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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:
Seems to be a "fraud," and the repliers here are trying to get readers in on the scam. I took the liberty of searching the Aramex website...they have a press release which assists sellers with "scams"~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~Press Release from Aramex (12.10.09)Protect Yourself from Online Fraud Published on: 12/10/2009 5:02:00 PM Aramex builds bridges of trust with clients all over the world. To facilitate business and provide our customers with convenient channels we have utilized electronics tools for communication and interaction over the Internet. As helpful as the Internet can be, many parties engage in fraudulent activity in an attempt to deceive clients into disclosing personal or financial information, or providing payments unrightfully. To give credibility to their actions, the fraudulent parties often cloak their identities under reputable brands such as Aramex and other respectable organizations. Aramex does not send any e-mails to request payment or cash transfers in advance for a shipment that you have not requested and has not been delivered to you. How to spot fraudulent e-mails? Most fraudulent e-mails share common elements, such as: • Distorted Aramex logo, such as having a disproportionate size or appearing different from what is shown on aramex.com.• Lack of contact details or phone number; the e-mail asks you to use a website or click a link. • Mistypes “Aramex” or uses the name in combination with other words, such as: aramexupdate.com or aramexinvoice.com. • Statements asking you to make a payment-in-advance for a shipment that you have not ordered and have not received. • Unexpected requests that urge you to take immediate action; such as transferring money or checks to an unknown third-party via a trusted brand, such as Western Union or eBay. • Requests for your contact information or bank account details. If you suspect receiving a fraudulent e-mail, you can report it to Aramex by contacting customer service team, or by calling us at the number listed under your country on aramex.com. You will find this number by simply visiting aramex.com, then clicking the Office locator, and then choosing your country name. We take these e-mails very seriously and continue doing our utmost to protect your interests against illegal and fraudulent activities. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~We found ours through ebay as well. We will be refunding the monies. When requested for him to send us contact information (via ebay messenger only), he did not give any email address nor telephone number. We just received a strange generic email which claimed it was sent through pay pal with a whole bunch of hyperlinks. We did not respond to this letter, nor click on the hyperlinks.We will be advising the proper authorities on our actions.
We have also been scammed by a customer named: Abdulaziz Nasser Al-Thani. Ordered to be drop shipped to the address at this phone #. Billed through Paypal and never paid the bill. Watch out for this name.
Hi All,This number and address is used by ARAMEX users (www.aramex.com). ARAMEX are a UAE based courier company and this US address is registered to them.Any registered user under them is able to ship US online store products to this address, and in turn ARAMEX then couriers the product to the user's address in the Middle EastThe address and the phone number aren't fraudulent, however some people may be misusing this address
ALSO, THEY ARE NIZA2007 ID ON EBAY, [***] PEOPLE, NAME USED TO BUY ON EBAY IS Hissa.F.AlThani-DOH85014729 182nd StSpringfield Gardens, NY 11413-4028THIS PERSON IS A WACKO NUTJOB... AND IM GETTING EBAY TO INVESTIGATE THIS CRAP, BOUGHT FROM ME AND THEN WENT NUTS, DELIVERY CONFIRMATION PROOVES THEY GOT THE ITEMS, THEN THEY CLAIM 6 WEEKS LATER NEVER RECIEVED ITEMS... BULLCRAP.. LIERS.. AND SCAMMERS.. I AM GOING TO HIRE AN INVESTIGATOR NEXT WEEK, BECAUSE THIS MUST STOP.. ARE U WITH ME PEOPLE? WHOEVER IS A THAT ADDRESS IS TOTAL NASTY, MANIPULATING LIERS THAT NEED TO BE STOPPED!THE EMAIL ON THE PAYPAL ACCOUNT IS niza2009 Buyer's Email: niza2007@yahoo.com
Scammers, scammers,These people are not very smart. Paper trails, delivery addresses, IP addresses, so like all criminals, it's just a matter of time. The inconveinance to so many others along the way is simply a taste of what these people have coming to them. To those who have been scammed, look for a positive return somewhere in the neighborhood of 10 fold. Karma is king. You get back exactly what you put in so don't do anyone wrong cuz I sure would hate to be on the receiving end of this guys future.Ethics is very important in business. It also has a greater, longer lasting return on your efforts.Thanks for letting me vent my experience.
We just cancelled an order where the billing address was Aramex's address;adel buhasankac147-29182nd streetspringfield gardens, NY 11413 Phone: 718-553-8740Email: abosombol@yahoo.comWe cancelled it due to many red flags. The shipping address was actually an apartment complex in Newark Delaware, but that's just a little different spin on a common fraud. The IP Address was out of Kuwait. Based on our many years of ecommerce experience, this is 100% fraud.Watch out merchants!
No [***] this person is a wackjob and maybe everyone in the whole building. I am having to offer a refund to a person named magdy khris AKA itad1 from ebay. This person took 4 days to pay me and files a case after 3 weeks saying the item never arrived. I offered a solution which involved waiting a while longer but no way was the buyer waiting another week, wants money NOW. The address is the same too.
Hello EveryoneThe address provided is not a scam I also is a customer of Aramex and using same address with my specific code. Customer using this are mostly for Middle East, like me im residing ing Riyadh and my Code added in the Address is RUHxxxx, so if you track the IP address of your customer mostly it will be ip loated in MIddle East, This is also reason why you found different names with same address but with different codes.You can the link provided by Mr. Abubaker for more info.
Guys, I know there are scammers out there but not all of them are. Aramex is equivalent to US' DHL, they are a trusted company, however, whether the buyers are trustable or not is for you to decide. I'm not sure what you could do to avoid being scammed but try to get the buyer to send a carbon copy of the Shop and Ship email they receive....yep when a package arrives at Aramex US designated to a particular account say AUH 143, the Aramex company then sends an e-mail out to the person associated with this account with tracking number and details of shipment. As a seller, you can ask for a carbon copy of that e-mail message as proof that the item is going to be shipped to the buyer so later if the buyer says he never received, you could track the number through www.shopandship.com simple as that.