Blacklisted Customers

Customers who appear on this list have had their IP addresses recorded for outright fraud or attempted fraud. We will not remove scammers from this list.

13th July, 2021: Tomas Richardson (attempted fraud)
Shipping address: Tomas Richardson, 17 truscott road, Moe, Victoria 3825, Australia
Billing address: Tomas Richardson, 17 truscott road, Moe, Victoria 3825, Australia
Email:
Known IP address: 50.31.114.141

Reason for appearing here: Swapped out our items for fake and tried to return fake in their place.


27th June, 2021: Peter Trongbinh Price (chargeback – theft of $142.85)
Shipping address: Peter Trongbinh Price, 11952 Norma Ln, Garden Grove, CA 92840
Billing address: Keith Price, 5101 Tremont Street, Dallas, TX 75214
Email: [email protected]
Known IP address: 72.181.135.137

Reason for appearing here: Order signed for upon delivery, claims non-receipt.


13th May, 2021: Kathleen Daniel (chargeback – theft of $142.85)
Shipping address: Kathy Daniel, 2112 West Chanticleer Road, Anaheim, CA 92804
Billing address: Kathleen Daniel, 1000 W 10TH ST, Clovis, NM 88101
Email: [email protected]
Known IP address: 67.209.200.202

Reason for appearing here: Order signed for upon delivery, claims non-receipt.


13th May, 2021: Debbie Sumowski (chargeback – theft of $202.75)
Shipping address: Debbie Sumowski, 5908 Illinois Ln SE, Unit A, Lacey, WA 98513
Billing address: Debbie Sumowski, 2343 Aberdeen Street, East Meadow, NY 11554
Email: [email protected]
Known IP address: 47.16.99.48

Reason for appearing here: Order signed for upon delivery, claims non-receipt.


6th February, 2021: Barbara Seetoo (chargeback – theft of $181.10)
Shipping address: Barbara Seetoo, 215 Park Row, Apt. 2E, New York, NY 10038-1120
Billing address: Barbara Seetoo, 215 Park Row, Apt. 2E, New York, NY 10038-1120
Email: –
Known IP address: 50.31.114.141

Reason for appearing here: Chargeback on pre-order items.


24th January, 2021: Michael McClain (chargeback – theft of $58.85)
Shipping address: Tanya McClain, 28160 McBean Pkwy, 9307, Valencia, CA 91354
Billing address: Michael McClain, 24307 Magic Mountain Pkwy, 405, Valencia, CA 91354
Email: [email protected]
Known IP address: 172.91.192.67

Reason for appearing here: Chargeback on pre-order items.


12th January, 2021: Alexis Cortinas (chargeback – theft of $87.65)
Shipping address: Alexis Cortinas, 4007 Madison drive, Apt D, Killeen, TX 76543
Billing address: 4007 Madison drive, Apt D, Killeen, TX 76543
Email: [email protected]
Known IP address: 105.22.92.246

Reason for appearing here: Chargeback on pre-order items.


16th December, 2020: Charles Kucic (delivery fraud – theft of $154.85)
Shipping address: Kevin Kouch, Rue Du Chatelot 21, Ball Watch Company, 2300 Neuchatel La Chaux-De-Fonds, Switzerland
Billing address: 100 Riverside Blvd, New York, NY 10069, USA
Email: [email protected]
Known IP address: 68.199.18.179

Reason for appearing here: Order signed for upon delivery, claims non-receipt.


29th September, 2020: Anahi Flores (attempted credit card fraud)
Shipping address: Oriente 239B #131 int4, Iztacalco, Ciudad de México 08500, Mexico
Billing address: Oriente 239B #131 int4, Iztacalco, Ciudad de México 08500, Mexico
Email: [email protected]
Known IP address: 62.100.208.79

Reason for appearing here: Attempted credit card fraud using a credit card of United States origin.


29th September, 2020: Saturlino Per (attempted credit card fraud)
Shipping address: Alcestis Mz26 Lt36, Tlahuac, Ciudad de México 13280, Mexico
Billing address: Alcestis Mz26 Lt36, Tlahuac, Ciudad de México 13280, Mexico
Email: [email protected]
Known IP address: 162.218.230.197

Reason for appearing here: Attempted credit card fraud using a credit card of United States origin.


29th September, 2020: Edwin Perez (attempted credit card fraud)
Shipping address: Alcestis Mz26 Lt36, Tlahuac, Ciudad de México 13280, Mexico
Billing address: Alcestis Mz26 Lt36, Tlahuac, Ciudad de México 13280, Mexico
Email: [email protected]
Known IP address: 162.218.230.197

Reason for appearing here: Attempted credit card fraud using a credit card of United States origin.


29th September, 2020: Ofelia Guerrero (attempted credit card fraud)
Shipping address: Ceiba mz4 lt7, Iztapalapa, Ciudad de México 09760, Mexico
Billing address: Ceiba mz4 lt7, Iztapalapa, Ciudad de México 09760, Mexico
Email: [email protected]
Known IP address: 199.87.208.239

Reason for appearing here: Attempted credit card fraud using a credit card of Spain, United States, Australia, and Canadian origin.


24th January, 2020: Jeronimo Lucumi (attempted credit card fraud)
Shipping address: 8241 NW 66th ST, Miami, FL 33166
Billing address: 8241 NW 66th ST, Miami, FL 33166
Email: [email protected]
Known IP address: 104.250.167.31

Reason for appearing here: Attempted credit card fraud using a credit card of Argentina origin.


26th July, 2018: Maria Klein (theft of $339.00)
Shipping address: 126 S Spruce Street, Nazareth, PA 18064
Billing address: 126 S Spruce Street, Nazareth, PA 18064
Email: [email protected]
Known IP address: 60.241.11.164

Reason for appearing here: Chargeback claimed, supposed unrecognized transaction.


19th July, 2018: Lu Therv (theft of $276.75)
Shipping address: Jeff Ballard, 6710 NW 27th Ter, Fort Lauderdale, FL 33309-1312
Billing address: Lu Therv, 760 NE 146th St, Miami, FL 33161
Email: [email protected]
Known IP Address: 83.164.32.123

Reason for appearing here: Chargeback claimed, supposed unrecognized transaction.