Individuals making contact with small companies in the U.S. and requesting large purchases to be shipped to NIGERIA are using stolen credit card data to finance their purchases. Customeru2019s name is JERRY CRAIN. He ordered over the phone. The billing address and phone number he provided is: JERRY CRAIN 99 W Hawthorne Ave Ste 201, Valley Stream, NY 11580 Phone number: +1 866-390-5789 website: organiclivingsource.comphone number: 866-390-5789 Email address: jerry crain <[email protected]> Large purchased orders were sent to his client in Nigeria and delivered to the following address successfully: Mrs. Joy Okoro 10 Akeukewe Street Ijeshatedo Lagos State, 101015 Nigeria PHONE: 2348109937526 These individuals requested very large nutritional supplements to be shipped to the address above in NIGERIA. These individuals used stolen credit cards to finance their purchases. The compromised credit cards were not detected until three weeks after the purchases were made.