+1 806-839-7956
We have got 13 reports against 8068397956
The majority indicated that it is a Other
Who called 8068397956
Location: Texas
Operator: Билайн
Views: 6
Detailed information
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May 8, 2014
We run a glass company we received an email from Jason Moore requesting a large quantity of insulated units. When I began to question him and stated that we would need a signature and paid in full by check or cash he refused to answer. Kept stating job was for a friend and that he would need them by next week and a confidential company would be picking up the glass. He was persistent about charging a credit card. When I informed him that we would not except that he hung up.
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Recent comments:
1
Sep 8, 2012
The person using this number is a criminal and is conducting fraudulent credit card purchases with stolen credit cards.
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2
Sep 8, 2012
What was the call regarding.
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3
Aug 9, 2013
A guy called and wanted to purchase injector nozzles but the problem is he wanted 48 of them. A truck only takes 6 of them. He wants to fax on his info to me with a credit card number. He said he didn't care them amount just needed them.
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4
Aug 20, 2013
received a similar call from this individual by the name of Edward lavoy asking for various car parts in large quantities. individual was not concerned about the prices and he faxed all his info including credit card information. credit card transactions were denied and did not go through
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5
Sep 9, 2013
Same with us.  Wanted diesel parts and faxed us a list.  Looks like fraud. Fax # 888-263-1637.
It would seem like a investigator could track this person down with the phone #'s a put a stop to this
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