Credit Card Fraud Alert: Carmen Acebedo

If you have a comment, complaint, or a suggestion for how we can improve, please post here.
Locked
User avatar
Gary
The Boss
Posts: 6091
Joined: Oct 30, 2007 11:30 pm
Location: San Diego / Beijing
Contact:

Credit Card Fraud Alert: Carmen Acebedo

Post by Gary » Jul 12, 2013 10:11 am

A person representing themselves as Carmen Acebedo placed an order of more than $160 plus Express Mail shipping. Several months after delivery, they suddenly claimed they did not authorize this purchase. The security code from the back of the card was a perfect match, so It's clear this person just wanted some free artwork. Here is the contact info so other merchants can be aware:

Carmen Acebedo
7701 NW 15th Street
Miami, FL 33106

305-436-6811

panomatatq@hotmail.com

User avatar
Gary
The Boss
Posts: 6091
Joined: Oct 30, 2007 11:30 pm
Location: San Diego / Beijing
Contact:

Re: Credit Card Fraud Alert: Carmen Acebedo

Post by Gary » Jul 12, 2013 10:19 am

I discovered this is a Punto Mio fake address for people to shop merchants in the USA, get the goods shipped to their address in their home country, and apparently rip the merchants off.

Locked