718-553-8740 / 7185538740

This is some type of theft by deception scam. The buyer claims to be interested in an item that will be paid for with a wire transfer or check. Here is the buyer's info:Rashed Abdulaziz LabkhanSuite RUH1950147-29 182nd StreetSpringfield Gardens NY 11413United StatesBeware...stay away from this guy. Do not sell anything to him. Do not reply to him with any information. Instead report him so any appropriate organizations and/or law enforcement where applicable.

We reived today an internet order from another name but the same address. The IP address is originating from Kuwait City!AHMAD M BEN HUSSAINSTREET316,BLOCK3,HOUSE NO.17AL-QAIRAWAN, AL-ASEMA (THE CAPITAL) 90802Kuwait+96599423941to ship to:AHMAD M BEN HUSSAIN147-29 182nd StreetKWI12094Springfield Gardens, NY 11413United States718-553-8740We cancelled the order.

we also received an internet order from this person. different name, same shipping address. we are cancelling the order.

This is a number/address for a freight forwarding company that primarily ships products on to customers in middle eastern countries.We have shipped products through this address a number of times without having a problem, but please be aware:- You are now doing business internationally. If you are not familiar with these transactions, just politely tell the buyer you only ship/bill to domestic customers.- Double verify the payment via credit card issuer and find out what recourse you have and what type of proof-of-delivery you will need to support any claim or chargeback against you.- If you handle a product, i.e. electronics, software, etc, that has export restrictions, you may end up in violation of the law depending on which country is the final destination.Hope this was helpful...Dave

Hello. I am using this address as well. It is ARAMEX FREIGHT FORWARDING COMPANY that offers service of accepting and shipping the items ordered from the sites that dont offer international shipping. For one to have this address, has to sign a long contract, pay renting fees, and sign the sheet of prohibited items...(pornography, drugs...etc). When used this address, i paid the items normaly with my credit card.I dont think its OK that one reads this single post of yours, and simply CANCEL THE ORDER without even doing double check.

Hello. I am using this address as well. It is ARAMEX FREIGHT FORWARDING COMPANY that offers service of accepting and shipping the items ordered from the sites that dont offer international shipping. For one to have this address, has to sign a long contract, pay renting fees, and sign the sheet of prohibited items...(pornography, drugs...etc). When used this address, i paid the items normaly with my credit card.I dont think its OK that one reads this single post of yours, and simply CANCEL THE ORDER without even doing double check. Google the number, and u will find it belongs to aramex.

We also got a chargeback on our Amazon order placed by a customer in the Middle East named Mohammed Mohammed. I don't know if its Aramex not doing their job correctly but since we're shipping to them, Aramex is not liable if the customer issues the charge dispute. It goes through our bank and even if we do our job, there's a possibility that Aramex didn't do theirs or the customer is inappropriately filing a charge dispute.We haven't had this problem before shipping to them. However this is now 1 out of 10 shipments we've sent which has a chargeback. 10% ratio is not very good.

Actually we got an online order to be drop shipped to this address of 718-553-8740. The credit card was stolen so the owner immediately chargedback the card. The order shipped and we are short one expensive Enterprise Router. FBI and the local DA will be called.

I am using this same place as well, I use my credit card to pay the price tag and the shipping address is within USA. I see this address as a relief during recession days since there are some liquidity here in the Middle East.

We had an order in July from a customer with this phone number, to be shipped to KWI 5846, Springfield Gardens, NY. So far we haven't had a charge back, but I am getting worried now since I had another phone call regarding this order this afternoon, 09/08. First of all, when we received the order in July, the name of the card holder and the recipient were not the same. Today we received a phone call stating that our gallery was supposedly still charging this customer $69.90 per month, i.e. August and September. The person that called had all the information regarding this order but had a different name and gave me a different call back number. However, the number on the caller ID today showed again a different number (the 3rd one!) and a different name. I went through all our files and cannot find these additional charges or any charges to the credit card number that was submitted to us in the actual order, other than for the order that was processed and shipped. What would be the purpose of this scam, if it is one?