Quote:
Originally Posted by Chemtrails99
The shipping address is near where my friend lives. It is an apartment that has had new people in it since Feb 2021. Oddly, there are TWO businesses already registered at this address since then. The names of the people who own those companies have about 30 OTHER companies listed at places all across the USA. He thinks they may be scammers who set up companies to be able to receive shipments under who stay 6 months and move (looking at the start dates of a number of the companies). The fraud shipment had my friend's name on it and this address. Got the feeling that the scammers thought they were scamming a person who lived in SoCal where my friend used to live. Not somebody 26 minutes away from them.  |
Tell your friend to get a new more secure wifi server. I bet that's how the neighbors penetrated the account(s). I would guess they have anything dollar related he/she does online stored and ready for mayhem.