LogFAQs > #914842378

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Topic	someone just ordered $500 of SSD's on my amazon account... but using their card?
Serious Cat 12/28/18 5:45:24 PM #27:	ThyCorndog posted... do you guys think it's safe to assume that the address the stuff was being sent to is the person ordering it? No. It's more likely than not a third party. To clarify, they're the ones ordering, but not the ones buying. They'll order from an eBay or Amazon store, the one placing the order will pay the fraudulent store who uses stolen data to ship the item using stolen credit card info. They'll keep the money they got from the one placing the order and use the stolen card to make the payment. --- I are Serious Cat This is serious thread <cite>Serious Cat posted [p:914842378] in someone ju... [t:77341553]...</cite> <quote><cite>ThyCorndog posted...</cite> <quote>do you guys think it's safe to assume that the address the stuff was being sent to is the person ordering it?</quote> No. It's more likely than not a third party. To clarify, they're the ones ordering, but not the ones buying. They'll order from an eBay or Amazon store, the one placing the order will pay the fraudulent store who uses stolen data to ship the item using stolen credit card info. They'll keep the money they got from the one placing the order and use the stolen card to make the payment. --- I are Serious Cat This is serious thread</quote> ... Copied to Clipboard!
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