same here
billing
Frances grissett
po box 64
CENTURY, Florida 32535
United States

Telephone Number: 8135638297
E-Mail Address: events26llc@gmail.com

shipping
JOSHUA GOFF
101 N 22ND STREET
TAMPA, Florida 33605
United States

$1000.00 worth of wine, red flag for us

Did you locate Francis to tell him his info had been stolen? What a scumbag!

We were victimized too at Triple Crown Products for 330 earbuds order personalized for over $2,992.00.
this was ordered by Thomas Gonzalo and he used another person's credit card. after the order was invoiced and shipped, the credit card money was taken back due to a fraudulent card activity report.

This person contacted us to purchase vinyl worth more than $11,000 seemed weird to me and I started doing my own research found this website and I will no longer continue with the order he placed. This is the information he is using. thanks to whoever created this website.

Thomas Gonzalo
Events 26 LLC
2401 Collins Avenue
Miami Beach,FL 33140
818 208 3371

Same here. He has been trying to purchase over $12,500 in embroidered backpacks with this information:
Hello
Here is the CC payment information Below. Kindly charge the total amount of $12,067.50 at once and lets have the updates.

CARD NAME - Thomas Gonzalo

Billing Address -
3887 Sidney rd
Huntington valley,PA 19006

Delivery Address-
Josh Goff (JPG)
815 E Fletcher Avenue
Tampa , FL 33612

First off, you NEVER ship to an address that is not verified by the credit card's billable address. 2nd, you never ship to any other location other than the credit cards' billable address. The asshole is some scumbag from Nigera or someplace other than that. As soon as the place hits that Florida address, its shipped overseas and both the money you charged and the product is lost permently. You shipped to a non verified address and no one else is going to be out of your stupid actions if you did ship it that unconfirmed address. The second you see a purchase over an amount that could do you serious damage to you from a chargeback, red flags should go up all over the place. Call the credit card company to valid date the address, get a written authorization form stating he was the one that placed the order, and make it restricted delivery so that the verified person who owns the credit card can only sign for the package and take physical possession of it.

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WOW, these bad behaviors continue and we notice it too. They are everywhere, this writing company I work for was the first to tell me about social engineering and how your money can be stolen. I wrote about this on writepass journal at http://writepass.com, you should check it out.

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