Category Archives: Fraud & Theft

Attempted Fraudulent Transaction by Credit Card

Date of Transaction:

March 3, 2018

Name of Purchaser:

Amir Kader

Instrument Ordered:

Ibanez Premium Electric guitar & accessories

Value:

2052

IP Address:

178.62.100.135

Type of Credit Card:

Visa credit card ending in 9569

Delivery Address Nominated:

Singapore

Particular Circumstances/Comments:

Attempted an online purchase 3 times using different card numbers.

Fraudulent Purchase

Date of Transaction:

January 18, 2018

Name of Purchaser:

Vera Vernanda

Instrument Ordered:

Ibanez Jem77 FP2

Value:

4099

IP Address:

Type of Credit Card:

Master Card

Delivery Address Nominated:

Level5 & 6, 616 Harris St Ultimo

Particular Circumstances/Comments:

Purchased online. Goods never sent.

Fraudulent Purchase

Date of Transaction:

January 18, 2018

Name of Purchaser:

Made Sanjaya

Instrument Ordered:

PRS Custom 24

Value:

5499

IP Address:

158.140.169.27 Indo and 45.76.123.210 in Aus

Type of Credit Card:

Master Card

Delivery Address Nominated:

L1 1401 Botany Rd Botany

Particular Circumstances/Comments:

Online purchase. Goods not sent. This transaction was related to the previous one posted here from the same day. The original purchaser came to the site from in Indo IP address and quickly navigated to the PRS guitar. Another visitor then came to the site from an Australian IP straight to the PRS page and then purchased the guitar. It appears they are working out of Indo and then sending links to the perps in Australia to make the actually purchases.