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Old 02-26-2008, 03:21 PM
KarenSeb KarenSeb is offline
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Join Date: Feb 2008
Posts: 1
Talking Protect Yourself, Be aware...

I am the secretary/online order processor for our company xxxxxxxxxx, we sell travel accessories. Over the past few weeks, I have gotten orders from a few scammers, who are somehow getting access to US citizen's credit card information. They are placing large orders with our company. The ship to information is: the US, Barbados, and of course, Nigeria. The bill to: are innocent people who's cc info has been stolen by these so-called customers.
On a whim, I decided to a search on one of the names that the items were being billed to. I used anywho.com. I found the person, and noticed that on the online order the phone number was off one digit compared to the phone number found on anywho. I called the "bill to" customer and much to their surprise they had placed no such order with us. I emailed the Nigerian thief, and of course heard nothing back. Protect yourself. These people are very shrewd and conniving.

The order was never processed, and the people were never charged.


Last edited by Mercenary; 02-26-2008 at 04:38 PM. Reason: Company title removed
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Old 02-26-2008, 04:45 PM
Mercenary Mercenary is offline
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Join Date: Jun 2007
Posts: 2,986
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Dear KarenSeb

Your post edited and the title of your company deleted because this post seems more as a key study and self advertisement of the company you work for than a fraud allert. There are not names of scams or other elements for the scams we have to be aware.

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