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|Scam Reporter||Scam Tips Received|
Evansville, IN, United States
|+1 email@example.com / 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.