Nicole Hillner, Forklift Associates
Fraudulent buyer: used other person card, gave wrong address
- 03-30-2006
- 7
Fraudulent buyer: used other person's credit card, was extremely rude and threatening. Order was for $100 and provided address was not confirmed by the credit card issuer. This may be considered as fraud per MasterCard regulations.
We added buyer's contact (Nicole_Hillner@forkliftassociates.com) to our blacklist, notified MasterCard and MBNA of this attempt to commit fraud.
Company: Nicole Hillner, Forklift Associates
Country: USA
State: Pennsylvania
City: Allentown
Address: 810 Hickory Lane