Names, Addresses, Phone Numbers, IP Traces from Orders that have been Fraudulent or used to commit Credit Card Fraud


Shipping Information ORDER (April 28 2016)

Midwest Custom Upfitters C/o Nick Patterson
407 Broadway
East Alton, IL 62024

Customer ordered a AVIC-8200NEX . Shipped via Fedex tracking 776256545090 Delivered to customer at this address and signed for by "Patterson". Customer charged their credit card back 80 days after the billing claiming they never got it. Customer also claims they called me a bunch of times about it and that is not the case.. Customer never called me 1 time and said they never got it. Fact is it was delivered to the address given and signed for by Patterson..

Shipping Information ORDER (July, 21 2015)

Grant Metzger
1412 Vernon North Dr
Dunwoody, GA 30338
grantmetzger@gmail.com

Customer ordered a Clarion NX501RB, 95-2009 Kit. Customer got stereo and tried to install himself.. I attempted to diagnose his issues over the phone and he lied to me and said he had done everything I asked him to check the stereo.. Days later he admits that he did not do as I asked to test it and what I had said about the problem was exactly right in the first place..  He then says that there was something wrong with the screen...  After all this I told him to take it out and send it back and I will test it... I get it back and test it for an hour and there is nothing wrong with it..  I have even since then sold it for cost to another customer and it seems to be working just fine for them.  I then refund the customers credit card for the stereo minus a 15% restock fee cause it has been installed  and to cover the 2 hours I had spent on the phone helping to diagnose the problem while the customer proceeds to lie to me that he has done all these tests.. NOW 2 months after his refund he charges his card back cause apparently he feels that he is due a refund on his original shipping and the 95-2009 that he never sent back..  This will now cost me $35 more for the chargeback.. So now if you all wonder why retailers online are so strict about everything.. It is because of guys like this GRANT METZGER that try to rip retailers off and take advantage of them..



Tanica Bryant Customer Type: Registered User General
ouno75@gmail.com IP Address: 24.125.108.93

Shipping Information

Tanica Bryant
2915 2nd ave
Richmond, VA 23222
United States
8043253433

Billing Information

Tanica Bryant
2915 2nd ave
Richmond, VA 23222
United States
8043253433

Bought an QPower QBMIDGATE12 a large dual 12 subwoofer box for an Avalanche. Customer was informed this had to go by freight truck. Customer did not want to pay prices for a freight truck so they provided their own labels. Product supposedly got damaged. Customer sent product back to dealer with no RA after being told not to in at least 3 emails.  They send it anyway and got the source to accept it even though there was no RA on it.. 2 months later charges their credit card back.. For all I know they bought the box from someone else, it got damaged, they order one from me then stick the broken box in the package I sent and sent it back.. People like this will reduce all your warranties to 48 hours if they can pull off junk like this.. Additionally customer was refunded $75.22 for shipping cause they provided the labels then charges their card back for the FULL amount including the $75.22 which was already refunded..


teresa tran Customer Type: Guest

pro.nolimit@yahoo.com IP Address: 98.167.221.204

Shipping Information

teresa tran
830 s dobson rd unit 78
mesa, AZ 85202
United States
4808007734

Billing Information

teresa tran
830 s dobson rd unit 78
mesa, AZ 85202
United States
4808007734
MMats M3000.05 Total Order $1023.00. Called and spoke with some girl a few times that said she would call me back, etc etc.. IP trace is the same Jiffy Lube in Mesa AZ..  Same scammers from the XXX-15000D below..

adhitya argadinata Customer Type: Guest

sugihhore@yahoo.com IP Address: 207.204.244.162


Shipping Information

adhitya argadinata
8002 cornwall lane
tampa, FL 33615
United States
8133860003

Billing Information

adhitya argadinata
8002 cornwall lane
tampa, FL 33615
United States
8133860003

Condition: New
DRC2V1 DRC2V1 2 $129.95 $259.90
Condition: New
MID1126-4G MID1126-4G 2 $274.95 $549.90
$833.27 Total..  IP trace is San Francisco CA..


Robert Morris Customer Type: Registered User General
robmorris@kalalou.com IP Address: 76.107.100.31

Shipping Information

Robert Morris

2462 Knobtown Rd
State Line, MS 39362
United States
601-848-7461

Crimestopper FS-90 $520.02
Customer ordered it at full MAP or retail price.. I marked his order down $100 to $399.95 and it still ended up a waste of time fraud order..
IP trace is a High School in Ridgeland MS..

Tran Anh Son Customer Type: Guest

trananhson88@hotmail.com IP Address: 171.228.188.240

Shipping Information

Tran Anh Son
Ngo 12, Duong Chien Thang
Ha Dong
Ha Noi, Ha Noi 10000
Viet Nam
0986869796

Billing Information

Tran Anh Son
Ngo 12, Duong Chien Thang
Ha Dong
Ha Noi, Ha Noi 10000
Viet Nam
0986869796
Sony PS 3 320GB $627.63 Customer emailed some BS about it being some celebration over in Vietnam and he needed it for that.. Total lies.. Nothing but scam fraud..

ROSA AXX HXXX Customer Type: Registered User General
contact@xprezdiscountreservation.com IP Address: 96.43.138.87

Shipping Information

Nick Mcheart
5303 Summerlin Rd Apt 11
Fort Myers, FL 33919
United States
(407)545-7718

Billing Information

ROSA AXX HXX

BRIDGMAN, MI 49106
United States
6164658077
Brunton 5008 $273.82.. Wanted it next day air .. I marked shipping down to ground causen it ships from back east and would get there in 1-2 days anyway..  Took like $40 off... Ended up fraud..

bobby tran Customer Type: Guest

no.worries666@yahoo.com IP Address: 98.167.221.204

Shipping Information

bobby tran
9315 w berkeley rd
phoenix, AZ 85037
United States
7149179198

Billing Information

bobby tran
5810 west tree dr
anchorage, AK 99507
United States
7149179198
Soundstream XXX-15000D $2844
714 Area code is Orange County CA. IP trace looks like a Jiffy Lube in Mesa AZ..

Tong Wang Customer Type: Registered User General
nicholaskrzemien@yahoo.com IP Address: 67.82.74.245

Shipping Information

Tong Wang
2840 E South St #4
Long Beach, CA 90805
United States
9083923391

Billing Information

Tong Wang
2840 E South St #4
Long Beach, CA 90805
United States
9083923391
Bushnell 201930 $272.84
IP Trace and 908 area code in New Jersey

Betty Horwitz Customer Type: Registered User General
neyelystand@gmail.com IP Address: 98.208.209.118

Shipping Information

Joseph Jemioto
8206 North Savannah Circle
Davie, FL 33328
United States
954-874-8159

Billing Information

Bxxxxx Hxxxxxxx

Miami, FL 33133
United States
561-xxx-xxxx
Garmin Astro 320 / DC 40 GPS Dog Tracker $584.99
Held order for 3 weeks.. "customer" kept emailing and emailing if it had been processed.. ACTUAL card holder called a week after it weas billed lucky cause I was just about to send it.. IP Trace shows Fort Myers FL , Comcast Cable..

George Smith Customer Type: Registered User General
korrupting@live.com IP Address: 198.24.148.146

Shipping Information

George Smith
153 N Third St.
Rolling Fork, MS 39159
United States
662-795-0061

Kicker ZX2500.1 $600 2 day air
Card declined , address and zip do not match.. so he emails me over insecure email a credit card from another person  Erik George in VA. Claims that the 1st card was his mothers, and the 2nd card is his cousins that is "helping him out"..  Both address and zip do not match and both cards declined..  Email name also came across as Xavier Smith not George Smith.

Brian Morgan Customer Type: Registered User General
Florentinos3go@aol.com IP Address: 64.77.196.126

Shipping Information

Brian Morgan
670 Tamarack Ave Apt 5
Carlsbad, CA 92008
United States
7604344609 DISCONNECTED

Billing Information

Brian Morgan
670 Tamarack Ave Apt 5
Carlsbad, CA 92008
United States
7604344609

Emailed about the issues I had email showed up as Steve Keshka at the same email address, he said I ask too many questions and just to send it.. Duhhh OK..  IP address traced to Oregon. 2 Day aired it when I am 1 day ground away from the customers location.
$422.26 total for 2 Garmin Forerunner 110
EMAIL ORDER
Anthony Spanner c/o Kate Elaine
508 Edison Glen Terrace
Edison, NJ 08837
201-731-6231
aspanner01@outlook.com

$4087 Total for 15 HP Toner cartridges with $481 for next day air.. Phone number, no answer. Guy emails me 3 different credit card numbers by insecure email. All 3 declined and the address / zip did not match... Asked him about it and he said it was the banks fault. He said he would contact them to find out what happened.. AND of course.. Nothing from him at this point..

William Pillow Customer Type: Registered User General
survivalmaster8855@hotmail.com IP Address: 74.126.133.41

Shipping Information

Suzan Pillow (Wife 177 miles away)
601 loril st.
Georgetown, SC 29440
United States
(843) 546-3957 (FAX Machine)

Billing Information

William Pillow
325 Meehan
Fort Mill, SC 29715
United States
2162011976 (PHONE NUMBER IN OHIO No Answer)

74.126.133.41 IP address location & more:
IP address [?]: 74.126.133.41 [Whois] [Reverse IP]
IP country code: US
IP address country: ip address flag United States
IP address state: South Carolina
IP address city: Swansea
IP postcode: 29160
IP address latitude: 33.7458
IP address longitude: -81.0665
ISP of this IP [?]: PBT Communications
Organization: PBT Communications
Host of this IP: [?]: 74-126-133-41.pbtcomm.com [Whois] [Trace]
Local time in United States: 2013-02-07 14:16
$280 Bushnell Rangefinder 2 Day air
Emailed a few times I questioned the problems I had with the order.. No answer..


Dyfi Suciyanti Customer Type: Guest

suciyanti04@yahoo.com IP Address: 114.79.62.33


Shipping Information

Dyfi Suciyanti
Jl. Semolowaru Utara 8 No 33
Surabaya, Jawa Timur 60119
Indonesia
6281331842256

Billing Information

Dyfi Suciyanti
Jl. Semolowaru Utara 8 No 33
Surabaya, Jawa Timur 60119
Indonesia
6281331842256





IP Trace Information
114.79.62.33 IP address location & more:
IP address [?]: 114.79.62.33 [Whois] [Reverse IP]
IP country code: ID
IP address country: ip address flag Indonesia
IP address state: Jawa Timur
IP address city: Malang
IP address latitude: -7.9797
IP address longitude: 112.6304
ISP of this IP [?]: PT. Wireless Indonesia
Organization: PT. Wireless Indonesia
Local time in Indonesia: 2012-08-02 03:55

$225 Scytek Alarm


Elliott Mandi Customer Type: Guest

admin@liveforums.org IP Address: 76.174.77.128


Shipping Information

Elliott Mandi
13560 norris ave
sylmar, CA 91342
United States
8183312891

Billing Information

Elliott Mandi
13560 norris ave
sylmar, CA 91342
United States
8183312891
IP Trace Information
IP address [?]: 76.174.77.128 [Whois] [Reverse IP]
IP country code: US
IP address country: ip address flag United States
IP address state: California
IP address city: North Hollywood
IP postcode: 91606
IP address latitude: 34.1854
IP address longitude: -118.3908
ISP of this IP [?]: Road Runner
Organization: Road Runner
Host of this IP: [?]: cpe-76-174-77-128.socal.res.rr.com [Whois][Trace]

XBox 360 $425
Australian Credit Card


robert pulliam
Customer Type: Guest

chrishawkjones08@yahoo.com IP Address: 174.141.208.99

Shipping Information

amber hill
9519 timberbluff rd
dallas, TX 75137
United States
2143365656

Billing Information

robert pulliam
6729 spoonwood
fort worth, tx 76137
United States
2143365656
IP Trace
174.141.208.99 IP address location & more:
IP address [?]: 174.141.208.99 [Whois] [Reverse IP]
IP country code: US
IP address country: ip address flag United States
IP address state: n/a
IP address city: n/a
IP address latitude: 38.0000
IP address longitude: -97.0000
ISP of this IP [?]: MetroPCS Wireless
Organization: MetroPCS Wireless
Host of this IP: [?]: host-99-208.metropcs.net.141.174.in-addr.arpa [Whois][Trace]
Robert is most likely not the culprit, it is Amber Hill

Caller ID from guys phone: Money Fast 214-382-7006 , he insisted it was a mistake and that he would get me paid for the stereo..
host-99-208.metropcs.net.141.174.in-addr.arp

Soundstream VR-931NB $350 Order

ekisu karns Customer Type: Guest

ekisu@yourlinknet.com IP Address: 69.50.214.87

Kenwood In-Dash Navigation $1600 Order

Shipping Information

ekisu karns
kalbar retuals
1600 rosecrans ave
media center 4th floor
manhattan beach, CA 90266
United States
3102196540

Billing Information

ekisu karns
kalbar retuals
1600 rosecrans ave
media center 4th floor
manhattan beach, CA 90266
United States
3102196540

IP Trace Information

69.50.214.8 IP address location & more:
IP address [?]: 69.50.214.8 [Whois] [Reverse IP]
IP country code: US
IP address country: ip address flag United States
IP address state: Arizona
IP address city: Phoenix
IP postcode: 85027
IP address latitude: 33.7248
IP address longitude: -112.0889
ISP of this IP [?]: atjeu publishing
Organization: atjeu publishing
Host of this IP: [?]: itbserver16.com [Whois] [Trace]
Local time in United States: 2012-08-01 13:35

Kenwood In-Dash DVD Nav $1600 Order
Also used email CS@yourlinknet.net

Francesco Cola Customer Type: Guest

mymy99@soon.com IP Address: 66.160.197.39

$1,100 Order

Shipping Information

Francesco Cola
1710 vale park road
# 702
valparaiso, IN 46383
United States
219-945-9958

IP Trace Information
IP address: 66.160.197.39
IP country: United States
IP Address state: Illinois
IP Address city: Downers Grove
IP postcode: 60516
IP latitude: 41.7581
IP longitude: -88.0211
ISP: Hurricane Electric
Organization: Neosurge
Host: ip-66-160-197-39.chi.systeminplace.net

7124 Dexter RD, Downers Grove, IL 60516

Paul Sutherland Customer Type: Registered User General
dutainc@aol.com IP Address: 74.53.247.66
Order total $4218.66

IP Address Information

74.53.247.66 IP address location & more:
IP address [?]: 74.53.247.66 [Copy] [Whois] [Reverse IP]
IP country code: US
IP address country: United States
IP address state: Texas
IP address city: Houston
IP postcode: 77002
IP address latitude: 29.7523
IP address longitude: -95.3670
ISP of this IP [?]: THEPLANET.COM INTERNET SERVICES

1600 Block Fannin St
Houston, TX

Fannin and Peace St or Fannin and Leeland
Picture
 

Shipping Information

Paul Sutherland
DUTAIR BANGKONG
3 Upper Aljunied Link #01-04
Block B Joo Seng WH
Changi, SG 367902
Singapore
65-6491-5949

Ship address
Dutair & Sea Cargo Services Pte Ltd
3 Upper Aljunied Link
#01-04 Blk B Joo Seng Warehouse, Singapore, 367902, Singapore
6285 7117
hotfrog.sg
Picture

Billing Information

Paul Sutherland
DUTAIR BANGKONG
3 Upper Aljunied Link #01-04
Block B Joo Seng WH
Changi, SG 367902
Singapore
65-6491-5949

Tony Kwan Customer Type: Registered User General
tkwan2007@aol.com IP Address: 67.18.180.194
Order Total $2755.89

Shipping Information

Tony Kwan
2023 58th Ave Cir E.
Suite T4015
Bradenton, FL 34203
United States
806-486-1412

Billing Information

Tony Kwan
2023 58th Ave Cir E.
Suite T4015
Bradenton, FL 34203
United States
806-486-1412

IP address: 67.18.180.194
IP country: United States
IP Address state: Texas
IP Address city: Houston
IP postcode: 77002
IP latitude: 29.7523
IP longitude: -95.3670
ISP: THEPLANET.COM INTERNET SERVICES
Organization: THEPLANET.COM INTERNET SERVICES
Host: c2.b4.1243.static.theplanet.com

Oddly enough the same ISP / IP information as the order above...

1600 Block Fannin St
Houston, TX

Fannin and Peace St or Fannin and Leeland
Picture


Kathleen Carter Customer Type: Registered User General
love02180@aol.com IP Address: 69.254.144.2
Order Total $121.87

Shipping Information

Candice Carter
10080 Menaul Blvd Apt B16
Albuquerque, NM 87112
United States
505-717-9612

Picture
Mission Hill Apartments


Billing Information

Kathleen Carter
8012 Pennsylvania Circle NE
Albuquerque, NM 87110
United States
505-414-4387

Picture


IP address: 69.254.144.2
IP country: United States
IP Address state: New Mexico
IP Address city: Albuquerque
IP latitude: 35.1025
IP longitude: -106.6117
ISP: Comcast Cable
Organization: Comcast Cable
Host: c-69-254-144-2.hsd1.nm.comcast.net

IP Trace Info
1709 Richmond Dr NE and Indian Scholl Rd
Albuquerque, NM 87106



  • Greenbox Capital
    2200 Biscayne Blvd Suite 200, Miami, FL 33137 Total Scam... On top of the fact they charged 40% interest rates on their loans they charged me $2500 to set up the ACH withdrawals and NOW that I paid off the balance they are charging me a "Stacking fee" of $8000 dollars cause I took out loans with other companies.. According to them , you are not allowed to take out ANY loans with ANY other company or they will bill you more on top of their rip off fees from the beginning.. There should be something illegal about all this cause its a total rip..I took out a loan of 61,000 dollars and ended up having to pay back 97,000 dollars for a 1 year loan.... 36,000 dollars in interest for 1 year... this company is a total scam, I would find other loan companies to get money from cause ANYONE a payday loan company could do better on rates...

  • Charles Dimsdale 23673 Connecticut St #2 Hayward, CA 94545 510-274-9767 charlesbullrider@gmail.com Charles Dimsdale 5003 W Brinkley Kennewick, WA 99338
  • Supposed good customer bought an Orion HCCA4500.1D-SPLX and wanted to pay a few payments.. He paid 1/2 of it and I shipped the amp to him.. Didnt hear anything for 6 months , finally got a message on FB after many messages about the balance and he claimed he got Covid and was in teh Hospital.. This order is from 1/23 its now 8/23 and not a single payment, phone call or message, This is the FB profile he uses
  • https://www.facebook.com/hawk.kane.9 FB profile looks like a scam..