Fernando Lumain 848 N Rainbow Blvd Unit 8090
Posted on by Research Assistant

Fraudster: Fernando Lumain

CVC Passed, Logic Check Failed

This is yet another example of the CC processor failing to protect the merchant. “Fernando” made a $500 purchase using a stolen credit card. For just $10 a month, the fraudster maintains a shipping address at Last Vegas based “Mail Link” on Rainbow Blvd. We contacted “Mail Link” and they seemed concerned but naturally didn’t provide any additional details. The Las Vegas police non emergency number took a report. I’m sure they have detectives working in shifts to catch the guy.

Transaction Details:

Date: 2016/09/22
Name: Fernando Lumain
Card Used: Visa, 2723
Billing: 3119 Lake Shore Drive, Deerfield Beach Fl. 33442 USA
Shipping: 848 N Rainbow Blvd, Unit 8090 Las Vegas, NV 89107
Origin: USA
CVC Check: Passed
Street Check: Passed
Zip Check: Passed