| 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 address | farhan 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 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| James Neese | jamesneeseauto@gmail.com | 404-966-4606 | 2017-06-25 | 2 |
| Terry Taft | taftt51@gmail.com | (812) 681-0488 | 2023-03-17 | 0 |
| Profit Horizon | profithorizonpro@proton.me | 014185968574 | 2023-05-16 | 0 |
| Wende L Morrow | 2023-03-01 | 0 | ||
| Anfernee Stone | 905-226-1750 | 2021-12-27 | 0 |
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