Fraud order of $3,000 worth of parts, be careful with this address and similar addresses (if you google it you will see multiple fraud reports with different suite numbers and building addresses, 4, 7 etc.)

Order was NOT flagged by my payment processor, so business owners beware:
saw typical fraud type order come through and trusted my gut, red flags on this one (and in general signs to look for); different address for shipping and billing (not always a red flag BUT in combination with other signs it increases likelihood of fraud order) also had different state for IP address (so now 3 address in 3 states between billing, shipping and IP addresses)
customer placed order using our fasting shipping service, people commiting these types of crimes typically want the goods in their hands ASAP and definitely before anyone can get wise to their little games.
customer placed a large order indiscriminately buying all available inventory for a high end brand we carry (geissele triggers) most people buying triggers or trigger parts buy one or two at a time, not 9
last, the email, beware of emails that have numbers at the end, i know it seems a common thing as is, and it is, but keep in mind everything we know in this scenario, typically a fraud order has an email that is the billing name (actual stolen credit card owner's name) with a number at the end of it. that way it appears real but if you try and communicate with it to verify order specifics or conduct a fraud check etc they will be the ones replying so good luck getting an honest answer.

There isn't really anything you can do in these cases other than cancel the order, refund the order, wait for the person who got frauded to notice and call about the order, or just do nothing and wait. most times it resolves yourself.
If you are tempted to send the order after knowing what we know I can't really advise you on how to run your business. the only thing i can say is try and maybe call and email and talk to them, feel them out. see if you can get them to send you a picture of them holding their ID and credit card they took the order with and then also a close up the ID so you can compare pics of ID and them, not full proof still but better than nothing. I would avoid the temptation of profit and avoid these orders and not ship the goods... just my 2 cents for business owners out there.
thanks all, be blessed and have a good day.