|Purchase date:||January 2017|
|Buyer's name:||Aditya Salsabila Muhamad Agung Bahagia|
|Buyer's address||1468-5603 Borderlinx/DHL 4505 Honeywell Court (Door 31)|
|Buyer's country:||United States|
|Payment method:||Credit Card|
We have had numerous orders come in from one Bill To with a Ship To address of :
Borderlinx is a consolidator/freight forwarder which means they take a bunch of individual shipments, put them on the same pallet/container and send them somewhere else - usually an international location. This means the parcel will not be tracked by usps, fedex, ups passed the Dayton,OH location - which of course is not final customer delivery.
This particular Borderlinx "drop box", 1468-5603, corresponds to Indonesia. According to Visa International, Indonesia is always in the top 3 highest countries that originate credit card fraud.
Internet access with a spreadsheet full of stolen credit card data.
|Lana Sitofirstname.lastname@example.org||(905) 927-9494||2017-02-26||0|
|Luis Enrique Legaria Sanchezemail@example.com||2016-07-20||0|