Placed large order by credit card and then phoned back 15min later wanting refund via direct deposit

Caller: Michael - jve0695.6 @ gmail.com

This guy stole our credit card details, he buys stuff around Adelaide, SA. He either picks up the gear or he gets is refunded to a different account later.

used our credit card to place multiple phone orders of over $3500. uses the name Michael

Caller: Michael Griggs

Called to place a large order - told to email receipt to rickalicata101 @ gmail.com - supposedly a business but wouldn't provide business name. When I called to say card wouldn't process he hung up. Definitely a scam.

Buys something with credit card and phones back 15min later to cancel it and wants you refund via direct deposit