Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Evansville, IN, United States
|+1 firstname.lastname@example.org / from MX shipping to AZ with stolen credit cards |
hermosillo, AZ 83190
1441 n industrial pk whse 5
nogales, AZ 85621
|Anonymous () Added the following extra information on :2014-12-30 12:06:07|
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 126.96.36.199 which originates in Pleasanton, California. He gave the phone numbers (602) 454-1328 and (347) 589-3540.