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Bad Buyer: servi_tech <Unknown@xxxx.com>

Details

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 address8344 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
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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 over 1 year 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 about 1 year 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 8 months 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 WHAT OUTDATED CRAP YOU AND YOUR SCUMBAG GIRL TRIED TO ORDER, LOL SORRY SCUMBAG, BACK TO WORKING FOR YOU TO GET WHAT YOU WANT!!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 6 months 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 5 months ago by 206.207.X.X Report as SPAM

Hacked into my shein account smh


Posted 5 months 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 5 months 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 4 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 4 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 29 days 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 21 days ago by 2600:8800:5b31:9b00:d8e3:615d:c70c:d9c0..X.X Report as SPAM
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