Shop2Ship Reports & Reviews

Shop2Ship LLC Reports & Reviews (15)

- San Antonio, TX, USA

Scammer's phone (507) 246-2194
Scammer's address 2229 NW 79th Ave , Doral, FL 33122, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78218, USA
Total money lost $6,050
Type of a scam Counterfeit Product

The scammer used email and a fake pay pal account name is James Williams address is 2229 NW 79th Ave

Miami florida

33122 Usa

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Victim Location 95354
Type of a scam Online Purchase

I posted a iPhone 7 for sale on OfferUp and the man claimed he lived in Las Vegas offered to purchase my phone at the cost and pay for shipping which I refused. I was asked to download Cashapp for this transaction so I did now I told Leonard I had no money and that in my add on OfferUp I stated pick up only but figured it was okay since once I paid the shipping then gave him a tracking number the money would be deposited to my chime card and that’d be that. Nope I told him since the transaction had to have a tracking number prior to the money being processed it was gonna take longer but not to worry I was going to send it just trying to verify the address I was given he stated it was his daughters house and it was in Miami. Not only was it in Doral Florida but this was a business and I read countless reviews about this place and it sounded way to much like the situation I was dealing with, I took a screenshot of the review I told him that he was gonna have to contact his bank and situate the money because he was a scam artist and I would not be sending him anything then I started recive countless texts from Leonard,which I still have and understand the risks of my phone number being given out, he was rude one min nice the next.Over the next day email after email from the above email provided by me to you trying to get me to send him the phone the PayPal one even said that they had confrontation that I sent the phone I only had to provide then with a $125 google play card to reimburse Leonard since he’d over paid me lol I sent a photo copy of the email to PayPal and I then told whoever is actually sending me these emails I don’t want to hear from them and I told them to stop emailing me and that there was no way that they had confirmation that I sent the phone because it was still in my possession. I know that this seems like nothing to you all but with the way things are going I barely make it and I’m lucky I read reviews and that he was not smart enough to know what city that shop to ship was in an thank god for the USPS knowing that address was faulty or I’d be like a lot of those other people that weren’t as lucky. I want someone to actually do something about this. It’s wrong and I don’t understand why he’s actually getting away with it. Sending as many pics as I can so you can see. Thank you, KS

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- Scottsdale, AZ, USA

Scammer's phone 7124857571
Scammer's address 2229 NW 79th Ave Suite 30322809, Doral, FL 33122, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85250, USA
Type of a scam Fake Check/Money Order

I was reached out to by Ryan Morgan on OfferUp to purchase an Item of mine. He wanted to use CashApp and told me that the funds he sent were being held until i verified my account. An email that looked like a cashapp support email was sent to me requesting that I send $200 ebay giftcards to verify my account so that I could receive my transaction. He did not receive payment however I do not know if he was able to access my computer or phone through my cell phone number or email.

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Victim Location 48504
Total money lost $426.35
Type of a scam Online Purchase

Hi, I'm a senior who sold a men's 10k vintage carved roman soldier hematite ring on craigslist for $426.35 to Julie Dawn on 8/13/2020 through a cash app that she suggested I use because that was how she could send the money. I downloaded the app. Mailed the ring one day ship per her request as she said it was a gift and needed it the next day. She said when I ship it send the tracking number and postal receipt to cashapp and they would post the money on the app because it was in my account ready to be transferred to my bank. No money is on my cashapp. On 8/14/2020 I contacted agent Franklin Blackburn who's name was on a email re: funds not on cashapp. He responded,"this is to inform you that the sum of $852.70 has been approved to be credited to your account but been held by the sender of the funds. Funds will be credited to your account as soon as you refund the excess funds to the sender." I have contacted craigslist and [email protected] a cashapp website that was on a message I received if I had issues receiving funds. No one has responded. Agent Franklin Blackburn phone contact info (304)223-5522. I am sending emails to General Inquiries I received. Please look for them. I hope you can help me, THANKS

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- New York, NY, USA

Scammer's phone 7869037950
Scammer's address 2229 NW 79th Ave , Doral, FL 33122, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10030, USA
Total money lost $700
Type of a scam Online Purchase

Originally received an email message from a "kathleen", looking to purchase the bundle items I was selling on Ebay. They asked for a text response, so I texted them through my google phone number. They agreed to the price I asked for and seemed legit as far as possible.

They sent the money through some random manner that required shipping proof, so I sent the product and sent in the tracking info. They told me to check my spam which was odd, as paypal emails never go to my spam, but they were there..?

I was told that the funds would be released the next day. The email this came from was "[email protected]" .

I sent my tracking info to both the actual service@paypal, and the shipping.proofs email. It was quite baffling, but I proceeded when they had sent another $15 to accommodate the shipping, as it seemed somewhat legit.

The next morning, I received an email that said my PayPal account couldn't accept the money as it was above the threshold of money allowed in. That's when things got suspicious! This was under a thousand dollars, so there should be no issue whatsoever.

The email said that the sender had to pay another $500, to move me into the next level of threshold, and thus allow the funds to come through. I promised I'd reimburse the person for their extra spending. The next emails that came through (along with texts), said that the refund had to not be through PayPal, and the purchaser had chosen ebay gift cards as a means of reimbursement. In the texts, they said the same thing.

The emails then went on to first a) provide a miscalculation which would never occur in a legitimate case, and b) demanded that I go purchase gift cards that were above $50 value and maximum of $100, and scratch to reveal the codes, then send through pictures, which they'd verify, then once verified, the whole payment, including that extra $500, would be released to me.

I wrote to PayPal to ask about this, and sent most of the emails to spoof@paypal to check this too.

PayPal confirmed that they didn't write the email regarding the gift cards, and of course, I was not inclined to spend hundreds of dollars when I had not received any payment.

I have since learnt that the mail was being sent to a 'Shop2Ship LLC', which is where many scammed products are sent...

The scammer refuses to accept that something went wrong (Them: "what is scam"), and will not pay through a more legitimate way. It was my error to not use the Ebay payment system, a rookie error.

At this time, the product is still in transit and it is hopeful that after paying for shipping and to have it redirected, that the product will be able to return to me.

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Scammer's phone 17864856593
Scammer's address 2229 NW 79th Ave suite 25975811, Doral, FL 33122, USA
Scammer's email [email protected]
Victim Location ON N0H 2L0, CAN
Type of a scam Fake Check/Money Order

I post an add on kijiji for $2600 CAD and the scammer sent me fake Etransfer emails stating the payment was pending until i send my possessions and gave them a tracking number. I did that then the fake etransfer emails said to wait 48 hr. After the 48 hour the Etransfer emails stated the buyer of my product needs to send me 1000 dollars to upgrade my account and i was to send it back. Luckly i did not sent the 1000 dollars to them, i confirmed this was a Scam with the bank manager at TD. It doesnt change the fact they illegally took my things, i am at a great loss here as i was desperate for the money.

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Scammer's address 2229 NW 79th Street, Doral, FL 33122, USA
Scammer's email [email protected]
Total money lost $1,400
Type of a scam Online Purchase

Mailed a wedding dress via Postal Service. The customer didn’t send funds to PayPal as agreed.

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- Orlando, FL, USA

Scammer's phone 7077977406,+1 (305) 239-9389
Scammer's website www.shop2ship.com
Scammer's address 2229 NW 79th Ave Miami FL 33122, Doral, FL 33122, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32811, USA
Total money lost $1,599
Type of a scam Online Purchase

Ebay Username: ddda7541-qhtrsk

Product Listing : https://www.ebay.com/itm/174262154423?ul_noapp=true

Buyer expressed interest in the Dell XPS 13 9370 laptop. Buyer messaged me on Ebay saying that he had issues linking his Ebay account to his Paypal account. Buyer asked me to send a money request to his Pay pal account to pay for the laptop.The Dell XPS 13 9370 has been shipped via UPS Ground. The tracking number is 1ZW4956X0335526545.

Buyer tried to scam me by using fake phishing emails that looked like emails from Pay Pal. I posted an example. Buyer was able to scam me of the laptop but I DID NOT pay Bitcoin any money.

Paypal verified that they DO NOT use bitcoin services as their vendor.

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- Pleasantville, NY, USA

Scammer's phone +18136095563
Scammer's website Offerup
Scammer's address 2229 NW 79th ave suite 41473622, Doral, FL 33122, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10570, USA
Type of a scam Online Purchase

We posted items on offerup and this individual said he sent money through paypal and that the money would take a while to be verified. Someone made a PayPal email and was contacting us pretending to be them and saying that we have to send them 650 to the buyer of the product in order to get our money for the product we shipped them. They have the product and we still haven't received the money.

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Same exactly story happened to me as well. Was given the story that this was for their daughters birthday.

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Victim Location 33122
Total money lost $1,100
Type of a scam Online Purchase

The person(s) involved:

Daniel Muller

Jeff Deandre

2229 NW 79th Street

Miami, FL 33122

Ste. 8732 8913

This company (individual or persons); used a site called Offer-Up to scam me out of an Apple Iphone and Apple EarPods! They set up a bogus account representing PayPal and also gift cards; all totaling $1100. The FRAUD PayPal account was investigated by PayPal and they told me this was a SCAM account. (note - PayPal has all the emails sent to me for verification).

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- Buffalo, NY, USA

Scammer's phone 3216095657
Scammer's address 2229 NW 79th Ave, Doral, FL 33122, USA
Country United States
Victim Location NY 14211, USA
Total money lost $900
Type of a scam Online Purchase

A buyer reached out to me in regards to purchasing a jersey and would pay me $18,000 through Paypal. The buyer then told me that the $18,000 would be reflected in my account once the package shipment was confirmed. I then proceeded to ship the package. once the package was shipped there were still no funds in my account. The buyer used a spoofed Paypal account and sent me an email stating that they overpaid and requested refunds in eBay gift cards. I sent the buyer $900 worth of gift cards and still no funds in my Paypal. The buyer scammed me out of $900 and never sent me the $18,000 and is trying to receive a free item.

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- Cleveland, OH, USA

Scammer's phone 7258003748
Scammer's address 2229 NW 79th ave Suite #37832379, Doral, FL 33122, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44112, USA
Type of a scam Online Purchase

I posted online (Craigslist, Facebook) a 17” HP envy with touch screen and bang and olufsen sound system for sale $1000 the ad is still available. Calls immediately came through I didn’t realize at first it was so many scammers using the same technique. One particular person texted me and offered me more money then I asked for so of course I was interested. He basically convinced me to set up a paypal which I used before but his method seemed strange. I asked him don’t I suppose to set up an invoice to do transaction he said no once I show proof package was shipped paypal would release the money. While at the post office I got pretty mad because he kept texting me rushing me and he even called me which I really got a bad vibe because the name he gave me was a African American woman and he was clearly middle eastern. He said he would refund me for shipping if I paid for expedited shipping 1 day. I shipped the package and asked him to release the money. I read the email again and realized that wasn’t a real paypal email he mocked the letter head. I called him and actually spoke long enough to track his location at the time but authorities were not involved. I called the post office quite a few times and was told to do different things which none worked to stop the package, I set up package intercept on the 21 of March and didnt get an email back until the 30th saying it wasn’t excepted. I’m pissed they told me do so many things then just washed their hands if my issue. USPS customer service even told me the address on the package wasn’t a legit address so where the hell did they deliver to and who excepted it?

I’m out of either the 1200$ I was offered for the deal or my computer which was custom.

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Victim Location 42122
Total money lost $2,700
Type of a scam Online Purchase

Shop2Ship, LLC allows international clients to use their business address, to purchase goods online in the United States. They then ship your package out of the country without having a clue where it’s really going, or to whom. A “client” of theirs purchased a Chanel bag from my small online store and had it sent to them. They then sent it on to Indonesia. Their “client” used a stolen credit card, name, and address and they claim to have no way of retrieving it now. The owner of the stolen card disputed the $1350 charge, therefore their bank debited the funds out of my account. I am now without a $2k Chanel bag and $1346! The Shop2Ship store in Miami Florida does not take responsibility, and will not give me a refund! I am furious that they are allowed to ship items overseas without verifying who their actual client is? The representative at the store stated they do not verify who the client is, as they create their own account online. It’s an easy process too, you can use a fake name and fake credit card and just start shopping! And why can’t they retrieve the same package they delivered “right to the “scammers door” as their site claims. This store needs to be investigated. I’m out thousands of dollars and all I get from this store is “well the account has been closed now”. Well yeah, I would think so. I want answers!!! Where did you deliver my package and why won’t you release any information about the address in Indonesia you shipped it to?! Total loss over $2700 and don’t know what to do. How can this company not know what type of clientele they have? You can’t get in /out of the country without proper ID, and claiming goods, but this store will obviously ship anywhere in the country, without verifying the identity. What about duties and taxes? I would think they would want proper identification. I’ve been scammed. I hope it doesn’t happen to anyone else.

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Just had a similar problem. I sold a camera and the person has called and is constantly harassing me. Royal Mail can’t intercept it but I’ve reported it to action fraud and they will be able to the parcel is still in Heathrow. I have told shop2ship everything I know and all the reference numbers needed so they can stop him from receiving it and hopefully I get it back.