Purchase date: | November 2017 |
---|---|
Buyer's name: | Samuel Liberto |
Buyer's username: | n/a |
E-mail: | 11samuel86@gmail.com |
Phone number: | (310) 527-1019 |
Buyer's address | 17224 S. Figueroa St. A286-511, Gardena, CA 90248 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Cars, Boats, Vehicles & Parts |
Details: | Ordered automotive equipment November 15, 2017 and transaction reported as fraud on November 20, 2017. |
Buyer's IP address: | 192.240.195.146 |
Reported at: | |
Reporter: | 172.68.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Samuel Liberto | 11samuel86@gmail.com | 781-491-9012 | 2018-01-16 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
chharr-1247 | +1 513-285-2326 | 2022-06-30 | 0 | |
Amanda Elliott | fp3g4d9v33vpgfm+A10482681IYLJBYYYV7K1@marketplace.amazon.ca | 647-637-3060 | 2020-12-03 | 0 |
Jackson Morand | 2018-04-16 | 2 | ||
Steven Abrams | rkymtnrad@comcast.net | 303-910-8400 | 2021-07-09 | 1 |
Jeanice Peterson | jeanicepeterson@mail.com | 6619023984 | 2021-01-11 | 0 |
Comments
Thank you! Just ordered from my company as well.
Posted over 6 years ago by 172.68.X.X Report as SPAM
Felix James
Phone number 925-231-7412
Posted almost 5 years ago by 162.158.X.X Report as SPAM
Lot's of fraud coming out of this building!! Mine was from Debbie Houck same address.
Posted over 4 years ago by 162.158.X.X Report as SPAM
been scammed from this exact address under the name maik littmann
Posted almost 4 years ago by 162.158.X.X Report as SPAM
I just got scammed at this same address. Suite #E9626
Posted over 3 years ago by 172.68.X.X Report as SPAM
My brother just got almost scammed from this address too. The so-called buyer "Brendan Williams" from Toledo, OH wanted to purchase a phone for his niece and requested that it be sent to this address, suite E5659. I googled the address and saw it didn't technically exist and found this website, plus he woudn't send me a picture of his driver's license to verify his identity, so we canceled the transaction in PayPal.
Posted over 3 years ago by 162.158.X.X Report as SPAM
myown1888@gmail.com
Same
James Williams
Address:- Suite #E4688, 17224,
S. Figueroa Street, Gardena,
California, 90248, USA
I catch him
Posted about 3 years ago by 162.158.X.X Report as SPAM
Chris James
17224 S. Figueroa Street, STE E3864
Gardena, California (CA) 90248
Posted about 3 years ago by 162.158.X.X Report as SPAM
Michael Raschko
17224 S Figueroa St
Gardena CA 90248
On Facebook
Posted about 3 years ago by 162.158.X.X Report as SPAM
Diane James
17224 S. Figueroa Street,Suite #F7357
Gardena, California (CA) 90248
United States
via Ebay
Posted about 3 years ago by 162.158.X.X Report as SPAM
Here is the shipping address below
Name; Thomas Williams
Address; 17224 S. Figueroa Street, Suite ID #E4874
City; Gardena
State; California
Zip-code: 90248
Country: USA
Posted about 3 years ago by 162.158.X.X Report as SPAM
Here is the shipping address below
Name; Angela rora or Angel Arora
Address; 17224 S. Figueroa Street, Suite ID #E4874
City; Gardena
State; California
Zip-code: 90248
Country: USA
Posted about 3 years ago by 162.158.X.X Report as SPAM
Someone contacted me to buy my iPad; they used a hacked Facebook account and when questioned he said that he was purchasing it for his son in California. his profile said Finland and the email was fishy as well. chonney4@gmail.com / Micheal Takunda, #G4452, 17224 S. Figueroa Street Gardena 90248
Posted about 3 years ago by 162.158.X.X Report as SPAM
Same with me, under the name of Brenda Corbin.
Posted about 3 years ago by 162.158.X.X Report as SPAM
Here is the shipping address
Name: Duncan Taylor
17224 S. Figueroa Street,
Suite ID #F7845
Gardena, California (CA)
90248
Facebook
Posted about 3 years ago by 162.158.X.X Report as SPAM
Was Greta Bradley on FB marketplace sent me this shipped out my Macbook Pro and got no payment
Here's the mailing info:
Name: Sarah Brandon
Address: 17224 S. Figueroa Street, #G5316
City: Gardena,
State: California,
Zip Code: 90248.
Posted almost 3 years ago by 172.68.X.X Report as SPAM
I got asked to mail my camera for sale worth 5k to this address, but they sent me a fake e-transfer
Address..17224 S. Figueroa Street,
Suite .. #H3576
City …Gardena
Zip code ..90248
State.. California
Country ..USA
Posted over 2 years ago by 24.85.X.X Report as SPAM
This guy “Ronnie Pike” scammed me out of an iPhone 11 Pro Max and $120 fedex overnight shipping. Stating it was very important that it was shipped overnight because it was for his “goddaughter’s birthday”. He even mimicked PayPal emails which was very believable- obviously or I would’ve never mailed it! Here is one of the emails I received-
This is an originating email from the PayPal team. You have a pending payment of $600.00 USD that was paid to your account by Ronnie Pike (rlpike231@gmail.com)
I mailed it to the following address-
Glenda Scott
17224 S. Figueroa Street Suite G9742
Gardena, California
90248
I reported him to eBay and PayPal
I was also advised to file a police report which I plan to do. It seems there’s a lot of fraudulent activity happening at this location.
Posted over 2 years ago by 104.54.X.X Report as SPAM
Someone going by the name of Sally Mcentee is trying to scam me out of my macbook air using this address. I am aware that this is a scam so just wanted to let people know not to fall for someone trying to buy something with this address. 17224 S. Figueroa Street, #F6271 Gardena California 90248
Posted over 2 years ago by 2607:fea8:3edf:6380:4974:12a3:1f13:f8d4..X.X Report as SPAM
Thanks to this thread, I am avoiding a scammer by the name of James Williams who wanted a MacBook pro shipped to this address.
Name:- Debbie Adina
Address:- 17224 S. Figueroa Street, #H3446
Gardena, California 90248, USA.
Posted over 2 years ago by 99.95.X.X Report as SPAM
Used Facebook profile Nick Taylor, wanted a camera shipped to below address
Name: Keem Ray
Address : 17224 S. Figueroa Street
Suite # : J3351
City: Gardena
State: California
Zip Code: 90248
Country ..USA
Posted about 2 years ago by 142.115.X.X Report as SPAM
same address used to try and buy a Camera from me on facebook marketplace and asked for me to set up Zelle, looked up the address and got the same info, that its a business building currently closed.
Different apartment number and the name was David James , using a different womans facebook account
Posted almost 2 years ago by 99.27.X.X Report as SPAM
The address is Planet Express.
They forward goods and provide mailboxes.
If you've been scammed, the goods will have been sent elsewhere, most likely abroad.
Posted over 1 year ago by 51.191.X.X Report as SPAM
Sedat Kurdov
17224 S. Figueroa Street
Apt K2440
Gardena California 90248
She is trying to scam out of an antique african mask for $1100.00
It did not work out.
Posted about 1 year ago by 2600:8806:6000:ad00:884d:af0c:6784:414b..X.X Report as SPAM
Trying to scam on Facebook:
Maria Jekova
17224 Figueroa Street,#F4329
Gardena, California 90248
Posted about 1 month ago by 2600:1017:b102:f6b6:a932:cb3f:ccd4:a51b..X.X Report as SPAM