| 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 | |
|---|---|---|---|---|
| Jean-Luc Donzallaz | donzal7@hotmail.com | 2016-02-14 | 0 | |
| Williamwilly | ww393260@gmail.com | 3342343434 | 2021-01-28 | 2 |
| Clement Robichaud | 2020-11-19 | 0 | ||
| dealin$don | 2012-01-25 | 8 | ||
| Kristen Nicole Mangham Harris | kristennicole93083@gmail.com | 2259363879 | 2019-10-22 | 1 |
Comments
Tried with us just now. Transaction declined.
Posted 3 months 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 3 months ago by 12.235.X.X Report as SPAM
thanks, this helped!
Posted 3 months 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 3 months ago by 96.89.X.X Report as SPAM
Hit us with stolen credit card. Ordered a product that was not commonly thought of as a fraud, resale high demand item.
Posted about 2 months ago by 2605:59c0:167:ee10:11be:cb15:4758:44b8..X.X Report as SPAM
We just had the same with their company. Ordered obvious fraud
Posted about 2 months ago by 162.219.X.X Report as SPAM
We have had several orders placed with this information. They have called us to check on the status of the orders, say they are in the process of moving. Billing is always different locations (Florida, New York, Ohio, Minnesota) but shipping is in Houston area.
Posted about 1 month ago by 71.13.X.X Report as SPAM
Z&B LLC just placed an order with us and Shopify flagged it as fraud. Billing was Neshkoro, WI and shipping was to Houston, Tx. Shipping the items to a company called Auric World Wide LLC
Posted 25 days ago by 71.183.X.X Report as SPAM
This email user placed a $335 order, we missed the fraud marker in shopify...order shipped. It was stolen card from an elderly persons bank account. So we are out the merchandise as we refunded the elderly woman. I suspect the same one used this email: sales@denimaro.store and also used stolen card (bought the same merchandise).
Posted 22 days ago by 4.1.X.X Report as SPAM