Is the following address used for scams and frauds?
825 Dawson Dr
Suite 10-XXXXX Pochtoy.com
Newark, DE 19713, USA
Phone 858-633-6353
No, this is one of the warehouses used by Pochtoy parcel forwarder (package forwarder, freight forwarder, mail forwarder).
Pochtoy.com LLC resides at 621 Regis Ave, Pittsburgh, Pennsylvania (PA). But it offers a tax free location in Newark, Delaware as well.
What is Pochtoy?
Pochtoy is a US package forwarding company (also known as a freight forwarder, a mail forwarder or a shipping forwarder, a parcel forwarder, a package forwarder) allowing to overcome geographical shipping restrictions and ship online purchases to the following countries: Australia, Azerbaijan, the UK, Armenia, Belarus, Belgium, Hungary, Germany, Greece, Georgia, Denmark, Dominican Republic, Israel, India, Italy, Kazakhstan, Cyprus, Kyrgyzstan, China, Lithuania, Latvia, Mexica, Moldova, Mongolia, Netherlands, UAE, Norway, Poland, Romania, Serbia, Tajikistan, Thailand, Turkmenistan, Turkey, Uzbekistan, Ukraine, Finland, France, Montenegro, Czech Republic, Switzerland, Sweden, Estonia, Japan and Russia.
Pochtoy is one of the most popular package forwarders delivering purchases from USA to Russia. It has thousands of customers from all over the world. Pochtoy.com Facebook page has more than 6'000 likes:
The company has even more followers in the popular Russian social network vk.com.
Can the "825 Dawson Dr, Suite 10-XXXXX Pochtoy.com, Newark, DE, 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 many US online shops that don't offer international shipping from the USA. Also even US individuals and US companies can use parcel forwarders like Pochtoy.com to ship 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 Pochtoy
Pochtoy.com and victims of stolen credit cards
If you're a store owner who shipped product to 825 Dawson Dr, Suite 10-XXXXX Pochtoy.com, Newark, DE, USA and got a chargeback, contact Pochtoy.com immediately if you are a victim of credit card fraud. Most parcel forwarders, especially the large ones like Pochtoy.com, have zero credit card fraud tolerance policy. Fraud accounts are canceled and packages are sent back to sellers.
Pochtoy.com and international sales
Online retailers may suggest parcel forwarders like Pochtoy to their customers, so that they can more international sales.
Visit the Pochtoy.com web-site
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