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.
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.
Google the number, and u will find it belongs to aramex.
We also got a chargeback on our Amazon order placed by a customer in the Middle East named Mohammed Mohammed. I don't know if its Aramex not doing their job correctly but since we're shipping to them, Aramex is not liable if the customer issues the charge dispute. It goes through our bank and even if we do our job, there's a possibility that Aramex didn't do theirs or the customer is inappropriately filing a charge dispute.
We haven't had this problem before shipping to them. However this is now 1 out of 10 shipments we've sent which has a chargeback. 10% ratio is not very good.
Actually we got an online order to be drop shipped to this address of 718-553-8740. The credit card was stolen so the owner immediately chargedback the card. The order shipped and we are short one expensive Enterprise Router. FBI and the local DA will be called.
I am using this same place as well, I use my credit card to pay the price tag and the shipping address is within USA. I see this address as a relief during recession days since there are some liquidity here in the Middle East.
We had an order in July from a customer with this phone number, to be shipped to KWI 5846, Springfield Gardens, NY. So far we haven't had a charge back, but I am getting worried now since I had another phone call regarding this order this afternoon, 09/08. First of all, when we received the order in July, the name of the card holder and the recipient were not the same. Today we received a phone call stating that our gallery was supposedly still charging this customer $69.90 per month, i.e. August and September. The person that called had all the information regarding this order but had a different name and gave me a different call back number. However, the number on the caller ID today showed again a different number (the 3rd one!) and a different name. I went through all our files and cannot find these additional charges or any charges to the credit card number that was submitted to us in the actual order, other than for the order that was processed and shipped.
What would be the purpose of this scam, if it is one?