We got back to back orders of the same product from this same address
wang hai
131 Rosemary Rd,
suite 202
Dover DE 19901
United States
glad i looked it up and found this forum before we sent it out.
Topic summary
A Shopify merchant experienced a coordinated fraud attack starting June 2nd, receiving numerous high-risk orders with Chinese names shipping to a single freight forwarding address in Portland, Oregon (6215 NE 92nd Dr, 97253). After fulfilling these orders without proper verification, the merchant faced 40 chargebacks totaling approximately $12,000 in losses.
Key Fraudulent Addresses Identified:
- 6215 NE 92nd Dr, Portland OR 97253
- 8344 Northwest 66th Street, Miami FL 33166
- 131 Rosemary Rd, Suite 202, Dover DE 19901
Multiple merchants confirmed similar fraud attempts using these same addresses, often under names like “Wang Hai” or “Andy Xue.”
Resolution & Preventive Measures:
- Shopify’s Safety and Trust team helped restore the merchant’s held payments after verification
- Merchant installed NoFraud Fraud Protection with auto-cancel for high-risk orders
- Community recommends immediately canceling orders to freight forwarders/logistics companies
- Suggested verification steps include requesting ID, selfie, last 4 card digits, or billing address confirmation before fulfillment
- Manual payment capture allows review before funds are processed
Ongoing Challenge:
Legitimate international buyers using freight forwarders face order cancellations due to widespread abuse. The discussion remains active with merchants sharing new fraudulent address variations and prevention strategies.