Purchase date: | August 2018 |
---|---|
Buyer's name: | alias Sharon Babs, Richard Leonardo, Steven Kass |
Buyer's username: | stevenkass |
Phone number: | 3044702175 |
Buyer's address | 11923 NE SUMNER ST STE 730989 PORTLAN OREGON 97220, USA |
Store: | eBAY |
Buyer's country: | United States |
Payment method: | PayPal |
Category: | Cameras & Photo |
Details: | Buyer requested I confirm my PayPal email so he could pose as PayPal and send me a fraudulent email saying that I had been payed $1,500 for a camera and lens I was selling. Buyer's number links to west virgina, shipping address is in Portland Oregon and address on his ebay account links to NJ. Shipping address suite doesnt seem to exist but after looking on this site I noticed that another fake buyer lives in the same building who goes by the name Richard Leonardo. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Andrew Moxon | andym@helixhomes.co.uk | 2020-01-25 | 1 | |
Martins Cirulis | martins.cirulis.lv@gmail.com | +371 29266990 | 2017-05-16 | 3 |
Teresa Macdonald | 2022-02-06 | 0 | ||
Mollie Kelly | +1 763-225-9463 ext. 85524 | 2020-03-11 | 0 | |
Stupnicki Thaddaeus | thadd.stupnicki@aon.at | 2022-03-30 | 0 |
Comments
I am also having problems with a seller linked to this address. I bought something online at BabyStored.com on Dec 9, 2018. I have tried to contact them 3 times via e-mail and I also called them, but I have heard nothing from them. I put their address online and found two other online stores with the same address and info by the names of Supply Micro and Life Multi. I also found complaints on the BBB.
Posted almost 6 years ago by 162.158.X.X Report as SPAM
This address has been linked to several fake scam companies this holiday season. Beware!
-Coach Brice Williams
Posted almost 6 years ago by 162.158.X.X Report as SPAM
This address is also linked to business name: Home Decor
Posted almost 6 years ago by 162.158.X.X Report as SPAM
This address is also linked to a website online, doing business as: Home Decor HHC. They sell bedding sheet sets. Ordered a set assuming I was buying from an American company, but they're based out of China. They sent me the wrong item, cheap quality. Tried to return item but phone number and address are bogus. I'm out $100. DO NOT BUY FROM THIS COMPANY, HOME DECOR HHC, using this address in Portland Oregon.
Posted almost 6 years ago by 172.68.X.X Report as SPAM
This address is now my primary address on my PayPal account. I thought my account was secure!! I can't delete or change it.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Address also linked to spam erectile dysfunction emails.
Posted over 5 years ago by 162.158.X.X Report as SPAM
Currently Trendz Club is the business allegedly in this suite now. They are scamming people out of menu with dog containment systems and other electronic devices. Every comment about this “business” includes the word(s) scam, poor customer service, disconnected telephone, no email response, period product not ordered, shipped, or received.
Posted over 5 years ago by 162.158.X.X Report as SPAM
I made an online purchase from a company called Sweet Den (thesweetden.com) who uses this address, a TrackBand watch $54.99. nothing ever shipped, bogus return phone #. Sent numerous emails, no response. Do Not shop at Sweet Den!
Posted over 5 years ago by 162.158.X.X Report as SPAM
Wolfze Activewear also uses this address. I was lucky enough to get an item from them, but it was the wrong size. Smh. No answer to several of my emails. They also list this address and a fake number.
Posted over 5 years ago by 162.158.X.X Report as SPAM
bigbigmart also uses this address. No answer on phone calls.
Also, not this address but IBuyBuzz is also scam.
Posted over 5 years ago by 162.158.X.X Report as SPAM
I think these problems can’t be solved by posting their names online. You are staining the name of the person https://essentiallypop.com/epop/2019/07/5-interesting-tips-to-learn-on-writing-hit-songs/ could be your fault as well so better keep your problem to yourselves and stop staining the name of the people.
Posted about 5 years ago by 162.158.X.X Report as SPAM
Also linked to a clothing website called https://eesomegift.com the faq is at the bottom has this Adress on it
Posted about 5 years ago by 162.158.X.X Report as SPAM
This address is linked with an online clothing boutique as well that was advertised on Facebook called “famousmarket.co”. Do not buy from this site!
Posted about 5 years ago by 162.158.X.X Report as SPAM
This address is linked to a freight forwarding company and seems like a lot of people is using the address (without the company's knowledge) to defraud people. Please beware.
Posted about 5 years ago by 162.158.X.X Report as SPAM
This address is linked to https://beddingaz.com as well.. they are selling designer bedding sets.. I really want to get one but dont want to get scammed.
Posted about 5 years ago by 172.69.X.X Report as SPAM
I sold a phone on Ebay to this address for J Erickan, and have just realised I've been scammed for $1500!
They send a fake confirmation from Paypal that they have received the funds.
I have posted it and live in Australia, so I can't even get there to intercept it at the other end.
Why can't police do something about this when there's so much scamming coming from one address?
Posted about 5 years ago by 172.69.X.X Report as SPAM
samnismolya-0 (https://www.ebay.com.au/usr/samnismolya-0) is the new eBay user name and the name that is given is J. Erickan
Posted almost 5 years ago by 162.158.X.X Report as SPAM
I work for a sports nutrition brand. They are selling products for very cheap and only accepting pay pal to get the cash. They then buy the products you ordered from reputable places with stolen credit cards and send you what you ordered from a third party company. Very sketchy business practices. Would not buy from www.bigbigmart.com
Posted almost 5 years ago by 162.158.X.X Report as SPAM
I purchase something and they said that the US address is this which after numerous emails with no answer for that this is a bogus address. TheOakStore
Posted almost 5 years ago by 172.69.X.X Report as SPAM
It’s now newdaystock.com. My wife bought a jersey November 30th and we haven’t got it. By the way these people need to be posted about especially if they’re scamming folks.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
New Day Stock address. Can the police do anything?
Posted almost 5 years ago by 172.69.X.X Report as SPAM
Bestielands.com, a Vietnamese seller of knockoffs, uses this address as their USA company address. Don’t bother knocking on their door. Looks like someone is selling this address to other scammers. We were scammed on a fake NFL rug stated to be 8 feet x 11 feet but when it arrived in a 17” x 20” plastic bag, we knew we were screwed. Now they are selling 3’ x 5’ college rugs at $404 if you’re as stupid as we were and buy, you deserve the shit you get. Great policy too. Returns are to arrive back to them within 30 days from shipping date but took 30 days to get here. I wouldn’t at all be surprised if this is a US owner under guise of a foreign company. We tried to return our rug, to Ho Chi Minh, didn’t say city just Ho Chi Minh , guess his relatives are accepting. Also UPS wanted $396 to mail back. Why get screwed twice? Anyway this company is total scam. Love this - Bestielands claims that if they weren’t legit why would they have 20% return customers ? ??.
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Well I've been had as well. Should have che led this address before I ordered that 40 dollar handbag. The web address was dailyshock.com and it as well, has linked to this address
Posted almost 5 years ago by 162.158.X.X Report as SPAM
They are now registered as Zintoys.com, and are selling heavily discounted Nintendo Switch games and joycons. I almost bought before searching and finding this thread.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Do not buy from www.bigbigmart.com. they are selling national name brands very cheap. I agree with Another post that suggests they are using stolen credit cards to pay for the goods and using a 3rd party to fulfil
Posted over 4 years ago by 172.69.X.X Report as SPAM
Same as the above..carepedics.com..it was pinned on Pinterest! But has a google account! Can we get the money back?
Posted over 4 years ago by 162.158.X.X Report as SPAM
I GOT SCAMMED TOO - this address, diff company name - selling coronavirus masks. I am going to my bank tomorrow. I am out $80+$
VINERY
11923 NE Sumner St
STE 874564
Portland, Oregon, 97250, USA
Tel: +1 (919) 375-3888
DOES ANYONE KNOW WHO we can forward these scammers too?
https://www.veniry.com/pages/contact-us
Posted over 4 years ago by 172.69.X.X Report as SPAM
Just got scammed
Posted over 4 years ago by 162.158.X.X Report as SPAM
They are now trading as Milkshop I believe - looking up info before I purchase anything. Complete Box sets of albums of bands that are hard to come by. Thanks to everyone who posted here you saved me money.
Posted over 4 years ago by 172.69.X.X Report as SPAM
Vegas Central Goods
11923 NE Sumner St
STE 7615726
Portland, OR 97220 USA
No phone number but open hours are listed in EST (Eastern Standard Time) even though it's on the west coast? Google street view shows what appears to be a storage room at that address.
Posted over 4 years ago by 172.69.X.X Report as SPAM
I wish I would've seen this sooner. They have another website https://www.bamylor.com I made a purchase and the tracking number never worked. Let's see if they get back to me.
Posted over 4 years ago by 172.68.X.X Report as SPAM
I got scammed too on N95 masks. The readyaware.net that I ordered from which now has a redirect to viralaspects'dot'com. Here is the seller info: Seller info
Vu Tien Dung
It all points back to the address 11923 NE Sumner St STE 6972 Portland Oregon US 97223.
Posted over 4 years ago by 172.68.X.X Report as SPAM
Ordered some camping cups that supposedly shipped a month ago, no tracking numbers. I've emailed 3 times with no response, phone number is disconnected. Website is www.dogsloverstore.com. Calling the bank today
Posted over 4 years ago by 162.158.X.X Report as SPAM
This is a bad buyer, trying to get a MacBook Pro through fake PayPal receipts.
Posted over 4 years ago by 172.69.X.X Report as SPAM
I got scammed too with readyaware.net and Vu Tien Dung, she is out of North Vietnam. Very computer literate. Of course getting Paypal to help has not been viable.
Posted over 4 years ago by 162.158.X.X Report as SPAM
I joined the club! universalengravers.com is listed at this address too. I received a defective product - no real efforts to resolve or refund. Is there anything we can do as far as reporting other than BBB? I'm willing to contribute a few bucks just for the hope of getting these guys.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Scammed by Lord toys on May 6, 2020 for dish drainer, order confirmation sent to me by zintoys.com. after 2 weeks, no shipping info, their site is gone I'm out money. https://lordtoys.com/track-order/
Posted over 4 years ago by 162.158.X.X Report as SPAM
I just got scammed may/ 15/ 2020 out of a gaming computer why are they still aloud on ebay now they sent a email for me to buy a gift card for 500 and send them a copy of the front and back and the receipt and they would put 1700 on my pay pal I am a senior and this is crime They owe me 1150 what a shame My son wants to fly there and take care of it. Shame on ups also theyhad to sign for the package but didn't cause there signature is on file what a joke ups.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Grizzshop.com
Spent 80 dollars on a pair of shorts that are supposedly custom made. Address from website: 11923 NE Sumner St,STE 860427 Portland, Oregon, 97250, USA
Posted over 4 years ago by 162.158.X.X Report as SPAM
Now this address states it is a dog bed store. So glad I checked into it and glad I didn’t buy.
Posted over 4 years ago by 162.158.X.X Report as SPAM
I got scammed buying a touch free thermometer. They are going by MedicBooth.
Posted over 4 years ago by 162.158.X.X Report as SPAM
I got scammed for what I had hoped was really nice set of kitchen knives. Company name Verkatu which is a take of a japanese knife manufacturer. 154 dollars gone. 4 days after purchase get notice from USPS saying shipping label has been printed await product. 20 day later nothing.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Scam. Gearider.com
Do NOT ORDER ANYTHING WITH A RETURN ADDRESS OF:
11923 NE SUMNER ST
PORTLAND, OREGON 97220
SUITE 747958
Ripped off $82.98 ( motercycle helmet )
Posted over 4 years ago by 172.69.X.X Report as SPAM
I had the same experience on supplyepic.com - wish I looked up the address before ordering. Unbelievable they're still getting away with this!!!
Posted over 4 years ago by 162.158.X.X Report as SPAM
This address is Viabox.com, a mail forwarding business that is totally above board. They offer free addresses and receive payment for the storage and forwarding of parcels and items for international and domestic customers.
Nothing wrong with the address...as always, it is the user.
Posted over 4 years ago by 162.158.X.X Report as SPAM
Add Susan Lyde to the list. She was a potential customer on Shpock. Wanted me to include a Vanilla Visa Debit Gift Card and she would pay via PayPal (after she asked for my Paypal email, which I did not give her. I told her "I'm sorry. I don't carry gift cards. I make products by hand to sell." She/He/They gave the same mailing address:
Susan Lyde
11923 NE Summer St.
Portland, OR 97250
Glad I Looked it up.
Posted over 4 years ago by 172.69.X.X Report as SPAM
They also claim to be a “Swiss Company” by claiming their products are “Swiss Quality” even though it’s made in China!
Pohl Schmitt on Amazon - if you look at their website, their home page isn’t even done! The content is still in the Latin generic text!
Posted about 4 years ago by 162.158.X.X Report as SPAM
Well looks like I got scammed. Bought buddha bracelet x2. Sent money and its been 2 months. They stated 7-20 day delivery. Sent numerous emails and getting same response blaming covid delays. I just found this address in one of their emails. Well at least I know where to find them now.
Posted about 4 years ago by 162.158.X.X Report as SPAM
I can't understand why this obviously scamming operation is allowed to continue. I have tried for years to get them off of my computer but they keep multiplying like schmoos. Surely there must be an oversight group somewhere that can handle this situation.
Posted about 4 years ago by 172.68.X.X Report as SPAM
This address is also used for a company called Creative Feed (web address is: creative-feed.com) Sounds sketchy.
Posted about 4 years ago by 162.158.X.X Report as SPAM
They are drop-shipping. Acting as the middle man just like a lot of catalogs etc and other reputable web and brick-and-mortar shops. EXCEPT it sounds like they are a bad apple who keeps having to change their name because of having scammed someone or to match the product they are currently selling. They give a bad name to reputable business people who are genuinely trying to curate excellent goods from around the world then let you know about it by paying for the ad you answered, and to have it delivered to you, at a retail markup.
Posted about 4 years ago by 172.68.X.X Report as SPAM
Please report this address to KATU news station in Portland, Follow The Money segment producer Keaton Thomas at 503 231 5555 or FTMtips at K A T U dot com, or the news outlet of your choice. He will actually try to find the real person behind it and confront them with the scam. Refer him to this thread so he can see all the names they use and what you have been able to find out so far.
Posted about 4 years ago by 172.68.X.X Report as SPAM
Susan Lyde tried to get me too thank goodness I googled it first. Should be Someone Lied. Losers. Surely someone can post up outside the address and get whomever is helping or responsible for all the scams being pulled off by these people
Posted about 4 years ago by 162.158.X.X Report as SPAM
I got scammed so bad off eBay. Sold a $26k rolex to “Nelson Miller” and shipped it here. I never got the money through PayPal bc he made an email address that was paypal.support.com so it thought it was legit. But my pupil account couldn’t receive the pending funds until I spent $4k so I cashapped Regina Mcpeak $4k because they said they would PayPal it to me and the support email verified it to be true. Well now I am out $26k on my rolex, $4k for the PayPal scam, and $600 for shipping. The phone numbers involved were 4085028730(los gatos CA) and 5512573964. Also a person named hope jones on Venmo
Posted about 4 years ago by 162.158.X.X Report as SPAM
FYI that address is a "virtual address" and phone number from privacydotcom.
Posted almost 4 years ago by 172.68.X.X Report as SPAM
This address is now listed on pureelectronics.com selling high end electronics, I tried to buy Xbox series x but thankfully my card was declined. Ironically I asked their support person if he'd sell me one through PayPal and he said they were not able to accept PayPal at this time, even though it says they take it at the bottom of the page. Dodged a bullet, assuming they don't now have my CC info an
Posted almost 4 years ago by 162.158.X.X Report as SPAM
This address is also associated with Resttee.com: its website looks legit at the first glance, but its PayPal isn’t working properly (asking to open a separate tab, as if they prefer your credit card # instead).
Their phone is also linked to a DIFFERENT business: Toro Bravo (tapas for pick up/delivery) with a DIFFERENT address.
- email resttee.com@gmail.com
- 11923 NE Sumner St, STE 800762, Portland, Oregon
- phone (503)281-4464
Not ordering anything from there!
Posted almost 4 years ago by 172.69.X.X Report as SPAM
This address was marked as “the king store”. Unavailable phone number, fake email address, and fake address. Ironically called “Cheap Hoodies” as my hoodie was $45 plus $5 shipping. They offered a tracking number, the clothing in Cali for over 3+ weeks.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
enorme magnifique , stadiumjerseyus.com ces un vrai en plus livraison très rapide , je recommande ce vendeur enorme , je recommanderais demain
Posted almost 4 years ago by 162.158.X.X Report as SPAM
great looking shirt, kanesoccershop.com looks exact. only took 2 weeks to arrive after it was dispatched. 4XL has been the equivalent of UK 2XL but this one is a bit tight around the stomach area so would say is somewhere in between uk L and XL
Posted almost 4 years ago by 172.69.X.X Report as SPAM
Also got scammed via the 'New Zealand Trends.com website for an auger. (https://newzealandtrends.com/)
Everything is a scam
Posted almost 4 years ago by 162.158.X.X Report as SPAM
I was selling something on eBay and it was “bought” by someone called Anna Hidvegi. Then I received a fake email with the address to Amanda M with the same exact address as above. Really glad I found this because I thought it was suspicious.
Posted almost 4 years ago by 172.69.X.X Report as SPAM
My Wish.com account was hacked and the perpetrator ordered a drone set to this address 11923 NE Sumner St. STE 306995 Portland, OR 97250. Anyone know which suite this is??
Posted almost 4 years ago by 162.158.X.X Report as SPAM
https://smartgadgetus.com/ has this address attached to it too
Posted almost 4 years ago by 172.68.X.X Report as SPAM
PLEASE READ THIS! You do not have to settle for a loss of money. Contact PayPal or your credit card company and file a fraudulent complaint. I was duped in buying a $700 Dyson vacuum. My CC company instructed me to file a report with my local police and submit the report to them. Got my money refunded after investigation. It works for eBay, PayPal & credit card companies.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Fraud seller called Unomarket.Shopify.com selling 2021 LG OLED TV for $997.
Uses this address:11923 NE Sumner St, STE 902506
Posted almost 4 years ago by 162.158.X.X Report as SPAM
11923 NE Sumner St, Portland, OR 97220, United
SCAM SCAM BEWARE
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Same issue as above, only they said they refunded money and would send Oled tv when back in stock. So im assuming they are trying to claim that their issuing a credit for when they get it back in stock, which im sure will be never. Credit card company never received the refunded money of $1487 so im gonna file a fraud case thru CC and see if i can get my money back.
Posted almost 4 years ago by 162.158.X.X Report as SPAM
Now operating under demon bedding!!!!
Posted over 3 years ago by 162.158.X.X Report as SPAM
Guys, you got it all wrong. The "11923 NE Sumner St" address belongs to Viabox. It's a legit company that does delivery and other logistics services for businesses, etc. Their clients all have their own "STE" number in the address.
Scammers are opening accounts at Viabox and then ripping people off. It's kind of like scammers opening PO boxes at USPS (or mailboxes at The UPS Store) and then ripping people off. But Viabox themselves are legit.
Posted over 3 years ago by 162.158.X.X Report as SPAM
https://arcsign.in
https://tecoud.com
Posted over 3 years ago by 172.68.X.X Report as SPAM
The address is just a mail forwarding company, basically a PO Box. It is just what people use them for that is the issue.
Posted over 3 years ago by 162.158.X.X Report as SPAM
Okay there’s known for offstones.com
They make everything look legit , like legit!!
A full Instagram an Facebook. But I never clicked on.. well here we are today ../ out 500$… talking to my bank trying to get my money back…
Posted over 3 years ago by 162.158.X.X Report as SPAM
A company called Gear Doctor is using this address on Instagram. They have over 14k followers and a sponsored ad for a giveaway showed up on my Instagram feed but I felt something was off. Be aware.
Posted about 3 years ago by 162.158.X.X Report as SPAM
Yeah I second what the other guy said nothing wrong with this address in particular... Though you must keep in mind... It's like you are dealing with a P.O address..... and you have to ask yourself why would they use a package forwarding service???...
Me I sell stuff and don't sell international so I guess this is a way around that for international buyers.. Honestly I don't have a problem with this...
If you guys getting too good to be true deals from a package forwarder though....... Or as seller not getting paid and package forwarder.... Yeah...
Just be aware and careful..
Though Like I said I've sold to package forwarders many times never have issue...... In fact less issues than with regular buyers....
Posted almost 3 years ago by 162.158.X.X Report as SPAM
sportshopcity.com
Operating there now too and something seems off
Posted almost 3 years ago by 172.68.X.X Report as SPAM
The seller requests that you pay through international money transfers, cheques or direct bank transfers.
https://plumbersinsantabarbara.com/
Posted over 2 years ago by 49.144.X.X Report as SPAM
This address is linked to https://mistingsystem.co
Good thing I always research before buying anything.
Posted over 2 years ago by 2601:58b:1:4fa0:b120:cf90:fa10:572..X.X Report as SPAM
This address is listed as a ipool seller now. No information but 1/2 the price as other sellers. DEFINITELY SCAM ..BEWARE!!
Posted over 2 years ago by 2601:805:8101:e5f0:ac58:ec16:c77a:1b4e..X.X Report as SPAM
Tel number is now etsytees based in Irvine CA
Posted almost 2 years ago by 50.109.X.X Report as SPAM
This address is now being used by a tee shirt company called HuTech teeshirts. https://hutechtee.com
Posted over 1 year ago by 2601:645:4300:7320:7c96:bfc1:e65a:81c8..X.X Report as SPAM
It's now being used for a site https://meredmerch.com/shop/
Posted over 1 year ago by 94.219.X.X Report as SPAM
teefashionstar.com
I wouldn’t trust him farther than I can throw his ass, even tho I could certainly throw his little Vietnamese ass across the room
Posted 4 months ago by 178.211.X.X Report as SPAM