Of the latest successful scams that victimized my company three of them used virtual offices.
Last month I noticed a suspicious order but it was the day after it had been shipped. After a Google search I found that the location was a virtual office located at:
80 Broad Street, 5th Floor, New York, New York, 10004. I called the Regus office and got a hold of an employee at the location. I told her my case and that the goods credit card was stolen. She seemed sympathetic but needed to talk with her supervisor. She also told me they have been getting lots of items for this person. The fraudster comes with mailing labels redirects everything to Africa. The supervisor never called. I suppose as long as the fraudsters are paying them, Regus does not have a reason to complain. Just remember Karma is a bitch. You are profiting from other company's misery.
The other Regus location they used was 1979 Marcus Ave, Suite 210, Lake Success, NY, 11042.
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