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.

Caller: Other

This person placed an order with our online store via Braintree - thanks to this site it confirms that this transaction is fraud.
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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.