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Scammer Information

Details of Scam Report
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

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credit card numbers 0

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Follow Ups/Extra Information

2014-12-30 12:06:07,  
Anonymous added:

Scammer Information
NameDavid Quintas    
Telephone6024541328     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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 - - 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 which originates in Pleasanton, California. He gave the phone numbers (602) 454-1328 and (347) 589-3540.

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