Customer purchased 4 e-Gift cards from our website using the name Carrie Collins with the same credit card for $500 each. Then they used the e-gift cards to purchase merchandise in order to use the entire amount of the gift cards to ship to the Miami, FL address. They were dumb enough to purchase the e-Gift cards in 4 transactions in a row and then used the gift cards for the next 4 transactions in a row. Total red flag so we issued refunds to the credit cards which returned the values back to the e-Gift cards entirely. Then we zeroed out the gift card balances so they would not try to use them again.