Credit+Card+Fraud

Preventing Credit Card Fraud
We have identified the following orders as fraudulant. If you are a merchant, be careful about shipping to these addresses. If you are a merchant and have been victimized by someone on this list, please call me at 480-283-1644 and we can assist you.

Miami, FL 33122 || 954-364-8187 || This address is for a freight forwarding company that ships products to South and Central America. The phone number is for a couple of scam artists in the Hollywood, FL area. They are purchasing stolen credit cards, pretend to be the credit card owner, and typically order about $2000 worth of GPS units shipped out of the country.
 * **Location** || **Phone Number** || **Comments** ||
 * 7900 NW 21st Street

They have placed two orders with us and in both cases, we identified they were fraudulant because they could not provide a valid billing phone number. The freight forwarding company knows that they are being used for fraudulant activity, so never trust freight forwarding companies in Miami. If someone orders with this address and phone number, run the other way. Contact the FTC to file a formal complaint. It takes more then one formal complaint to force action against these scammers. ||