New Credit Card Fraud Alert

nencoin

Okay, this will be the last time I post an alert for this address. Dealers, please add the address below to your Do Not Ship list.

Eddie Guerra
7214 Berne (they've been using this addy for a few months now...Wells Fargo just doesn't care)
S. San Gabriel, CA 91770
626.571.0829
elias.fuentes@rocketmail.com
68.124.58.8

Again, do not ship to 7214 Berne street. This is the last alert I'll give for this address. I'll bump the thread a few times.

PerryHall

Thanks for the alert. Question for the mail order dealers----do you only ship to the billing address and do the credit card companies let you know what the billing address is and verify the card is still valid? Seems like this would eliminate most of the danger taking credit card orders or am I missing something here?

CaptHenway

We recently had an attempted credit card fraud where they stole some guys credit card number, CHANGED HIS BILLING ADDRESS, and attempted to order something sent to the bogus address.

nencoin

<< <i>Thanks for the alert. Question for the mail order dealers----do you only ship to the billing address and do the credit card companies let you know what the billing address is and verify the card is still valid? Seems like this would eliminate most of the danger taking credit card orders or am I missing something here? >>



If it's a new customer, we'll typically only ship to the billing address. And yes, you can verify the address with the credit card companies.

nencoin

<< <i>We recently had an attempted credit card fraud where they stole some guys credit card number, CHANGED HIS BILLING ADDRESS, and attempted to order something sent to the bogus address. >>



Yeah, we've had a few of those also. The first time it happened they were successful in getting a coin from us. Amazingly (and I do mean amazingly), the credit card company ate it. We did do everything by the book on our end and I guess that was enough for them. Usually, it's the merchants who pay the cost for credit card fraud.

Manorcourtman

bump

MrEureka

Some related addresses here.

Greeniejr

Adding to the list, we have

Thomas Ryan
3610 Flora Vista Ave Apt 139
Santa Clara, CA 95051
Phone number is a disposable cell phone with a MO number

Ronald Hall
12200 Heritage Park Rd. Apt 296
Oklahoma City, OK 73120
Phone number is a disposable cell phone with a MO number

Both ordered using a hijacked credit card. User name similar and passwords the same.