 | Internet Store 2010-03-26 15:59:18 Unknown |
A "customer" sumitted this number as the billing number and a Discover card number. I called the number, & after it rings a few times, it gives a message of "The person at extension... is unavailable. Please leave your message after the tone." When I called Discover to verify the address, it didn't match.
FRAUD!
| WEB STORE 2010-03-11 22:41:14 Unknown |
CUSTOMER PLACED ORDER ON OUR WEBSITE USING THIS NUMBER AND ANOTHER. THEY ARE USING A STOLEN CREDIT CARD, WITH A NAME OF TATIANA K. 100% FRAUD. SHIPMENTS ARE MADE TO A FREIGHT FORWARDING COMPANY "NEW EXPRESS MAIL CORP" IN FLORIDA.
DECLINE THE ORDER AND NOTIFY THE CREDIT CARD COMPANY.
3053812759 IS ANOTHER NUMBER THEY USED, WHICH HAS FREQUENT HITS ON THIS WEBSITE FOR FRAUD ACTIVITY.
WATCH OUT, SCAMMER!!!!