Is the following address used for scams and frauds?
2972 Columbia St.
Suite # XXXXX
Torrance, CA 90503
USA
No, this is one of the warehouses used by Shipito (Eastbiz Corp.).
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,...
Shipito is one of the largest freight forwarders. It has tens of thousands of customers from all over the world. Shipito Facebook page has more than 12'700 likes:
See also: US online stores shipping and not shipping to Shipito warehouse in Torrance, California (2964 Columbia St., Torrance, CA 90503, USA).
Can the "2972 Columbia St., Torrance, CA 90503, 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.
Information for online retailers about Shipito
Shipito and victims of stolen credit cards
If you're a store owner who shipped product to 2972 Columbia St., Torrance, CA 90503, 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
