JMD Logistics Import Export, Inc Reports & Reviews (1)
JMD Logistics Import Export, Inc Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for JMD Logistics Import Export, Inc, help other victims by adding it!
Scammer's website Walmart.com
Scammer's address 12687 NE Whitaker Way, Portland, OR 97230, USA
Country United States
Victim Location KS 67037, USA
Type of a scam Online Purchase
My profile was then altered which included a name change of BabonBaybon Thaiba and an address in Alabama. However, the contact number was changed to that of an Oregon area code (see information). Hacker(s) then proceed to order miscallaneous items from a Gift card in my Walmart wallet. Because of suspicious activity, a few items fail to deliver except for one item which reached the location in Oregon - 12687 Northeast Whitaker way, the import business headed by Cuong Minh Duc, and matches up to the phone number left in my profile. I am 100% positive that the person or persons affiliated with JMD Logistics, Import Export, Inc are behind this criminal activity. I have further screenshots and/or evidence to prove my claim. Note: The Walmart + membership was presumably started to save on shipping, leaving more money available towards merchandise for the hacker(s).