Fraudster Thomas Maxson Forwarding to Japan

trend target freight fraud

Another Freight Forwarding Service

“We” really want to believe that these freight forwarding companies are not working with the fraudsters. But, when you have multiple reviews out there saying your clients (or you) are handling merch bought using stolen CCs, you should probably do a bit of research – or at least respond to the reviews, letting people know you’re doing something to resolve the issue!

Transaction Details

Name: Thomas Maxon
Type: Visa Debit, 8831
Billing: 871 Industry Drive, STE A1483
Shipping:
CVC: Passed
Street Check: Failed
Zip Check: Failed
Email: thomas.maxson@aim.com
Tel: 2067244623