BM Cargo

SCAMMER. Avoid at all costs. Recently shipped to this address and in result had Amazon seller account suspended due to false complaints.

Research into the history of this address revealed that this place CAN NOT be trusted.

DO NOT SHIP TO THIS ADDRESS.
If you are a third-party marketplace seller, cancel the order!

WARNING!!!

FRAUD FRAUD FRAUD!!!! Cancel order immediately. They tried to get me through my Shopify store, luckily Shopify flag the address as high risk and fraudulent. I canceled the order immediately. I'm so sick of these scammers I hope they catch them expeditiously!!

Buyer tried to purchase my iPhone 6 on ebay and told me he changed his address. Something seemed fishy, glad I googled the address. Cancelled his order.

VICTOR GONSLEZ BM-203205
8400 NW 25th St, Bm 203205, Ste 100
Doral, FL 33198-1534
United States

I am online retailer, a customer using this address: 8400 NW 25TH ST STE 100, MIAMI, FL 33198-1534 bought 5 things from me, total of $200. Once they got the items, they filed a chargeback on me stating I sent the wrong items. But when I asked them to tell me what items they received the story changed to I dont like my item. I approved a refund and all they had to do is return the 5 items. Instead they file a chargeback. Now they get to keep the items and get a full refund and I am out $200 in products. Sellers BEWARE of this address.


*Update 1-5-18
Another order came from this address, but a new name? I already have a $200 chargeback from last week and now a person with this same address but different name is trying to order 10 items from me.

im not sure exactly how they did it but they somehow got access to my amazon account and claimed on my behalf that i never received some item that i actually did receive and they shipped themselves an expensive item from my account at my cost at at my accounts risk. this is an absolutely terrible company. thieves.

This address and the name Dianel Morfa (209-656-3248 ) is being used for fraudulent charges and shipping address to EBAY, Amazon and Walmart.com accounts attention BM-214604. They hacked my Walmart.com account made 2 purchases that were debited from my bank account.
Get a J.O.B. low life P.O.S, like the rest of us and stop STEALING money from working people's accounts and pay for your own crap!!!!!

Echoing all of the sentiments below. This is a Scam address used by ebay sellers. DO NOT SHIP TO THIS ADDRESS. You will lose your product and likely your money.

I don't know what the heck this company is but they hacked my Ipsy account and I'm pissed. I received unauthorized charges to my account and when I was finally able to log into my account, my "shipping address" was their location in Miami (I live in Hawaii) will definitely be reporting them to the BBB

scammers
apparently i found their info illegally registered on my pc

Do not ship to this address!!! These thieves Hacked my booksamillion acct and tried to charge items. Luckily, orders were cancelled.