- Report: #1275257
Complaint Review: JERRY CRAIN JOY OKORO -
Reported By:
ALL NATURAL CLEANSE -
DUNNELLON, Florida, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
JERRY CRAIN JOY OKORO
Nigeria
Phone:
866-390-5789
Web:
organiclivingsource.com
Categories:
Business Rating:
(0)
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JERRY CRAIN, JOY OKORO JERRY CRAIN, MS, JOY OKORO866-390-5789 The above mentioned individuals are involved in credit card fraud from Nigeria, using stolen credit cards to make large purchases through email contact with small businesses in the United States for shipments to destinations abroad. Beware of individuals who provide multiple credit card data in an email, but decline confirming their bank information through small transaction deposits that could very a legitimate credit card/bank account. Valley Stream New York
Individuals making contact with small companies in the U.S. and requesting large purchases to be shipped to NIGERIA are using stolen credit card data to finance their purchases.
Customer’s name is JERRY CRAIN. He ordered over the phone.
The billing address and phone number he provided is:
JERRY CRAIN
99 W Hawthorne Ave
Ste 201, Valley Stream, NY 11580
Phone number: +1 866-390-5789
website: organiclivingsource.com
phone number: 866-390-5789
Email address: jerry crain <[email protected]>
Large purchased orders were sent to his client in Nigeria and delivered to the following address successfully:
Mrs. Joy Okoro
10 Akeukewe Street
Ijeshatedo
Lagos State, 101015 Nigeria
PHONE: 2348109937526
These individuals requested very large nutritional supplements to be shipped to the address above in NIGERIA.
These individuals used stolen credit cards to finance their purchases.
The compromised credit cards were not detected until three weeks after the purchases were made.
