Sellers Beware of Teo van Luis (Fraud Alert)

[Bharat]

I'm bringing this to the attention of all sellers if you receive any order with the name Teo van Luis - 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 Margarita Hernandez they'll use the following information at order form below.







So i request Mods to ban this member if its on KWWH with email : [email protected]

Bharat Reviewed by Bharat on 8th Jan 2012. Sellers Beware of Teo van Luis (Fraud Alert) I'm bringing this to the attention of all sellers if you receive any order with the name Teo van Luis - 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 Margarita Hernandez they'll use the following information at order form below. http://i.imgur.com/DXXKT.png http://i.imgur.com/BDV8N.png http://i.imgur.com/qYz1K.png So i request Mods to ban this member if its on KWWH with Rating: 5

[dotvps]

Hi,

Don't you have a Fraud system in place to stop orders from VPN's?

[Benjiee]

Adding Maxmind wud help stop fraud orders

[ibby]

cant u make a mega thread please?

[JoomlaZ]

@ op, u better post all in one thread as u gotta get maybe lot more chargebacks

[EnCiPh3r]

only 40? i am getting daily orders like this for all mg bestof 2011. just ask them for photo id and refund them

[SuicidalMedia]

There is no point in posting of such information publicly. It is obvious that order is fraudelent, and that you're posting the personal information of a person that actually exists.

Hint: Real person is the one whose payment account has been used for the purchase.

In the future, just block the order. But definitely don't post it publicly, spammer who tried to buy hosting couldn't care less, but the victim does.