Posted on February 18, 2018 Caller type: Scam call Location: Australia
This guy placed an order via our website for goods with a Barangaroo delivery address. He paid by credit card and Stripe accepted the payment with no problem, but he failed our online telephone check (our system sends a text with a code, you type that code in when paying, so we know we have a real phone number). But, the address provided was suspect, and so we asked for a photo copy of his driver's license, which he sent, but had glaring errors. A quick TinEye and Google photo search of his DL photo proved he was fake.
1 found this comment helpful
1
Anonymous
Posted on July 10, 2018 Caller type: Unknown Location: Australia
Caller: Other This person placed an order with our online store via Braintree - thanks to this site it confirms that this transaction is fraud. Thank you for leaving your comments above - it helps protect our businesses
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0
Anonymous
Posted on June 27, 2018 Caller type: Other Location: Australia
Caller: Scam Order Guy placed an online order with us which went through but was flagged as Fraudulent. After some digging verifying his address and IP address turns out as a fake.
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0
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Anonymous
Posted on February 18, 2018Caller type: Scam call
Location: Australia
But, the address provided was suspect, and so we asked for a photo copy of his driver's license, which he sent, but had glaring errors. A quick TinEye and Google photo search of his DL photo proved he was fake.
Anonymous
Posted on July 10, 2018Caller type: Unknown
Location: Australia
This person placed an order with our online store via Braintree - thanks to this site it confirms that this transaction is fraud.
Thank you for leaving your comments above - it helps protect our businesses
Anonymous
Posted on June 27, 2018Caller type: Other
Location: Australia
Guy placed an online order with us which went through but was flagged as Fraudulent. After some digging verifying his address and IP address turns out as a fake.
No listing found for 0481 228 996. Do you have a comment?
1 other person commented on this number and flagged it as spam. If you got the same call, confirm it so others are warned.
Not sure what to say? We'll write one for you:
Your comment is anonymous. Every comment makes this page more useful for the next person who searches.
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