Is the following address used for scams and frauds?
825 Dawson Dr
Qwintry Suite 12-XXXX
Newark, DE 19712-0825, USA
Phone 858-633-6353
No, this is one of the warehouses used by Qwintry parcel forwarder (package forwarder, freight forwarder, mail forwarder).
Qwintry LLC is registered in Anchorage, Alaska USA. Their legal address is:
Qwintry LLC
3071 Lois Drive #708
Anchorage, AK 99518
What is Qwintry?
Qwintry 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: Afghanistan, Aland Islands, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antarctica, Antigua and Barbuda, Argentina, Armenia, Aruba, Australia, Austria, Azerbaijan, Bahamas, Bahrain, Bangladesh, Barbados, Belgium, Belize, Benin, Bermuda, Bhutan, Bolivia, Bonaire, Sint Eustatius and Saba, Bosnia and Herzegovina, Botswana, Bouvet Island, Brazil, British Virgin Islands, Brunei, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde, Cayman Islands, Central African Republic, Chad, Chile, China, Christmas Island, Cocos (Keeling) Islands, Colombia, Comoros, Congo (Brazzaville), Congo (Kinshasa), Cook Islands, Costa Rica, Croatia, Cuba, Curaçao, Cyprus, Czech Republic, Denmark, Djibouti, Dominica, Dominican Republic, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Ethiopia, Falkland Islands, Faroe Islands, Fiji, Finland, France, French Guiana, French Polynesia, French Southern Territories, Gabon, Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada, Guadeloupe, Guam, Guatemala, Guernsey, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong S.A.R., China, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland, Isle of Man, Israel, Italy, Ivory Coast, Jamaica, Japan, Jersey, Jordan, Kenya, Kiribati, Kuwait, Kyrgyzstan, Laos, Latvia, Lebanon, Lesotho, Liberia, Libya, Liechtenstein, Lithuania, Luxembourg, Macao S.A.R., China, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique, Mauritania, Mauritius, Mayotte, Mexico, Micronesia, Moldova, Monaco, Mongolia, Montenegro, Montserrat, Morocco, Mozambique, Myanmar, Namibia, Nauru, Nepal, Netherlands, Netherlands Antilles, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Niue, Norfolk Island, Northern Mariana Islands, North Korea, Norway, Oman, Pakistan, Palau, Palestinian Territory, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Pitcairn, Poland, Portugal, Puerto Rico, Qatar, Reunion, Romania, Russia, Rwanda, Saint Barthélemy, Saint Helena, Saint Kitts and Nevis, Saint Lucia, Saint Martin (French part), Saint Pierre and Miquelon, Saint Vincent & Grenadines, Samoa, San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia, Seychelles, Sierra Leone, Singapore, Sint Maarten (Dutch part), Slovakia, Slovenia, Solomon Islands, Somalia, South Africa, South Korea, South Sudan, Spain, Sri Lanka, Sudan, Suriname, Svalbard and Jan Mayen, Swaziland, Sweden, Switzerland, Syria, Taiwan, Tajikistan, Tanzania, Thailand, Timor-Leste, Togo, Tokelau, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Turks and Caicos Islands, Tuvalu, U.S. Virgin Islands, Uganda, United Arab Emirates, United Kingdom, United States, Uruguay, Uzbekistan, Vanuatu, Vatican, Venezuela, Vietnam, Wallis and Futuna, Western Sahara, Yemen, Zambia, Zimbabve.
Qwintry is one of the most popular package forwarders delivering purchases from USA to Russia. It has thousands of customers from all over the world. Qwintry Facebook page in English has more than 5'000 likes, despite of the fact that most customers are from Russia:
The company has several times more followers in the popular Russian social network vk.com.
Can the "825 Dawson Dr, Qwintry Suite 12-XXXX, 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 Qwintry 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 Qwintry
Qwintry and victims of stolen credit cards
If you're a store owner who shipped product to 825 Dawson Dr, Qwintry Suite 12-XXXX, Newark, DE, USA and got a charge-back, contact Qwintry immediately if you are a victim of credit card fraud. Most parcel forwarders, especially the large ones like Qwintry, have zero credit card fraud tolerance policy. Fraud accounts are canceled and packages are sent back to sellers.
Qwintry and international sales
Online retailers may suggest parcel forwarders like Qwintry to their customers, so that they can more international sales.
Visit the Qwintry web-site
