on this website says Miami, Florida????
Posted 7 months ago by 71.73.X.X Report as SPAM