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Credit Card Fraud List

Below are our Scam Customers, these cheaters used a stolen credit card to process payment to get our gaming setup which made us lose money and products. Avoid them!

24 Paulo Miguel Canta placed three order of $95.75 on Sep 4 and Aug 12, but he requested chargebacks for all orders after he got our products. One gaming mouse, one pair of earbuds, one gaming headset, and one black all-in-one backpack. Fraud!

Fraud Shipping Address: 
Paulo miguel Canta
427 parang bagac bataan
2107 Balanga 
Philippines 
0919 525 4444

23 Nick Sainz asked for a chargeback after he got our earbuds. Fraud!

Fraud Shipping Address: 
3356 South Nastar Drive
Tucson AZ 85730
United States 
(520) 809-3733
nicksainz2008@gmail.com

22 Spencer Craker used a credit card of his mom to buy $20 products without telling her. Now all payment got a chargeback but no products were returned to us. Fraud!

Fraud Shipping Address: 
3408 bond pl
Janesville WI 53548
United States 
(608) 295-0191
bluejaysrock47@gmail.com

21 Taghouti Tarek used a stolen credit card, tried to buy $200 items from us and was caught by us. Fraud!

Fraud Shipping Address: 
8 Rue al bachir saoud
ibn sina
2066 tunis 
Tunisia 
52259212
taghoutitarek@gmail.com

20 Ali Abdulrahim bought about $100 products and asked for a chargeback and the reason is "I had done the charge back after I ordered headset and keyboard to my son, and he didnt want it, so I wanted to return it.
But then my other son wanted them, so theres no need to return anything." WTF, the chargeback is still there so far! Fraud!

Fraud Shipping Address: 
Hämeentie 109
B 53
00560 Helsinki
Finland 
442828288
ali.abdulrahim4656@gmail.com

19 Walisson Jose Cordeiro used a credit card of his friend to buy $50 items from us, but his friend asked for a chargeback when they got these items. Fraud!

Fraud Shipping Address: 
Rua Edmundo Filho 61
Casa
João Pessoa PB
58034-500
Brazil 
83 98720-4328
walissonjose829@gmail.com

18 Elizabeth Liston ordered a gaming mouse and chose "3-5 weeks delivery", but later asked for a chargeback before the deadline and the reason is she didnt get the package(she had already received it later, of course) Fraud!

Fraud Shipping Address: 
1128 Riverside Drive
Washington Court House OH 43160
United States 
(937) 607-5677
lizzie_23@hotmail.com

17 Kevin Evans Used a stolen credit card to buy a gaming mouse. Fraud!

Fraud Shipping Address: 
315 Asbury Way
Boynton Beach FL 33426
United States 
(561) 633-5610
kevinevans123@gmail.com

16 Ethan Hill used his mother's Credit Card to buy 4 gaming mice on April 14, but asked for a chargeback now, Fraud!

Fraud Shipping Address:
10204 Tolleson Avenue
Charlotte NC 28277
United States 
980 2593045
gamer96m@gmail.com

15 Walisson Jose Cordeiro used a stolen credit card to buy $52.85 items on 6/21/2018. Fraud!

Fraud Shipping Address: 
Rua edmundo filho
Casa, João Pessoa PB, 58034-820, Brazil
83987204328
walissonjose829@gmail.com

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
Freeezzzer@gmail.com

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
sissor77@gmail.com

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
resultngalirr@gmail.com


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