New Credit Card Fraud Alert (UPDATED)

nencoin

Fraudulent order from:

Susan Landeros
7425 Mooney Drive
Rosemead, CA 91770
626.625.1000
katsfig@yahoo.com
71.94.161.87

MC beginning with 5490.

Edited to add: Just got another one in from same IP. Here's the info...

Bonnie Balder
7543 Melrose Avenue
Rosemead, CA 91770
626.592.1111
plybal1@yahoo.com
71.94.131.87

MC beginning with 5490. (FYI, these cards are from Wells Fargo.)

coindeuce

The string of IP addresses you have reported which are attached to Rosemead, California mailing addresses is very conspicuous.

AUandAG

Interesting but I don't see the problem. The phone number checks out to Alhambra in LA county and
the IP address checks out to Walla Walla, Washington. Do you suppose she's on vacation in Washington?

What is the clue that there is something fishy here.

bob

nencoin

<< <i>Interesting but I don't see the problem. The phone number checks out to Alhambra in LA county and
the IP address checks out to Walla Walla, Washington. Do you suppose she's on vacation in Washington?

What is the clue that there is something fishy here.

bob >>



Same IP as previous fraudulent orders. Stolen credit card number. Missing CVV code. Same city as all four or five previous fraudulent orders, all with stolen credit cards. It's a ring, no doubt about it. We don't pursue them or even spend any more time on them other than just post the info here for other dealers.

AUandAG

Thanks, I would not have suspect a thing and did not connect the IPS with any other
thread/fraud.

bob

nencoin

Bump for update.

mrearlygold

Our police in California PICKED UP the lowlife who ripped us off last week. Searched there house too. Nothing found. No arrest.


Thanks for reporting these lowlifes Mr NEN

Russ

Thanks for keeping us posted on these.

Russ, NCNE