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ATTN Dealers with web sites . Possible stolen CC orders
nickel
Posts: 662
In the last two weeks , our B&M received a sudden surge of orders for rolls
of president dollars . The first few shipped out , then an apparent pattern
appeared . most orders were for 8 or 16 rolls of dollars , some cards were
declined , with different billing addresses , the majority of ship to address
was to Brooklyn or Bronx NY . A call or two asked where the item was , and when
we answered back order , responce was OK ,I can wait . It has since subsided .
Probably depositing untraceable dollar coins into accounts .
of president dollars . The first few shipped out , then an apparent pattern
appeared . most orders were for 8 or 16 rolls of dollars , some cards were
declined , with different billing addresses , the majority of ship to address
was to Brooklyn or Bronx NY . A call or two asked where the item was , and when
we answered back order , responce was OK ,I can wait . It has since subsided .
Probably depositing untraceable dollar coins into accounts .
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