Totally Zenned
- Join Date:
- May 2007
- Location:
- SW Florida
- Posts:
- 1,062
- Plugin Contributions:
- 1
Credit Card Fraud Alert
Please do the rest of your customers a favor and distribute this information to your entire mailing list.
Recently we have received over $6,000 in orders from the following individuals, who after 2 to 3 weeks were found to be not the owners of the credit cards used. These orders had been delivered, and 2 to 3 weeks later PayPal reversed the charges.
Orders were placed by this person in Miami and a partner in California using an eMail address from the same email domain
These orders were for high dollar items like Satellite Telephones, Furino Fishfinders and Garmin GPS Plotter units and requested overnight shipping. What made this company seem legit, is that when I tried to contact them regarding problems, they were very quick to respond and answered all questions accurately.
Both persons ordering on our website were from the Company Name “Dreampass” and have email addresses at dreampass.biz. **I just discovered that dreampass.biz website, is an unauthorized duplicate of a legitimate company called Dreampass.com. **The phone numbers given below are no longer working.
In my experience and opinion - BEWARE, do not do business with a company with email address at dreampass.biz Use this information at your own discretion and proceed with caution.
Customer:
Dreampass
Alejandro Agurcia
3410 NW 73 Ave
Miami, Florida 33122
United States
Telephone Number:
714-577-2024
E-Mail Address:
[email protected]
Customer:
Dan Vecchio
9080 Bloomfield Ave
Space #145
Cypress, California 90630
United States
Telephone Number:
714-826-4408
E-Mail Address:
[email protected]