(516) 422-2066

Made a huge order with our company, and didn't balk at the high price.  He faxed the card image, and knew the full address of the cardholder.  Call originates from a Magic Jack with an exc****e in Long Island, NY.  Uses aliases: Kelvin K Cruise, George Brown, Larry Johnson, Antonio Erasmo.  Uses a Bronx, NY address of 1040 Anderson Avenue 10453.  Likes to use couriers to pick up goods, or ask for international shipments.  Claims he is leaving the country if pressed to bring card in person.  Verified fraud su****ions with issuing bank, and spoke with actual cardholder who had lost his card two weeks before.  Suspect spoke about shipping overseas and in a big hurry.  Not very clever.

Got an email that sounded su****ious trying to get quote on banners, but using an email from CA banner printer, also included his. I emailed back and ask for a phone number where he could be reached. This was the phone # he gave. Name he used was Mr Mark Davis. I've sent email to All Print in CA to see if they know of him.

Got an order from a customer supposedly placing an order for a next day air laptop order.  I called it back and the call was obviously being forwarded.  The number shows as long island NY, billing addy in WI shipping to VA.....he insisted he was legitimate, and got very upset when I told him he sounded like he had a Nigerian accent (which he did).  Fraud order, another Nigerian trying to steal from american credit cards.

called this morning. I ignored the call.