This may be legitimate, but just in case. Client ordered 8 speakers from me for just under $1,000. Shopify tagged the order as possible fraud for the following reasons
1) Multiple cards used to try to purchase (first two failed) and 3rd took within 1 minute.
2) CVV was incorrect
3) Card issued in different country than billing address
4) client had no phone number
5) i could not identify the business address where product was being shipped to
6) i could not find the client name or email address in various social searches . . . looking for a ghost.
I cancelled and refunded the order because i didn't want a chargeback. | 
Comments
Exact same name and address from us...attempted to order over $2,000 and wanted it overnight.
Address may be a freight forwarder. Didn't even bother to check the cc# out..
Posted about 8 years ago by 67.142.X.X Report as SPAM
This buyer just purchased $4,000 worth of good from out site and this look suspicious, we are obviously not shipping the order. Thanks everyone for the info.
Posted about 8 years ago by 173.245.X.X Report as SPAM
Got an order for over $1600 in the name of lia puspita from this address. This is the third order from this address that we have canceled.
Posted about 8 years ago by 50.111.X.X Report as SPAM
tried to order 8 of the same $70 electronic ciggs for a total of $560. when I asked for them to call me of course no response.
Posted almost 8 years ago by 172.68.X.X Report as SPAM
1/12/17-Just received a $3500 order from this person with this same address. The name sounded familiar so I think he's tried before but just to be sure I wanted to check the address and found this post. Thank you all for posting this scam.
Posted almost 8 years ago by 71.2.X.X Report as SPAM
OK it was 100% fraud. Some asshole with a stolen credit card or multiple ones trying to by merchandise. The address is an empty office space in an office complex. So its some asshole that works in that complex is doing the fraud. They are trying to order things, waiting for the courier to leave the packages at the door, or some place outside so they can walk over and pick them up. YOU ONLY SHIP TO THE CREDIT CARDS BILLABLE ADDRESS NO WHERE ELSE.
Posted over 7 years ago by 162.158.X.X Report as SPAM
Attempted to make a small purchase on our Website, card was declined. Using the name Dwayne Han of drgreencorp@usa.com. Had a cart saved for a $4,000 item. I was suspicious of the email address. Caught before he could do any damage to us.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Buyer couldn't get passed Authorize.net's security. Despite many attempts. Tried to buy 20 Leatherman pocket knives.
daniel titto
70 McCullough Dr #Z3160
new castle, DE 19720
Email address:
danieltitto1@outlook.com
Phone:
3026045010
Posted over 7 years ago by 172.68.X.X Report as SPAM
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
I just received an email from Walmart stating that my orders will be delivered next week with my credit card but to this person and address:
Shipping to:
Andre korlinsi
7515 N. Leadbetter Rd.
Suite #AC8197
Portland OR 97203
Just cancelled all orders. Walmart tells me that this is a 3rd party vendor. My question is how they would ship to another state when I don't even live near that state! Cancelled my card as well.
Posted almost 7 years ago by 108.162.X.X Report as SPAM
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Posted over 6 years ago by 141.101.X.X Report as SPAM
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Posted almost 6 years ago by 172.69.X.X Report as SPAM
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Posted almost 6 years ago by 172.69.X.X Report as SPAM
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Posted over 5 years ago by 172.68.X.X Report as SPAM
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Posted almost 5 years ago by 172.69.X.X Report as SPAM