Unresponsive Sophia Lien
It’s not unusual for ecommerce companies to receive orders for items being billed in one area and shipped to another. What’s unusual is when someone orders $500 worth of product and never responds to emails or phone calls. It was the quantity of an item that tipped off this investigation. Most fraudsters want items that are “Marketable”, easy to resell for a profit. This is what happened with Sophia Lien. The merchant attempted contact on multiple channels with no response. It then went to an investigation of the email address & shipping address.
It was the shipping destination that tipped off the fraud. The destination is a “Shipping Center” and “We Flip Your TVs” business.
A phone call was made to the local police regarding this attempt to defraud / stolen credit card.
Transaction Information:
Name: Sophia Lien
CVC Check: Pass
Street Check: Pass
Zip Check: Pass
- Email: lien.sophi@gmail.com
- Tel: 8656222545
Billing addressSophia Lien |
Shipping addressSophia Lien |