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.
5th July, 2022: Donavan A. Lewis (dispute)
Shipping address: Donavan A. Lewis, 156 23rd Ave SE, Saint Petersburg, FL 33705-3212
Billing address: Donavan A. Lewis, 156 23rd Ave SE, Saint Petersburg, FL 33705-3212
Known IP address: 50.31.114.141
Reason for appearing here: Dispute over capsule item size despite size being clearly shown and mentioned.
6th June, 2022: Timothy Yates (BBB complaints for manufacturing defect)
Shipping address: Timothy Yates, 168 Sunshine Drive, Winchester, VA 22602
Billing address: Timothy Yates, 168 Sunshine Drive, Winchester, VA 22602
Email: [email protected]
Known IP address: 2601:5ce:4400:f790:fc56:81db:59b1:8b87
Reason for appearing here: Complaint to BBB for manufacturing defect, did not return un-assembled item for refund as offered. Wants refund and keep item.
14th March, 2022: James Chapman (dispute)
Shipping address: James Chapman, 9310 Avenue N, Brooklyn, NY 11236-5265
Billing address: James Chapman, 9310 Avenue N, Brooklyn, NY 11236-5265
Reason for appearing here: Dispute over capsule item size despite size being clearly shown and mentioned.
14th March, 2022: Jessica Gorby (dispute)
Shipping address: Jessica Gorby, 187 N State Route 2, Apt F106, New Martinsville, WV 26155-1632
Billing address: Jessica Gorby, 187 N State Route 2, Apt F106, New Martinsville, WV 26155-1632
Reason for appearing here: Dispute over capsule item size despite size being clearly shown and mentioned.
9th March, 2022: Brian Stewart (dispute)
Shipping address: Brian Stewart, 11005 N Hull Ave, Kansas City, MO 64154-1864
Billing address: Brian Stewart, 11005 N Hull Ave, Kansas City, MO 64154-1864
Reason for appearing here: Dispute over capsule item size despite size being clearly shown and mentioned.
15th December, 2021: Emma Lopez (dispute)
Shipping address: Emma Lopez, 6900 California Ave #L, Bell, CA 90201-3377
Billing address: Emma Lopez, 6900 California Ave #L, Bell, CA 90201-3377
Reason for appearing here: Dispute over capsule item size despite size being clearly shown and mentioned.
13th December, 2021: Stacy Young (demanding discounts)
Shipping address: S. Young, PO Box 204, Doylestown, PA 18901-0204
Billing address: S. Young, PO Box 204, Doylestown, PA 18901-0204
Reason for appearing here: Demanded discounts for positive feedback.
1st December, 2021: Mariela Esquivel (dispute)
Shipping address: Mariela Esquivel, 1091 Bush st apt # 404, San Francisco, CA 94109-6223
Billing address: Mariela Esquivel, 1091 Bush st apt # 404, San Francisco, CA 94109-6223
Reason for appearing here: Dispute over capsule item size despite size being clearly shown.
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
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.