Sellers Beware of Amitai Neilman (Fraud Alert)

[robert420]

I'm bringing this to the attention of all sellers if you receive any order with the name Amitai Neilman - Don't activate this order or accept any payments from this person they're using stolen credit cards they'll send the payments to you in the following name John Dunn they'll use the following information at order form below.

Customer ID: 7*
Name: Amitai Neilman
Email: [email protected]
Company:
Address 1: 7 Prague St.
Address 2:
City: Tel Aviv
State: Hawaii
Postcode: 63477
Country: US
Phone Number: (Removed Phone number could be real)

ISP Information
IP: 180.87.41.94
Host: 180.87.41.94

The IP = India IP

robert420 Reviewed by robert420 on 1st Jan 2012. Sellers Beware of Amitai Neilman (Fraud Alert) I'm bringing this to the attention of all sellers if you receive any order with the name Amitai Neilman - Don't activate this order or accept any payments from this person they're using stolen credit cards they'll send the payments to you in the following name John Dunn they'll use the following information at order form below. Customer ID: 7* Name: Amitai Neilman Email: [email protected] Company: Address 1: 7 Prague St. Address 2: City: Tel Aviv State: Hawaii Rating: 5

[Lokesh]

Thanks for the information Robert! This could be very useful for me.
Best regards,
Lokesh

[Hot_Shot]

Damn this Sux .... Even i am living in INDIA.... but not indian though.

why would he use a stolen CC and what he bought from you mate.

[Jesse]

you post his name, address, and email address, but not the phone number because it could be real? Am i the only one that finds that weird?

[QuickSand]

so you posted his address(worse than a number)
but not his number? cause it could be real?
weird

[DLow]

What was the amount ?

[subha86]

thanx for information

[robert420]

I posted the address cause it's a fake address the Zipcode is Germany.

Verified here
http://germany.lookupzipcodes.info/zip/63477

The city & state don't match up at all.

[-Im.z2ight-]

LoL did he buy a vps from you?

[robert420]

LoL did he buy a vps from you?

Here are the services they tryed to purchase

Order Items
Product/Service: Remote Backup Services - Small
First Payment Amount: $5.95 USD
Recurring Amount: $5.95 USD
Billing Cycle: Monthly

Product/Service: Budget Windows VPS - Windows Medium
Operating System (XEN): Windows 2008 R2
Additional Bandwidth: None
Location: Dallas, Texas
First Payment Amount: $9.71 USD
Recurring Amount: $9.71 USD
Billing Cycle: Monthly

Total Due Today: $15.66 USD

They just didn't try once they tryed 3 times to place fraudulent order each credit card they were using was declined by Google Checkout.