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Bad Buyer: juanlinda888@gmail.com <juanlinda888@gmail.com>

Details

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 address24 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
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Similar reports

Name/Username E-mail Phone Reported at
Gary Le juanlinda888@gmail.com 2018-01-17

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 2 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 2 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 2 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 2 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 2 years ago by 108.162.X.X Report as SPAM
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