Oscar Contreras Mail Fraud Documentation.
In 2022, Oscar Contreras has made numerous purchased from various small game stores. Once he receives the products, he proceeds to report the charges to his credit card company as unauthorized, allowing him to keep both the product and the original payments, at the same time leaving these small businesses with a fine of $20.00, and losing them both the products and the payments. He has been doing this for well over a year now, and its hard to determine how many game stores he has defrauded in this manner.
We became a victim of his scams in late 2022, when he made a total of 5 different purchases on our website for a total amount of well over $1000.00 worth of product. All of these purchases used the billing address
Oscar Contreras
1319 SE Main St
Portland, OR 97214
and shipping address
Oscar Contreras
3019 SE Tibbetts St
Portland, OR 97202
We were able to confirm that Mr. Contreras owns and lives at 3019 SE Tibbetts Street using Portland public records. His claim that he never received these products is false, as we have tracking showing proof of delivery to this location.
https://www.portlandmaps.com/detail/property/3019-SE-TIBBETTS-ST/R298873_did/
Mr. Contreras uses the following e-mail addresses to make the purchases
oscar.contreras@protonmail.com
oscarc@tigard-or.gov
We have made numerous attempts to contact Mr. Contreras to recover the products, or payment for said products, and he has refused to respond to all attempts.
The transactions are as follows
Transaction #1
Date: May 1, 2022 at 8:02:03 PM EDT
Purchase Price: $202.30
Tracking information: USPS 9400111899223688901201 Delivered May 5, 2022 at 12:16:03 PM EDT
Products Purchased: Warhammer 40K models
Date chargback was made: May 5, 2022
Notes: Shipping address was confirmed by PayPal using two step authentication.
Transaction #2
Date: November 18, 2022 at 12:15:22 AM EST
Purchase Price: $183.80
Tracking information: USPS 9400111206203849767200 Delivered November 23, 2022 at 4:16:07 PM EST
Products Purchased: Wargames Exclusive Models, Warhammer 40K related merchandise
Date chargback was made: Nov 23, 2022
Transaction #3
Date: November 14, 2022 at 12:37:08 PM EST
Purchase Price: $288.79
Tracking information: USPS 9400111206203841254982 Delivered November 23, 2022 at 4:39:32 PM EST
Products Purchased: Wargames Exclusive Models, Warhammer 40K related merchandise
Date chargback was made: Nov 23, 2022
Transaction #4
Date: November 16, 2022 at 11:49:42 AM EST
Purchase Price: $294.80
Tracking information: USPS 9400111206203874734192 Delivered November 23, 2022 at 4:48:10 PM EST
Products Purchased: Wargames Exclusive Models, Warhammer 40K related merchandise
Date chargback was made: Nov 23, 2022
Transaction #5
Date: November 19, 2022 at 2:02:06 AM EST
Purchase Price: $337.80
Tracking Information: 9400111206203870522946 Delivered November 23, 2022 at 4:46:24 PM EST
Products Purchased: Wargames Exclusive Models, Warhammer 40K related merchandise
Date chargback was made: Nov 23, 2022
If you are also a victim of Mr. Contreras, please reach out to us, as we are collecting any and all information we can. In addition, we recommend that you file a Mail Fraud report with the US postal inspector.