davidj4twenty@gmail.com / from MX shipping to AZ with stolen credit cards - Scamalot

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Scam ReporterScam Tips Received
Anonymous
Evansville, IN, United States
2013-10-30 12:38:41
Identity Theft
+1 davidj4twenty@gmail.com / from MX shipping to AZ with stolen credit cards 
 Scammer
  Information
Name:
Name Unknown
Email Address:
davidj4twenty@gmail.com
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 12:06:07
 Scammer
  Information
Name:
David Quintas
Email Address:
DAVIDJ4TWENTY@GMAIL.COM
Telephone:
6024541328
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.

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