Warning To Vendors - CC Fraud Alert - Ducati.ms - The Ultimate Ducati Forum
 
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post #1 of 2 (permalink) Old Oct 14th, 2010, 3:18 pm Thread Starter
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Warning To Vendors - CC Fraud Alert

Guess all of us vendors have the issue of credit card fraud from time to time so I thought why not alert each other once it happens so that other vendors won't be burned by the same guy.

Latest fraud- Andrew Patty
1196 E. 45 Street
Brooklyn NY 11234

The issuing bank notified us that this is an identity theft case so be aware if you get orders from this fellow.


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post #2 of 2 (permalink) Old Apr 19th, 2016, 3:22 pm Thread Starter
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Here another credit card scammer, caught before he could cause some harm.

Richard Alexis
70 McCullough Dr Z3199
New Castle, Delaware 19720
[email protected]


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