Watchout for email address: @jhbsportswear.com

[eitai2001]

These people were using a Lost Card to try Defraud myself and the Cats Digital website. Just a heads up.

[Dave A]

According to Whois, the registrant is

jhbsportswear
kevvin lotriet,
the ridge hotel 8 abel rd berea 2198
2198 johannesburg gauteng
ZA
+41.442521352

No guarantee that the information is accurate, of course.

[eitai2001]

or:

Mellisa Hopkins
The Ridge hotel 8 abel rd berea 2198
johannesburg
johannesburg, gauteng, 2198
South Africa
T: 0788767156

or:

elizabeth hopkins
250 republic rd winsorglen
randburg
1709
0788767156

[Dave A]

I was thinking along the lines of identifying signs that you might be getting scammed based on the registrant information. Could be useful as a general tip for the future.

Maybe this is the best clue.

Registrar of Record: CADiware AG
Record last updated on 2009-05-17 09:06:02.0
Record expires on 2010-05-17 09:06:02.0
Record Created on 2009-05-17 09:06:02.0

A really new domain!

[eitai2001]

WRT the berea address, then yes, agreed ... but WRT the Randburg address ... that doesn't seem anywhere near as suspicious.

Also, to check up on a domain every time might become a little time consuming ... imagine a store doing 50 orders a day, could be a nightmare.

But there are usually tell tale signs.