If the bitch is from the Illinois Ohio area, same thing the kunt did with us. She bought an item then tried to pull some bs disputing the charges. Regardless of what we proved she did with documented evidence she had an excuse and lie for everything.

This is a fraudulent scam. They are running scams from a number of domains which include: radiron.com and mortir.biz. What they are doing is placing online orders for product and having it shipped to abandon houses. They are using stolen credit card information. The best thing to protect yourself is to turn on all 3 authenication rules on credit cards if you have an online store. Turn on the bill and ship to must match and the CCV must match.

They are also using lavirow.com so be aware.

I just had 2 transactions from mortiz.biz and radiron.org. I want to thanks this site for bring this to my attention. I felt there was something wrong with the 2 orders I just didn't know what. I have turned up my security settings(again)

I just had an order from that Domain. that's for the heads up !

Online Welding Retailer - Just had 2 orders with the .lavirow and .radiron email addresses within an hour of each other. One from Alabama, one from Louisiana.

nathan whitfield with a lavirow.com is another scammer. I didn't lose anything , but I still get pissed with the order are so poorly done. Happy most thieves are idiots.

They are using mistron.org as well. Received 2 orders w/non-matching addresses. We always check them.

I just got an order from someone using mistron.org. It was flagged as a fraudulent order.

Bought by a patricia.durnwald@radiron.org

Shipped to the following address:

3601 NELSON CREEK LN
GREENSBORO, NC 27406

Contacted the buyer to be safe and as a precaution from fraud. They responded and we were unable to prevent ourselves from getting scammed.

Thief must live in the area and on the same street (perhaps even at 3601?) since they are placing purchases to the area and are able to retrieve the packages. Their credit card also passed AVS address verification, once they got the item, they opened a dispute and we lost it.

Is it so much to ask for the police to catch and punish this crook...?

They are usually performing a triangle scam or something similar which makes it very hard to catch and prosecute the people. The local people picking up the packages are probably doing a "work from home" craigslist scam and the actual people behind the scam are probably from Nigeria. It can't hurt to contact the local police in the area the package was delivered. What we have found is that the AVS match uses a close by zip code but usually not an exact match to the shipping address. If you suspect fraud make them contact you via phone. Most of these fraud orders we have come across use the persons actual phone number, but when you talk to the person on the phone the person will say they didn't authorize the charge and that it was fraudulent.

I received two orders from James Hassinger in September 2017 using email jameshassinger@mistron.org = both fraud! Billing and shipping addresses (both in Alabama) did not match.

We received an order from an email address ending in mistron.org and it was shipped and received at 3530 Discovery Creek Blvd Apt 7411 Spring Texas before we realized it was fraudulent. Upon review we noticed there was a second order for the same amount, different purchaser, that day that had been declined, also had and email ending in mistron.org. Hope this info helps someone else before they get scammed.

We are getting a flood of these types of orders lately, same MO as all the rest of these, with the following email domains (so far):
@zantro.org
@quadrint.net

@rezora.org
@oempty.com

@perok.org
@poslow.org

@lavirow.com
@demer.biz

(multiple posts because there's a limit on how many the site will allow me to list in one post for some reason)

I want to thanks this site for bring this to my attention. I felt there was something wrong with the 2 orders I just didn't know what. I have turned up my security settings https://123gamesfree.com/game-free-download-for-android/

If you suspect fraud make them contact you via phone. Most of these fraud orders we have come across use the persons actual phone number, but when you talk to the person on the phone the person will say they didn't authorize the charge and that it was fraudulent. http://123dressupgames.net/best-dress-up-games.html