BadBuyerList.org

« Back to home page

Bad Buyer: Scammer

Details

Purchase date:August 2020
Buyer's name:Scammer
Buyer's username:Scammer
Phone number:929-436-4790
Store:Amazon
Buyer's country:United States
Payment method:other
Category:n/a
Details:

This number is part of an organised Amazon scam. Please report the Fraud https://complaint.ic3.gov/default.aspx?

Reported at:
Reporter:162.158.X.X
« Back to home page

Comments

DO NOT SEND GOODS IF THIS NUMBER IS USED. CANCEL THE ORDER IF AT ALL POSSIBLE.

Serious organised crime ring. This number is one of several numbers that these scammers use to place fake orders on Amazon. 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) 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"

This scammer uses only several different numbers but the extension part is different for EVERY order. It is used as a way of identifying each scam.

https://complaint.ic3.gov/default.aspx?


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

In fact, someone ordered something from me under this number. However, the package cannot be delivered.


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

same here, ordered in Amazon, we are not able to deliver , recipient name is always incomplete, "Jorge".


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

This is an Amazon generated phone number in order to protect the privacy of ALL buyers. When the number [929-436-4790] is called, you enter the 4-digit extension and will be asked for the destination zip code of the order. Once the destination zip code is entered, you will be directed to the recipient, without ever receiving their actual phone number. Hope this helps!


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

So, no one has been cheated and anyone who uses this number (I THINK it's mainly Amazon sellers overseas) are no painted as members of ORGANIZED CRIME??!!!!


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

I just received a random package At my work address from Walmart with this phone number on the address sticker. (929)436-4790. It was a package of black licorice. So weird!


Posted over 3 years ago by 172.68.X.X Report as SPAM

I just got an odd package from Walmart.com and it was just a pack of GUM Soft Dental Picks. It had the 929-436-4790 number on it as well. WTH?


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

I just received a small package as well to a different name with a ring in it through China post from Liu Yida, Hai Lin Rd. No city listed and with the same phone #. The customs description shows value is 1 usd. Yes, it is strange.


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

I just got a random weird package from Walmart with a travel size acne cleanser and with this number on the label. I also had 2 weird charges on my bank account for $0.00 pending so I blocked the card for a few days until the bank opens again on Tuesday and maybe I can get some additional information... I do not have a good feeling about this bs and I know none of us has the time or energy to deal with it these days. I think the scammers are counting on that!


Posted over 3 years ago by 172.68.X.X Report as SPAM

Today October 13, 2020, Tuesday. A package I did not purchase was delivered to me via USPS. And the phone number is not mine:
Quantity (1) DOOR OPENER-#S]L200803273[B07B07-31-02], Total Gross weight(Kg) 0.101, Val(US$) 1.0, Goods Orgin China
Sender's Signature & Date Signed: 09-21 CN22 [823-A]
FROM: Chengdu shangri-la district, customs clearance in China Sichuan Damian road 289(GJBU-BSJ). PHONE: 8613685975698
USPS ePacket.
Certificate No. 665344300
DELIVERY CONFIRMATION (BAR CODE) LY462787915CN


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

i just got an unordered package via china post with this number that says rubber earplugs. it is a tiny bag full of very tiny clear rubber pieces like you might string together on some kind of jewelry crafting.


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

Just got a $140 order from them - but cancelled - THANK YOU


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

Just received a package from walmart.com that I did not order. It was birthday candles. Seems like they got my name and address from Amazon. And this number is listed. This is weird!


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

Good on you all for reporting this crime


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

I just received an unordered package today to my previous address with this telephone number containing a small cut throat type razor and razor blades. To say I was a little concerned is an understatement. Listed on the customs label was necklace worth. $.50.


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

I just received a toy that I never ordered from Walmart. They got my info from Amazon. I reported it to the police and to Walmart. According to a Walmart, this person ordered tons and tons of toys delivered all over the US and are trying to get refunds for toys ‘never received’. Definitely a scam.


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

What you morons dont know is that its a scam. Your getting all these bullshit items in the mail that you didnt buy, they all have one thing in common. They all have tracking numbers to prove something was delivered to someone. The seller is using or processing stolen credit cards and shipping them to locations in which those credit cards were taken from. When the dispute comes into the seller who shipped the product, he can use that bullshit tracking number to show the item (something) was delivered. Tracking doesnt show what's been delivered by something was delivered to that address.


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

We received a weird little package with a small charger cable. It does have a tracking number from UPS. Underneath the tracking label the phone number is displayed with an extension number. Also the return address is supposedly from Burlington New Jersey


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

Received tea from Walmart. Never ordered it. Same phone number, wasn’t charged but some weird car was parked outside of my house for a few minutes after.


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

Thank you for reporting this.... unfortunately we got scammed, the buyer ordered a lighter, we shipped it... he said he wanted to return it because it was old, We do not sell anything that isn't brand new. Long story short, amazon refunded the buyer, and we lost the original lighter and the money. By the way, the name given on amazon was Marco Peña. Please, be aware of this scammer.


Posted about 2 years ago by 192.222.X.X Report as SPAM

I got a package from this number today. Shirt I’d never pick out. And from “Joe Doe.”


Posted almost 2 years ago by 207.155.X.X Report as SPAM

Same scammer already ripped us off 3 or 4 times so far. Ordered a valuable item and returned a cheap used item at $300 value less. Each time with different name but same delivery address in Las Vegas.


Posted almost 2 years ago by 98.210.X.X Report as SPAM

On attempt #4 from buyer on Amazon, different account (L. Layger and also "700"). Shipped one item (>$100) before I noticed it. Intercepted package and refunded buyer. Buyer has attempted 3 more times to purchase. I continue to cancel all orders. Have reported it to Amazon


Posted almost 2 years ago by 206.198.X.X Report as SPAM

thanks. got one with wierd address. order over 70$. cancelled.


Posted over 1 year ago by 2601:2c7:4080:38a4:d44f:63f8:8146:e95d..X.X Report as SPAM

Just received an order from "Caleb Keaton" 929-436-4790 to my house with my name on it from Walmart. A picture of Elvis? Definitely not something I would have ever bought myself, and not sure why someone would send to me.


Posted over 1 year ago by 204.195.X.X Report as SPAM

I just received a package with my address with someone else's name on the package. The number
929-436-4790 was listed on the package with an extension number. It's really terrible that seller's are being scammed.


Posted about 1 year ago by 2601:586:4a00:36f5:9dff:72d2:f31:7920..X.X Report as SPAM

As some have already pointed out, 929-436-4790 seems to be a NY number that Amazon uses to anonymize customers' numbers. Of course scammers can use it like everyone else but then the problem is the scammer not the number. It is important not to confuse one thing with the other!


Posted 7 months ago by 78.153.X.X Report as SPAM

I also received a suspicious small package with this number on it. Turned out to be a legit Amazon order I placed.


Posted 3 months ago by 2603:8000:3300:ea2e:bcaa:97bd:e97:f5ab..X.X Report as SPAM

I found that number on an order I'd placed myself. The merchandise was from an outside vendor selling through Amazon. I received it two months ago, and saw no problems. Everything's fine from what I've seen so far.


Posted 3 months ago by 2601:601:a580:e5f0:61a3:30b0:deb4:4d5c..X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
tomatolsmm 2012-09-04 0
Dan Gaudreau 604-795-6711 2022-01-25 0
Amber Nicole 2013-06-11 0
Kimberly Rojas krrrojas@hotmail.com 847-337-5824 2022-01-16 0
Immediate Edge immediateedge1030@proton.me 748596857485 2023-07-15 0