[email protected] Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for [email protected], help other victims by adding it!
Scammer's address 801 Union Pacific Suite 7, Laredo, TX 78045, USA
Scammer's email [email protected]
Type of a scam Online Purchase
I'm reporting this business in Texas because it has a proven track record of going into random Shopify and Ebay stores, and using stolen credit cards to buy items to ship to the Laredo address.
Can't believe this hasn't been reported by anyone in the U.S.
Google reviews confirm this as well.
When checking out, the business would use weird names, and use e-mails that have been targetted by phishing scams.
For our store, they have been using cards stolen from India, Saudi Arabia, and Czech Republic.
They would queue up big purchases, up to $450 USD in value. That's excluding international shipping!
Attached screenshot of the "checkout" that they did.
I hope the ScamPulse.com will publish this somewhere because obviously a lot of shop owners have been targetted by this company!