Recent content by vmajor

  1. V

    Online Fraud/Theft of goods

    Yes, it is rather odd. To me this means that they feel that they/he (you know that it is a he) cannot be identified. Basic reverse lookup of the IP places him in March, Cambridgeshire. I have no idea if that is close to any of the delivery addresses.
  2. V

    Online Fraud/Theft of goods

    Yes frustrating. Thanks to your post I also uncovered another fraudulent transaction, this time going to but using the same IP address (now blocked) and a different phone number: Axxx Dxxxx xxx danube court danube court peckham se156lp GB We managed to stop it before it left the country (we...
  3. V

    Online Fraud/Theft of goods

    I just joined up to back up the original poster's email and to thank him for making his post. We also had two items purchased from our website with delivery to the address and the same phone number and presumably the same IP: dxxx mxxx xxx fisher close enfield london, london, en3 6 wq United...
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