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 |