| Purchase date: | January 2018 |
|---|---|
| Buyer's name: | Gary Le |
| Buyer's username: | juanlinda888@gmail.com |
| E-mail: | juanlinda888@gmail.com |
| Phone number: | 0482737472 |
| Buyer's address | 24 Cyprus Road, Sydney (does not exist) |
| Store: | other |
| Buyer's country: | Japan |
| Payment method: | Credit Card |
| Category: | Health & Beauty |
| Details: | Order placed in Japan with Billing & Shipping address in Australia. Address does not exist. Buyer's billing & shipping details filled with html script - instantly suspicious. Our ecommerce platform also flagged the order as suspicious. |
| Buyer's IP address: | 172.104.122.162 |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Gary Le | juanlinda888@gmail.com | 2018-01-17 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Santana Rodriguez | santanarodriguez@rocketmail.com | 2016-03-21 | 0 | |
| Wellington Teixeira | wtriton316@hotmail.com | 2013-09-13 | 0 | |
| Prima Weight Loss Pills - Uses, Ingredients, Reviews, Price | primaweightlossdiettabletsuk@gmail.com | 2022-06-29 | 0 | |
| thomas sullivan | tomjs@gmail.com | 2015-03-17 | 1 | |
| tiago ferreira | tiago@metrolar.com | 2012-01-06 | 1 |
Comments
Follow up to this report - the cardholder name on the credit card was different and our order confirmation email bounced back too.
Posted almost 7 years ago by 172.69.X.X Report as SPAM
We received PO via our website with 8 failed attempts using numorous visa & mastercards.
Address used was same 24 Cyprus RD.
Mobile number provided 0482 737 472.
Name: Linda Juan
Email: juanlinda6665@gmail.com
Posted almost 7 years ago by 173.245.X.X Report as SPAM
Placed order for photo goods, and chose bank deposit option (not paid). No credit card payment attempted. Order details:
Linda Juan">
Linda1986
24 Cyprus RD">
Sydney, New South Wales 2000
Australia
Phone Number 0482737472
Email juanlinda666@gmail.com
Email does not exist and IP address logged showed as being USA.
Posted almost 7 years ago by 162.158.X.X Report as SPAM
There are so many red flags with this 'buyer', it does not appear that the intention is to obtain goods fraudulently, even though in our case they did use someone else's credit card details. By repeatedly using similar name, street address and email address, it is obvious that they are 'dodgy'. It is the insertion of script into the shipping and billing details, however, that would indicate it is more likely an attempt at cross site security attack which is very concerning. Fortunately, our ecommerce platform has security measures in place to prevent the script from executing.
Posted almost 7 years ago by 172.69.X.X Report as SPAM
Same thing just happened to us. Same address in Sydney and same contact phone number - different email address. Paid via paypal probably with a hacked or stolen credit card.
Chose pickup for an order even though we are located in a completely different state..
Insertion of script into address and ABN field. Just trying to work out where the attack originated from.
Posted almost 7 years ago by 108.162.X.X Report as SPAM