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Re: .

PostPosted: Fri Jul 21, 2017 2:58 pm
by Guest
Customer Fraud - Warning to Online Merchants - Delivery Fraud at the addresses below:

Using delivery address:

tiffany watt
3550 east sunset rd
las vegas, Nevada 89120

IP Address: 64.48.2.3

Email: : jtksp5@gmail.com

Re: .

PostPosted: Mon Aug 14, 2017 5:46 pm
by Guest
Customer Fraud - Warning to Online Merchants - Delivery Fraud at the addresses below:

Using delivery address:

Elena Bolanos
1151 Chadwick Cir
Bay Point, California 94565

IP Address: 73.92.250.23

Email: : Ladyluck9910@gmail.com

Re: .

PostPosted: Tue Dec 05, 2017 8:33 pm
by Guest
Customer Fraud - Warning to Online Merchants - Delivery Fraud at the addresses below:

Using delivery address:

Cynthia Bellino
177 sands st. Apt. 11H
Brooklyn, New York 11201

IP Address: 66.87.116.86

Email: : Stevelinn56@gmail.com

Re: .

PostPosted: Tue Jan 02, 2018 8:56 pm
by Guest
Customer Fraud - Warning to Online Merchants

Monette Navarro
4435 N Racine Ave Apt D
Chicago, Illinois 60640

Email fiorunal@protonmail.com

IP Address: 173.244.48.7

Re: .

PostPosted: Wed Feb 21, 2018 10:04 am
by Guest
Customer Fraud - Warning to Online Merchants

Pamela Karta
1564 SW 175th Ave
Beaverton, Oregon 97003

Email:
unknowdontcare@hotmail.com
shopisbelanja@gmail.com
i-obi-wan-kenobi@hotmail.com and

Re: .

PostPosted: Mon Mar 05, 2018 5:52 pm
by Guest
Customer Fraud - Warning to Online Merchants

ikejah rufus
4849 w jackson
2e
chicago, Illinois 60644

Email:
Ikejah@mail.com

IP Address : 24.1.195.25

Re: .

PostPosted: Fri Apr 06, 2018 5:20 pm
by Guest
Customer Fraud - Warning to Online Merchants

Jena Verheji
1048 Mississippi Ave
Clewiston Florida 33440

Email:
TrulyThankful777@gmail.com

IP Address : 107.77.216.92

Re: .

PostPosted: Fri May 25, 2018 4:10 pm
by Guest
Customer Fraud - Warning to Online Merchants

UNA MAE NAULTY
10681 OAK STREET #73
LOS ALAMITOS, California 90720

Email:
oceanrice@aol.com

IP Address : 99.29.118.86

Re: .

PostPosted: Fri Jun 01, 2018 2:19 pm
by Guest
Customer Fraud - Warning to Online Merchants - Delivery Fraud at the addresses below:

Using delivery address:

doron elieli
473 mundet pl
Ste 296514
hillside, New Jersey 07205

IP Address: 188.64.206.249

Email: :suntsocntycb@yahoo.com

Re: .

PostPosted: Fri Jul 13, 2018 3:43 pm
by Guest
Customer Fraud - Warning to Online Merchants - Delivery Fraud at the addresses below:

Using delivery address:

Kristie Weinhold
100 perkins ave apt 207
brockton, Massachusetts 02302

IP Address: 173.239.228.82

Email: billtra628@gmail.com_

Re: .

PostPosted: Wed Oct 17, 2018 7:49 pm
by Guest
Customer Fraud - Warning to Online Merchants - Delivery Fraud at the addresses below:

Using delivery address:

James Melancon
1056 Cypress Ln
Sait Martinville, Louisiana

IP Address:108.170.22.43

Email: ashley.mcclatchey@gmx.com
Guest

Re: .

PostPosted: Thu Nov 01, 2018 10:27 pm
by Guest
Customer Fraud - Warning to Online Merchants - Delivery Fraud at the addresses below:

Using delivery address:

Be Tran
7821 Santa Barbara Ave
Stanton, California 90680

IP Address: 172.58.19.227

Email: : livingtrust@mail.com

Re: .

PostPosted: Thu Apr 04, 2019 8:30 pm
by Guest
Customer Fraud - Warning to Online Merchants

Pamela karta
508 E UNIVERSITY AVE APT 236
Champaign, Illinois


Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Bernadi Karta
250 S Pasadena Ave unit 2070
pasadena, California 91105

IP:139.194.88.204

Email: pamelakarta91@gmail.com

This frauster also uses the following emails

dunknowdontcare@hotmail.com and shopisbelanja@gmail.com and i-obi-wan-kenobi@hotmail.com and
workandbless@gmail.com and
wa00tt@gmail.com

Re: .

PostPosted: Wed Feb 19, 2020 4:30 pm
by Guest
Customer Fraud - Warning to Online Merchants - Multiple chargeback claims with different credit cards and ignored merchant attempts to reach out.

Billing address:
Neal Albert
46 Brushwood Lane
Palm Coast, Florida 32137

Shipping address:
Amanda Walcott
4001 SW 13th Street
Florida Recovery Center
Gainesville, Florida 32608

Phone: 3866792726
Email: amandam7@msn.com & amanda3432@icloud.com