D
Don McKenzie
Guest
Fraud Warning to Electronic Companies.
This customer just tried me on for $2,600
Fortunately, I picked him on one, then I googled his address, heaps of
info about him fell out.
example:
http://www.fraudmonger.com/cases/erica-frisbie.htm
Below is the transaction he just tried on me:
I refunded the poor bugger who owns the credit card.
Isn't life fun?
Just hope I have saved someone from getting trapped.
Cheers Don...
===============================
Order Number #7576 20-Jun-2008 10:41
Products Ordered:
Cat Number: 4d-Micro-LCD-320-PMD2 #16670
Product: 4d-Micro-LCD-320-PMD2 Display and Controller
Item Price: AUD$161.10
Quantity: 10 Item(s)
Cat Number: 4d-Micro-OLED-128-GMD1 #16535
Product: 4d-Micro-OLED-128-GMD1 Module and Graphics Controller
Item Price: AUD$89.10
Quantity: 10 Item(s)
Subtotal AUD$2502.00 (Excluding GST Tax)
Shipping cost AUD$65.00
GST Tax AUD$0.00
TOTAL AUD$2567.00
Payment Method: Credit Card (CommWeb)
Customer notes:
--- Advanced info ---
Reason: Approved: Approved. Transaction ID: 1876553;
Shipping Information:
ALDINO ANUGERAH
BLOK 1815 GEYLANG BAHRU #01-05
Kallang Distripark
339716
Singapore
Contact Information:
Phone: 5052337076
Fax:
Web Site:
Email: marie.ann05@yahoo.com
======================================================
--
Don McKenzie
Site Map: http://www.dontronics.com/sitemap
E-Mail Contact Page: http://www.dontronics.com/email
This customer just tried me on for $2,600
Fortunately, I picked him on one, then I googled his address, heaps of
info about him fell out.
example:
http://www.fraudmonger.com/cases/erica-frisbie.htm
Below is the transaction he just tried on me:
I refunded the poor bugger who owns the credit card.
Isn't life fun?
Just hope I have saved someone from getting trapped.
Cheers Don...
===============================
Order Number #7576 20-Jun-2008 10:41
Products Ordered:
Cat Number: 4d-Micro-LCD-320-PMD2 #16670
Product: 4d-Micro-LCD-320-PMD2 Display and Controller
Item Price: AUD$161.10
Quantity: 10 Item(s)
Cat Number: 4d-Micro-OLED-128-GMD1 #16535
Product: 4d-Micro-OLED-128-GMD1 Module and Graphics Controller
Item Price: AUD$89.10
Quantity: 10 Item(s)
Subtotal AUD$2502.00 (Excluding GST Tax)
Shipping cost AUD$65.00
GST Tax AUD$0.00
TOTAL AUD$2567.00
Payment Method: Credit Card (CommWeb)
Customer notes:
--- Advanced info ---
Reason: Approved: Approved. Transaction ID: 1876553;
Shipping Information:
ALDINO ANUGERAH
BLOK 1815 GEYLANG BAHRU #01-05
Kallang Distripark
339716
Singapore
Contact Information:
Phone: 5052337076
Fax:
Web Site:
Email: marie.ann05@yahoo.com
======================================================
--
Don McKenzie
Site Map: http://www.dontronics.com/sitemap
E-Mail Contact Page: http://www.dontronics.com/email