Sellers Beware.

List of orders placed that turned out fraudulent.
Avoid shipping to these addresses. Names could and most likely will be different. Freight Forwarding address are hit and miss. It may or may not be fraud, so look at other factors of the transaction. If you are not sure, contact the card issuing bank and ask them to call the card holder to verify the transaction.

9-14-16
600 Wilbur suit 2062
Antioch CA 94509

Seanphstewart76@gmail.com

IP Address 172.58.36.241

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moses nelly
34 EVANS TERMINAL
Hillside NJ 07205

ftheauto@yahoo.com

IP Address 206.191.148.74

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654 Log Cabin Dr
Gastonia NC 28054

mobmary76@yahoo.com

IP Address 71.75.83.103

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-DIFFERENT NAMES-
20856 N 88th Drive
Peoria AZ 85382

HardmanDarylk@mail.com
AydemirCorinak@mail.com

204.152.157.1
24.156.30.222

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EUGENE HOVEY
71 lincoln st
canton NY 13617
347-916-8336

johnlorgan@gmail.com

IP Address 108.12.50.24
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JaTondra Fair
3689 22nd ST SE
Washington DC 20020
202-423-3064

tondra.fair@gmail.com

Claimed the purchase was unauthorized even after returning a core to get the core refund. The bank allows theft with these fraudulent "Unauthorized Use of Credit Card' claims.

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alvaro tamayo
8566 NW 72nd St
miami FL 33166-2300
US United States
9546420579

mika222718@yahoo.com

IP Address 148.245.154.123
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pj mena
109 w hawley
mundelein IL 60060
US United States
8476931444

g35gtp@gmail.com

IP Address 67.184.234.113
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carlos andres benavides cortes
102-46 Corona Ave
COBOG-1296
corona NY 11368
US United States
7183321234

klichebenavides@gmail.com

IP Address 190.159.235.24
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Taylor Porter
2109 COLFAX WAY
ANTIOCH CA 94509
US United States
9252344020

taylorporter@usa.com

IP Address 50.115.35.194
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Jenna Swotchak
220 Pitcher St.
Montgomery MA 01085
413-214-2736


IP Address 65.96.153.112
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Over the counter order
FRAUDULENT CARD USED
Royce Thompson
Of the Dallas/ Fort Worth area
Check I.D. // Check Card # on transaction to card # on card

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