We just cancelled an order where the billing address was Aramex's address;
adel buhasan
kac
147-29
182nd street
springfield gardens, NY 11413
Phone: 718-553-8740
Email:
[email protected]
We cancelled it due to many red flags. The shipping address was actually an apartment complex in Newark Delaware, but that's just a little different spin on a common fraud. The IP Address was out of Kuwait. Based on our many years of ecommerce experience, this is 100% fraud.
Watch out merchants!