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Area code: | 718 |
Prefix: | 553 |
Country: | United States |
State: | New York |
City: | Jamaica |
Company: | Verizon New York |
Usage: | Landline |
Time zone: | Eastern |
Leave a comment about 7185538740:
ARAMEX Shop&Ship is a 3PL service (Third Party Logistics) company. For us expats here in the Middle East who find it hard ordering items in other countries this is the service we use. There some US, Europe or Asian sites that does not ship items to middle east and so Aramex provides this service. Aramex gives us three addresses: 1 for US, 1 for UK and 1 for China. All of us members have almost the same addresses, the difference is only the name and the first line of address code (ex. DHA 5360 - just like the one from above) I think DHA is for Dhammam, Saudi Arabia, KWI is for Kuwait, AUH - Abu Dhabi, UAE (just like mine) etc. I had no problem on my purchase in eBay. After paying thru paypal, item was shipped to my "New York" address, (which is actually an ARAMEX warehouse in NY) then, ARAMEX staff will forwarded that item to my UAE address.
All the reviews that claim this company is not a fraud and it's good to use are coming from the people themselves who are apart of the scam team.I received an order but I was way to skeptical before I went ahead,I googled the address,number and the name seems to suspicious. This is exactly what I came into contact with to learn these guys are just con-artists!I dont care what business they do,I'm never selling them anything.
All fraud systems flagged this, so we wont be sending anything out.... I entered that number in just to see what I could find and wow....Here are the details..Seems the address is the same as you all found, yet he changes his name.Waleed Suwaidan 182-21 150th avenue Springfield garden, NY, US 11413 Phone: 718-553-8740IP - 95.66.15.246 All info has been submitted to the proper authorizes
Ok, I need some advise. I received an order today from this same address and phone number:fahad alshahrani RUH 1270014729 182nd StSpringfield Gardens, NY 11413-4028United States(718) 553-8740It is for a macbook pro for 1300.00 (this customer won an ebay auction). Why are they using this company when I ship internationally (except for Africa). I offer express mail international USPS service to overseas buyers. This has left me curious. I don't use paypal but a direct merchant account and if the shipping and billing address are not the same, the credit card will get denied. Any thoughts on what I should do?
How badly do you need this sale? If you're not comfortable with it, stand by your guns and tell them you ship your way or no way.
After posting on here. They attempted to use a credit card where the credit card billing address did not match the one on their ebay account, so the transaction was declined. I sent a notice to cancel the transaction which the customer immediately did. I'm now in the process of reporting the account to ebay for fraudulent activity. Hope the customer service rep will help me get this account off there...although a new one will probably be up in a matter of minutes. No telling how many people have been scammed.
We do get few orders from this address. Usually we call the customer on his mobile/landline and verify the information. If you speak to their family member on landline, ask them to provide the mobile number of the customer, if they provide then this gives us enough confidence. Based on this practice so far so good
This number is popular! Received an internet order from Ahamed Almulla PO Box 7675 Doha Doha 00974 QA Qatar. Immediately following the order we received an email asking the order be shipped to Ahmed AL-Mulla DOH 4075 182-21 150th Avenue, Springfield Gardens, NY 11413. 1) Note the spelling of the name on the original order2) Note the spelling of the name on the 'new' shipping address And of course the phone number on the order was 718-553-8740Sellers beware!
Just cuaght this scum on ebay, user id is mahdiabulnabi. is getting greedy, confirmed with Ebay.com, this guy is a fruad/criminal uses shipping address 147-29 182nd st NYStay clear.
After a little research, I have found several names tied to this guy. Most of them obviously fictitious....Osama Bin Laden, Mohamed Al Saawy, etc... . Yes it's true, there are legitimate transfer hubs out there, but that's not the problem. This guy, and others like him, are tenacious SCAMMERS. Note some favorable comments above me, that's him chiming in! Don't be fooled!