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PostNet

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PostNet Reports & Reviews (1)

- Anaheim, CA, USA
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This customer is trying to put through several (over 50+) orders with our business online using a different credit card every time one is declined, until one works. We are refusing all orders from him as he does not provide a working email or telephone number, just the address of a business called PostNet in Nogales AZ. He is using the alias Gabriel Morales. I fear that he is running a "business" to steal credit card numbers so that he can purchase large, expensive items from us (all orders have been over 500, sometimes thousands) to sell elsewhere.

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