Stolen Credit Card Use and Shipping Forwarding Companies in Miami, Florida

Posted by Wynter Nash - Ghost Rider Leather on Mar 9th 2024

Stolen Credit Card Use and Shipping Forwarding Companies in Miami, Florida


Below is a list of forwarding shipping companies, all in Miami, Florida who facilitate foreign thieves in Central America and elsewhere get their stolen merchandise from small American businesses like mine.

These companies have been contacted by many of us but they do not respond, they do not offer help, they do not even offer an apology. They make money from the thieves who used stolen credit card numbers online by shipping the stolen merchandise to the thief.

This is how they do it. The foreign scammer thief has a list of stolen credit card numbers and they also have the CVV Security numbers (the 3 digit security code on the back of your card by your signature). However, the address will not match the owner of that credit card because they address and phone number they put in is the address and phone number of the Forwarding Shipping Companies in Miami, Florida who ship the stolen merchandise to the foreign scammer. In my case, they got me twice in the last month and have now tried it a third time, but it won't happen again. Normally if a thief is trying credit card after credit card getting declined, the credit card processor puts a restriction on them and will decline all of the cards but for some reason, my credit card processor failed me and allowed this idiot to use a total of 14 different credit cards with the first 13 declined but they approved the 14th card. I did not realize this and I shipped the merchandise to the shipping forwarding company who in turn took my stolen merchandise and shipped it to some thief in Venezuela or elsewhere.

BEWARE ONLINE MERCHANTS! Below I am adding the information I have about the Forwarding Shipping Companies that the thieves on my site have used to ship my merchandise to the thieves. They also do not care. They know that many of their customers are thieves but that is how they make money so they just do not care. Some federal or state agency needs to shut these Forwarding Shipping Companies in Miami, Florida DOWN!!!


Our business WILL PROSECUTE to the fullest extent of the law anyone using a stolen or fraudulent credit card number to obtain merchandise from us. We will report and cooperate with your local police department in getting you arrested for theft and internet fraud.

We will also make you famous! How? We will list your address and any information we have about you here to warn other merchants about you. You do NOT want to make this list, so don't bother trying to rip us off.

Merchants, if you receive an order to be delivered to the address(s) below, beware, they are thieves that use stolen credit card numbers.

Do you know any of these addresses or people below? If so, you may contact us with information. Thieves cost everyone money in higher prices. Let's do what we can to help each other out.



This thief was back at it again today. See below, he/she/it has changed their address (although I found out it is the same type of company that allows thieves like this to order products from the USA, have them shipped to this third party, then this third party ships to the thief in whatever foreign country they are located in. I have contacted these companies but they just do not bother to respond, but when I get the federal authorities involved shortly, they will discover they need to vet these people instead of allowing them to get by with STEALING from USA merchants and small businesses like mine.

On 3/8/2024 this crook again tried 17 times with 17 different STOLEN credit card numbers to purchase $65.98 worth of merchandise this time, after successfully stealing $91.98 from me on 2/21/2024. FOOL ME ONCE, SHAME ON YOUR, FOOL ME TWICE, SHAME ON ME!

This time this crook used the same name but a different email and different shipping address, still in Miami, FL though.

8280 NW 66TH ST
MIAMI, FL 33166
United States of America


Phone: 786)600.72.96 (this is the illiterate way he/she/it put their phone number in).

This is the business that accepts stolen goods using stolen credit card numbers to be shipped to them and they in turn ship to the THIEF of the stolen credit card numbers and stolen merchandise. When you go to this page you will see it is the same phone number this crook used without the one parenthesis and extra dots. This company was contacted by me but to date no response. Of course not every customer they have is a THIEF like this CORIOLANO CORONA (real or fake name), however, they DO allow this as they issue to response, no apologies, no vows to look into it, NOTHING so they are just as bad as this thief for allowing stolen goods purchased with stolen credit card numbers to go through them from Miami, FL to whatever country this POS resides in. This is what this company says about itself: Servicios Expresos was born to interconnect the world, expanding borders, bringing people together and enhancing business opportunities with your international shipping company.

What a fricking joke of a company this is. I guess stolen merchandise and stolen credit card number use is big business for them which is why they are too busy facilitating theft of online retail merchants such as myself to reply to my requests for help and information.

The thief below used a stolen credit card number. He/She or It has tried dozens of times with dozens of different credit cards, both Visas and Mastercards. Unfortunately for me, I did not realize he/she/it had done this to me and they got away with $91.98 worth of merchandise from me, but it will not happen again. I now know I have to be extra vigilant with my credit card processor because they used to always catch these POS criminals but this time, they approved him on the 14th try after 13 declines. This pile of sh!t excuse for a human being is nothing but a common thief. If he/she/it actually put the time in doing some actual work instead of putting in declined credit card after declined credit card they would be a decent person and could make an HONEST living, but no, this person whatever their real name is, is a total POS!!!! Stealing from a small business that cannot afford to have this done.

2/21/2024 date of online theft.

THIEF'S NAME: Coriolano Corona VE433

MIAMI, Florida 33166
United States

Phone: 786-382-0758


This thief below placed an order in my store on 2/13/2024 for the total amount of $62.98. Today, 3/5/2024 I was advised by my bank that I have a chargeback due to fraud. This means the credit card company takes the funds away from me. I am out the cost of the two items purchased along with shipping and handling I was charged by my supplier. I also incurred a $30.00 Chargeback fee. All because some crooked POS decided to steal someone's credit card number and use it. Here is the name and address it was shipped to.

isbelia ramos
8280 NW 66TH ST
MIAMI, Florida 33166
United States
Phone: 786)600.72.96

The following thief tried to scam us out of a Motorcycle Helmet on October 19, 2017. He, She, or IT tried two different credit cards, with the first one being declined.

wisnu dinar
6515 Cecilia Circle Suite 9520
Suite 10411
Minneapolis MN 55439
United States
(566) 768-6888

IP Address: which is 1515 miles from the shipping address.

The following thief tried to scam us out of a leather jacket on October 16, 2017. Doing a Google search of this thief's address, I found many ebay sellers who had been ripped off by products being shipped to this address, then they go to PayPal and claim they never received the merchandise. This crook also tried to pay us using PayPal. NO THANKS!

According to research I and others have done about this shipping address, they use different names but it's a Russian operation, you want to talk about Russian Collusion? Here's some for you, REAL collusion and thievery (or attempted thievery this time).

Sajd-E'min EB2214748 Shadukaev
950 Ridge Rd
unit b-11
Claymont DE 19703
United States
+1 603-233-6292

IP Address: which is 2488 miles away from the shipping address in Delaware.

This crook used a stolen credit card. They used this stolen credit card number to obtain a lot of stolen merchandise from various merchants.


Package was signed for by someone who claimed their name was BREHILI.

Today, December 10, 2014, a thief and scammer using 3 different stolen credit card numbers tried to purchase $874.82 worth of leather jackets from us. In this horrible economy, we do not take scammers and credit card fraud lightly! CHARLES K. DEWITT or GARY R GROTENDORST (PROBABLY NOT THEIR REAL NAMES) 9 PRESTON DRIVE MALANG, JAWATIMUR AUSTRALIA / INDONESIA 30506 PHONE: 7074963823 EMAIL ADDRESS: IP Address: AUSTRALIA This thief, "Charles K. DeWitt" has tried to steal nearly $900.00 worth of merchandise and has so far tried three times. He has used three different credit cards, but all were declined due to fraud. How many others has he succeeded in stealing from? Who has lost hard earned money because of a thief like this?

Thiefs name: Bryan Kusnaidi

Shipping address: 2250 NW 114TH Ave, Miami, FL 33172

Email address:

IP Address:

He tried to purchase a total of $1164.17 worth of merchandise from us.

He then sends us an email, here is what he wrote:

Whether you receive my email? sorry I forgot to leave a message, I will plan my ordered items sent to the house of my brother who lives in Indonesia. Can you send my order goods directly to Indonesia via USPS PRIORITY MAIL INTERNATIONAL? if you can, here is the shipping address: Name: Lukas Hermawan Address: Darmo satelit no.22 City: sidoarjo Province: jawa timur postal code: 60122 Country: Indonesia if extra shipping cost no problem, please charge my credit card. Thanks, Bryan K.

I did some research and this is not "Bryan's" first time trying to rip people off, see this post here:

Thinking about stealing from us? We will make you famous and have you prosecuted. Internet fraud goes both ways. If you use a stolen credit card number to buy from us, we will tell EVERYONE about it. We will let the police in your local area know, we will advise other online merchants, we will list this information on our many other websites as well.

Do NOT even think about it unless you want everyone to know what you are up to. Do you want people to know you are a common thief? Do you want people you work with to know about you? How about your family and friends? You want them to know what you are doing????


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