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 Post subject: Fraud Customer
PostPosted: Sun Mar 25, 2007 8:57 pm 
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Joined: Wed Mar 21, 2007 4:53 am
Posts: 1
Hi Guys We own a Website doing E-commerse to UK. Few days ago there is this Fraudster who purchae products with afew credit card numbers. We send him the products only to receive complains from the real owners of the Fraud. Tried tracing his IP- No use (He use Tor to mask his IP). Tried tracing his Email (No use he register fake Yahoo Emails). The only thing that I think is real is his mailing address.

Delivery Address No. 1
71 Schuster Road Manchester,
Lancashire M14 5LX United Kingdom

Delivery Address No. 2
Flat 2, 1 Durling Street, Manchester
Great Manchester M12 6FS United Kingdom

How do I stop this? I cant go to Uk cause I am based in Singapore.
Help!


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 Post subject:
PostPosted: Mon Mar 26, 2007 5:06 am 
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Joined: Thu Sep 01, 2005 2:31 am
Posts: 194
Presumably this fraudster used a stolen credit card to make these purchases? You could try reporting this to the Greater Machester Police, but I'm not sure how far you wll get with them:

http://www.gmp.police.uk/


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 Post subject: Reporting Scams in the UK
PostPosted: Mon Mar 26, 2007 6:29 am 
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Joined: Wed Jan 24, 2007 2:02 pm
Posts: 6
YOu could try these two: (It be interesting to learn the response.

Bank Safe Online: Report a Scam

http://www.banksafeonline.org.uk/

And

Get Safe Online: (Hints & Tips)



http://www.getsafeonline.org/

Hope this helps.

_________________
Hammish


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