DECORATION ART, LLC 904-2635578 FL
On another blog post asking folks to comment about small dollar fraud charges, scores of comments were left about Decoration Art, LLC. My first report was by Stacie on Sep 22, 2010. Comment here is it hit you!
Here’s their BBB report:
If it’s like other operations I’ve seen in the past, this business owner may be a money mule not knowing that the charges are actually entered (with stolen credit card numbers) by the same bad guys that Mr. Lee wires a cut of the money to. The owner better be careful, because money mules are a big target of law enforcement. Even though they get such small amounts in, they probably wire amounts just under $10,000 offshore to evade the law.
I’ve gotten my hands on an email from Mr. Lee:
From: Michael Lee
Sent: Thursday, December 16, 2010 6:22 PM
Subject: Re: Undocumented Billing Received – response needed
This was on on-line ourchase for a screen saver attach is the purchase receipt, settlement report, and refund policy, the web-site is www.thescreenart.com.
The MO is exactly the same as all these other frauds related to screensavers called DEVBILL: