This person is using stolen people's credit cards, to places orders. And my name, phone, and address as the third party. I believe the above name and email address is fake. I emailed Transforwarding International, asking if she's a legit company associate. All three sales associates never reply back to my email.
Based on email address: [email protected]
can be traced to here IP: address, where she can be placed under arrest, and investigated.
She sent me initial pdf files, stating job offer. Had me shipping items: Laptops, IPad, Cameras, Ereaders. I believe purchased off of other's credit card ID. I never received pay.
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