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View Full Version : Mythril FRAUD


Sesran
06-17-2002, 10:37 AM
Not sure if this is allowed, MOD's remove if this is not.
I just want everyone to be aware that Member name MYTHRIL here on WHT is purchaseing things using a bad credit card. He/she purchased one item from me and I also know he has purchased items from others using 2Checkout.com. His address changes from Florida to California, but his IP is tracable to the UK. I wasn't too worried about that until I found out he/she also changes their address from one side of the country to the other on their own.
Here is a hint, if you want to do fraud orders, how about being consistant with "Your Address" :stickout
2Checkout Fraud Dept
All 3 orders for this guy have been cancelled---the address changes from Florida to California, and the #s change on the orders as well. I have called both #s given on 2 seperate orders and they are both invalid. Watch out for this guy. Stop all services for him right away.

Terry Brown 101377 Overseas Hwy Key Largo CA
Terry Brown 101377 Overseas Hwy Key Largo FL
Terry Brown 101377 Overseas Hwy Key Largo FL

Chicken
06-17-2002, 12:19 PM
This address is in FL, not in CA.

AussieHosts
06-17-2002, 12:49 PM
I would hazzard a guess and say someone has gotten hold of this fella's card number:

Terry Brown 101377 Overseas Hwy Key Largo FL

Anybody had his roast beef sandwiches?

http://www.keylargoarbys.com

Cheers

Gary

akashik
06-17-2002, 04:07 PM
Originally posted by Editor
Anybody had his roast beef sandwiches?

Hmmm Arby's :homer:

hungry now... :)

Greg Moore

Chicken
06-17-2002, 04:27 PM
There you go Sesran, call him and find out the story. If 2checout needs anything, contact Robert about IP addresses, etc.