Sales Ticket with an [Interesting Character]

At MDDHosting today we received an order which our sales department reviewed and determined was likely fraud and marked the order as such.  We shortly there after received an email from the individual who will hence forth be known as “Interesting Character” to protect their identity.  While they may not actually be a fraudster – their order details and actions all indicated that they most likely were.

The individual signed up using a first name and last initial only, their mailing address was a mail forwarding address, and many other red flags were sent up when this individual attempted to order services.

Here is a complete view of the email conversation with all personally identifying information redacted and by all means read it over and let me know what you think in the comments.

Interesting Character
Potential Client
03/31/2010 20:39
hello,
it seems like there is an issue with my order. can you please review it and approve it?
thank you
[Interesting Character]

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