Fool Us 8 Times, Shame On Enforcement

“Marvin” used the classic, unsophisticated stealing of credit card information either gleaned himself or purchased from someone else. The fraudster then purchases something “marketable” (easy to sell) online, using the real billing info, swapping out the shipping address for an anonymous location he has access to. The fraudster then picks up the item and is away to the pawn shop or ebay.

This transaction came in as fishy to the merchant only because it was for a large number of items that don’t usually sell in large quantities. That was red flag 1, followed quickly by red flag 2: a shipping address at a pack and ship that seems to be used by other fraudsters!

A quick Google search found that this shipping address has been used for fraud at least 8 times before: https://badbuyerlist.org/search?utf8=%E2%9C%93&q=472+Amherst+St&button=

The Nashua Police Department has been made aware of this individual instance along with the 8 other reported instances at this location.

 

Transaction Details

Name: Marvin Wedell
Card: Mastercard CC 3248
Billing: 1133 Ravine Ridge Drive, Worthington OH 43085
Shipping: 472 Amherst St #76789 Nashua, NH 03063
Origin: United States
CVC: Passed
Street Check: Passed
Zip Check: Passed
Email: wedell@dr.com
Tel: 8019005912