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Thread: Mythril FRAUD

  1. #1
    Join Date
    Sep 2000
    Location
    Connecticut
    Posts
    269

    Mythril FRAUD

    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"
    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
    Thank You, Sesran
    www.Hostified.com - Web Hosting
    Offering Shared, Reseller & Windows Hosting

  2. #2
    Join Date
    Jun 2000
    Location
    Southern California
    Posts
    12,121
    This address is in FL, not in CA.
    HostHideout.com - Where professionals discuss web hosting.

    Chicken

  3. #3
    Join Date
    Nov 2000
    Location
    Tasmania, Australia.
    Posts
    3,587
    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

  4. #4
    Join Date
    Aug 2000
    Location
    Tacoma, Washington
    Posts
    9,576
    Originally posted by Editor
    Anybody had his roast beef sandwiches?
    Hmmm Arby's

    hungry now...

    Greg Moore
    Former Webhost... now, just a guy.

  5. #5
    Join Date
    Jun 2000
    Location
    Southern California
    Posts
    12,121
    There you go Sesran, call him and find out the story. If 2checout needs anything, contact Robert about IP addresses, etc.
    HostHideout.com - Where professionals discuss web hosting.

    Chicken

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