Who called from 2066006209

Received fax with two email addresses.  [email protected] and terrypartsltd@yahoo. com  looking for large quantities of popular filters from Fleetguard.  Gave address of 4607 Lake View Canyon Rd., #640 West Lake Villiage, CA 91361  
I looked into the address and it is the UPS store there. I never went further other than this report

[email protected] has tried to scam my company with a "stolen?" credit card.  He contacted us through at&t relay service ( a good indicator of a scam) and then wanted us to charge the card and wire transfer the money to someone else...we called the credit card company and they put a hold on the card, and I did a traceroute from his e-mails that led to Chattanooga Tennessee.  I'm reporting him the the Fraud Dept. of Suntrust.  I want to bust this guy!!!

order for 2 filters 150 pieces... bogus for sure we are located in Ontario Canada like we would ship to California anyway.

all the same info as the folks bellow.

Received the same fax for filters to be shipped to California.

I have dealt with this caller back in the summer as well but through relay calling. He was looking for a $4500.00 Cummins injection pump.
I faxed him a copy of a credit card authorization form to fill out and supply a copy of the credit card. He filled out the form but would not provide a copy of the card. Half a dozen calls from him to process card but would still not provide a copy. Sorry, no copy, no sale. Ran A pre-auth on the card number just for fun, no go.

Just got an IP relay call from this jerk.  Sad to see someone taking advantage of a system that is in place for people with disabilities.  Thanks for all the previous reports!