Business address used to receive online order that was fraudulent 2024 Reports & Reviews

Business address used to receive online order that was fraudulent Reports & Reviews (2)

Scammer's phone (786) 845-9298
Scammer's address 8366 NW 68th St, Miami, FL 33166, USA
Total money lost $68
Type of a scam Other

I received an email order confirmation (order info attached) from Lakeshore Learning Company. I called the company and they were able to cancel the order, but informed me that it appeared someone had accessed my account and changed my personal info (address, etc.). After Googling the shipping address, I found that the address is affiliated with a company called Lucky International Trading; this "store" appears to resell "overstock" items, which makes me think they are fraudulently purchasing items with people's stolen card information and selling them.

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• Sep 10, 2024

Lucky International Trading and JNJ Food Containers (formerly JNJ Restaurant Supplies) moved out of this address 3 years ago. This address is used for scams. We are a plastic food container company legally operating in Florida and we are not related in any way to JECY Pack or the address 8366 NW 68th Street, Miami, FL 33166. .

Lucky International Trading and JNJ Food Containers (antes llamado JNJ Restaurant Supplies) se mudó de esta dirección hace 3 años. Están utilizando esta dirección para hacer estafas. No tenemos ninguna asociación con JECY Pack ni con esta dirección, 8366 NW 68th Street, Miami, FL 33166.

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Business address used to receive online order that was fraudulent

Business address used to receive online order that was fraudulent Reports & Reviews (2)

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