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

I have EXACTLY the same problem with some of my sites dedicated to end user, and this concern 19 Order !!!!! But I'm lucky PayPal place them "On Hold" before the submission day so I was able to cancel & refund them in time..... We have some tips to help recognize him in futur, please contact me by email to know more :)

Why not just share the tips to everyone so we can all stay safe?

Because I'm sure some fraudulent user read forum and I don't want share with them my trick :)

Are they fraud accounts with real imei code ?
I think I receive an account from china, is paypal unverified and I don't know if it is fraud or not.

this guy is buying Blackberry Codes.. .and the phones are from Rogers, AT&T, T-Mobile..

Feel free to PM me with the information then :)

Feel free to contact me if you really need them (I dont use PM on GSM Hostig)