I have 2 orders both around £1000 for Garmin watches.
they have padded AVS checks with card company but that still does not cover us if we send and it fraud. Have sent both address letters but had no reply to the letters and both billing & delivery address are the same. Neither customer can be found in 192.com so can not contact that way, both have free email address which is pretty common now anyway.
The question i have is about the IP addresses that were captured at the time of order both run on the same GPRS network, orders were placed with a 3 day window between them.
order 1 IP address – 213.205.194.202
order 2 IP address – 213.205.194.44
1 order is HA6 postcode the other GU21
Can some one tell me if this is the same device being used for both orders, completely different Names & Addresses.
BTW the banks wont do anything until the Card Holder reports fraud up till then they are not bothered even though we suspect that it is.