| ScamVictimsUnited.com http://scamvictimsunited.com/phpBB2/ |
|
| Fraud Customer http://scamvictimsunited.com/phpBB2/viewtopic.php?f=14&t=2290 |
Page 1 of 1 |
| Author: | bangcd [ Sun Mar 25, 2007 8:57 pm ] |
| Post subject: | Fraud Customer |
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! |
|
| Author: | maninthestreet [ Mon Mar 26, 2007 5:06 am ] |
| Post subject: | |
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/ |
|
| Author: | Hammish [ Mon Mar 26, 2007 6:29 am ] |
| Post subject: | Reporting Scams in the UK |
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. |
|
| Page 1 of 1 | All times are UTC - 6 hours [ DST ] |
| Powered by phpBB® Forum Software © phpBB Group http://www.phpbb.com/ |
|