Fraud Alert: Minwei Li [minweili@outlook.com]

Merchants beware: Minwei Li is a customer that orders product and then, once the merchandise is received, they file a chargeback claim with their bank and stop replying to communications.

Credit card used:

Visa xxxx-9150

ID card used:

Addresses used:

Minwei Li
1420 Turk St Apt. 809
San Francisco, California, 94115-4786
United States
T: 4157709831

Minwei Li
237 KEARNY ST # 9290
SAN FRANCISCO, California, 94108
United States
T: 4157709831

Corporate Identity Theft attempts (scam/fraud) [kimberly.jordan@cobbcovnty.org]

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.


​On Tue, Aug 20, 2019 at 1:35 PM Kimberly Jordan <kimberly.jordan@cobbcovnty.org> wrote:

Cobb County Government, requires Apple, Microsoft and Western Digital products. Please respond to this email if you carry products from the listed manufacturers for our RFQ.

Your quick response would highly be appreciated, also please
acknowledge the receipt of this request.


Kimberly Jordan| Buyer
Cobb County Purchasing Department
122 Waddell Street Marietta, GA 30060

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.

Fraud Alert: accounts@wurth-industries.com

Warning merchants: Corporate Identity Theft

Someone or some outfit has registered the domain wurth-industries.com to impersonate a legitimate business and is attempting very large purchases with stolen credit card data.

The email addresses used: accounts@wurth-industries.com and sales@wurth-industries.com

The address that the perpetrator is using to receive and forward the goods:

Monick Boun
Wurth/Service Supply Inc.
8601 North Tamo Shanter Drive
Stockton, California, 95210
United States

If you receive an order that looks like the above, DO NOT SHIP.

Fraud Alert: info@russtoy.com

Warning merchants: more fraudulent activity…

The email address used: info@russtoy.com

The address that the perpetrator is using to forward the goods:

John Rum
RUSSTOY INC
3580 W Temple Ave
pomona, California, 91768
United States

If you receive an order that looks like the above, DO NOT SHIP.

Fraud Alert: info@btcigroup.com

We are getting fraudulent activity again.

The email address used: info@btcigroup.com

The address that the perpetrator is using to forward the goods:

John Rumford
BTCI GROUP
3262 N Garey Ave
Pomona, California, 91767
United States

If you receive an order that looks like the above, DO NOT SHIP.

Fraud Alert: sales@resellersphoneparts.com

Merchants beware:

The “ReShipping scam” hit us again for the past week or so.

The email address used: sales@resellersphoneparts.com

The address that the perpetrator is using to fence the goods:

resellersphoneparts
8725 Chippenham Road
Richmond, Virginia, 23235
United States
T: 7122922133

If you receive an order that looks like the above, DO NOT SHIP.  Report immediately to the Richmond, VA FBI.

UPDATE (3/24/2016): The scam is still active, we received another order this morning to be shipped to the same address above.  We have followed up with the Richmond FBI.