Sh One tetsuro.chishiki@asia.com 402 Hillsboro Technology Drive, Deerfield Beach, FL 33441 tried to purchase electronics on 6/28/17 failed credit card

Tried to purchase under email address muhammadgebinariski@gmail.com.

muhammad gebina riski
402 Hillsboro Technology Drive
US16EE0007
Deerfield Beach FL 33441
United States

Canceled purchase after credit card payment was blocked for fraud.

This @sshat just ordered a phone from my deceased son's eBay account before we could close the account or close his email account. Not only did we just bury our son last week, now have to deal with this low life. There has to be a special place in hell reserved for people like him. Filed with Paypal and eBay picked up on this as a fraudulent transaction and notified my son's phone which I have been carrying to stay in touch with friends.

402 Hillsboro Technology Drive
US17SO0015
Deerfield Beach FL 33441
United States

Oh my, I'm so sorry for your loss. I'm glad that I was able to report this abuser on BadBuyer. I will report this gmail account to gmail. Thank you for your feedback.

Nikolay Anikin was the name he used today from my amazon account to try to purchase (2) items. This guy's a total ahole!

He used the name Daniel Zanke and the email address verify.departement@gmail.com to purchase lighters from our company.

My PayPal account was charged 5 times by this cock roach. He used this address and the name Mr. Gorman. What a shit.

Folks, please keep in mind that this shipping address is a freight forwarder. Orders are most likely placed by the staff at this address, using the email address and credit cards given by the fraudsters. The staff most likely is not verifying the validity of the cardholders and user names. Anytime you see this shipping address it should be questionable. Don't rely just on the user names as they will always change. The constant will be the shipping address. Other addresses include those for Doral, FL. We must be vigilant against these schemes. Wish the Feds would come down hard on these businesses. Any ideas on how to report?

Received an email from what appeared to be PayPal confirming an order I placed with Gadget Salvation shipping to the Florida address, attn:Raki Saputra. No activity showing up in PayPal yet. There was a link to cancel the transaction on the email that opened up to a PayPal log in screen. Being suspicious, I did not fill in the info but forwarded the email to PayPal as a possible phishing email. Hopefully my account wasn't hacked.

Just to be sure, you should log directly into PayPal (don't click on the link, but go directly to PayPal), and change your password immediately.

I received a suspicious email from Gadget Salvation requesting payment through Pay pal addressed to Raki Saputra The transaction ID# was fraudulent according to Pay Pal. they listed their address at that Deerfield Beach location.

I received an email today that initially appeared to come from Paypal saying that I ordered a $700 iPhone from ebay, which I did not. No charges have yet appeared with my bank or Paypal. This seems to be the same individual. Some relevant information from the email is as follows:

-said I sent a payment of $619.98 USD to alixhaxor@bellsouth.net

-seller is purportedly: Irina Bainova/newworld199603@yahoo.com

-said shipping address is unconfirmed but provided the following shipping address:
Security Office
402 Hillsbro
Deerfield Beach, FL 33441

-said charge will appear on my credit card as: "PAYPAL*NEWWORLD199"

My mom also got an email today from paypal saying that she also bought an iPhone on ebay and it has the same information stated above:

-payment of $619.98 USD to alixhaxor@bellsouth.net
-seller also is Irina Bainova
-the address is also 402 Hillsboro Deerfield Beach, FL 33441

she forwarded the email to paypal alert and they are analyzing but they think it is a phishing mail.

Appeared transaction for 209.00 for Gadget Salvation in my email

Elena Leleko
/F-L/ US17EL0007
/F-L/ 402 Hillsb0ro Technology Dr
Deerfield Beach, FL 33441 US

Bought an iPhone using my best buy credit card

Attempted online purchase of electronic item - 8/15/17. Based on this page and mapping the address, we decided not to fulfill the order.

kamaru zaman
402 Hillsboro Technology Drive
US15KZ0002
Deerfield Beach
Florida 33441
United States

Attempted to buy electronics ($4,589 total). Denied him based on email address and "city" listed in the address

Muh hadi
402 Hillsboro Technology Drive
US16MH0030, FL 33441

Email: donotreply-notice@outlook.com

I'm surprised the police haven't gone to this location yet to see what the heck is going on!

This person attempted purchase of phone($315) thru Walmart.com. The sale actually shows up in my online account and I received a shipping confirmation.

Komar Zaman
402 Hillsboro Technology Drive
Deerfield Beach FL 33441

This person tried to buy from our store via email using august_son@aol.com, signed his emails as Peter and August Peterson, provided the following shipping information:
Address 1 : 402 Hillsboro Technology Drive
Address 2 : US17AP0065
Postcode : 33441
City : Deerfield Beach
State : FL
Country : United States

Received this cart request from my e-commerce site:
Contact: Daniel Zanke

Cart Items:

1. Product: CAZ1110BA0877 Tag Heuer Chronograph Diver Watch from Pedre
Qty: 1 Details: Black/Silver, Customization:Laser Engraved Date Needed: 9/5/2017 (FIRM)

Total: $1,420.00
Address was the 402 Hillsboro Technology Drive Deerfield Beach FL 33441
Phone - 564.770.2590

Thanks to your posts I never ran the credit card or fulfilled any request. I knew something was up by WA cell# with FL mail addr.

Email used: globotechshop@gmail.com

Watch out for the name August Peterson. They just tied to do a fraud with me under that name.

i had an email saying i brought from reaction cycles with the address in hillsboro tech drive usa, and the name Evan Jones though paypal, looking for passwords, no money had been taken but its a
horrible scam

We had an attempted purchase at this address on our website by Fathur Rahman on Sept 2, 2017. Email is ladangsawi@gmail.com. Billing address is Raleigh, NC but shipping address is 402 Hillsboro Technology Drive, Deerfield Beach, Florida 33441. We canceled the transaction based on this page.

Received an email today 9/11/2017 with a receipt from Apple for a $1299 Macbook Pro. The name on the order was Bagus Hermawan at 402 Hillsboro Technology Drive, Deerfield Beach, Florida 33441. I tried cancelling the order through the official Apple website but they have no record of the order. So I think in my case the email was a phishing scam to collect iCloud account information as every link on the email brings you to the icloud account sign in page.

Received credit alert that credit card was over limit and it affected credit score. They purchased phone and computer and shipped to same address as above. What a nightmare!

This guy's name and address showed up on my azom account but no purchases were made.

Multiple attempts (all with different credit card numbers) made today at our e-commerce store using the following info:

mark maltid
402 Hillsboro Technology Drive
Deerfield Beach, Florida 33441
johndokiller@gmail.com

IP: 216.244.95.203

When will these scammers get tired and give up?

He just bought something from my store and 1 credit card failed but another worked. What do i do now? Do i refund him

Do your do-dilligence. If the buyer left a telephone number, you can contact to verify. If your attempt to call fails, then chances are this is a fraud purchase. Did the order already ship? If not you should void the authorization. Are you able to see any other red flags besides this shipping address? Is the name on the card the same for both attempts.

A buyer bought a gold bar from us and waited for the bar to be marked as shipped then opened an authorized claim with paypal at this address: Johnny Thomas, 402 Hillsboro Technology Dr # US17JT0030, Deerfield Bch FL 33441-1843. Ebay user name debbispeigh0. Paypal had an email as skiwoman00@aol.com. Not sure if this was a hacked account or just another email for these low lifes. By the way we check all our orders tracking #s when their sent out to make sure they show up in the system. This buyer did the same. Within an hour of it being marked as accepted they opened the claim with paypal and we wouldn't have known as no emails were sent out from paypal that the buyer was disputing the charge. It just so happens someone logged in to check on funds from another transaction to see the yellow alert on top about this.

Placed an order on my company site for some Samsung CCTV cameras and the order went through. We actually shipped the cameras out to a different address but FedEx could not deliver due to recipient moved/invalid address. I ask this guy for the proper address and they gave me this.

Name: firmino rastar
Address 1: 402 Hillsboro Technology Drive
Address 2: US17FR0007

Good thing I googled it after a funny feeling. Look at the reference numbers. They all start with US(Initials of buyer) and 0007 for the most part.

This person hacked my email, I had 5,000 emails on my hotmail, and they tried to buy a whole bunch of stuff at walmart.com. Walmart cancelled that, I changed my passwords, but this asshat reports from 402 Hillsboro Technology Drive, Deerfield Beach, FL 33441. Name: Linh Do. Address: ​402 Hillsboro Technology Drive, ​Box # US17LD0010, ​Deerfield Beach , FL 33441. I have a feeling that they use the shipping offices of ShipMonk, same physical address. I'll be calling the Deerfield Beach substation of BSO to report this, as well as Congressman Deutch and the state representatives.

It happened to me a day after I got out for knee replacement on 9/30. The seller was cmacias71399@gmail.com and it was shipped to that deerfield address for a angga ferdiansyah this motherfucker tried to take $798 from my PayPal acct and purchase some type of weatherman tool kit for 69.98 with my eBay acct. I put a stop to it all and cancelled my bank card. So glad I googled and found this site

Beware I was hacked twice in one day. 798.00 from PayPal and 69.98 from eBay. The seller is cmacias71399@gmail.com and ship to deerfield address for angga ferdiansyah. I just got out hosp 9/29 knee replacement. Fortunately I cancelled everything and lost nothing. Beware of these names

MUHAMMAD HAKIM
402 HILLSBORO TECHNOLOGY DR
US17MH0043
DEERFIELD BEACH FL 33441-1843
UNITED STATES
muh.hakim6969@gmail.com

Twice in one week using the same name and address. This is getting old.

Another attempt on our camera equipment site.

Different info this time but same address.

IP address: 35.185.226.110
IP is based out of Mountain View, California

achmad fauzi
402 Hillsboro US16AF0003
Deerfield Beach, FL 33441

Daytime Phone: 561990-2568
Email: secret.sys32@gmail.com

This person bought an iphone case from my grandmother's account and tried to but a $1,799 drone. The seller declined it however, so she didn't lose that money but I can't help but wonder what can be done about this??

These fraudsters placed an order on my ecommerce store with a stolen credit card, and new all of the card holder's information, in order for the transaction to go through. They had the stolen card holder's info in the billing information, and had the product shipped to a different name (Tien Minh Bui) to this 402 Hillsboro Technology Drive address. Definitelty be aware of anything being shipped to this Deerfield Beach address!!

different names - because it's freight forwarder, third-party shipping company.
International buyers - lie that they are "US located"
All you can get from them - negatives, INR, NAD, and no return

DO NOT ship if you see address like these (Hack, fraud, scam often):

BedaBox LLC
2305 NW 30th Pl, Pompano Beach, FL 33069
402 Hillsboro Technology Drive, Deerfield Beach, FL 33441, USA

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

Shipito
2220 Meridian Blvd, Minden, NV 89423

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

Viabox
1812 N Columbia Blvd, Portland, OR 97217, US

AAE Global Express
7515 N. Leadbetter Rd. Portland, OR 97203

US Go Buy
14121 NE Airport Way, Portland, OR 97230

+
Polar Express
5 South Main Street Englishtown, NJ 07726

Velox International Shipping
26 Merry Lane East Hanover, NJ 07936

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

Received a web order for Daniel Zanke. was RUSH ORDER. Only Gmail email account. Company name he provided did not match any of the address he had in the cart. (The company he listed was not at the address he provided for shipping). The IP address was linked to a proxy server in Texas. Has all the hall marks of a scammer.

Daniel Zanke
globetechshop@gmail.com
Company Name in cart - BDBX
PH: 564-770-2590
472 Amherst St. U7 US16DZ0002
Nashua, NH 03063
IP Address: 104.151.234.130

I received a notice from paypal that this buyer Evan Jones 402 Hillsboro Technology Drive US17EJ0003
Deerfield Beach, FL bought a helmet from Chain Reaction Cycles.com
Being shipped to Donald Savage at 128A Bradley Rd, Hermitage, AR
I do not have an activated paypal account thank god! I also told the place of business about the order

This person, or business in Deerfield Beach, Florida keeps making up a fake paypal account under my real paypal account. I had called paypal a month ago and they were supposed to take this fake e-mail off my account, but it obviously is still there. Everyone is right, there is a special place in hell for people that can't get a job and but their own stuff, instead of using other people's accounts and hard earned $ to get things. Why don't the police in Florida bust these son's of bitches?

Elena Leleko just made a purchase at Sam's Club online for $201 using stolen info from my debit card. They are using an address of a mailing company in Houston TX. The purchase was canceled and all of my cards have been reissued . Burn in Hell Elena !

Elena Leleko made several purchases on our Sam's Club account for lots of gift cards and even purchased security cameras which actually got shipped to us, that's how we noticed the charges. 1323 #3073 Upland Dr. Houston, TX 77043- which is just a warehouse when I looked it up. Scammers ugh!