Alfredo Mora Supply Gravel Y Sand Reports & Reviews

Alfredo Mora Supply Gravel Y Sand Reports & Reviews (6)

Type of a scam: Credit Cards

Used a stolen CC to pay for our Material Delivery Service

We own a Gravel delivery service. They paid us with a stolen credit card. We delivered the material to the home owner ( he was acting as a middle man), the home owner paid them, and then one month later it was reported as fraud and the money was taken out of our account. SCAMMERS

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Phone: 6902486450
Email: [email protected]
Country: United States
Type of a scam: Credit Cards
Initial means of contact: Phone

Rental of Service

Trys to rent and pay with stolen credit cards

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Type of a scam: Identity Theft
Initial means of contact: Not applicable

Alfredo Mora

Customer is a scam and requests to pay over the phone with stolen credit card.

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Type of a scam: Credit Cards

Kansas City area landscape supply company

This individual phoned in a delivery order for mulch, rock, and dirt. He provided a credit card over the phone, the $678 payment was ran, product was delivered to a home (likely a customer of his), a week later a call came from the actual credit card owner (in Washington state) who said there was a bogus charge on their account. The individual that placed the order did so with stolen credit card info. The phone number he provided, (609)248-6450, brought me to this page.

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Type of a scam: Credit Cards

Scammer Third Party

Has facebook pages claiming to be a delivery service. Will work as third party and call a landscape supply or delivery service. Will pay over the phone they ask the customer they're working with to reimbursed. Once delivery has been made and they are paid with the customer. They file a dispute for fraud against the transaction with delivery supplier. They're using burner phones and stolen cards for transactions as well.

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- Vancouver, WA, USA

Phone: (609) 248-6450
Website: www.facebook.com
Address: 917 E Main St, Battle Ground, WA 98604, USA
Email: [email protected]
Country: United States
Total money lost: $250
Type of a scam: Online Purchase

I had placed and order for 8 yards of 3/4 gravel and 3 yards of 1/4 minus and got delivered and we paid, for the second order we ordered the 1/4 minus 5 yards and paid prior to delivery due to been Labor Day weekend and did not receive kept getting the run around so I requested a refund and did not get it kept giving me a different day and didn’t get anything, finally I decided to call the company directly and was advised by company that the scammer had placed and order it was the first time doing so and that they don’t work for the company

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Alfredo Mora Supply Gravel Y Sand Contacts

Address:

917 E Main St Battle Ground, WA 98604, USA

Phone:

+1 (781) 607-7602

+1 (690) 248-6450

E-mails:

Social networks:

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Alfredo Mora Supply Gravel Y Sand