We have got
14
reports against 3212925412
The majority indicated that it is a Other

Who called from 3212925412

16
Chris
This same person or persons e-mailed me. Same phone number. Different name. Wanted overnight shipping. Gave three credit cards and told them to run immediately. E-mailed again this morning to check status of order.

Told them that the equipment is waiting at the police station for them..
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17
Lance
I found this by thread by searching the address that a freud order placed on our website was shipped to, seems this guy has a new MO of freud, internet freud.

I just got a call from a card holder that was questioning an order from our website, (we sell music CD's and downloads) whoever ordered, got quite a batch of CD's, but interestingly they were all discount discs we were blowing out on the cheap, still the order was over $230.

When I had the real card holder on the phone it was apparent he wasn't the buyer, I refunded his card right away. But our site tracks IP address' and whoever placed the order lived no where near the card holder or the address the order was shipped to.  

The IP address was 192.204.197.109  located in Englewood, Colorado, United States

The card holders address was in New Jersey, and the ship to was: 2550 Eisenhower Blvd.,
Suite 5, Fort Lauderdale, Florida 33316  / phone of receiver listed on order 954-463-9160
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18
Amrita Singh
Received this email:
From: Fg Sport <[email protected]>
Date: 18 July 2013 09:42
Subject: Re: [Message from Varunizer Website] asking
To:  xxxxxxxx


I want to buy varunizer 3 qty.
PLease give me info my total cost order include ship via fedex to FL.

thank you

Smelling a scam...we asked for their phone number by return email and shipping address.
We received this:

Name    : Ryan Martin
Address : 2550 Eisenhower Blvd., Suite 5
Ft Lauderdale, FL 33316
(954) 489-1789
USA

Please give me total cost my order,

thank you

We called this number and an answering machine identified itself as the Drug Enforcement Admininstration. I googled the address....and it went to a Freight Forwarder in Ft Lauderdale.

Beware of this shipping address.

We just lost money and product last week to a scammer who purchased directly on our website. The credit card company authorized the payment...but I called in for an additional authorization and received approval so I shipped a $2000 order. Then the same customer ordered 2 more units with the same card again approved by our merchant services. When I called them and relayed my suspicions...only then did they bother to call the bank and discover the billing address and shipping address (although the same) did not match the actual card holders.

Good Luck!
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(321) 292-5412  +1 321-292-5412  3212925412  +13212925412