Victim Location 07031
Type of a scam Phishing
Ruben of Oro Los Angeles will contact you via e-mail Requesting an unreasonable verification re: a copy of your drivers license & other personal id’s.in order to complete your on line purchase so that it can be shipped out to you. He will then call you to try to convince you that this is the only way to get the merchandise. Try’s then to have you make the transaction with *** upon which *** will ask you to enter your SSN to get a discount . I declined. But will now get new credit cards. Also note that when you’re trying to put your credit card numbers etc. in suddenly it will decline leaving you to think I must have maxed out the card then trying another card & yet another card to only have the same thing happen. So now Oro has all of your cards. Finally one goes through accepts. But he turns it around and then try’s to convince you that it looks like you stole someone’s card therefore you have to prove yourself with a copy of your drivers license. Total scam including Oro’s ***.