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.
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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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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.
Comments on 0481 228 996
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.
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