Report by AffordableDomains.ca http://www.AffordableDomains.ca

Report ID: 267950f16f5646b9
Report Type
criminal intent
Severity
10
Reported on 2015-07-08 23:54 [UTC]
10 years 3 months ago
ID: 267950f16f5646b9
Description by AffordableDomains.ca:
Client submitted order for dedicated server (cheapest server we offer). Client was able to pass the MaxMind fraud check, but was flagged at my DataCenter as the client has had previous services with that DC and I was warned about this client, after doing some research I found FraudRecords and found several other complaints regarding this specific client and PredictLabs which also signed up for Service from my site 2 days previous. I have requested both clients sign and agree to my TOS and agree there will be no charge backs and they are responsible for any illegal activities, I requested ID be submitted also, Mr. Sherman Tyrone submitted a drivers license and the requested form back to me, the signatures on the form and the Drivers license supplied were completely different, the address's were different, the drivers license submitted looked like someone made it in Photoshop, it was really bad and easy to spot as a fake. When questioned about the dependencies the client said I must have made a mistake and requested a refund. PredictLabs has 12 days to submit these forms to me with ID, failure to will give me rights to suspend service and I will be able to terminate service for good. Both orders requested 5 available IP address's.
Reported Values
name: 940c0fc0f70e0f4194970963767fcdda21e4baea
email: 7a89cbe7e75a570481779fcb58824b0b035c1f9c
phonenumber: 27b91a8cbcf50bff1d1c40373459c13fe694b3db
address: 6bdc3e2d878d4efe7ec89c1da00c886bbc3f4289
ip: b95b3fdd079ccd22ef28cc579810dd93313e8af6
domain: 72edfcec3cca35f0a4686c8d782149a51ac9da74
paypal: eec33f3b3404296ed0aca0ac7b44de9fbefeb9d3

Customer Response

No customer response.
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