Fraud Warning to Electronic Companies.

[Don McKenzie]

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...

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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

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