Report Code: 37a8683a0f19bd9f
Client Report by FraudRecord
Total Points | Reliability |
---|---|
63 Total Reports: 7 What is this value? |
5.2 out of possible 10 What is this value? |
Total Points | Reliability |
---|---|
63 Total Reports: 7 What is this value? |
5.2 out of possible 10 What is this value? |
Reported By | Points | Matches | Information |
---|---|---|---|
Astutium Ltd https://www.astutium.com Reported on: Sep 14, 2015 - 03:18 25912 |
10 Reliability 1 |
name, email, address |
stolen card
Makes multiple payment attempts with multiple cards at multiple addresses - highly likely to be using a list of stone card details |
Verelox http://verelox.com Reported on: Aug 16, 2015 - 04:13 25209 |
8 Reliability 1 |
name |
fraud
The client ordered services and although the services were delivered instantly, he disputed the amount the next day. The client appears to do this with other companies as well. Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
Incero http://incero.com Reported on: May 23, 2015 - 14:44 23033 |
5 Reliability 1 |
name |
stolen card
First charge attempt failed, so our system blocked him, probably a stolen card. Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
MyServerPlanet. Ltd http://www.myserverplanet.com Reported on: Mar 23, 2015 - 23:33 20923 |
10 Reliability 1 |
name, email, address |
stolen card
Used fraud card. |
NanoVZ.com http://www.nanovz.com Reported on: Mar 11, 2015 - 10:24 20421 |
10 Reliability 1 |
name, email, address, ip |
stolen card
Attempted to purchase with over 12 Credit Cards all from Different Countries. |
Mean Servers Limited http://www.meanservers.com Reported on: Mar 07, 2015 - 08:21 20273 |
10 Reliability 1 |
name, email, address |
stolen card
Attempts to pay with a stolen credit card. Cannot provide any proof to confirm the information given during signup is real then gets aggressive when you inform him you will not be doing business with him. Just save yourself the trouble and avoid. |
Atrium Hosting http://atriumhosting.com Reported on: Oct 11, 2014 - 10:37 14373 |
10 Reliability 1 |
name |
fraud
fraud with credit card payment Warning: only the "name" matches to the report. Many people have similar names. Do not judge based on this report only. |
name: | 6975374115dacd078763fcb58eb2094df3b7283f |
email: | 24340e053623db364cc32c532dfaa02ea9e894a0 |
phonenumber: | 3e3db17d3641e1181e2803caff078bb4ebc42ee0 |
address: | f7fcfe673e0eece1e09aa5ae1f6f603d90044115 |
ip: | 358bab26f73ae7ea8702c5e1d220b3c3d7ededc7 |