Beware these people are also on eBay I just got scammed

I have a small merch company and they have hit me 10 times. Same address, different names.

Bad buyer!!! He said purchased a face mask and report me as a fraud seller not His bank wants me to pay a fraud fee.

My PayPal account was hacked into today. They bought 3 pair of shorts, same size and same color, used my card and billing address and shipped to this address 8372 NW 68th st Miami FL. I was able to contact my bank, PayPal and Hollister (the company they tried to buy from) and stopped the order. Beware! Watch your accounts!

Just got hacked too!

Why is no detectives raiding this building? I was hacked for over 9000 from this same address

Had an Amazon order for a Women’s Watch I didn’t make. Got sent to an apartment complex with this address. Contacted Amazon and Discover about the issue and I’ve gotten a full refund since, but I wish I could’ve referred them to this link

They are also hacking into accounts and changing shipping delivery address so when the account owner buys on eBay for instance, their purchase goes to this address. On the buyers end, their address appears correct. Unbelievable. Going on now for over a year? Where’s law enforcement? All should report to Miami PD. Awful!

My account was hacked also. Changed the shipping address to their address. Sent message to the seller explaining this, asking them to sent to the correct address. Haven't heard from them yet. Why can't ebay block this address?

My original post is above this one. They hacked my account. The seller sent my package to them after sending 5 messages to them. I guess they don't read their messages. Thanks Hanes Corp. Damn I'm mad

This same account hacked my ebay account for 4 items! Worldwide Corp. Bull.hit! They STEAL other people’s goods by hacking accounts then turn around and sell them. Sadly, Ebay does nothing as they get their money regardless. 6/21

They hacked my QVC ACCOUNT, but I was able to cancel the order and canceled my credit card too. What an asshole. Scumbag!

Just happened to me. They hacked into my PayPal account. I don't understand how it could have happened. I soooooo mad!!!

These people hacked my PayPal on Thursday! They bought Adidas shoes. Pieces of garbage!

Also was hacked yesterday, they bought shoes with my paypal

These people hacked my PayPal and made many purchase from Adidas as well. Also hack my Walmart account to use the gift card I have in my Walmart account to order Play station game gift card.

My amazon account was hacked. Took a few days to get back in. When speaking to amazon first thing we did was remove payment methods. So with no credit card to bill they requested refunds for items i recieved. Saying i didnt. Then used the gift card amount to order five pairs of tommy hilfinger womens shoes.
Why isnt local police dealing with this obviously huge fraudulent business.

Just had my Shipt account compromised and addressed changed to this. They tried ordering a bunch of alcohol and an iPhone.

Physical address still being used for scams. Still stealing as of today. They charged a Spirit Airlines ticket for a DAMARIS MALDANADA with email REECHLIN_@HOTMAIL.COM to our card as well as a $1200 charge at a 4x4 place.

they just tried hacking my paypal but i stopped those assholes before they could. im gonna get those bastards

They used my CC and bought a TV But I was able to cancel just in time. I tried to get my bank and SAMS club to take action but nobody seems to want to investigate what is going on here. I don't know how they got into my SAMS account and my debit card and ordered. Someone to figure out who is doing this!!

the EXACT thing happened to me with a TV and my sams club acct! i canceled the transaction....waiting for a reply from sams club to see what else i should do (besides changing my password and stopping my card)

Hacked Kohls login. 8372 Northwest 68th Street, Miami, FL was the ship to. Changed address and password.

Found a Lenovo computer order that was placed in my name to this address, with a fraud account, reported it to Lenovo and still got a shipping confirmation, called again and they cancelled the order and refunded the method of payment. Nasty people trying to steal hard working people's money!

I got scammed on Ebay. They changed my delivery details on items I purchased and had them sent to this address.

this address changed delivery on eBay, beware

just got hacked from my paypal account for a shein order for $200

Had 2 new iphone 13 shipped to this address using my cc and pretending to be sprint fraud department. Still actively scamming! Beware

I have a small business and these people have ordered so much from my boutique. Thank God i caught the last batch & canceled everything!

Same thing happened to me on ebay.

Not every return is a case of fraud or a nefarious scheme.

https://yorbalindaconcrete.com/

My friends account was just hacked. 1,000 dollars! She got the run around from the police. A 5 second google search send me here. Why can't the police do anything. It seems pretty cut and dry?

THEY ARE TRYING TO GET MY HOTEL TO SHIP STUFF HERE... Not gonna do it!!!!

They just opened a c/c through Children's Place with my information and ordered $300 worth of stuff. I didn't see the email until it was too late to catch it from shipping to them. BEWARE!!!!

Just got an email about a $90 order from OldNavy. They changed the shipping address too. I was able to cancel my CC and order.

They hacked my email address. So far, no credit. Shipping to this address. Please beware and don't sell or shop to this address.

They placed about 20 order with different cc of amanda acosta and amarilis locarios. we voided all payments and cancelled the order. they are using vpn to connect from different IP. BE AWARE this is 100% fraud!

They just hacked into my Shein account and tried to purchase about $700 worth of underwear. I was able to cancel it in time. Who are these losers and how do we stop them!!!!

We are a hotel and someone who is not staying here is trying to get us to send a box to this address. Thanks to all these other complaints we are positive its a scam.

Someone using the same address hacked multiple of my accounts and got into Zulily. They must purchase compromised login info.

Happened to me too:

manuel romero
8372 NW 68th St # APTO 0770
MIAMI, FL 33166-2679

This just happened to me as well via Shein.. Has anyone gotten their money back from this?

I just got scammed from this address. Stupid me fell for it. I bought a new iPhone through Verizon. This company must have got my information via my email or something. They told me the phone I received wasn’t new, and it was refurbished. They sent me a return label. I printed it out and just mailed it few hours ago. I’m trying to intercept the package and get it sent back to me. I called Verizon and figured out that yes indeed I fell for a scam