Business address used to receive online order that was fraudulent Reports & Reviews

Business address used to receive online order that was fraudulent Reports & Reviews (2)

Phone: (786) 845-9298
Address: 8366 NW 68th St, Miami, FL 33166, USA
Total money lost: $68
Type of a scam: Other

I received an email order confirmation (order info attached) from Lakeshore Learning Company. I called the company and they were able to cancel the order, but informed me that it appeared someone had accessed my account and changed my personal info (address, etc.). After Googling the shipping address, I found that the address is affiliated with a company called Lucky International Trading; this "store" appears to resell "overstock" items, which makes me think they are fraudulently purchasing items with people's stolen card information and selling them.

Useful

Lucky International Trading and JNJ Food Containers (formerly JNJ Restaurant Supplies) moved out of this address 3 years ago. This address is used for scams. We are a plastic food container company legally operating in Florida and we are not related in any way to JECY Pack or the address 8366 NW 68th Street, Miami, FL 33166. .

Lucky International Trading and JNJ Food Containers (antes llamado JNJ Restaurant Supplies) se mudó de esta dirección hace 3 años. Están utilizando esta dirección para hacer estafas. No tenemos ninguna asociación con JECY Pack ni con esta dirección, 8366 NW 68th Street, Miami, FL 33166.

Useful

Business address used to receive online order that was fraudulent Contacts

If you know any contact information for Business address used to receive online order that was fraudulent, help other victims by adding it!

New reports

Facebook.com

I ordered the item from a Facebook ad. I paid for expedited shipping (7-14 days) back on 6/14/26. Was supposed to arrive 7/21/26. Did not arrive... 18 h ago

TrimRx

Trim RX is a scam site. Their email and phone number put you on an endless loop to madness. I paid for two products totaling $500. I never received... 18 h ago

Elivue.com

i ordered shirts wrong size cant get no one on the phone for return fake phone number get busy signal 18 h ago

Orivelle-official.com

I ordered from them for Nail Fungal Gel. Now every other month they send another shipment and charge my paypal account. Paypal will not help and sides with them in my disputes. 18 h ago

badudi.com

I attempted to purchase a lawn mower for $999.00. The payment went through and they still have my money. The lawn mower was to arrive at first in 1... 18 h ago

Business address used to receive online order that was fraudulent