+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.
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11
Jan 31, 2011
I manage an eCommerce company in Texas.... we just got a fraudulent order with this phone number as well.  (shipping to 8342 NW 56th st, Doral, FL 33166).

Because we received a lot of fraudulent orders in a short period of time to these addresses, we are immediately suspicious about orders shipping to these zip codes:  33126 and 33166

We tried reporting this to the card companies, but they didn't know "where to transfer us".  We were told to "continue to monitor it manually".  Know what the FBI said?  Essentially, if it's credit card fraud under $10,000 they don't care.
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12
Feb 19, 2014
Just got a order from this number and ship to address:
8342 Nw 56th St
Doral, FL 33166-4020

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