Is the following address used for scams and frauds?
11407 SW Amu St.
Suite # XXXXX
Tualatin, OR 97062
USA
No, this is one of the warehouses used by Shipito.
Shipito warehouse: 11407 SW Amu St., Suite # XXXXX, Tualatin, OR 97062, USA
What is Shipito (Eastbiz Corp.)?
Shipito (Eastbiz Corp.) is a US package forwarding company (also known as a freight forwarder, a mail forwarder or a shipping forwarder) allowing to overcome geographical shipping restrictions and ship online purchases to
- Alaska, Hawaii,
- U.S. Protectorates and Insular areas (Puerto Rico, Virgin Islands, American Samoa, Marshall Islands, Northern Mariana Islands, Palau, or Federated States of Micronesia),
- APO, FPO, and DPO Addresses,
- DOS Addresses,
- other countries including but not limited to Canada, the U.K., Germany, France, Italy, Spain, Mexico, Brazil, India, Russia, Kuwait, Virgin Islands, Japan, Austria, Belgium, Denmark, Finland, Greece, Hungary, Iceland, Ireland, Latvia, Luxembourg, Monaco, The Netherlands, Norway, Poland, Switzerland, Czech Republic, Estonia, Lithuania, Portugal, Slovenia, Sweden, Australia, Korea, New Zealand, Singapore, Slovakia, Bahrain, Israel, Saudi Arabia, United Arab Emirates, The Bahamas, Bermuda, Brazil, Cayman Islands, the Ukraine, Belarus, Kazakhstan,…
Can the “11407 SW Amu St., Tualatin, OR 97062, USA” address be used for scams and frauds?
Yes it can be used for legit as well as illegal activities like ANY other address. BUT I and many of my friends use it for making legit purchases in US online shops that don’t ship overseas. Also even US individuals and US companies use Shipito package/parcel forwarding service for shipping to Alaska, Hawaii, Puerto Rico, Virgin Islands, American Samoa, Marshall Islands, Northern Mariana Islands, Palau, or Federated States of Micronesia, APO, DPO and FPO addresses.
Information for online retailers about Shipito
Shipito and victims of stolen credit cards
If you’re a store owner who shipped product to 11407 SW Amu St., Tualatin, OR 97062, USA and got a chargeback, contact Shipito immediately if you are a victim of credit card fraud. If they find that a stolen credit card was used, they immediately send packages back to you. Shipito has zero tolerance policy. Fraud accounts are immediately canceled.
Shipito and international sales
Shipito offers a program where they can guarantee all sales to online retailers if they are purchased directly by Shipito. This allows online retailers not to lose international sales, while Shipito takes the risk of accepting international payments.
Visit Shipito web-site
Most stolen credit card orders are sent to freight forwarders to send to other countries.
Shipito requires its customers to provide 2 valid IDs, so it is much safer to send orders to Shipito than to most freight forwarders that do not have any customer validation.
Well, someone stole my credit card and sent $4,000 worth of items out of the country using Shipito, so obviously they aren’t that reilable.
Shipito helps stores to fight fraud. They force users to provide 2 IDs. Many other shipping forwarders don’t require any IDs. But of course there is no 100% guarantee.
How long did it take you to find out that $4,000 were stolen?
Have the store contacted Shipito? What was the result?
Also do you use different credit cards for online transactions and offline transactions? Do you use credit cards with small limits for small transactions? Do you check online stores before making any purchases? Do you replace your credit cards once or twice a year? Do you get text messages (SMS) for all transactions over $100-500?
Since you haven’t replied to my questions, it is more likely that your accusations were false. Anyway I posted some tips on preventing credit/debit card frauds. They are very useful for many customers.
I’m totally lost. I just don’t understand whether to deliver our orders to 11407 SW Amu Street or not.