Fraudulant Orders

Philip Goetz

Philip Goetz

Well-known member
Doing my part to fight crime in our industry I have two orders that came in to Texas Media Systems recently. Both were on AMEX for Canon product to ship to Dorchester, MA and Boston, MA. Neither address verified. When opening up a case one card had been cancelled and I opened up a charge verification case on the other. SO. I have two addresses that I'd love to send a local detective over to. Dollar values are between 1400 and 1750. Does anyone know a detective who might be interested in investigating? I don't want anyone to make an episode of "to catch a criminal" but if you know a UPS guy or gal who wants to pull up to the place... oh boy...

In all honesty I am serious about fraudulent activity in this industry. These items would invariably trickle down to eBay and who knows were potentially affecting warranty claims.

Thanks. Be safe.
 
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Wish I knew someone in Boston (other than my sister, ha ha).

Would love to see some resolution on this, I have a particular distaste for fraud and scams.

Perhaps the Secret Service could investigate the card fraud if they weren't busy with hookers in Colombia... :shocked:

Good luck, keep us posted.
 
Alright. One card was already cancelled when I tried it and this is what I received on the second card:

This message is in reference to your American Express[SUP]®[/SUP] Charge Verification inquiry,Case # 59XXX.The transaction request in question was not confirmed. Please take the shipping action you feel is appropriate.
 
Charge verification did not confirm to ship a $1750 CANON lens to the address below.

36 Harbor Crest Court
Boston, MA 02125

Google street view didn't even bother to go down the street.

This is not releasing sensitive client data because this is not a client. If anyone knows a detective with a little time maybe there is suspicious activity.
 
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