Purchase date: | June 2024 |
---|---|
Buyer's name: | Multiple attempts on stolen identities |
Buyer's username: | Z&B LLC |
E-mail: | sales@znbstores.shop |
Phone number: | 2103469518 |
Buyer's address | 16611 w little york rd unit d Houston, TX 77084 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | Tried to purchase easily fenced product used in industry with three different credit cards with addresses in Kansas, Colorado, and Florida. The first two declined for insufficient funds, but the third one went through. Contacted the real person by that name and at that address - retired person who would never would have ordered this stuff and they confirmed it was bogus. The ship-to was the same in all cases, a freight forwarder. Scammer's domain of znbstores.shop has been in existence all of five weeks and they used a VPN to hide their real IP. |
Buyer's IP address: | 157.97.121.136 |
Reported at: | |
Reporter: | 96.248.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
FARON DIXSON | G7G7G76@GMAIL.COM | 602-388-0471 | 2019-06-03 | 0 |
Jacqueline Sefing | caneel29@yahoo.com | 951-461-7855 | 2020-08-15 | 0 |
Rajbhog cafe | usertest2256@gmail.com | Amit1996@ | 2020-10-27 | 0 |
志猛 黄 Chi Meng Huang | 2732416751@qq.com | 15925109338 | 2017-03-27 | 7 |
Michelle Bonnell | michellebonnell68@gmail.co | +1 208-410-2918 | 2020-01-08 | 2 |
Comments
Tried with us just now. Transaction declined.
Posted about 1 month ago by 2601:40f:601:1010:e946:a8d6:e174:84ed..X.X Report as SPAM
Has placed multiple orders with us before we realized it was potential fraud.
Posted 29 days ago by 12.235.X.X Report as SPAM
thanks, this helped!
Posted 26 days ago by 97.70.X.X Report as SPAM
We just had the same thing happen to us. We cancelled the order for fraud and they actually called us to check status of the order. GET A REAL JOB PEOPLE!
Posted 19 days ago by 96.89.X.X Report as SPAM