Scammer's phoneSee note below! 4026702899,4026702899 Scammer's address5937 Erskine Street OMAHA NE 68104, Omaha, NE 68104, USA Scammer's email[email protected] Victim LocationFL 33507, USA Type of a scamOnline Purchase
Some unknown perpetrator(s) have been placing online orders for delivery to address at 5637 Erskine Street in Omaha Nebraska but Not Making Payments!
Unfortunately for me they are referencing my cellular number (4026802899) as their contact number and this has now been going on for a long time- approx 2+ years (as of June 2019).
These jerks have Periodically made roughly a dozen orders in that time with business all over the country. Then, I get contacted by the merchants typically by telephone or Text message wondering about these orders and the payment arrangements.
A recent orders info for about $70.00 of nutritional product- “Steel Suplements” is attached.
They have ordered items such as an expensive shower floor drain, vehicle accessories, and other products such as nutrient supplements.
I have not lived in Omaha since September 2014 but did reside there many years and did utilize the affected phone number for my consulting business.
Sadly, whenever I try to file police reports or fraud charges, authorities quickly ask if I lost any funds. But, there is never any credit card info associated with their damn “orders”.
I have had to advise many merchants about the situation and would love to figure out how to catch the culprits because I have lost hours of my time due to their fraudulent activities.
Merchants, be advised - do not accept any un-funded orders from ASDF, in Omaha Nebraska!
Feel free to contact me for further info, I have multiple examples of their “orders” on file!
Thank you!
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Scammer's address 5937 Erskine Street OMAHA NE 68104, Omaha, NE 68104, USA
Scammer's email [email protected]
Victim Location FL 33507, USA
Type of a scam Online Purchase
Unfortunately for me they are referencing my cellular number (4026802899) as their contact number and this has now been going on for a long time- approx 2+ years (as of June 2019).
These jerks have Periodically made roughly a dozen orders in that time with business all over the country. Then, I get contacted by the merchants typically by telephone or Text message wondering about these orders and the payment arrangements.
A recent orders info for about $70.00 of nutritional product- “Steel Suplements” is attached.
They have ordered items such as an expensive shower floor drain, vehicle accessories, and other products such as nutrient supplements.
I have not lived in Omaha since September 2014 but did reside there many years and did utilize the affected phone number for my consulting business.
Sadly, whenever I try to file police reports or fraud charges, authorities quickly ask if I lost any funds. But, there is never any credit card info associated with their damn “orders”.
I have had to advise many merchants about the situation and would love to figure out how to catch the culprits because I have lost hours of my time due to their fraudulent activities.
Merchants, be advised - do not accept any un-funded orders from ASDF, in Omaha Nebraska!
Feel free to contact me for further info, I have multiple examples of their “orders” on file!
Thank you!