Fraudster: Angela Lim

Angela Lim” of Singapore

The street check failed on this one but that’s not totally uncommon. An order going to Singapore is also not uncommon. The “Customer” emailed us, requesting to pay via a manual CC run. We refused and sent her an invoice she could use a CC to pay online via PayPal. She refused to pay via PayPal, claiming she lost $ using PayPal. She then went through the website to place the order. She even “negotiated” the shipping method, claiming that USPS charges too much in duties (not true but whatever). The card was reported stolen to the CC company just a few days after the transaction went through.

Card Details:

ID: card_5skRP0hO4CdcnD
Name: Angela Lim
Number: •••• 4450
Fingerprint: pgwa2JbEubHExKnN
Expires: 2016
Type: MasterCard credit card
Issuing Bank: BMO (Bank of Montreal)
Origin: United States
CVC check Passed
Street check: Failed
Zip check: Passed

Transaction Details:

Amount: $6,878.47

Email: gear@geartech.biz

Tel: 6564721184

Billing address

Angela Lim
759 Jurong West Street
Singapore
59230
Singapore

Shipping address

Angela Lim
Co Gear Tech
Aero (PITU8) No.7 Airline Road Changi Crg Building E 03-05
Singapore
819834
Singapore