Report by OneHopWeb http://www.onehopweb.com
Report ID: 7697a082ff3cf44c
Report Type
fraud
Severity
10
Reported on 2015-02-20 21:36 [UTC]
10 years 5 months ago
ID: 7697a082ff3cf44c
Description by OneHopWeb:
Ganna/Anna submitted an order, didn't care about price. Was eager to get server up and running.
Wanted server quickly. Placed order through a proxy, logged in from outside the US, even though billing was in IL (States). After reviewing fraud checks online, this client was a threat. Order was not processed, thankfully to FraudRecord.com. By all means, avoid this client when possible.
Reported Values
| name: | 19228650920164c5de72ad979b025e3996269170 |
| email: | 8e2bc7bad576d633113e66954c2535df0cf44f42 |
| phonenumber: | 2a17aafa7e521b0235130fadcb0868ad28c2ead3 |
| address: | 013cd28ee3b734200db823cc1a0213b1e6178225 |
| ip: | 0a012d0b5681bcee47628187841772e2360ce310 |