+1 206-202-3813
We have got 38 reports against 2062023813
The majority indicated that it is a Other
Who called 2062023813
Location: Washington
Operator: Билайн
Views: 11
Detailed information
Best report
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Sep 5, 2009
USING STOLEN CREDIT CARD--

Billing Address: Henry George
41,Spencer Street,
Brooklyn,New York,
11216,USA .
TEL:206-202-3813

Shipping Details:
Address :Attn Paul Day c/o Wadoye Lag 179-30,
149th Avenue , Jamaica,New York,
11434,USA.
Other
Recent comments:
21
Sep 7, 2010
More fraud from this #

Name: Ms. REBECCA    CASAS
Title: PURCHASE ORDER
Company: MELUX LAB INC.
Department: PURCHASE DEPARTMENT
Address:
145, 6th Avenue North
SEATTLE, WA 98109 USA

Phone Number: 206-202-3813.
Fax Number:
Email Address: rebecca.casas88@gmail.com

Comments:
HELLO SALES
  GREETINGS TO YOU ,PLS I, WILL LIKE TO ORDER [ product deleted ]

KINDLY CALCULATE THE TOTAL COST INCLUDING  SHIPPING COST .

HERE IS OUR COMPANY DETAILS BELOW,

MELUX LABORATORY INC,
145, 6th Avenue North
Seattle, WA 98109 US 98109
Tel---206-202-3813.
USA.

I AWAIT YOUR QUICK RESPONSE.
REBECCA.
Other
22
Sep 9, 2010
Same scam from REBECCA CASAS coming from email address (rebecca.casas88@gmail.com).

Email listed below. Phone number is an automated recording.




HELLO SALES
 
GREETINGS TO YOU ,PLS I, WILL LIKE TO ORDER [XXXXXX)  QTY 4 UNITS ]

KINDLY CALCULATE THE TOTAL COST INCLUDING  SHIPPING COST .

HERE IS OUR COMPANY DETAILS BELOW,


MELUX LABORATORY INC,
145, 6th Avenue North
Seattle, WA 98109 US 98109
Tel---206-202-3813.
USA.

I AWAIT YOUR QUICK RESPONSE.
REBECCA.
P
Other
23
Oct 20, 2010
ATTENTION SIR/MA
 This is ti inform you that Rebecca casas is not A fraudster is A real Company .And we don,t know some heartless people paste our company name on jancash .com.Anybody caught on blackmailing us would be Prosecuted.
Thanks.
Rebecca.
Other
24
Nov 10, 2010
If this is true, why is your phone unpublished and your e-mail is from Gmail and not from the company you claim you are?
Other
25
Nov 22, 2010
If you are a real company, why is it not listed anywhere except on this site for know scammers?

Why are you providing credit card information that is not registered under your name and address?

For those that want to avoid being scammed, call Visa or MasterCard HQ and use their automated system. You can verify that the card is good or bad. If the card is good, you can contact the bank issuing the card and verify the name and address on the card. We did this today and avoided a $3000 loss from this scum bag. Neither card had the correct name or address and one of the two cards were inactive. Of course, the second card is now inactive as well since it has been reported.

Here is the most recent shipping address (different than billing) that they want to use.

Shipping Details:-
Attn To:Melanie Phelps
Address:- 13565 Larwin Circle
Santa Fe Springs, CA  90670
Other
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