Report by iNET4u http://inet4u.co.uk

Report ID: fd400960ba613057
Report Type
criminal intent
Severity
9
Reported on 2015-07-16 16:15 [UTC]
10 years 2 months ago
ID: fd400960ba613057
Description by iNET4u:
Ordered server after asking for a quote by support ticket, asked "I want order dedicated server. Without annual contract. Minimum requirements should be: 4 GB RAM, HDD SATA 500 GB Disk Space, 4 IP's or more (all must be usable), Linux CentOS v6.x 64 bit, without cPanel, unmanaged (root access). Can you provide it? Please advise. Also I would like to pay via Paypal." They promptly paid for the server and a setup fee with no hesitation, I setup server however I did not know about FraudRecord as I'm newly setup but for some reason was suspicious as the next time they logged into my site was from a completely different location, in fact a different country. I then ran a report and its came back with a very high score. I have now contacted them telling them they have violated the terms of service and cancelled the server. not heard back from anyone yet, but has 2 other logins to account from different ip's , Morocco & New York. Will be blocking this client for good. Beware !!!
Reported Values
name: 19228650920164c5de72ad979b025e3996269170
email: fe932197599d5a77398e4e5d3e5c4acb0de882d3
phonenumber: e598f636fb6513b4f9e172cf9d90e6a38d08a1df
address: 013cd28ee3b734200db823cc1a0213b1e6178225
ip: cd984ffbb5bad8160101b5a0cca0736d51516e8e

Customer Response

No customer response.
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