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Bad Buyer: farrkhanhamid@outlook.com <farrkhanhamid@outlook.com>

Details

Purchase date:July 2017
Buyer's name:farhan hamid
Buyer's username:farrkhanhamid@outlook.com
E-mail:farrkhanhamid@outlook.com
Phone number:054 807 5464
Buyer's addressfarhan hamid al bayhaqi rd 77 azizeyah district jeddah 21577 Saudi Arabia
Store:other
Buyer's country:Saudi Arabia
Payment method:Credit Card
Category:Jewelry & Watches
Details:

Today they ordered a ring on my shopify site for $1280 cad. Records show one card initially failed due to insufficient funds, then it was completed with another card successfully. Shopify's risk analysis showed high risk and said to check it out.

Later in the day I received an email from fraud control unit of RAKBANK |The National Bank of Ras Al-Khaimah that confirmed the card was used fraudulently.

Buyer's IP address:212.11.179.121
Reported at:
Reporter:108.162.X.X
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