Month: June 2016

Posted on

Fraudster: Febry Erwanto & Damien Law

fraud address scam 70 McCullough Dr #Z4830 new castle, DE

Where Is My Tracking Number?

Two for the price of one! This was a pretty obvious fraud, even the processor said so! If you receive an order for a large quantity of items & the street check, the Zip check both fail, might as well refund / mark as fraud right away. What’s funny about this fraudster is “Febry” actually replied to the order confirmation email, requesting a tracking code for the shipment! Most don’t even bother.

While the billing & shipping are the same, they’re not legit & don’t match whatever the actual address is on file with the CC company. Search for the address and, WOW! 40 reviews of this address being a SCAM! This is impressive! https://goo.gl/maps/qhrptm8Hiet

This victim asks a very good question…scam victim new castle DE

A “Crime Tip” was reported to the New Castle County police department: https://mypolicedepartment.org/new-castle-county-police/tipform

new castle county PD

To top it all off, just a few days later an order was received by Damien Law using the SAME ADDRESS!

Transaction Details 1

Name: Febry Erwanto
Card: Visa Debit, 8211
Billing: 70 McCullough Drive #Z4830 New Castle DE, 19720 USA
Shipping: Same
Origin: USA
CVC: Passed
Street Check: Failed
Zip Check: Failed
Email Used: kerdusan_sempak@yahoo.com
Phone Used: 3463010457

Transaction Details 2

Name: Damien Law
Card: Visa Credit 8480
Billing: 70 McCullough Drive #Z4830 New Castle DE, 19720 USA
Shipping: Same
Origin: USA
CVC: Passed
Street Check: Failed
Zip Check: Failed
Email Used: damienlaw75@gmail.com
Phone Used: 3024819868