Report by TRUE Host https://truehostingllc.com

Report ID: 5de183564dabaf35
Report Type
fraud
Severity
8
Reported on 2015-10-02 19:43 [UTC]
10 years 8 months ago
ID: 5de183564dabaf35
Description by TRUE Host:
Flagged by MaxMind, says he is from Illinois but his IP address is showing California. After he failed the first fraud check, he placed another order and failed again, he then emailed us to see if he can order that way. His requests were shady from earlier attempts. He could not provide photo id upon our request. Blocked this client from the system. I would definitely avoid this client.
Reported Values
name: 2534b317730e610b8c538b4ac6bd24bdffdc90e9
email: 4da2a3efc0bb370a5bf5dc79c5027cc1f24a7198
phonenumber: 03539a7545f745871ae954a737c17a6a135657ef
address: 19a186c00e479c422ef4d3e3798a6807191b7bec
ip: 59be4c5b151119cbcc233efd3239ff1891b0bbe1
domain: ac73e6a9b0e3873d99ab1c4bae0b1bda71fccd24

Customer Response

No customer response.
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