Purchase date: | April 2024 |
---|---|
Buyer's name: | Thomas Smyer (impersonated) |
Buyer's username: | sales@isonkart.com |
E-mail: | sales@isonkart.com |
Phone number: | 2103469518 |
Buyer's address | 8369 Brockham Dr, Alexandria VA 22309 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | Customer impersonated a real person in Texas with a credit card we confirmed as compromised by looking up that person's real contact information. The card passed the address verification by our processor and was approved by the issuing bank. The order was for goods totaling $716.00 shipping to a residential address in Virginia; no such resident at that address according to our lookups. The company Ison Kart LLC does not appear to exist (even "Ison Kart" comes up empty on a Google search) and is not registered in either state. The domain isonkart.com was registered in January of 2024 and has no web site set up there. |
Buyer's IP address: | 154.16.157.230 |
Reported at: | |
Reporter: | 96.248.X.X |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Shaun Michael Frost | 2022-01-13 | 0 | ||
David Getchel | commundill@gmail.com | 2019-06-13 | 3 | |
OSCAR MALPICA | malpicasantos@yahoo.com | 708-704-8227 | 2019-09-28 | 2 |
What are Biolyfe Keto Gummies? | KimbJohna@outlook.com | 1-951-025-8748 | 2022-10-13 | 0 |
Alexis Lemberikman | alexguerr9808@gmail.com | 7182410700 | 2017-08-30 | 0 |
Comments
This person just tried to order a large qty of one item from us and wanting to ship to address in Niles IL 60714 order total 1,675.12. our order taker felt it was fraud and turned it into our fraud dept to investigate. nothing matched the real resident's information at the addresses they provided. they did use a Houston TX billing address with no match there either. first was a man speaking then a woman got on the phone (both foreign accent) tried to rush the order taker to submit the order. buyers name Marie Catalono (impersonated)
Posted 6 months ago by 45.52.X.X Report as SPAM