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8020 NW 66th St #8778 Miami FL 33166

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8020 NW 66th St #8778 Miami FL 33166 Reports & Reviews (52)

• Apr 24, 2024
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The same thing happened to me except I was able to figure out it was a scam before shipping the item. A person called KATELYN COREY from the same address. She or they purchased a watch for $4650 and in the order details I saw that the payment method was by personal check. I could not believe it. Then 2 minutes later I got an email from an address [email protected] that didn't show up inside my eBay internal messages that literally said: "I will be sending payment shortly. View complete Order Details here: Link.Thank you, katco9259.
I look at the order again and noticed a personal note on the order that I did not write that said: "Buyer paid - You can withdraw $4,650.00 on Apr XX to your bank account ending in XXXX - Ship now.
So it's obviously a scam and I canceled the order. I called eBay and they said they will shut down the users account. The next day I check if the user is still on eBay and he still is. I called eBay and asked why this scammer is still active and after 1 hour I received an email from eBay stating they have canceled the order (which I did the day before) and that the user is no longer active.
What I dont understand is how and who wrote a note on the order as if it was me and why eBay would allow to use a personal check as payment method. Where would I even pick up the check? Fly to eBay's headquarters I guess.
Just wondering what is going on.

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• Mar 21, 2024
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I purchased a repair service through eBay to repair a damaged printed circuit board. I sent the damaged part to SAO electronics in South Carolina. They repaired the part and sent it to the address in Miami listed above. When I purchased the repair on eBay i noticed it said it would be mailed to that address above. When I sent the part to SAO electronics I mentioned that address was incorrect and included the correct address. When I found out they sent it to the fake address they said that eBay generates the mailing labels so it got sent to this apparent fake address. The post office then sent me notice that my package was delivered and was given to "an agent". I don't know how eBay got that address. I later saw they had a list of addresses I had purchases sent to and that address was listed along with legitimate mailings I had done. I don't know how they ever got the wrong address, but it seems it happens through eBay several times.
Lost Repair Item through eBay

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• Dec 07, 2023
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My phone was hacked using a Google verification code, 3500.00 $ in electronics and jewelry was shipped to this address , they also just tried to intercept an order I placed to Temu by changing my address to this Miami address , but Temu caught it. Why haven't these people been caught ?

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• Dec 29, 2023
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Call Medley, FL police and ask for Officer Fernandez. I filed a report with her in November after these a-holes stole my phone through an eBay return scam operating out of the same address. Police need to keep hearing that a massive theft ring is operating under their noses.

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• Oct 31, 2023
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I’m 99% sure I was scammed out of my iPhone and proceeds on its sale by an eBay buyer using this address. User Jessica Castillo (username jescast-2740) bought my iPhone, then claimed it was broken but never provided details or answered any messages. She did file a case with eBay, forcing a refund. I provided a correctly addressed shipping label to her but the package never made it to me because the “address was insufficient.” I believe these people used a different label or otherwise tampered with the one I provided so the return couldn’t be delivered. Based on all the complaints here, I doubt they sent anything but an empty box. I’ve filed reports about this address with Miami PD, state police, USPS and eBay. Time to shut this theft ring down.

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• Sep 27, 2023
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When will something happen? They hacked into my shein and tried to purchase thousands of dollars worth of leggings. It was intercepted but they wont stop.

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• Aug 18, 2023
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On 8/13/23 I received an alert from my credit card company about suspicious charges. The charges were declined but one with Dicks Sporting Goods went through. I also received an e-mail from Dick's with my order. It had all my billing information and my e-mail but the delivery was a local hotel. The order was delivered on 8/16/23 and that same day someone booked a room at a local Holiday Inn hotel under my name using bookings.com. The next day the person called the hotel saying it was my husband and faxed a UPS shipping label for them to mail the package to 8020 NW 66th St, Miami FLA 33166. Little did they knew that the Houston Police was informed and the hotel was cooperating. I contacted contacted Miami-Dade Police Dept and filed another report with them. The address is a warehouse from what we found out. They need to be stopped.

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+2
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• Aug 18, 2023
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They hacked my shein account and continue to place orders. Shein is No help. They are doing nothing while each day they try to place more orders.

Phone number was changed.
They changed the address of a package to this Florida address. I was able to intercept one and have it routed back to shein.

Will be calling the Florida police as others stated cyber crimes unit

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• Aug 21, 2023
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Same thing is happening to me! What did you do with your shein account? Delete it?

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• Jul 29, 2023
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Yesterday 7/28/23 I received a message from PayPal around g 12:45am (thank god I was awake ) to ask about a transaction if I had made it , I put NO and they blocked my account , this “people” made a purchase on Shein and were about to make another one ! They need to get caught ! We work hard for our money for this low life’s to steal it from us ! ( they use my name but put a phone and that address for the purchase )
Scammers !!!!!!
Scammers !!!!!!

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• Aug 05, 2023
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I had the same thing happened to me in the amount of $790.33 and PayPal is refusing to refund me. This was also a purchase made through SHEIN. The shipping address on the transaction is this address. They also used my name and changed the phone number and shipping address. I am praying SHEIN will help with this transaction or I am out $790

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• Jul 24, 2023
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These ppl need caught. They used this same address and are trying to use my PayPal to steal from. Beyond pissed they need caught.

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• Jun 28, 2023
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FRANYELI A. CUSTODIO GIL
8020 NW 66th Street
(BP-041245)
MIAMI, FL 33166-3900
United States

After reading all of these, I am now worried. Shipped a phone to the above address. Was supposed to have arrived Monday but tracking doesn’t show that it’s arrived. Any tips to be proactive? I’ve already contacted PayPal.

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• Jul 20, 2023
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Idk if someone tried scamming me on eBay but they bought a laptop from me and asked to return it. With no explanation. First thing I did was look up the address and all these scams that have been going on are connected to the same address. My case is still ongoing with eBay. Crooked [censored] people.

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• Jun 09, 2023
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I was at a Kohl's store in Setauket, New York making a purchase with my Kohl's app open. A man briefly stood behind me and then suddenly left. Every time I made a purchase on line, they would place an order and have it shipped to this address. This went on for months and I finally had to close my account.

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Someone redirected my package from Walmart to this address by impersonating a Walmart employee

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Do not ship to this freight forwarder. They are a FRAUD! Someone by the name of Franklin Mejia Torres placed an order with my company. He makes it seem legit because he provides his company documents, ID, credit card and even signs our credit card authorization form. conversations back and forth through whatsapp and phone calls! We took all the proper measures to make sure it wasn’t a fraudulent trasaction! We will be reporting all all bureau and file a police report! DO NOT TRUST THIS COMPANY OR ANYONE SHIPPING TO THIS ADDRESS!
FRAUD

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Hey did they charge back successfully?
I've recently had an order with the same address but different names and phone numbers, not sure if it's someone who wants their order to be forwarded to different countries. Some sellers tell me as long as we provide the evidence that we have shipped out the product then the chargeback will not be processed.

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more than one credit card taken out in my name .. they have been reported. [censored]

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Same... Several...

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Somebody hacked into my Wayfair account last night and purchased 3 lamps (total amount $638.52) using my credit credit on file. The shipping address it went to was 8020 NW 66th St, Apt 007895, Miami, FL 33166. It all happened at 2am when I was sleeping. I woke up in the morning and checked my phone for new notifications. I received 20 new emails and 2 text messages from Wayfair asking me to verify my recent purchases. I was able to cancel these purchases that way. Thanks to Wayfair security and fraud team.
After googling the address I was directed to this site. I called the FL Miami Police Dept (305-476-5423). They called me right back to get information to file the report and advised to call my local PD.
I hope one day they will find this criminal and all these details will help other people to report him/her.

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+5
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My name is Susan Bramlett and I reside at 8077 Knob Creek Road in Temple TX.
Someone named "Susan" stole two credit card numbers and changed my username and password on my amazon account.
credit cards--Capital One and Citi Bank were used to purchase items and have them sent to Florida.
Fraud on Credit Cards and Amazon Account

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First hack was with Sam's Club - address used 8346 NW 66th St., Miami FL 33166 - Shoes purchased but shipped to my address. Person added their address to my online account and changed password/user name.

Second and third hack was through Ebay - no items purchased as of yet.
Addresses that have been added to my address book are Christian oconor, 8020 NW 66th St. #9281, Miami, FL 33166-3900 908/542-0124 (checked number not in service), 8372 NW 68th, EP-33301, Miami, FL 33166-2679 347/656-6679 (valid phone number located in New York)

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• May 10, 2023
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The New York number is the scammers phone number?

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Same person hacked my eBay and scammed me for a $10,000 watch went by the name of josh maxwell address 8020 nw 66th st Miami fl 33166-3900 if there’s anyone out there that can please help me with this.

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This thief is trying to scam me out of a $1000 watch. Same 8020 NW 66th St Miami, FL 33166 address. Everything I have read here are all federal crimes. Identify theft, Mail fraud, money laundering.. we’re filing complaints with IC3 and reporting it to higher authorities since this person(s) have apparently been getting away with it for a while. Please post any new user names associated with this address so we can help the investigation. The name he used for purchase was JOEL JACKSON INFANTE
8020 NW 66th Street
(BP-039327)
MIAMI, FL 33166-3900

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+4
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Hey Jovin_6171,
I just got scammed by the same possible person using this same address. I want to get this POS myself. Where did you file your complaints? I’m going to do the same thing and make this POS pay!

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8020 NW 66th St, bp-014795 Miami, FL 33166
I received a text alert from Paypal that unusual activity was occurring on my account. I learned that someone had purchased perfume from "The Fragrance Shop" on-line using my Paypal account. There was no information about who placed the order. The order had been sent to the "8020 NW 66th St, bp-014795 Miami, FL 33166", with a name that was unfamiliar to me. My account was charged $75.17, but Paypal refunded the amount after I contacted them.
I searched on line for the person listed at the Miami address and found them to live in CA. Complaints filed by other persons regarding the same address, always use different names of persons all over the United States.
One fellow complainant above - Prettylilly - suggested fraud victims call the FL State's Attorney's Office, which I did. After being referred to 4 numbers within the IG's offices, I learned that:
The first thing that must be done is to call the Miami-Dade Police Dept., and file a Cyber Crimes Complaint. They will provide the complainant with a Police Report Number.
Once you have a complaint number, the Cyber Crimes Unit needs to be contacted (within the FL State Attorney's Office.) Their number is 305-547-0837. They will handle the complaint from there.
I want other people who are being scammed to have a way to fight back.

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+1 (305) 547-0837 0 0
+1 (908) 542-0124 0 0
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