Eduardo –
Victim Location 92801
Total money lost $5,000
Type of a scam Credit Cards
This customer is trying to put through several (over 50+) orders with our business online using a different credit card every time one is declined, until one works. We are refusing all orders from him as he does not provide a working email or telephone number, just the address of a business called PostNet in Nogales AZ. He is using the alias Gabriel Morales. I fear that he is running a "business" to steal credit card numbers so that he can purchase large, expensive items from us (all orders have been over 500, sometimes thousands) to sell elsewhere.