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12

Jan

19

Epic Fraud Attempt – from Charlie Sheen!

This is too good not to share. :-D

We received an order today that got flagged by our anti-fraud system. The order was from “James Shropshire” and domain “free4k54ca.com”. We did our usual follow-up which asks the client to send in a scanned copy of a photo ID. We received a response from “quai vat san”:

Hi,
Thank for rour email, this is my scanned driver license
I hope my account will be active soon
Thanks,

And the ID:

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2 Responses to “Epic Fraud Attempt – from Charlie Sheen!”

  1. Collectonian

    January 19th

    I wonder if the real James Shropshire knows he looks like Charlie Sheen?


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