Corporate Identity Theft attempts (scam/fraud) [tradesal121@gmail.com] [ISATU KAMARA]

This will be a place for Global One Technology to post the details of attempted corporate identity theft scams.

Other U.S. businesses can feel free to make similar submissions in the comments. Please include the email address that the perpetrator used, along with the text of the message.

Here is the information used to place fraudulent orders for technology products. This perpetrator uses (possibly stolen) credit card information to make purchases, then once the goods are in their possession, they (or the real cardholder) file a claim with the bank, saying they didn’t make the purchases.

Billing and Shipping address provided:

ISATU KAMARA
RANSMAR SERVIES INC
Rue 5 x 8 liberty 4
dakar, sn, 22183
Senegal
T: 704088480

Warning: Be VERY skeptical when doing any business with this customer.

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