We just receive a order from this same person shipping to the same address. The address is a shipping service. Thanks for posting this we will not be shipping to this person

Glad this was helpful for you! We proved to the chargeback processing center that we shipped the item to where the credit card was billed; chargeback was denied. We recently just found out it is now going to per-arbitration; so, we will probably be out the money after all. We're so sick of these crooks!!!

It appears we were victims of fraud by the same person. This person has instructed the bank to chargeback the purchase after someone received the item at the delivery address he had specified. We have yet to notify the bank. Is there anything we can do to recover our loss?

After viewing the post above again, I just realized that there may be 2 persons working together.

It seems we were ALSO victims of fraud by Marat Begichev at marshl8@yahoo.com

The address for delivery of Marat Begichev is

2305 NW 30th PL
Pompano Beach, Florida, 33069
United States

Note this is the same address of that of David Farber (in the above post).

The address we are given for "David Farber" is

42A Crimea Street,
D03078
Parramatta, NSW, 2150
Australia

Is there any way we can collectively pursue this person and attempt to recover our funds?

We just received an order which we cancelled from this entity. We appreciate the advance warning of their illegal activity. They used one credit card which was declined then went on to another which passed - we cancelled the order after reviewing the info provided here.

ip address 198.49.68.30
davdfarber@yahoo.com
2305 NW 30th PL
Pompano Beach, Florida 33069

That address for David Farber is a freight forwarder:

Australia Freight Forwarder
42A Crimea Street,
Parramatta, NSW 2150
Australia

The address 2305 NW 30th PL Pompano Beach, Florida, 33069 United States is also a freight forwarder unfortunately.

Also an update on our charge back. The charge back was denied because we shipped it to the billing address of the credit card. Then it went to pre-arbitration because the buyer continued to deny that he purchased the item. It would have cost us an additional $500 if we fought it and lost. The credit card processor advised us to chalk it up as a business loss. :(

Same forwarder, different name:

Paul Sanjaya

They are persistent. Look for the forwarding 'address' after the street address. If there is one, do not ship! You will be out the money and the merchandise.

An update from our end: sadly, we lost on both fraudulent chargeback claims. And Stripe has refused to serve as our gateway. The information above about the forwarders in Australia and the US are correct. I spoke with an employee of the US forwarder, who was helpful and has blacklisted Marat Begichev and David Farber.

Someone hacked my account on an online store and used a gift card registered there to purchase a $450 graphics card. The shipping name/address was
Svetlana Kazantseva
​2305 NW 30th PL
​US16SK0017
​Pompano Beach , FL 33069

I just had a Tony Johans at this address use someone elses account from Canada. Luckily I had not sent the item out. This was through Ebay.

Guys, is cryptocurrency a way we can prevent ourselves from becoming victims of fraud like this? If not, what can we do?

Durga Rahman just placed an order to the same address.

add this one to the list alicja.krasowska@outlook.com

What you should do is just not ship to any freight forwarding address...better to lose a sale than to lose both the funds and merchandise.
There is another large freight forwarding company out of Oregon, another in Minnesota, Chicagoland, etc. You can almost immediately tell it's a forwarding address by the unusual box number after the street address. They even register the credit card to the ff address, which you think would cover you in a chargeback; you may win initally but then you have to take it to arbitration where you will lose.
90% of our fraud is generated from these addresses.

Add "Frendy Jarrot" with address 2305 NW 30th PL Pompano Beach, Florida, 33069 to that list.

Add "Okta Doris" with address 2305 NW 30th PL Pompano Beach, Florida, 33069 to that list.

This looks to be the same person doing it. Edit

imam aja
2305 NW 30th PL
US16IA0002
Pompano Beach FL 33069
United States

BILLING ADDRESS
Sayon Syprasoeuth
10421 Geraldine Road
Garden Grove CA 92840
United States

I got a order on ETSY, They wanted me to ship to _________ 2305 NW 30th PL US 16MB 0028 City: Pompano Beach State: FL Zip Code: 33069 Country: United States

I also just got an order from them on etsy, i will be reporting it too!

They have changed the PayPal address on my child's student account to this address.
PayPal has been no help other than to inform of the change.

Have your child change their PayPal password immediately. It sounds as though someone hacked their account.

add Victor Sawa c/o Sandy Fajar ramadhan 2305 NW 30th PLA, US16SR0016 Pompano Beach, Florida 33069
(561) 990-2568 to that list...

Also add
Daniel Hendricks
2305 NW 30th PL
US16DH0005
Pompano Beach, FL 33069

They apparently hacked my customer PayPal account and had a VERIFIED PayPal address to which I shipped, which the customer did not notice when he placed the order! This is a new level of hacking that is really troubling.
Pay attention to any e-mails from PayPal!

My debit card information was stolen and the merchandise purchased with that information was sent to that address.

Also add Pavel Pomanov 2305 NW 30th PL US16PR0003 Pompano Beach, FL 33069 They apparently hacked my customer PayPal account and had a VERIFIED PayPal address to which I shipped, which the customer did not notice when he placed the order!

Debit card number (and my name) stolen. Both were used to place an order from something called Swappa. Paypal emailed me for some reason. I disputed immediately.

Now to fix all possible attack vectors - howd they get this I'll probably never know.

Received an order for same ship to address with different names. Ship to name was Edy Chandra. Bill to name Allyson Bal in Ossining, NY. IP address is in New York City. AVS verification approved address, zip and CVV2 but we decided to decline the order. Thanks everyone for your posts on this address.

This address appeared as a Stored Shipping address on my paypal account despite me never sending anything to the address. the name on the Address is Muhammad Ifansyah. (My name is Kris).
I'm now going back through all my transactions to see if anything was sent to this address.

Add Adi Kurniawan 2305 NW 30th PL
US16AK0027
Pompano Beach to that

These jerks put MY name as the Ship To, and have it going to the same Pompano Beach address. They hacked my Amazon account yesterday, refunded a very large purchase to a gift card, then blew the whole gift card on a separate purchase this morning. This should be a real treat to straighten out. :(

Add Sandy Duwy at 2305 NW 30th PL US16SD0013
POMPANO BEACH, FL, 33069, US to the fraud list. Thank goodness you guys are on here, almost shipped a diamond ring to them.

Got an order from Storenvy from:

Riz Ri Fai
2305 NW 30th PL
US15RR0004
Pompano Beach, FL 33069
United States
PHONE
561-990-2527

Order cancelled by us.
Add them to the list.

Add Maxim Tkatch - Same story don't ship to 2305 NW 30th PL Pompano Beach, FL 33069

Got this order from storenvy, probably same person:
Riz Ri Fai
2305 NW 30th PL
US15RR0004
Pompano Beach, FL 33069
United States
PHONE
561-990-2527
EMAIL
barbaramegn@gmail.com

Same here. We chose to deny the order. Thanks everyone here for continuing to report the information which helped us make a better informed business decision which helped protect us!

Information they used this time was the same address but with payment/customer name of: "ika wahyuningsih"

Email address they used was: blackfriday@apkftp.id
Phone number they listed was: +1 (813) 902-2288

Everyone who gets orders from a fraud at:

2305 NW 30TH PL
POMPANO BEACH FL 33069

Should send a pile of poop from www.poopsenders.com

That's what I am doing from now on anytime a fraud order comes in. It's worth it.

Add Benjamin Spielberg - same as other scams - merchandise shipped to 2305 NW 30th Pl., US15BS0002, Pompano Beach FL

Some how my eBay/PayPal account got hacked and spent $1,886.58 USD of my money. But PayPal was quick with it I had a email within the hour saying something ant right but after checking the item was still sent and now confirmed delivery! Was sent to this address.

Muhammad Farid Satrio Wibowo
2305 NW 30th PL
US16MS0051
Pompano Beach, FL 33069
United States

"Jono Adrian."

We got a sale with this shipping address and thanks to prior research I did not process the sale. I emailed the person and they called me back demanding I charge the CC and send the merchandise and I flat out refused. I told them to send a US bank cashiers check to my company and only when the check was cashed and funds cleared would I send anything to anyone on this sale. The billing address for the CC is a vacant home listed for sale in Celebration FL too lol.
Sometimes the internet is a wonderful tool, but I feel bad for everyone who got ripped off by these crooks.

Add SALMA SAGAARA to the list the good news we were able to intercept the package and our product is back on it's way.

This is a well known reshipper. To prevent online fraud like this, try a fraud prevention service like NoFraud. it more than pays for itself.

here are a few more.... they use bedabox as a middleman

Cynthia Bueno
2305 NW 30th PL
US16CB0020
Pompano Beach, Florida, 33069
United States
T: 5619902568

sarji anto
1062-7739 Borderlinx/DHL
4505 Honeywell Court (Door 31)
Dayton, Ohio, 45424-5760
United States
T: 802291369

Thanks for all that have commented here for the benefit of others. We got a fraud order from the same address:
widya esti
2305 NW 30th PL
US16WE0010
Pompano Beach FL 33069
United States
(303) 387-1977

Also add Natasha King to the list, shipping to 42a Crimea St in Parramatta and then a few weeks later we get a chargeback from PayPal, PayPal does not seem to make the link between the different usernames this one uses, but always the same name and address.

Someone hacked my PayPal and IWOOT accounts and spent £150 of my money on items to be sent in this name to my address.

I mean my name to this address!

Dont sent any order to thos address

Cameron Foht
2305 NW 30th PL US16CF0003
Pompano Beach, Florida, 33069
United States
T: 5733853129

Is a fraud, I recognize the address he used and I checked his IP and he is in Georgia which make not sense as the credit card he use it is from SPAIN!!! and why to use this mail services if you are in the USA, this is just a scam, I'm glad I saw this right away before we shit it the item, don't do business with this address is just a place to do frauds online

This address is horse shit, 3 fraudulent orders in 3 days

Add Andrew Neufeld to your list of names associated with this address. Luckily as a university bookstore we require student ID numbers to be placed on technology orders so we were able to cancel the order prior to fulfillment.

add Chichi Ranking to the list...
2305 NW 30th PL US16CR0009
Pompano Beach FL 33069
neolie2020@yahoo.com
7272426001

Add I.P. 180.253.75.126 Spam this Fer!
rio rianky
2305 NW 30th PL #US17RR0003
pompano beach, FL 33069
(561)990-2558
mugohasyil@gmail.com
Amount: $812.00
Thanks to this forum: Refunded

Add I.P. 180.253.75.126 Spam this Fer!
rio rianky
2305 NW 30th PL #US17RR0003
pompano beach, FL 33069
(561)990-2558
mugohasyil@gmail.com
Amount: $657.26 for truck parts

Just received an order from Benny Irawan (goldbenyears@gmail.com)
Same address with US16B10006 after the 2305 NW 30th PL
Pompano Beach, FL 33069
561-990-2568

Add I.P. 50.118.198.151 Spam this Fer!
wahyu tiantono
2305 NW 30th PL
US17WT0002
Pompano Beach, FL 33069
(561)990-2567
wtiantono@gmail.com
Amount: $463.35 Race car parts

Second time in two weeks

David Mangap
DavidM30@usa.com
2305 NW 30th PL
US16DM0025
Pompano Beach 33069
$954.95 watch - lucky we caught before sending goods!

Ryan pasaribu
2305 NW 30th PL
US16RP0010
Pompano Beach, Florida 33069

Add this one to the list.

ryan.pasaribu@mail.com

We got hit with several of these, but luckily our fraud protection flagged it.

Ryan pasaribu tried 3 different MC and 2 Visa to buy $4800 watch yesterday. No AVS/Zip saved us. We now immediately check billing/shipping address here on every transaction.

You can add the name Wahyu Tiantono to that list at the same address.

Add Dee Thompson to it as well. Bed Beth and Beyond just got a request in my name to ship there. Total fraud.

Add Anderson Monde, andmonde@outlook.com. 2305 NW 30th PL #US16AM0027, Pompano Beach, Florida, 33069 United States.
Fraud protection caught it.

Add the name Sergay Krasnogorov to the list. He must have hacked into my amazon account and charged three items for about $800 to my charge card. The items were shipped to the same address above.

ADD this name:
afrizal andi putra
2305 NW 30th PL
US17AP0002
POMPANO BEACH, FL, 33069
United States

Total red flag as they ordered two flights bags to be shipped to Florida but the card was from a totally different guy in New York and the email to contact was yet a totally different name. I was able to google search the owner of the card and call him. He was pretty upset and said it was the second time this has happened. Card has never been out of his position. I told him that he needs to get a wallet that has RFID blocking because this folks can scan all your information just walking by. The address things are being shipped to is the company BEDABOX serves as the shipper to international addresses. They really need to be more aware of what is going on.

I also got a buy from barbaramegn@gmail.com :c I am not happy given it took my store envy and strip 3 months to catch it and the amount is really large. Stipe needs to get better at looking out for us sellers I am sorry I can not forgive this or that person for that matter. I feel sick to my stomach on this matter.

Donna Stuckert

2305 NW 30th PL US17DS0014

Pompano Beach, FL 33069

US

Shipping Address: Donna Stuckert

2305 NW 30th PL US17DS0014

Pompano Beach, FL 33069

US

Email: donnaasyu@gmail.com

Add another fraud person here.

5/9/17

abdi mikel
402 Hillsboro Technology Drive
Deerfield Beach, FL 33441-1838
United States
UPS 2nd Day Air
Subtotal: $3398.45
Shipping: $169.19
Grand Total: $3567.64
Used 4 different credit card #'s
None got approved.
Wouldn't have shipped anyway after seeing this site.
THANKS TO ALL AND TO ALL GOOD LUCK!

6/2/2017 - tried on our site with 2 different cards
Ryan Pasaribu
402 Hillsboro Technology Drive
US16RP0010
Deerfield Beach, FL 33441

If the card has to be swiped or inserted, it cannot be hacked by passersby. Naturally, no harm in spending your money on RFID blocking shells/wallets if you want .....just no benefit for most.

I love this site ....has come in handy more than once !!

7/5/17 Sent item from Ebay to this 402 Hillsboro Technoloy Drive Address. Ogi Sanjaya #US17os001, Deerfield Beach Florida.
Person claims they did not get package. they checked on the front and rear porch and patio and asked their granddaughters
and the package was no where to be found. Post office says they delivered to Person at the address. This does not appear to be a house or residential address. 33441-1838 The buyer is Kathy M. Cordrey and not the same as the addressee. Hope this helps someone know this is scam.

I noticed yesterday that I was charged for laptop computer for an incredibly large amount of money. After reading some of these posts especially the 7/5/17 one, someone from the same address but by the first name of Yonathan charged this to me! I am trying to find out to which cc of mine it got charged too and get in touch with Apple as well.

19/7/17

I was led here by an email notifying me with an apple purchase of $1,376.94.
Email address: "AppleID-Payments@Support.com" - very legit looking apple email i must say
It came with this Billing contact and Billing address:

Casey Mike
402 Hillsboro Technology Dr
Deerfield Beach, FL 33441-1838
United States

My credit card isn't charge with anything so I'm not really worried. And i haven't used my credit card on any dubious atm.
Giving a heads up to anyone receiving the same fraud mail. Don't panic and check with your credit card company first.

*Do not click anything from the email that probably will just lead you to key in your credit card particulars*

Peace out. :)

Fajar Rizki
402 Hillsboro Technology Drive
US17FR0022
Deerfield Beach FL 33441
United States
(561) 990-2568

cesar garcia
8430 Nw 68th St. unit2
sky134
miami FL 33166
United States
(305) 678-5643

mikuzakiios@gmail.com

melmelzizman5@gmail.com

V-2640322 Adialeda del Carmen Rengel de Corvo
8588 NW, 56TH STREET
MUN01485
Doral FL 33166
United States
(786) 464-9515

Eric contreras
8550 NW 70th st
RP38-018180
miami FL 33166
United States
(786) 367-3499

alexander beltran
1670 NW 82nd Ave
88729
Doral FL 33191
United States
(305) 599-9112

alexander cleator
6703 NW 7th
BOG-184055
Miami FL 33126
United States
+57 301 7103260

Thank you all for sharing
here is a couple more names

Here is one more and unfortunately I have already shipped the goods over $1200 loss. Anyone knows how to recover since I had it signed by an adult at bedabox and I don't understand why chargeback was declined as fraud and they put the responsibility on merchant and want the merchant to take the loss. this is all bs. Any advice would be greatly appreciated!
Yumiko Tsuruoka
402 Hillsboro Technology Drive
US17YT0002
Deerfield FL 33441
United States
(561) 990-2568

We had an order submitted by " Steven Rocky " at 402 Hillsboro Technology Drive, US17SR0016, Deerfield Beach, Florida 33441 for 4 sets of electronic hearing protectors totaling $384 with next day shipping on top of that for $112. RED FLAG! When searching the phone numbers (575-373-5921, disconnected) and 561-990-2567 brought me here. Yup, total scam but we caught it in time. Effers!! This is another BEDABOX use for fraud. The phone that did work, although it lead to this, sounded commercial and the guy said it was a national locksmith dispatch... They alternate option on the menu when you call (#2 if "you received a call from us" says that they didn't call you and they are investigating the fraud regarding use of their number. Heads up folks!

YES, it's freight company:

BedaBox LLC
2305 NW 30th Pl, Pompano Beach, FL

one of Google review:

My CC info was stolen recently and they spent $1100 and this was the shipping address. This company is the Gateway for Credit card thieves to get stolen goods to their country. Hope the FBI shuts them down soon. Also search 402 Hillsboro Technology dr. Deerfield,FL. This is their new location

DO NOT ship if you see address like these (fraud mostly):

Totaltranslogistics Llc
8 McCullough Dr. New Castle, Delaware 19720-2066. United States

OR
Ukraine Express
78 McCullough Dr, New Castle, DE 19720
AAF Freight (LA) Corporation
20275 Business Pkwy, City of Industry, CA 91789

+

VIP Express / Forwardo
100 Produce Ave, Suite G,
South San Francisco, CA 94080

Shop And Ship Llc
310 Braen Ave Wyckoff NJ 07481-2981 USA

Notaxo
5409 SE International Way, Suite A,
Milwaukie, OR 97222

Two Amigos Imports & Exports OR Exur Express Inc
4495 NW 73rd Ave
Miami, FL 33166

Packages often lost/stolen
They repack and resend your items who knows how and where - as a result, seller's troubles like INR, NAD, chargeback, so on

Sellers BEWARE

Of course, they put different names to the address (not freight company name), so it looks like residential
Buyers lie to ebay that they are ''US based"

be careful, check address before shipping

I am a Brooker to a Direct Mandate working with a reputable refinery,
and we are please to inform you esteem buyers that the petroleum
products you are looking for is available in our Tanks and reservoir
for immedaite lift and supply.

SUCH AS
1) JP54
2) JPA1
3) MAZUT
4) AGO
5) LNG
6) LPG
7) D2
8) D6
9) REBCO
10)EN590

Please contact us via our official email address.

nikolayviktorovichk61@mail.ru

Thanks.

Nikolay Viktorovich Kozlov

I am a Brocker to a Direct Mandate working with a reputable refinery, and we are you to please inform us esteem buyers that the petroleum products you are looking for is available in our Tanks and Reservoir for immediate lift and supply.

SUCH AS
1) JP54
2) JPA1
3) MAZUT
4) AGO
5) LNG
6) LPG
7) D2
8) D6
9) REBCO
10) EN590

Please contact us via our official email address phone number.

nestor.vladimirivanovich7@mail.ru
+79260025997
Thanks.

Nestor Vladimir Ivanovich

We just received an order which we cancelled from this entity. We appreciate the advance warning of their illegal activity. They used one credit card which was declined then went on to another which passed - we cancelled the order after reviewing the info provided here. http://123bowlinggames.com/bowling-games-free-online.html

I am a Brocker to a Direct Mandate working with a reputable refinery, and we are you to please inform us esteem buyers that the petroleum products you are looking for is available in our Tanks and Reservoir for immediate lift and supply. http://123cookinggames.net/chef-cooking-games.html

My credit card isn't charge with anything so I'm not really worried. And i haven't used my credit card on any dubious atm.
Giving a heads up to anyone receiving the same fraud mail. Don't panic and check with your credit card company first. https://123gamesfree.com/tag/big-tower-tiny-square-hacked/

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Hello,

We are please to inform your esteem buying company the petroleum products you are looking for is available in our storage tanks and reservoir for immediate delivery. Such as:
1) D2 DIESEL GAS OIL L-0.2-62 GOST 305-82
2) MAZUT M100 10585-75/99
3) JET FUEL JP54
4) JET FUEL JPA1
5) REBCO GOST 9965-76
6) LPG (LIQUIFEID PETROLEUM GAS) GOST 20448-90
7) BITUMEN GRADE 60/70 AND 80/100
8) LNG( LIQUIFEID NATURAL GAS) GOST 5542-87
9) D6 VIRGIN FUEL OIL
10) AGO
11) GASOLINE 89-92-93-95 OCTANE RUSSIAN ORIGIN
12) EN 590 RUSSIAN ORIGINS

Contact us via email to enable us issue our official soft corporate offer (SCO).

BELOW IS OUR CONTACT INFORMATION,
Email: yokov-roman@mail.ru
Tel: +79267435142
skype: live:.cid.7c1618e5b501a9d2
Best Regards
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Hello we Can supply Aviation Kerosene, Jet fuel (JP 54-A1,5), Diesel (Gas Oil) and Fuel Oil D2, D6,ETC in FOB/Rotterdam only, serious buyer should contact or if you have serious buyers

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JA1 Jet Fuel 10,000,000 Barrels FOB Rotterdam.

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Phone via WhatsApp/
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Best Regards