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Old 09-19-2008, 16:00   #1 (permalink)
theonlyallan
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Join Date: Sep 2004
Location: Canada
Age: 40
Posts: 292
Member: 81554
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i'm getting customers placing fraudulent orders..

lately i've been getting customers placing fraudulent orders..

they're all paid by credit card directly though paypal (without signing up)
and they all have names likes:

mrs jacqueline edwards
Mr C M Brown
Mr M Duffy
MS Patricia Cresswell
Mrs Lesley Maile

all of them also have email address @googlemail.com

paypal placed a hold on those transactions automatically..

wtf??

do you think somethings up or am I being too cautious?

here are the imei's they're trying to buy:

357890009127617
359885004043023
359316013229304
359089016970640
 
 
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