How to start a fraudulent buyer prosecution?

Question

Hi,

I have Yahoo store running and I have these days orders coming up for thousands of dollars and obviously stolen credit cards (verification methods fail) have been used. All the orders come from the same Indonesia located IP address, and their billing/shipping addresses vary, but they are mostly Iceland. And the curious thing is that the address is in Indonesia but the country is Iceland. Maybe this guy counts on shipping company to ship to Indonesia instead of Iceland... Is there a way to start prosecution against that guy at all?

Answer 1

talk with yahoo  they can block him..

Answer 2

u should b able to file a complaint esp.if u have all the info on him/her-I would contact yahoo immediately !