“Randy Cooper” of New South Wales, AU

Summary of the Fraud Research

Despite going through the CC processor without a warning, there was reason to believe this transaction was fraudulent. This is another shipping & billing address located at a “Virtual Office” space, this time in Australia. The email address checked out & the “buyer” even responded to a backorder notification, saying that the delay is okay. A number of calls were made to the office building, requesting to speak to “Randy Cooper”. Each time a message was left with reception, no reply was made. This is the SAME issuing bank as the Juragan Mbako story. It seems like Itau Unibano has an issue! Another flag was the “customer’s” use of images & the email name:  

The email address ” mbrudulakeh@gmail.com ” belongs to Mbrudul Akeh, which actually matches the email address itself. It does not seem to belong to anyone named “Randy Cooper”, the buyer and recipient of the order.

In the end, this fraud was discovered by the card holder within a few weeks.

Details of Card Used:

Transaction Details: