Unfortunately I was a victim of this scam. Yup, tried to save a couple bucks and now I'm in the process of making police reports and reporting them to amazon and the credit card company. The only thing that makes me feel better is knowing that they've racked up enough money under fraudulent terms to make this a very serious felony and that he/she/them will be facing serious prison time when it catches up with them... and it will because it always catches up with you when you do the wrong thing to so many people...
Good luck to whoever this is out there scamming people-I hope it all seemed worth it when you're eating that government cheese for the next 10-15 years... and yes, that is what it will be...