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Credit Card Fraud List

Below are our Scam Customers, these cheaters used a stolen credit card to process payment (Unauthorized transactions) to get our gaming setup and make us lose money, goods, and chargeback fee $15. Avoid them!

14 Johnathon Nguyen asked for a refund as he thought the gaming mouse is too big for his hand, We accepted his refund and told him to return our items, total worth $19.95. But he didnt send the items back to us and kept them after got the money. Fraud!
Fraud Shipping Address: 13742 Flower Street
Garden Grove, CA 92843, United States 
714-467-9745
johnathon04@yahoo.com

13 Kenneth Hochbrueckner jr. used a stolen credit card to buy $68 items on 3/22/2018. Fraud!
Fraud Shipping Address: 1370 Leslie Drive,
Merritt Island, FL 32952, United States
(631) 480-4382
djkenhoch@gmail.com

12 Virg A used a stolen credit card to buy $66 items on 4/10/2018, and we found that he was a fraud so then we refund the real card holder. Fraud!
Fraud Shipping Address: 374 Hamilton Road, Unit 2
New Hamburg ON N3A 2K2, Canada
(519) 662-9998

11 Sergi C used a stolen credit card to buy $30 items on 3/7/2018, and we found that he was a fraud so then we refund the real card holder. Fraud!
Fraud Shipping Address: glorieta de arabial 6, 8a izq
18003 Granada
Granada, Spain
985 78 97 80

10 Fery Pradana used a stolen credit card to buy $50 items on 5/8/2018, and we found that he was a fraud so then we refund the real card holder. Fraud!
Fraud Shipping Address: Jalan kedung mangu selatan 6a no 9, JI
Surabaya 60128, Indonesia
0812-1707-6826


Joey Castro used a stolen credit card to buy $13 items on 3/21/2018Fraud!
Fraud Shipping Address: 6914 Pine Avenue, APT 28,
Bell, CA 90201, United States
(562) 388-0088
rosecarrillo.0622@gmail.com

Marcos Vera used a stolen credit card to buy $11 items on 2/24/2018Fraud!
Fraud Shipping Address: Calle 24 2-65,
54002 Cucuta NSA, Colombia
302 2019116
marcosarley10@gmail.com

Anis Jama/Udbi M Warsame used a stolen credit card to buy $13 items on 4/8/2018Fraud!
Fraud Shipping Address: 2207 Elliot Ave S,
Minneapolis, MN 55404, United States
(612) 558-1489
coolsnake513@gmail.com

Bob Bolton used a stolen credit card to buy $10 items on 3/23/2018Fraud!
Fraud Shipping Address: Penny Lane Flat,
Liverpool, L18 1DE, United Kingdom
+44 01422 260503
Email: alfieboltonpph@gmail.com

Latrell Penn/Elwin Penn used a stolen credit card to buy $20 items on 4/18/2018Fraud!
Fraud Shipping Address: 220 west 167st, 4J,
Bronx, NY 10452, United States
(347) 369-8135
Email: trellbreezy958@gmail.com

Aj Williams/Thomas Souvannakhily used a stolen credit card to buy $10 items on 4/10/2018Fraud!
Fraud Shipping Address: 1125 Pikes Peak Drive,
Amarillo, TX 79110, United States
(806) 674-7361
Email: kidokiemakoe@gmail.com

Caleb Ho used a stolen credit card to buy $13 items on 4/2/2018Fraud!
Fraud Shipping Address: 625 Swanston Drive
Sacramento, CA 95818, United States
(510) 697-5325
(510) 697-53**
Email: calebho12345@gmail.com

Bradley Urena used a stolen credit card to buy $160 items on 5/27/2018, and we found that he was a fraud so then we refund the real card holder. Fraud!
Fraud Shipping Address: 546 Chester Square APT D
Boston MA 02118, United States
(808) 633-9474

Rafik Ayari used a stolen credit card to buy $84 items on 5/19/2018, and we found that he was a fraud so then we refund the real card holder. Fraud!
Fraud Shipping Address: Rue moncef bey bloc F9
appartement n°3
2017 khaznadar, Tunisia
97 418 918