this person also open a credit card in my name and charged over $200.00 worth of stuff.

This mother fucker used my credit card to purchase 200 shoes! I can't seem to find him either.

How did he open a credit card in your name? I don't understand!!!
He bought a cellphone from me sent money on PayPal But I will let the money go through first then send the product to that warehouse hahaha

This person hacked my WalMart online account, tried to order a $200 TV with my credit card info, and used this address as the shipping address. Fortunately my credit card company immediately caught it, alerted me, and canceled my card, and I've updated my password and deleted my payment info.

This address was used to ship over $300.00 worth of merchandise from a California vape shop.... with my credit card. I only use my card on Amazon, so they must have gotten it from there.

8550 NW 70TH ST rt-23457 MIAMI, FL 33166
went under the name "Ryan Petterson" .. scammer never paid for iphone x-a 1000$ item!!!!...i lost$$

He's currently trying to buy spokeo things on my paypal account.

this pos hacked my wifes paypal ...MIAMI HERE I COME

SAME POS HAS CHANGED EMAIL ADDRESS TOO ...PURCHASED THROUGH EBAY USING cumulouzyifbvr@yahoo.com

he hacked my pay pal account also at Thanksgiving but fortunately they called me he added his address to the account but forgot to change it so the package got mailed to my house lol so he did not get anything

These people should be arrested! Hacked my Kohls account for $400 in early December 2017 trying to purchase Van’s sneakers and N..keSandals ... and from reading other reviews, I’m not the only one!!! Thieves! Yelp has withheld these negative reviews, but I assure you, they are valid. Disappointed in you Yelp!

The just made 16 fraudulent purchases on my ebay account

Someone stole my Bank Of America debit card and bought $850 of clothes from Macy’s and shipped it to 8550 NW 70th Street Miami Florida. The name of the buyer is Juan Lopez. Get a job you lazy Hispanics!!

This person just set up account with MonTgomery Wards in my name and try to get a tablet shipped to Miami address. I stopped shipment in time. And just set up account with forever 21 and ordered a bunch of t shirts. shipping address 8550 NW 70th street Miami FL 33166.

This idiot bought from my store and requested express shipping, then contacts me through chat and I noticed he/she was in Dominican Republic ?? with and IP address 148.103.224.221
Then they contacted me to ask why we returned the money. These are people in the Dominican Republic

This address 8550 NW 70th St # 23508 was used by a certain Rolando Perez. He bought an iPhone from me thru eBay used PayPal to pay for the item then as I shipped the item, he canceled the payment. The item was delivered and the crooks got away with the iPhone. Tried contacting but never responded.

Same guy hacked my Forever21 account and purchased $170 worth of shirts, which I promptly cancelled, changed the password and deleted my payment information -- no one can do anything about it.

Someone used my name to purchase a computer thru Seventh Avenue and to ship it to the Florida address named in a lot of your comments!!! I got a bill via mail and fortunately it came with an order number so I was able to cancel it! Jerk! Get a life!!!

My walmart account was hacked & they tried to buy over $200 worth of stuff. The credit card company caught it & cancelled the transactions, but they were still able to use over $75 worth of Savings Catcher dollars. Walmart is refunding that to me. Still the asshole got the items delivered to this address.

This POS hacked my Kohls account and tried to order 3 pairs of N..e sandals. Fortunately Kohls stopped the order before it processed.

Merlin Altragacia Reyes Peralta 8550 NW 70TH ST RP-023-10880 MIAMI, FL 33166-2652 Fraud International buyer. Used this shipping Cargo place to receive order from Amazon. Claimed the package never received. Tracking indicated was delivered. FRAUD International buyer. BEWARE.

This guy tried to purchase $100 worth of vape products from our website with a stolen credit card. The purchasing name was Zhoung Huang, but email correspondence (krbutt0233@gmail.com) says Kristi Butterfield. IP address used is from Bright House Networks LLC - an affiliate of Charter/Spectrum Communications. I contacted charter with the IP address and purchasing time/information. Hopefully they can prosecute this guy. Information listed below (hope it helps):

Bill To:
Zhong Huang
4726 Greycliff Prairie Drive
Kissimmee FL 34758
United States
(407) 569-8552

Ship To:
Zhong Huang
8550 Northwest 70th Street
Apt 21742
Miami FL 33166
United States
(786) 471-0178

IP Address: 107.145.231.83

I just got scammed on pay-pal from these scammers they try to buy shoes from footlocker they need to be caught

just got scammed on my amazon acct. Glad I use a prepaid card and there was no funds on the card. But they tried to refund some items that didn't need to be returned to amazon.

He’s still busy. Tried to get me. Has anyone here filed a police report?

Last december a Forever 21 order of men's t-shirts were ordered under my name, my email, some one else's credit card, and the shipping address was this address. It was over $200. I caught the ordered right away by the email notification. I changed my password on that website and cancelled the order.

Got an email where this person purchased 88$ perfume on my Sephora account! Sephora cancelled the order and is sending it over to an investigation.

Somebody at that address tried to order a phone through my Walmart account by using a credit card in my wife's name. It appears they failed, but still very troubling.

Some how, Someone from this address was able to use my full name & credit card acct to purchase items on amazon. I had no knowledge of this until I checked my cc statement. For my sanity & security i canceled my credit card account! SCUM BAGS!! GET A REAL JOB!!!!!

This dude hacked my email . Signed me out . Hacked my paypal. My eBay . My cell phones were somehow deactivated while he did this . It was 1 am so i didn’t realize it until I woke up . He also reactived my phones when he was done

Hacked my debit card and charged $224 worth of product on a website for clothing. Cancelled my card & bank is investigating. Name used was Amelia. Email amelia.2663@gmail.com.

The person who signed for the product ordered on my hacked debit card was listed as: Delivered - Signed for by: M DE CESPEDES

This guys tried to scam us for $319.96. The credit card holder notified us and we were able to stop the transaction before any product was shipped. Got lucky this time.

He's on Ebay as juamercadodia-0 juan erasmo bolivar mercado diaz
8550 NW 70thSt
RP 23687
Miami, FL 33166 also.

They used my name and shipped to the same address in Miami as everyone else.

That address is from different people, not all of them are scammers, I am a old seller at eBay and I can tell that I have good and real transactions under this address, as well frauds transactions. Just becareful before of! :)

This dude hacked my email . Signed me out . Hacked my paypal. My eBay . My cell phones were somehow deactivated while he did this .

(I just copied the above message from another user- same exact issue for me).

I've contacted the Financial Crimes Unit of the Miami-Dade Police Department.

He hacked my Wish account and tried to purchase a $30.00 watch. Luckily I was able to get back in and cancel the order. I am not sure how he was able to get in. I do have an Amazon and a Pay Pal as well. Will be contacting Miami-Dade Police to Report this address.

This piece of shit bought a $300 Sony PlayStation using my Groupon account. Thank goodness Groupon caught it and refunded me immediately

This person used my name, and my email address, to try to purchase a Nintendo Switch from Walmart.com (but not my CC). I got the email, and then one minute later, an email from Walmart saying they were unable to verify the purchase and cancelled the order. So they were probably using a fraudulent/stolen (and cancelled) credit card. What's really annoying, is that 1 minute after those 2 emails, I got signed up for 223 different mailing lists. So frustrating...

Billing and shipping address:
8550 NW 70th St
30787
Miami, FL 33166

I would encourage anyone affected by the person shipping to the Miami address to report it to the Miami-Dade Police:

Miami-Dade Police Department
Economic Crimes Bureau
9105 NW 25 St.
Suite #3122
Doral, FL 33172
Phone: 305-994-1000
Fax: 305-994-1004
Email: ecbinfo@mdpd.com
Major: Alfredo G-Larrinaga

This is a warehouse address and not all are scammers. Someone won an auction on eBay and was sent to this address and buyer confirmed that he received the phone (MAX) and he is happy with it.

Someone from 8550 NW 70th St, Miami FL opened a credit account with Montgomery Wards for a TV in my name but had it shipped to the Miami address. They stole my identity and it will be reported to the police.

I JUST found this person & address on my PatPal account!!!
WHY hasn’t he been arrested?!??

Tried to buy stuff on Walmart.com. I cancelled the orders but this is still terrifying!

How did he open a credit card in your name? I don't understand!!! He bought a cellphone from me sent money on PayPal But I will let the money go through first then send the product to that warehouse http://123bowlinggames.com/bowling-games-3d.html

I got the email, and then one minute later, an email from Walmart saying they were unable to verify the purchase and cancelled the order. So they were probably using a fraudulent/stolen (and cancelled) credit card. http://123cookinggames.net/free-online-cooking-games.html

He’s at it again. Somehow called ups and had my Apple Watch from Verizon rerouted to this address. Ups or Verizon couldn’t stop it. At least I’ll get a new one from Verizon but this is unbelievable

He got us as well! Thank you for the Miami Dade police department information. He opened up a store card and bought a TV and called Fedex to have it delivered to this address. Name that signed for was J. Labreu. Email used is B.liss.life1010@gmail.com.

I was just a victim of this person. They hacked my Walmart account and used my debit card to order ps4 games, headphones, and car parts!! I will be calling Miami Dade police because the package is en route

Someone made two orders from HotTopics - totaling around $500, using my name and credit card number, and had it shipped to this address. Our credit card company will reverse the charges and issue us a new credit card.

Someone tried to open an account at a department store with my info and SS#. Requested it be sent to the warehouse address in Miami. The account never got opened, but he/she has my info! This happened 12/6/18

I live in UK and they have just purchased a Nintendo switch at a cost off $326 and we have been charged from our account. Contacted Amazon, they are refunding us and not delivering the product to the address, our bank has cancelled our card which causes us problems at this time off year. But at least we got it stopped and this scumbag won't get any goods. We should all go to the address and wait for the deliveries to arrive, I am sure the scumbag is hiding there somewhere.

Sold an iPhone Xs Max through Amazon, scammer takes pictures of some food items next to the package I delivered. Then claims food items is what he/she recieved instead of my phone!!??? Even critiques the weight of the package. Becareful of this buyer. The name used was:

ZOBEYDA MEJIA 33794
8550 NW 70th St
# 33794
Miami FL 33166-2652

Luckily Verizon Wireless came to my aide, and showed that my iPhone was currently located in the dominican Republic and left that address I sent it to by Boat!! Close call, I almost was out of my money and my phone! I won the claim and looks like this person is still scamming and active on eBay. He/she has many different accounts there. BEWARE!!!

Just hack my debit card order sneakers from Amazon had it sent to 8550 Northwest 70th Street Miami hall2 I called the bank the bank taking care of my account but can't do nothing about the stinking thieves I can't believe that they can't catch them like my son said the cops are probably getting paid off in Miami how do you I have the address got him red-handed and can't do nothing about it the product is being shipped to that address and they can't do nothing about that what happened to this country

We should all go to the address and wait for the deliveries to arrive, I am sure the scumbag is hiding there somewhere. https://123gamesfree.com/flap-quest/

Good post
https://123gamesfree.com/tag/coloruid-walkthrough/

This guy used my credit card and bought a lot of clothing worth more than $600 that now I have to pay!

I just got hit overnight. Walmart and ordered gaming pieces. Thankfully my credit card company caught the larger items and flagged me of fraud. I also called Walmart to tell them all of the purchases were fraud. Like hell they will get the stuff they ordered off my card. I'm filing a police report and anywhere else I can file. This pisses me off. I work too hard.

I just got hit with two charges from Amazon from an account that was supposed to be closed. He is still at it and it pisses me off because he's going to get the one item but he won't get the other item

With all these cases of fraud being linked to this address why is nothing being done and why hasnt this person been brought down? Has anyone contacted Miami Dade PD and if so what were you told? This bastard tried ripping me off but the business and my bank stopped the transaction before it went through. I contacted my police department and was told since the transaction did not go through and there was no loss there want much that could be done. This guy is operating big time and needs STOPPED. I can not believe how many cases just on this site there are . Who can be contacted to launch an investagation on this worthless fuck?

Tied to get me for a Roku and a Nintendo on Amazon.com, luckily I was watching my email and canceled the orders and changed my password before it was charged or shipped.
Emailed the police in Florida via the email address supplied above.

I am in Australia so this could have been problematic.

This guy used my debit card to buy a watch from fossil.com and re routed FedEX to:
Delivery requested to the following address: 8550 NW 70TH ST, STE11363, MIAMI, FL, 33166

this guy just hacked into my amazon account and bought mens shoes.... wtf ???

3-2-19
Same person and address as mentioned above hacked my Amazon account and sent “not delivered” notices. Amazon places the orders again with new order numbers but one was delivered here and the others were canceled my Amazon fraud unit. They changed my account and reset it but tonight I noticed his address was once again on my account. Tomorrow I will call Amazon back and probably cancel my account and open a new one. The items were men’s boots and a drain plug for a 2011 Ford Escape. LOL
SOMEONE NEEDS TO VISITA THAT ADDRESS!
The phone number associated with this scammer is 201-771-0908. Listed as a low risk spam in New Jersey.

The little shit hacked my wife amazon account here in UK used credit card for large order managed to cancel order!

They took me for 0ver $1800 in screen printing supplies. Filing a police report, but still out the product and money.

Got in my bank account got 450.00 bucks . I live in Florida I’ll be waiting at the address for boxes to arrive. I will post before and after pics

Hacked my Amazon account and bought and iPhone 6 and 5 computer games. I had to cancel card and Amazon locked my account to investigate. If they continue to use the same mailing address, how is it that someone hasn't been arrested? Even if they're just receiving the stolen items.

Some how my credit union recognized these charges as fraud and called me. He used Walmart.com account. I was able to stop a purchase of a gold necklace in the bud. I got a FedEx notification that another package (2 phones) was on its way to my house. I checked today and apparently it has been redirected to this tool. Called FedEx and explained.... they are returning it to sender (Walmart). I cancelled my credit card and changed my password at Walmart. I lucked out. This guy should be arrested.

Second time he has hacked my Amazon acct. Amazon has done nothing so far & luckily I have caught both orders in time so I could cancel them. Fucker definitely has a shoe fetish. Hopefully someone will place one up his ass soon.

Hacked my Amazon today, caught it in enough time and was able to stop the purchase. What a piece of shit!!!

Me too, Amazon. Going to copy this whole thread and send to Miami-Dade PD.

This asshole hacked my stoneberry acc tried ordering over 1000.00 Dollars worth of products. And i have called the Police. Hope like hell they get them !!!!

They stole over $1,500 worth of products from us purchased with fraudulent credit cards.

Hacked my Amazon yesterday, ordered 8 kindles and $300 worth of jewelry. Same address, same M.O. for 2 years apparently.

this person also open a credit card in my name and charged over $200.00 worth of stuff.

Dude if you got some reward i get you all of these guys info

The person that had hacked you accounts gys his name its cookie nerd and he its from the dominican republic he use icq and telegram

https://icq.im/653903668

https://icq.im/653903668. He its from dominican republic he use icq he its the big hacker the one and onli mr cookie nerd

DUDE I TOLD YOU HIS NICK NAME ITS COOKIE NERD AND HE ITS FROM THE DOMINICAN REPUBLIC I WAS TOLD BY SO,E ONE NAMED EL LOCO THAT COOKIE NERD ITS THE MOST FAMOUS AND DANGEROUS HACKER IN THE DOMINICAN REPUBLIC THE ORDER THE PRODUCTS FROM EBAY AMAZON AND ANY TORE AND THEY SEND IT TO Freight Forwarders: Freight Forwarder & Shipping Company NAMED RAPID PAK WICH ITS LOCATED IN THE DOMINICAN REPUBLIC TALK TO THE Miami-Dade POLICE DEPARMENT AND TELL EM ABOUT THIS SCAMMER MR COOKIE NERD HERE ITS IS CONTACT INFORMATION https://icq.im/653903668 TELEGRAM https://selly.gg/@cookie_nerd AND HIS ONLINE STORE WHERE HE SELLS THE FINANCIAL INFORMATION FROM US https://t.me/joinchat/AAAAAEbj3--GpBcsucurEQ

Some asshole just tried to get me with a fake account on eBay. I tried to contact before him before I sent it out and it wouldn't allow me to message him. IDK what's going on so fuck him. I'm not going to ship it out. Check out this POS name thought

Roki Balboa
8550 NW 70th St 29293 1
Miami FL 33166
United States

He's gotten in to my Amazon account 3 times. Fortunately, he hasn't been able to purchase anything. I'd love to take this fucking coward somewhere and slit his throat. Mother fuckers like this don't deserve to live.

This guy ordered $64 from Dicks sporting goods and hacked my PayPal account. Luckily I was able to stop the order from going out and any money from leaving. Blocked PayPal from my bank acct. will close PayPal

This guy just stole my information and scammed me out of money too! I’m calling the Miami police department today!

8550 NW 70th St
43414
Miami Florida 33166-6216
dfo.re.st.0.5.3@gmail.com
This is the info he used to hack my account and get products shipped to him.

Hacked my Wish.com account to order jewelry.
Shipping address:
8550 NW 70th St # 29154
Miami, FL 33166

hacked my amazon account!!!

8550 NW 70TH ST
miami FL 33166-6216

this address placed more than 10 orders on our amazon, luckily we googled his address and found it's a scam. Already reported to Amazon but honestly dont think Amazon will do anything about it.

They changed tehyre name to Nanci Torres and Ken Perez

8550 NW 70TH ST
miami FL 33166-6216

Here is a list of the names related to this address that he has been using: Have bee reporting to Amazon for the last few weeks and there has been zero action on their part

Rainer torres
Nanci torres
Johnson scott
juan palot
Nelly Finn
juan palote
LETICIA BERNARD TRILOGY
Mario scott
Jason Sheraton
Manuel reyes
Ken perez
Mike alan
Madeline tory
Water mendez
Amer antonio

yup! all the name above keeps ordering from us

we reported to amazon and here is their reply "There is no way for us to know they are fraudulent until they are proven as such."

HELLO this whole page is talking about this scammer, Amazon just dont care

SHAME on Amazon..... They just want money and everyone here is or had to deal with this sh**...

Where my GF works Nanci Torres and Ken Perez keeps ordering PS4 bundles and Xbox One bundles (like 30 of each) WTF IS THAT

and now they are using the name Theodore Pyrtek as well

Recently we got 4 orders from this person. 4 different names but every name ending with "29154".
$850 lost...

Person ordered $220 on my card sent to this address. Cancelled card, called the retailer and stopped the order. I will call the cops!

Same Address just hacked my Paypal account and tried to get a Sony PlayStation for $340.00 shipped. I caught it in time and I am getting a refund to my account and I notified the seller that this is fraud.

Same here. This jerk hacked my PayPal and shipped himself Adidas sandals. Caught it just in time.

my amazon account was hacked, trying to order iphones to this address. cancelled in time.
Keep finding things in my cart though. I took my credit card #'s off all my online accounts. I can't believe he hasn't been caught yet.

Freddy junior jabes. Tried to buy iphone on ebay, payment was denied so I cancelled the transaction then seen all this.

This sob got me too for $ 209.00 through PayPal on Amazon. I hope their lives are shorten soon and all people involved suffer a cruel painful death

This guy tried to buy a pair of $400 sneakers and a tee shirt. For some stupid reason it didn't work and he left his address:

8550 NW 70TH ST_
UNIT 45189
MEDLEY, FL 33166

Complete moron. I hope someone catches him. I think he tried to break into my other accounts but was unsuccessful. Do not click on any Amazon anything in your email and definitely take time to change your passwords to something unusual and not repetitive.

This guy called me on my cell and pretended to be a Venmo fraud service rep. I thought it was fishy, but as he was talking, I looked up the number for Venmo, and it was the same phone number. He said that there was a problem with my account where a guy named Steve Smith from California was attempting to take $700. He asked if I approved that transaction. When I said no, he said that he would send me a confirmation text so that he can verify the cancelation of payment. Against my better judgment and because I was getting out of the car with my hands full, I read off the verification from Venmo. I immediately felt that it wasn't right and called the number back to Venmo. Sure enough, while I was on the phone with them, two purchases were made for jewelry, one from Mujeri.com and another from It'sHot.com, totaling over $1500!

This is the 2nd time I got an email saying a purchase was being made and sent to this address. (I got the walmart.com fraud purchase 8 months ago above) this time he bought $90 of Hanes shirts under the name of John Smith. I notice he makes his purchases late on Friday night/early Saturday morning hoping shipments will automatically be done over the weekend and that no one will notice until everything is processed on a Monday. I tried calling Hanes....they are closed until Monday. I responded with a fraud alert email to them. My credit cards have not been charged/compromised. I changed all my passwords after his 1st attempt. But I am sure someone's has been compromised. My email is still being used though. Can't this guy be stopped?????

Still alive and well. The thing I don't understand is how paypal can confirm the address and provide seller protection. In this situation, has sellers simply been told by paypal they will not provide the protection that they guarantee? Paypal told me as long as I ship to the address on the transaction and the address is confirmed I am protected. It doesn't sound like everyone is having that same experience.

This person recently hacked my paypal and drained my account in less than three hours buying iphones off ebay. Over 400 dollars gone! Good thing i called the fraud agency as they were actively draining it. Now they are watching them and i now have a name and address. Better watch out, crook!! They're coming for ya!

They are still using my email, even tried to change my email, but it didn't work. Joke is on them. I canceled the card and ordered a new one. Now i am watching them frantically try to hack my other pages. It's kind of funny watching idiots work.

They are now using the name Albania Vega

Someone at this address made a
PayPal purchase with my debit card named Allen Baril

Once I was also a bad buyer and I order the things I have never tried. I am a vaper and I usually order juices on https://www.mtbakervapor.com/ and fortunately, they all are good but yesterday I decided to buy many liquids on another site and I literally feel bad because of them

They just hacked my Verizon account and ordered $2700 worth of iPads and wanted them shipped to this address. Called cops and nothing they can do. Verizon caught the scam.

Here is the name of the landlord for this warehouse. I have called them also, I am also calling Miami police and maybe they can do something about these criminals.
305.593.0587.

Just hacked my BeautyCounter account. Ordered $340 worth of products.

This guy just took me for 200$ on PayPal... dumb effer forgot to change the shipping address on the first order so now I get to return some shoes to Lacoste... the second order he got right and expedited the shipping .. to Miami. Soooo livid

me too!! just hacked my BeautyCounter account and ordered $317 worth of products

tried to buy $1,057.32 of Graphics Card.
8550 nw 70th st
12215
miami, Florida, 33166
United States

Someone name Anabel Cueva used my Victoria’s Secret Credit card to buy $178 worth of products shipped to that address. Called the bank, hopefully they can have VS stop the shipment. So frustrated.

DAMN! this guys popular, he knows what hes doing and still hasn't gotten caught! Keeps popping up on eBay with fake names - Brandon Wilkinson, Santa Clara, Magnolia Barnar (magnbar_60) , Gordy Hans (goha-99) Be careful people!

Persons appreciate shopping for amazing, appealing, fascinating and from time to time attractive aromas for them selves and pertaining to others. This can be executed conveniently along with inexpensively in an on-line perfume shop.
potent CBD oil https://royalcbd.com/product/cbd-oil-2500mg/

Hacked my PayPal account, picked a credit card I have set up and made 2 purchases for 144.40 from Fresh Hoods and had them sent to this address. PayPal emailed & texted me. PayPal and my bank resolved it in less than 16 hours.

This dude just tried buying 10 plus shirts using all different accounts and names on eBay but caught it right before started printing out labels! Someone please take care of these scammers!!
Colton Hell (colhe-5747)
Cordell Hart (corha26)
Drew Scholl (drsch9828)
Harry Perez (hape-376)
Jennafer Purdy (jennpu_4985)...

This guy hacked into my mom’s Sams Club account and bought $2500 worth of electronics!!!

I have no idea how my eBay address changed to his address! Can someone call the police on him

My Ebay address just got changed from mine to the 8550 NW 79th Street Miami, FL 33166. Now my $7.50 stirrup iron cover is in FL instead of NY...at least he didn't get something valuable, buy I'm still out something I bought & need. Come on can't someone catch this scumbag!!!

This mutherfucker hacked my ebay account. I hope he gets hit by a bus today!!!!!

CONTACT INFORMATION
enanita0324@gmail.com
SHIPPING ADDRESS
Shariel Frias
8550 Northwest 70th Street
RP-51043
Miami FL 33166
United States
+17864783290

Aimee Sparrow

8550 NW 70th St
RP-56967
Miami, FL 33166

+1 6122798568

aimeesparrow22@hotmail.com

eBay: aispa _49

Tried to get me on Etsy.com, Used the name Angel Mata, ordered three of my colognes separately for some reason, it surely caught my attention as who in their right mind would pay separately for shipping 3 different times in the span of an hour all to be shipped to the same address. First gave me a Maryland address, the messaged me back and had me change it to 8550 nw 70th st Rp55630 Miami, Florida. He also messaged me all in spanish and i talked with him in Spanish. I am not going to ship out the cologne’s instead just going to send him a note calling him out. Thankfully for all you guys i caught this early and got ahead of the curve! Am I at risk of having my card information stolen? How would he even do that? Is he that good of a hacker that nothing is hard for him to get?

This buyer tried scamming me on ETSY.COM Used about 10 different names on multiple orders and wants all the orders shipped to address 8550 70th st Miami, FL RP-55312. I cancelled all the order because I found it suspicious. Good thing i found this site. Now I know it was a scam. Nowhere to report a buyer on Etsy either.

This person just hacked my poshmark account and purchased some items. The first he cancelled because they forgot to change the shipping address. The second was changed to 8550 NW 70th ST, RP-57026, Miami, Fl 33166. The order happened while I was sleeping and is now too late to cancel so I’m hoping between my credit card company and poshmark we can get it resolved.

This POS tried to buy a multiple items on eBay totaling thousands of dollars. Luckily PayPal stopped the sales. eBay has been a bit incompetent in this whole nightmare. This scammers address was also stored in my account which could be a good scam in itself.

Now I see them popping up on Etsy???

Rebecca Parsons
8 5 5 0 NW 70T H S T
A PT 11 6 96
MIAMI, FL 33166

This guy bought a watch from eBay using my paypal account then get a refund to a different card than I have on file. Used my name but sent to this address. 8550 NW 70th St
MD-58329
Miami, FL 33166

This isn’t one guy this is an organization. My question is when is the FBI going to look into this?

Good thing I googled the address and I found this website. These people are now attempting to buy from sellers on Etsy. I cancelled their order.

This person hacked my paypal account and bought 3 pairs of shoes from Ebay. He's using the same address each time in Miami, Florida. Anybody going to do anything about this person?

Also just tried to get an iPhone from Att from me this week. It was sent to me and he tried to get it mailed to him. Claiming he was the fraud department of ATT

I just joined the ranks! Went by the name Sander Leal. Bought several hundred dollars of stuff in the Miami area of FL.
Used the address 6500 North West 84th Ave. The address leads to a shipping company that will no doubt forward mail. Calling them now to see if the name on file has the destination address.

Update to my post above. The phone number that was used for the fraudulent purchase leads to an escort in the Las Vegas area. Could this be the person? What are the odds that a hooker is involved in other crimes? Additionally, all of the purchases made with my card are clothing items and other fashion crap that a hooker would surely want.

This address was added to my Walmart and Lowes account. Tried to order an IPhone that didn't go thru but did charge alot of apps to my account that the bank and I caught.

This guy (Albania Vega) just tried to buy a PS5 from me on eBay. Very happy I found this page. Immediately cancelled the order.

He ordered clothes from Hollister through my PayPal!

These are the people who own the PO Box facility. Their phone number was bogus, but there are other companies they own, such as Q Logistics in Miami, Royal Paella in Miami, Promar Service Cargo Solutions, etc. Look them up and give them a call. Ask why their number doesn't work, and why they allow criminals to use their facilities.

He hacked my eBay account and sent shoes to the Miami address with my name. The other names could be the names of victims. I am in the processing of reporting to my local police. The Miami police said I have to report it in my jurisdiction in another state.

at it again hacked my amazon account

This person just used my Wayfair account and charged $80.24 for an air fryer and changed my email address on the account. How have they not been caught???

He/She bought $850 worth of men's perfume on my eBay account. Is there no justice in the world?

Does anyone in Miami Dade care about this?? This person stole my Amex number and bought stuff from Walmart and had it shipped to 8550 NW 70th St Miami FL

Usedf my credit card to buy from Chewy.com

They got me too. They have obviously change tactics to avoid credit card detecting fraud because of the large cost that draws attention of financial institutions. They broke in to my eBay account and charged my account 8 different times for True Religion baseball caps for $34.95 each. Each was purchased individually rather than placing one order costing $284 which is more likely to be questioned by my credit card.

They hacked my PayPal account and bought a $430 PlayStation 4 and shipped it to Miami. How are they getting away with this still? These comments go back years! I’m tempted to show up myself

hacked my ebay account and changed the shipping address! thank god I didnt have any payment info saved. I dont understand why miami pd cant do anything about this?

Whenever is at the apt 37240 will be getting a visit from me soon- they have hacked into my capital one, my bank account , zulily , SHEIN , PayPal , eBay account and have ordered all types of crap! There is no number on file for me to get on the phone with the person and this is just really ridiculous how people in Miami and anywhere else get away with this type of crap! I will be showing up to this business ASAP!

This fucker hacked my eBay and also bought Puma size 9 sneakers. I’d like to bury my size 12 redwings up his ass. Maybe I’ll pay him a visit.

They got my Bank of America Credit card and opened a Walmart account, ordered a $400 bottle of perfume, and had it shipped to a local hotel in my area. I received an email from Walmart to confirm my order. I was able to get access on the Walmart site by requesting a password reset. That is how I was able to find the shipping address for the hotel that the perfume was sent to. I called the hotel and spoke to the manager. She said a man called to ask about the package and said his trip to the area was cancelled, he faxed them a FEDEX shipping label for the package to be sent to 8550 NW 70th Street, Miami, FL 33166. Looking at all of the comments above this has been going on for years. I googled the address and it is a warehouse in Miami. I called Bank of America and they did not want me to provide any of the information from my research. I don't know if it will be a waste of time to call the Miami/Dade police deparment.

This guy tried charging about $500.00 to my PayPal account. PayPal was on it and got in touch with me immediately! Needless to say, the charges never went through.

Police need to shut this place down yesterday they were trying to order 3 adidas 3 Apple Watch 3 iphone but the payment didn’t go through for the apple watch and the iPhone it only went through for the adidas when i talk to customer service they say they can’t cancel the orders now I’m on my way to Florida to go stand right by the door to wait for the delivery driver and I’m bringing police with me.

Same story— bought 300 dollars of lipgloss from Beautycounter using my credit card— hacked my account. Wtf. The name was Ana Dias but listed as the same NW 70TH street Miami address.

Same story with me! Hacked my BeautyCounter and ordered a couple hundred dollars. I noticed after the first order but it was too late. Going to call fed ex to have them cancel the shipment

This person also recently hacked my SHEIN account. They bought over $400 worth of stuff, just in small increments. Five separate charges. I managed to catch him before anything could get shipped out and luckily my money will be returned. I feel sorry for all that couldn’t get their money back. He used a fake name, the last name was under “Torres”. It was shipped to the 8550 warehouse in Florida everyone is talking about. I can’t believe he’s been getting away with this for five years… One day it’ll end and he’ll meet his karma. If any of you live in Florida you should pull up and see if you can catch him. Otherwise one day he’ll hopefully get caught and arrested. If he’s reading this somehow: FUCK YOU. you’re honestly a dumbass, I bet you don’t even receive half the shit you try to steal. get a job. ch0k3 0n gla$$.

This scum bag ordered several hundred dollars worth of clothes from a “boohoo” website 2 nights ago using my credit card info through PayPal. And he ordered for it to be shipped to this address. How are they getting away with this for all this time?? Jesus is watching you jerk!!!

Got hacked last night from this guy, same warehouse address as above 8550 NW 70th St in Miami. Charged $240 at Hollister which I saw and cancelled card before he tried to buy computers, phones, and more shirts. He also signed me up for a bunch of nonsense. I have reported this to the Miami Beach PD. Their non- emergency number is 305-476-5423.

This pos tried to run up an order on my girlfriend's shop. Thankfully we have good fraud protection and it caught it before any damage could happen to us or the person who he tried to steal from this time. Did anyone show up to that warehouse in Miami to meet up with this guy yet?

got me for three apple watches same address but new numbers 8550 nw 70.th s.t. #650.94 miami fl 33166 they were shipped there from ebay someone get this guy, if i lived there i would...

UNFORTUNATELY, THIS PERSON GOT INTO MY SHEIN ACCOUNT AND RE ORDERED MY SAME ORDER ADDED A SHIRT SIZE M AND GOT SHEIN TO RE SHIP THE ORDER TO THIS 3550 NW 70TH ST. HOW CAN ANYONE NOT DO ANYTHING ABOUT THIS?? UNFORTUNATELY FOR SHEIN THEY LOST $, WHEN I REALIZED WHAT HAPPENED THEY HAD ALREADY SHIPPED THE ORDER AND TODAY IT WAS DELIVERED WHICH IS WHY I REALIZED THER WAS AN ISSUE. CHANGED MY PASSWORD IMMEDIATELY.

class action lawsuit

Everyone in this thread, please contact me so I can create a class action lawsuit. Please contact me at support at siliconhillsmining dot com

Still happening! Old Navy and Etsy, both shipped to this address. How is this still happening, 4 years after this first post?

Just tried to hack my Shopify

My Amazon account was hacked on July 15th. This person purchased things I had purchased on Amazon in the past: flip flops, nutribullet, electric toothbrush, but also things I hadn't ever purchased - men's razor blades. There were 4 orders in total, plus an Amazon Prime membership. Also, my amazon account was changed from English to Spanish and all of the orders were in Spanish. This address and phone were added to my Amazon account:
8550 NW 70TH ST
MIAMI, FL 33166-6216
United States
Phone number: ‪3057800064‬

WOW, WHAT A FUCKING USELESS SERVICE THIS IS. WHO THE FUCK CREATED THIS SHIT. I WOULD RATHER FUCK THEM UP THAN THE SCAMMERS. REVEAL YOURSELF, BITCH!

Just happened to us today with same address. He ordered iPhone by hacking our apple account. Had it being shipped to local hotel by us. We had tracking number so went and picked it up today. He called hotel and faxed a prepaid shipping label with this 8550 address on it!

Person hacked my wayfair account. Had 2 lamps totaling $250 "expedited shipping" to 8550 Northwest 70Th St
65-0-35 Miami FL. Cancelled one order before it shipped and cancelled card. SO MANY complaints. Why isn't someone in Miami doing something??

I don't understand why this warehouse and scammers have not been shut down by the Miami Dade Police Economic Crimes Bureau.
They hacked my QVC account yesterday and ordered a cell phone for $727.55 and billed it to my paypal account. They were having it shipped to this 8550 NW 70th St with my name. I got an email from QVC that my shipping address had been changed. I immediately cancelled the order. This has got to stop! I will be reporting this to the police.

Happened to me! I ordered 4 iPhones and they’re re routed my package 3 times. Luckily I acted fast and was able to get it off the truck before it went to Miami! Absolutely ridiculous this person has been doing this for years and not stopped!

Someone ordered 135 ethernet cables under my account and had them shipped to this address (8550 NW 70th St, Miami). Apparently this has been going on at this address for quite some time. UGH!