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oh, yes. cute one. yeah. reporter: but mrs. ball seems tight-lipped about wendy. i have packages for wendy. is she here? no, not here yet. okay. reporter: so who is this mysterious wendy? we re hoping that these people are middlemen who can help us answer that question and lead us to the mastermind of the identity theft operation. finally, on our fourth visit, a new face and some new information. hi. how are you today? i have some deliveries for a wendy kenson. reporter: this time jeff ball answers the door. unlike his wife, he starts to open up about what s happening with all of these packages. it s going to africa. what s that? all of these are going to be shipped to africa. oh, they re going to africa. reporter: remember, all this stuff has been ordered with stolen american credit cards. and now we re finding out it s being shipped to africa? what do you do with them in africa or ....
we have a hit for $723.74. reporter: to find them, we set up our own delivery service, open hoping that by following stolen merchandise, we d fine some of the thieves. how are you doing today? reporter: but so far the trail has led to middlemen like jeff ball in penn yan, new york who themselves may be pawns. i ve been scammed. you ve been scammed. reporter: with romantic e-mails and eye-catching photos a woman he met on the internet has convinced him to go into business with her, accept packages apparently ordered with stolen credit cards, then forward them on to europe and africa. wendy kenson even convinced him to pay for the shipping. not only has jeff ball helped the thieves in their rip-off, apparently he s been ripped off himself. i got caught up by listening to her. listening to her. did you ever suspect you re part of an identity theft ring or credit card fraud ring? ....
Packages all over the world. all these are going to be shipped to africa. oh, they re going to africa? yeah. reporter: he says he s in business with a mysterious australian named wendy kenson. and just look at the photos his big-time international business partner has sent, supposedly of herself. he says a romance has bloomed and soon he hopes they ll get married. have you set a date? not yet. not yet? reporter: does jeff ball realize the merchandise he s been receiving has been bought with stolen credit cards? is he in on it? has he been duped? and just who is wendy kenson? hey, jeff, it s ch delivery. reporter: to find out what s really going on we decide we need to spend some more time with jeff. we tell him that we have more packages, but to get them, he ll have to stop by our delivery company office. it s really just a room in a warehouse we rented about a 30-minute drive from jeff ball s home. hey, how are you? come on in. what s happening? ....
they re going to africa. what s that? all these are going to be shipped to africa. oh, they re going to africa? in upstate new york jeff ball told us he s been getting lots of packages for his international business partner, wendy kenson. wow. that s exotic, man. he told us wendy is a model who wants to marry him. over the internet she told him she ran an international business and he could make money if he d help her send packages to locations all over the world, including a shipment to africa, a home theater system so big the shipping bill was more than $2,000. he agreed to pay that and thousands more. but as we talk, jeff ball doesn t seem to be aware that the packages being shipped to his house in wendy kenson s name have been ordered with stolen credit cards. so it s a bitter dose of reality when we tell him the truth. and it appears, based upon our investigation, jeff, that you ve gotten caught up in an ....
Sounds fitting. but remember, we re really here to smoke out wendy kenson, the face of this international identity theft ring. barrister. where is wendy now? is she still in australia? i think the last time no, the last time she called me she told me she was in europe, that she wanted to come to switzerland, that she was in paris. she wanted to come to switzerland, but by then not exactly a straight answer. so i pressed barrister michael for details of the supposed investment i m supposed to make with wendy. but he doesn t seem comfortable talking about wendy when doris is in the room. i would like to see you in private. so barrister michael asks doris to leave so he can talk about wendy s secrets with no one else around. we ll be in touch, okay? great. okay, thanks so much. i appreciate it. you have a fine day. now that doris is gone, we re hoping to get the lowdown on ....