Scam Tip Report #13417 - davidj4twenty@gmail.com / from MX shipping to AZ with stolen credit cards
Scam Reporter | Scam Tips Received
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| Anonymous Indianapolis, IN, United States 2013-10-30 16:38:41 Identity Theft
| +1 davidj4twenty@gmail.com / from MX shipping to AZ with stolen credit cards Attempted to purchase many products from our website, to originally ship to Mexico, with credit cards from different parts of the United States. Then asked to ship to a WAREHOUSE in Arizona... Used many different billing informations, all invalid phone numbers, and then in email admitted it being a scam and spoofing IPs.
david valencia
tamaulipas 174
hermosillo, AZ 83190
david johnson
1441 n industrial pk whse 5
nogales, AZ 85621
526621838345 |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-12-30 17:06:07 |
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Attempted to purchase several hundred dollars worth of merchandise from our company. Billing address was in New York and shipping address is 607 W Beautiful LN Phoenix, AZ 85041. The email address he gave linked up to his Facebook profile - https://www.facebook.com/deLaH13 - he was not mutual friends with the cardholder and the name on the profile (David Quintas) was not the cardholder or recipient (Silvia Atondo). He used a web proxy to place the order. It might be useless but the order came from IP address 216.172.148.7 which originates in Pleasanton, California. He gave the phone numbers (602) 454-1328 and (347) 589-3540.