Category Archives: Online

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.