Let's Catch A Thief!! (Update: CAUGHT!)
Jun 2, 2013 at 12:27 PM Post #421 of 430
Yea!
 
Jun 10, 2013 at 3:15 AM Post #423 of 430
Woo! This made my heart happy.
Glad to know Todd got his gear back!
 
Dec 2, 2013 at 6:10 AM Post #426 of 430
Amazing! Great to hear the guy was caught.
 
Feb 7, 2014 at 4:39 PM Post #427 of 430
Here is what a typical fraudulent order looks like
 
Code:
 Buyer/Billing Information ============== First name: Gezhkp Last name: Mendou E-mail: [url=mailto:gefihibidyfe@hotmail.com]gefihibidyfe@hotmail.com[/url] Phone: 412848**** Billing Address: 1-9rm 2207 CONCORD PIKE #888 WILMINGTON, DE 19803 United States IP Address: 23.229.5.110 Shipping Information ============== Gezhkp Mendou 1-9rm 2207 CONCORD PIKE #888 WILMINGTON, DE 19803 United States Phone: 412848**** Shipping Method: CUSTOM_PRICE_PER_UNIT Payment Information ============== Payment Processor: PayPal Pro (DirectPayment) Transaction ID: ******* Invoice: ***** E-junkie Internal Transaction ID: ******* Total: 1795.00 USD (Inclusive of Shipping & Handling: 0.00 and Sales Tax & VAT: 0.00) Card Type: MASTERCARD Card Last 4: ****
 
Way too many things wrong with this one. What's most interesting is that the Mail Boxes Etc (that's where it's headed) claims that this box is held by a big Chinese shopping service that makes purchases for customers and then fills a container to ship by sea. They just failed to mention (or they don't know) that they use stolen credit cards to do it.
 
Reporting this kind of stuff is actually useless because I'm not considered a victim of any crime (unless I sacrifice a $1800 pair of headphones) so no action can take place
 
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Feb 7, 2014 at 4:50 PM Post #428 of 430
the credit card billing zip code matches the address of the Mail Boxes Etc. they find a place to ship a package in every zip code so the order shows that the billing zip code matches
 
i've actually had a couple of these before, i wonder if they are computer generated. they do tend to originate in China while the Russians use mules
 
HeadAmp Stay updated on HeadAmp at their sponsor profile on Head-Fi.
 
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Feb 8, 2014 at 11:59 AM Post #429 of 430
Crazy thread, glad to hear TTVJ got their stuff back though!
 
Feb 8, 2014 at 12:25 PM Post #430 of 430
  Here is what a typical fraudulent order looks like
 
Code:
 Buyer/Billing Information ============== First name: Gezhkp Last name: Mendou E-mail: [url=mailto:gefihibidyfe@hotmail.com]gefihibidyfe@hotmail.com[/url] Phone: 412848**** Billing Address: 1-9rm 2207 CONCORD PIKE #888 WILMINGTON, DE 19803 United States IP Address: 23.229.5.110 Shipping Information ============== Gezhkp Mendou 1-9rm 2207 CONCORD PIKE #888 WILMINGTON, DE 19803 United States Phone: 412848**** Shipping Method: CUSTOM_PRICE_PER_UNIT Payment Information ============== Payment Processor: PayPal Pro (DirectPayment) Transaction ID: ******* Invoice: ***** E-junkie Internal Transaction ID: ******* Total: 1795.00 USD (Inclusive of Shipping & Handling: 0.00 and Sales Tax & VAT: 0.00) Card Type: MASTERCARD Card Last 4: ****
 
Way too many things wrong with this one. What's most interesting is that the Mail Boxes Etc (that's where it's headed) claims that this box is held by a big Chinese shopping service that makes purchases for customers and then fills a container to ship by sea. They just failed to mention (or they don't know) that they use stolen credit cards to do it.
 
Reporting this kind of stuff is actually useless because I'm not considered a victim of any crime (unless I sacrifice a $1800 pair of headphones) so no action can take place

send them a brick and report it
 

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