Watch out for these fraudulent cards & email addresses!

One of our merchants has reported the following cards trying to be used today.

Card 1

David Miller

Billing

3693 Valley Park Way, Lake Worth, FLA 33467

305-424-8323

Djjammy5@aol.com

5466322013916261 6/11

Card 2

David Miller

Billing

6352 Harbor Bend, Margate, FLA 33063

305-424-8323

Djjammy5@aol.com

4833120007850481 08/13

Card 3

Jesus Lopez

Billing

8559 85th St, Jamaica, NY 11421

508-603-9300

Ddflow20@hotmail.com

5466320012839914 06/12

Card 4

Steven Davis

Billing 4705 Pheasant Run Ct, Bethlehem, PA 18020

305-602-5297

Jesusvive20@aol.com

5466321067127536 06/13

Card 4

Steven Davis

Billing 4705 Pheasant Run Ct, Bethlehem, PA 18020

305-602-5297

Jesusvive20@aol.com

5466321067127536  06/13

On  order  that came through  this person used   the  email  ddflow20@hotmail.com

And phone number   305-424-8323

Fraud Warning – Landry’s Tickets Irving, TX

We received 2 POs from Landry’s Tickets on 4/25 for the Dallas Mavericks that night.  They used the same credit card on both POs.  Street address, zip code, and CVC all matched.  Found out today that the credit card number they used was stolen.

They do not answer their phones, do not return voice mail messages, and do not reply to emails.  One phone number on their website doesn’t even go to their company.  Goes to another company.

Even left messages on John Landry’s cellphone and received no reply.

If anyone had any information on how to reach John please contact Larry at Big Dog Tickets 972-407-0549.

Thanks,

Larry