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Credit Card Fraud Alert: Carmen Acebedo

Posted: Jul 12, 2013 10:11 am
by Gary
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

Re: Credit Card Fraud Alert: Carmen Acebedo

Posted: Jul 12, 2013 10:19 am
by Gary
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.