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Business address used to receive online order that was fraudulent

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Business address used to receive online order that was fraudulent Reports & Reviews (1)

• Aug 07, 2023
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I received an email order confirmation (order info attached) from Lakeshore Learning Company. I called the company and they were able to cancel the order, but informed me that it appeared someone had accessed my account and changed my personal info (address, etc.). After Googling the shipping address, I found that the address is affiliated with a company called Lucky International Trading; this "store" appears to resell "overstock" items, which makes me think they are fraudulently purchasing items with people's stolen card information and selling them.

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