Another from the same address

fatony Shop
2220 Meridian Blvd Suite #NC489
2220 Meridian Blvd Suite #NC489
Minden, Nevada, 89423
T: 6108166437
F: 6108166437

Another from same address

olivia garcia
2220 Meridian Blvd Ste Tu707
Minden, NV 89423-8601

another from the same address
Beverly Hall
2220 Meridian Blvd
#SK237
Minden, NV 89423
US-United States

abritbelle@aol.com

I do not think these people are "bad buyers" I looked up my JCP account and this address was listed as my address. I have NEVER been to NV. I think whomever is at this address is hacking accounts under other peoples names and having goods shipped to them by being charged to the victims. I believe that the charges that were not paid are people like me that stumbled upon their information being stolen and corrected it as soon as they seen it. Need to find out who is actually at this address.

I just got a buy front this address in eBay under the name
Alexis Mondragon madrigal
I haven't sent the item yet but we'll see if their funds come through. I'm guessing a give eBay a call on this one.

Opened account the day he placed and won bid. Unable to verify
Buyer:smrtdelly46
John Wale
2220 Meridian Blvd #UJ582
Minden, NV 89423
United States
5037445601

Jean-Jacques HARREAU
2220 Meridian Blvd Suite #LA837
Minden NV 89423 United States

ebay id jean-jacqueharrea-0 another dead beat lying about not getting a package

So I had. This person buy from me on eBay. Tried to report me for excessive shipping charges and saying mugs were broke. She posted pics of broken mugs none of them were the ones I sold her. Wants all her money back and me to reimburse her shipping charges to send them back. Called ebay they said something is up case closed she is wrong. Same NV address just different space # Dolores Caballero
Dolores Caballero 2220 Meridian Blvd Suite #NK969 Minden, NV 89423
Minden, 89423
US

I got an order from from a buyer at this address and received payment. Was going to ship today.

Sold a phone to Ebay buyer at this address. Buyer filed a chargeback with their credit card company, no reason given other than Refund not received. They never contacted me for a refund nor sent back the phone. Paypal froze my account and gave the credit card company my money from the transaction. Paypal is zero help, because these chargebacks are not covered in Seller Protection. DO NOT SHIP TO THIS ADDRESS NO MATTER WHAT, CANCEL THE ORDER AND MOVE ON.

rizky faqih
2220 Meridian Blvd Ste TE201
Minden, NV 89423-8601

This buyer hacked my eBay and paypal account and tried to buy a $700 phone and $150 shoes. The seller was suspicious because they wanted to change the shipping address to this address and it was not one of my verified addresses so luckily he contacted me by email to make sure! He cancelled both sales and paypal has refunded but whoever is buying form this address is a criminal!!!!

This address is a forwarding company address called "Shipito". Google map it. So its tonnes of the accounts, which will naturally have a few reports - accumulated here. Its not a criminal address.

Same here.

Name: steven Ken
Company:
Address: 2220 Meridian Blvd Suite #UY557
City: Minden
State/Province: Nevada
Zip Code: 89423
Country: United States
Phone: 9012681391
Fax:
Email: pentingyakin@yandex.com

Customer ID: 997859
Customer IP: 76.164.224.214

15 August 2017

Billing:

Patricia Smith
8589451821
regenoutdoor@yahoo.com

Shipping:

Julia Estela
2220 Meridian Blvd,
Minden California 89423
United States

Just had credit card fraud on Monday 1/15/2018. My bank called with three charges. Two from Office Depot for a laptop in the same amount of $1155 and another for $78 for software. The $78 went through but got all my money back. The times were shipped to this address 2220 meridian Blvd ste ym314 Minden nv 89423. Please do not sell anything to this person to this address!!!! It’s all fraud!!

SCHLESSER Adelaide/Adelaide SCHLESSER
And
Alexandre DIOU
2220 Meridian Bldv
Suite #ABK831
Minden NV 89423
United States

Thank goodness I found this page while Googling this address for an order that appeared suspicious. This person tried buying a $60 purse off of my shopify website with two different crredit cards and the billing address didn't match what the credit card company had on file. First this person tried having it shipped to two different addresses in France. Lastly, tried shipping to this Minden, NV address. When confronted this person got nasty in an email.

Same here! Good thing I looked it up before I shipped the phone. Here is their info that she sent to me. I will also report her profile and email if that does anything.

Name : Rene Hood
Address : #2220 Meridian Blvd Suite #ACB259 Minden
State : Naveda
Zip Code : 89423
Country : USA

Apple store send me an email notification of a shipping while I had bought nothing from Apple lately, I send back an email saying I did not buy this, I really don't know what to do someone is using my email for shipping address I never bought.

2220 Meridian Blvd
Suite #KD290
Minden, NV 89423
USA

Seller contact:
AVENIR DECO SARL
hibatycom@gmail.com

Bought hair remover on fb, item was a fake made of plastic. Requested a refund was told to keep item and money will come into my account. After a week no money, I contact again and was told to send item to the above address or I would not get my money back. I'm in UK as and cost of postage is outrageous, almost the cost of the item itself. Total scam.

Fauzan Adim
2220 Meridian Blvd
NQ956
Minden, NV 89423
United States
702-512-4984

From ebay..

Tried to buy a 310.99 cpu from me on ebay. As soon I said I shipped it, it appear paypal caught the transaction and held the money to protect me. So I googled information and found this website.. I am glad I did because I would have shipped Saturday Morning.

https://www.shipito.com/en/?countrycode=US

This is a company that provides a "free U.S. address" to people in other countries.

The address is theirs.

That means the people behind these addresses could be ANYBODY on the planet including in other countries.

Here is BBB info on this mail service center: https://www.bbb.org/reno/business-reviews/mailing-services/shipito-llc-in-minden-nv-90017478/reviews-and-complaints

I had someone under this address somehow change my shipping address in my ebay account. I had another name too that wasn't mine which a package acutally went too. Me and the seller are trying to figure out what to do now. So yes I would not trust this address at all!! The following are hacks that were plugged into my ebay account somehow. I'm going to contact ebay about this to try and catch these mother f-ers!! I wish I could meet these crooks face to face.

Johan Tanuwijaya
20275 Business Parkway., #AC9543
City of Industry, CA 91789
United States
+1 6652132145

Rody Guero
23600 Mercantile Rd Ste C-119, NS#RG98
Beachwood, OH 44122-5932
United States
+1 7245632110

Johan Tanuwijaya
2220 Meridian Blvd, Suite #YP263
Minden, NV 89423
United States
+1 5485123644

Same here....

Name: Jason Daniel
Address: 2220 Meridian Blvd Suite #ACR828
City: Minden
State: Nevada
Zip Code: 89423

This place forwards packages to criminals. The criminals scam individuals out of merchandise before funds have been received and they have no intention of paying for the goods. I called Paypal since in my case, the criminals used a fake (very authentic looking) email "from Paypal." They gave me a different name and a phone number associated with that fake account. When confronted by me through email, the criminal actually tried to get me to work for him! Shipito, needs to be investigated.
2220 Meridian Blvd, Suite ACO67 Minden NV 89423

The address at 2220 Meridian Blvd stole the Fed Ex account for my company so they aren't even paying for their shipping fees!
Sender Victor Gaisinsky
Recipient Ricardo Sandoval
9575 NW 13th Doral, FL 331752 BEWARE

The name "Tatiana Vasileva" at 222 Meridian Blvd, #KA375, Minden NV 89423, hacked my Gilt account a couple of years ago and replaced my shipping address in addition to ordering a pricey watch. I believe I caught it before it shipped, but they do it in teh middle of the night, so you don't get the notification until morning.

Michael Jack
E2220 Meridian Blvd
Suite #UC253
Minden, NV 89423

This name & address tried to buy things on kohls.com with my Kohl's card. Thank goodness Kohl's cancelled the order.

Vivian Davis was listed as the "ship to address" when I tried to purchase something on my Kohl's charge online on!!! Some people deserve to be beaten!!
Vivian Davis
2220 Meridian Blvd STE #ACA686
Minden, NV 89423
317-747-4833

I think whomever is at this address is hacking accounts under other peoples names and having goods shipped to them by being charged to the victims. I believe that the charges that were not paid are people like me that stumbled upon their information being stolen and corrected it as soon as they seen it. Need to find out who is actually at this address. http://123dressupgames.net/princess-dress-up-games-disney.html

I believe I caught it before it shipped, but they do it in teh middle of the night, so you don't get the notification until morning. https://123gamesfree.com/game-free-mac/

They gave me a different name and a phone number associated with that fake account. When confronted by me through email, the criminal actually tried to get me to work for him! Shipito, needs to be investigated. https://123gamesfree.com/tag/apple-worm-level-6/

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The fraudsters living at this "single family house" is using 2220 Meridian Blvd, Suite # XXXXXX, Minden, NV 89423, USA as the address for COUNTLESS businesses. I received countless emails using/advertising under all different companies; HOWEVER, all listed at this one address. An obvious lowlife lives here & makes daily attempts to rob pple.