The address provided is not a scam I also is a customer of Aramex and using same address with my specific code. Customer using this are mostly for Middle East, like me im residing ing Riyadh and my Code added in the Address is RUHxxxx, so if you track the IP address of your customer mostly it will be ip loated in MIddle East, This is also reason why you found different names with same address but with different codes.
You can the link provided by Mr. Abubaker for more info.
This is some type of theft by deception scam. The buyer claims to be interested in an item that will be paid for with a wire transfer or check. Here is the buyer's info:
Rashed Abdulaziz Labkhan
Suite RUH1950
147-29 182nd
Street
Springfield Gardens NY 11413
United States
Beware...stay away from this guy. Do not sell anything to him. Do not reply to him with any information. Instead report him so any appropriate organizations and/or law enforcement where applicable.
We reived today an internet order from another name but the same address. The IP address is originating from Kuwait City!
AHMAD M BEN HUSSAIN
STREET316,BLOCK3,HOUSE NO.17
AL-QAIRAWAN, AL-ASEMA (THE CAPITAL) 90802
Kuwait
+96599423941
to ship to:
AHMAD M BEN HUSSAIN
147-29 182nd Street
KWI12094
Springfield Gardens, NY 11413
United States
718-553-8740
This is a number/address for a freight forwarding company that primarily ships products on to customers in middle eastern countries.
We have shipped products through this address a number of times without having a problem, but please be aware:
- You are now doing business internationally. If you are not familiar with these transactions, just politely tell the buyer you only ship/bill to domestic customers.
- Double verify the payment via credit card issuer and find out what recourse you have and what type of proof-of-delivery you will need to support any claim or chargeback against you.
- If you handle a product, i.e. electronics, software, etc, that has export restrictions, you may end up in violation of the law depending on which country is the final destination.
Hello. I am using this address as well. It is ARAMEX FREIGHT FORWARDING COMPANY that offers service of accepting and shipping the items ordered from the sites that dont offer international shipping. For one to have this address, has to sign a long contract, pay renting fees, and sign the sheet of prohibited items...(pornography, drugs...etc). When used this address, i paid the items normaly with my credit card.
I dont think its OK that one reads this single post of yours, and simply CANCEL THE ORDER without even doing double check.