BOB N. Co. LTD. Fraud with 2 credit cards Nationwide
Person associated with the company ("Bob William") has a Washington based phone number and a mailing address for Mississippi. The credit card also had a Mississippi zip code associated with it. The mailing address matches a different business. This person pre-paid in full on the product they were purchasing, and when it came time to ship everything they requested I pay the international freight charges from the US to Greece to the freight company, and then charge the customer the cost of freight to a second credit card. This credit card has a zip code associated with it that is out of Maryland. Being suspicious of the freight company's lack of legitamacy, I did some digging and contacted the business that was associated with the mailing address.
After speaking to the owner/victim, it was confirmed they received an unknown charge some time ago. The credit card and amount charge I had in my system had matched his card number and the unknown charge he had received. I am working with the victim to get their money back and have reported this company to the proper authorities. The freight company, called "Skyline Freight," has no legitamate address or website. They are based in New Jersey with a bank account that originates in California. They may very well be an up-start freight company, but their request that they be pre-paid by a wire transfer is suspicous.