+1 305-381-2759
We have got 7 reports against 3053812759
The majority indicated that it is a Other
Who called 3053812759
Location: Miami, FL
Operator: Билайн
Views: 11
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Feb 13, 2010
Placed two orders on my website using a stolen MasterCard. Orders shipped to 8342 NW 56th St Doral, FL 33166.  Address is a freight forwarding company named New Express Mail Corp.  Call this company but only one person there and they don't speak English.  Delivery signed by Rodriguez.  Other phone number used was 3056713625.  Same scam may be using phone number 3057874112, see notes and others have left on this number.  New Express Mail Corp maybe involved in this scam.
Other
Recent comments:
1
Feb 13, 2010
Placed two orders on my website using a stolen MasterCard. Orders shipped to 8342 NW 56th St Doral, FL 33166.  Address is a freight forwarding company named New Express Mail Corp.  Call this company but only one person there and they don't speak English.  Delivery signed by Rodriguez.  Other phone number used was 3056713625.  Same scam may be using phone number 3057874112, see notes and others have left on this number.  New Express Mail Corp maybe involved in this scam.
Other
2
Aug 20, 2010
We also received a fraud order from this phone number.
Other
3
Sep 10, 2010
We recived two fraud order from this person. The shipping address was also 8342 NW 56th St
Doral, FL 33166-4020 along with the phone number 3053812759
Other
4
Sep 11, 2010
Same here. You would think the authorities would track this down.
Other
5
Jan 28, 2011
I am not a store owner but the holder of a credit card that was used to purchase Vonage and shipped to 8311 NW 64th St, Unit 6, Miami, Fl. 33168. Because Vonage is a well known company, the charge that I disputed was not removed, I did close the credit account but Vonage has my name as the customer. This phone number is given as the number of the customer.
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