Victim Location 92688
Type of a scam Identity Theft
This person of Arab descent called wanting to place an order for hydraulic hoses to be delivered to the above address. He said he would like to pay using a credit card. When I asked him to fill out our authorization form, he seemed reluctant and didn’t respond for another month or so. Called me up again and filled out the form, but the card belongs to a *** ***. When I asked to speak to him, another person of Arab descent came on the line saying he was Mr. ***. The address on the card does belong to a *** *** and it is a good Visa card#. Another number he gave me is #421-777-6516. These numbers are from Sunnyvale and Beverly Hills, California.