8020 NW 66th St #8778 Miami FL 33166 2024 Reports & Reviews

8020 NW 66th St #8778 Miami FL 33166 Reports & Reviews (53)

8020 NW 66th St #8778 Miami FL 33166

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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Draining money out of your business

I own a small clothing brand. Fraud detection services on shopify helps us spot which customers are scammers, so we usually cancel the orders so the customer wont receive anything and the persons they scammed can get their money back. Sometimes when different employees are purchasing shipping labels fraudulent orders will get purchased also, if it isn't cancelled on time.
This one customer with this exact address purchased items from us 7 different times and successfully received them 3 different times due to them not being cancelled before purchasing the shipping labels.
Reading these other stories about this scammer means that this person needs to be stopped. He/ she is ruining peoples credit by taking what doesn't belong to them which means that they have no respect at all. I now have to pay the credit cards back that he/ she used so in the end I'm literally just shipping my products to them for free. This is ridiculous. This needs to stop.

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Its a warehouse that thieves use.. look up the address.. they have pictures of them with boxes why the local police do not shut them down is unknown. hands tied I suppose .. opened several credit cards and charged under my name.

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Draining

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Fraudulent purchases - Grand Rapids MN

Recently there were 3 purchases on my credit card. The purchases were made from MBL.com (hats) and Kohls.com (sandals) and Apple.com for an iphone. I cancelled my card within hours of the purchase but they still shipped to a local hotel. I notified the local PD and they have collected all the packages. Then the hotel gets a reservation from me using the stolen card. The hotel notified me and the PD. After making the reservation they called the hotel to get the packages mailed to them. The thieves proceeded to send a ups shipping label to the hotel asking them to send the items to 8020 NW 66th St. #029483, Miami FL 33166. Our local PD called this business which said they ship packages to the Dominican Republic. The shipping company said to not send the packages to them if they are stolen. GRPD wasn't sure if the shipping company was part of this or if they were also just a victim of this scam. I just left a voicemail with Miami Dade inspector general as someone here suggested. I'll see if I get a call back.

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Hacked my account

I got an email saying thank you for your order I didn’t order anything matter of fact I was taking a nap. I went to my account on Hot Topic and they changed my address so there’s and said that they had successfully made an order for a T-shirt I reached out to hot topic I’m waiting for them to get back to me

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8020 Northwest 66th Street 8 0 2 0 n.w th 66 street

THIS ADDRESS IS A SCAM AND THEY ARE SCAMIN HUNDREDS OF THOUSANDS OF DOLLARS ON MERCHANDISE. ALERT THE MIAMI DADE OFFICE OF THE INSPECTOR GENERAL 24-hour Fraud Hotline:
305-579-2593. Call and alert that you are being scammed too so we can place these criminals were they belong.

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Fraud alert

8020 Northwest 66th Street, BP-028967, Miami FL 33166, United States just did a order and it shows Negative
Characteristics of this order are similar to fraudulent orders observed in the past
Neutral
Card Verification Value (CVV) isn't available
Neutral
Billing address or credit card's address wasn't available
Neutral
Billing address ZIP or postal code isn't available to match with credit card's registered address
Neutral
Location of IP address used to place the order is Miami, Florida, United States
Positive
There was 1 payment attempt
Positive
Payment was made with 1 credit card
Positive
Shipping address is 17 miles from location of IP address
Positive
Billing country matches the country from which the order was placed
Positive
The IP address used to place the order isn't a high risk internet connection (web proxy) canceled order

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Online Order Scam

We received an order on our online store from:

angel fabian
8020 Northwest 66th Street
bp-003997
Miami Florida 33166

The credit card had been stolen. Do not ship to that address. It is a scam.

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Someone from that address stole my credit card and shipped to the address. Stated shipped to Stephen Melbrook

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Country United States
Type of a scam Online Purchase
Initial means of contact Not applicable

Hacked ebay

Hacked eBay 4/2/22 with 6 purchases totaling $1340 that was drained from my checking account. I am still fighting eBay to get my money back. 4 of the 6 items were successfully delivered to 8020 NW 66th st. Miami FL 33166

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Stealing card information and having it sent here

We are an e-commerce women's clothing boutique and we had 40 orders placed by this person. Card payment varies but they are all Mastercard's. The shipping address used werefor oversea shipping companies such as this address. Our system is able to flag them so we were made aware of them but wanted to share characteristics they use.

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Progressive Leasing/Overstock Fraud

I had a progressive leasing agreement sent to me for a 14K necklace in the amount of $2900, from overstock that was being leased for $110 per month from my account. They had my checking and debit card information but the wrong shipping address. The shipping address was 8020 NW 66th street, Miami, Fl 33166, which is a shipping company that hacks into people's accounts and send the merchandise overseas. I contacted progressive leasing who agreed that it was fraud and I also contacted Overstock who canceled the shipment as well. They messed with the wrong person, and one day soon, will pay for these fraudulent charges from everyone that they hacked. Sorry suckers.

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My sears market place was used to place four orders

The user had ordered one same item that is a camera and used twice same weird address then used one other weird address but when I google about the address I found out many people got robbed by them they ordered from multiple websites I have cameras in stock but I will cancel all these transactions I am not feeling comfortable

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At our hotel, a package was delivered here the "intended recipient" called to ask us to forward the package to this address as well. The name on the package was an employees' family member (whose credit card had recently been hacked) so she notified her relative and he notified the relevant authorities, hopefully, there will be some law enforcement action taken this time.
*** Also, this person had booked two future stays in the victim's name with two different people's credit cards given as their guarantee info on file. We expect/assume these reservations will either be cancellations or no-shows.

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The Scammer from this address went online to Belk.com, ordered a pair of Adidas shower sandals in size 9, hacked into my PayPal and used it to pay for them, in the amount of $35.99. The PayPal alerted me that there was suspicious activity on my account in Washington DC, and I live in Tennessee. The person in DC had the shoes shipped, in my name, to the 8020 NW 66th St, Miami FL 33166 address. I pray these thieves will be caught and brought to justice. On the Google map, this address is a type of warehouse with stored packages, that have probably been acquired by hacking into people's accounts and having them shipped there, to that address.

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I got hacked for 66.44 for puma shoes to this address on 11 19 2021..looks like a warehouse from goggle maps

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Someone hacked into my EBay account and had items sent to 8020 me 66th st, 11917, Miami, Florida 33166-3900 $59.85

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I received notification from PayPal about an order that I did not make. I reached out to the company and they said because it was through PayPal, they couldn't do anything about it.
PayPal ran an "investigation", and determined that there was no fraudulent activity.
Now I have to prove to them that this is fraudulent, and funny how i find this same address is a hot spot for scams! (they used E5793 on my account)
So much BS in this I'm gonna need a shovel to get through it all!

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Somebody hacked my fingerhut account and ordered 994.73 worth of stuff to be shipped to this address. Now im going to have to cancel my account because of it

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Hacked my account and started an EBay account, opened a checking account, and used my debit card info to have $700 in make up shipped to that address.

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They hacked into my account and shipped items to their address from items I purchased!

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We are a hotel Hanover Maryland. Someone is trying to ship us packages and have us resend them to this address.

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8020 NW 66th St #8778 Miami FL 33166 Contacts

8020 NW 66th St #8778 Miami FL 33166 associated photos:

View Photos

Phone:

+1 (305) 547-0837

+1 (908) 542-0124

+1 (347) 656-6679

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8020 NW 66th St #8778 Miami FL 33166

8020 NW 66th St #8778 Miami FL 33166 Reports & Reviews (53)