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Bad Buyer: trac_edsal <nioncezx67@gmail.com>

Details

Purchase date:May 2015
Buyer's name:tracy edsall
Buyer's username:trac_edsal
E-mail:nioncezx67@gmail.com
Phone number:302 604 5010
Buyer's addressJDHKJ ZhiYong Zhao 70 McCullough Dr # Y3432 New Castle DE 19720
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Cell Phones & PDAs
Details:

itrade Enterprises LLC
Address
70 Mccullough Dr New Castle De 19720
302 604 5010

Latest Ebay ID : trac_edsal
Paypal : nioncezx67@gmail.com
iPhone 6
Shipping Address :
JDHKJ ZhiYong Zhao
70 McCullough Dr
# Y3432
New Castle DE 19720
United States

Buyer's IP address:unknown
Reported at:
Reporter:216.195.X.X
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Comments

This phone number was used with the following name, address and phone number attempting to buy a $2,000 item from my store. Over the course of 10 minutes 4 attempts were made with a credit card. Payment was declined as suspected Fraud. I-Trader shows origin to be over seas. Name and email for this transaction are different than other transactions found online also confirming this buyer to be suspicious / bad buyer...

Personal Info

Email: johnsturn3r@gmail.com

Billing address & Shipping address

First name: John
Last name: Turner
Address: 70 McCullough Dr #Y9321
City: New Castle
State: Delaware
Country: United States
Zip/Postal code: 19720
Phone: 3026045010


Posted almost 2 years ago by 24.114.X.X Report as SPAM

Tried one of our sites this morning, same MO.

Fraud with a Capital F.


Posted almost 2 years ago by 173.29.X.X Report as SPAM

Same phone number, same address, use different name and email, believe to be fraud purchase


Posted almost 2 years ago by 107.214.X.X Report as SPAM

Wants to buy $3000.00 worth of electronics. Will only pay credit card. Definitely a scam.

bejat@keptprivate.com
Name : John Turner
Address : 70 McCullough Dr #Y9321
City : New Castle
State : DELAWARE
Postcode: 19720
TEL : 302-604-5010


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Just tried this on my website for a pair of night vision binoculars listed at $4200. I knew right away by not only the very poor English in his Email but also the fact that he wanted to pay with 2 different credit cards because he didn't have enough room on just one. Thanks for this post because I was easily able to confirm this was a scam! Same Name, Email, Address and Phone number as listed above. This guy is scum!
John Turner
70 McCullough Dr Y9321
New Castle
DE
19720
USA

3026045010

Shipment via FEDEX/UPS/DHL express.


Posted almost 2 years ago by 70.166.X.X Report as SPAM

Just got an order from John Turner for a kart motor package $3695.00. Same email address etc. I knew it was bogus when I saw the order. With this site I saved myself a lot of time. IP address 23.27.44.139


Posted almost 2 years ago by 71.197.X.X Report as SPAM

Same guy is trying to buy medical equipment for over $6000. johnsturn3r@gmail.com and same address as listed above. Glad to know he is a scumbag. Thanks.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

just got a order Marmax kartsandparts x3 icc ignitions $1500 , called the number , out of service asked for the cvv code on his card (via email johnsturn3r@gmail.com) , and a number he could be reached, said he will call me today, I CAN'T WAIT dirt bag, I am guessing I will hear broken English from John ! but really doubt I will get a call, great site it is too bad there is not some type of internet police that could be notified as I am sure they are taking some unsuspecting people that they are completing the sale with,


Posted almost 2 years ago by 69.157.X.X Report as SPAM

Same guy here as well. Tried to buy motorcycle ignitions.

John Turner
70 McCullough Dr Y9321
New Castle, DE 19720
United States
302-604-5010


Posted almost 2 years ago by 64.90.X.X Report as SPAM

Tried to buy 10 Custom knives knives $3900.00

bejat@keptprivate.com

Sent this info:
Name on Card : John Turner
Card Type : VISA CARD
Card # : 4500030113075141
Exp. Date : 02/2018
CVV # : 606

Billing and Shipping address :

Address : 70 McCullough Dr #Y9321
City : New Castle
State : DELAWARE
Postcode: 19720
TEL : 3026045010

Since all my sales are handled through Paypal
I refused his info and he went away.


Posted almost 2 years ago by 184.204.X.X Report as SPAM

Same here, tried to buy 8 knives over $3000. Bad English. Scam.


Posted almost 2 years ago by 70.208.X.X Report as SPAM

Hi, tried to buy with this adress a 700,00 Euro item:
yudo setyawan
70 McCullough Dr #Y8725
19720 New Castle
Vereinigte Staaten
Tel: 302-604-5010


Posted almost 2 years ago by 91.141.X.X Report as SPAM

same idiot wanted me to run his card for 2000.00 for custom knives.sent me all the cc info via email. same exact address;; phone and name as the above.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

Sends shipping requests from this e-mail adress: okikmoncle@gmail.com


Posted almost 2 years ago by 62.46.X.X Report as SPAM

Tried to buy $3,000. FLIR Thermal.

Bill To:
john turner
70 McCullough Dr #Y9321
NEW CASTLE, DE 19720
UNITED STATES

bejat@keptprivate.com
Phone: 302-604-5010

Ship To:
john turner
70 McCullough Dr #Y9321
NEW CASTLE, DE 19720
US
302-604-5010
bejat@keptprivate.com

Ship via: USPS Priority Mail Express


Posted almost 2 years ago by 12.12.X.X Report as SPAM

The referring url to how he found us was, http://muelleroptics.com/mueller-certified-dealers
His IP is from Chicago. Customer IP:
191.101.6.217


Posted almost 2 years ago by 12.12.X.X Report as SPAM

Attempted to purchase $2,400 in consumer electroics from our online store.


Posted almost 2 years ago by 162.158.X.X Report as SPAM

risk firmansyah
70 McCullough Dr
Z2623
New Castle, Delaware 19720
Phone Number 3026045010
shopbos@keptprivate.com
just tried to purchase a camera from us $7,450
decline transaction


Posted over 1 year ago by 69.126.X.X Report as SPAM

Same phone number
Name: Selly Rosilawati
Address: 70 McCullough Dr #Z3075
City: New Castle
State/Province: Delaware
Zip Code: 19720
Country: United States
Phone: 3026045010
Email: sellyrosilawati345@gmail.com

24 attempts in one day with all declined transactions. All cards were declined due to reported lost or stolen.


Posted over 1 year ago by 50.167.X.X Report as SPAM

Attempted to purchase over $2K of parts, Customer IP: 23.27.245.235. Beware of loser using stolen credit cards. Get a real job.


Posted over 1 year ago by 73.200.X.X Report as SPAM

Just attempted a $2000 order.

MIchael Hardison
70 McCullough Dr
Apt Z2257
New Castle, DE 19720
UNITED STATES
Email: michdison@gmail.com
Phone: 302-604-5010


Posted over 1 year ago by 173.58.X.X Report as SPAM

Selly Rosilawati Selly Rosilawati, 70 McCullough Dr #Z3075, New Castle, DE 19720 sellyrosilawati345@gmail.com Customer IP: 23.105.136.11, 7 failed trans


Posted over 1 year ago by 71.95.X.X Report as SPAM

We have been getting traffic from Selly Rosilawati for the last several weeks. Address:
70 Mccullough Dr # Z3075
New Castle, Delaware, 19720-9010
United States
T: 3026045010
These are overseas scammer with bad credit cards and they keep trying every few days. The address is a reshipper that will repack product to send it overseas. I wonder if they are getting paid with a bogus credit card too.


Posted over 1 year ago by 108.162.X.X Report as SPAM

Tried two orders these morning to Allan Ferdino 70 McCullough Dr
Y8214
New Castle, DE 19720. We just canceled the orders thanks to the notes on this page.


Posted over 1 year ago by 71.192.X.X Report as SPAM

This address is still being used as of 2/05/2016 and is fraudulent activity


Posted over 1 year ago by 108.162.X.X Report as SPAM

Here is info they used to try and buy on our site: we caught it.
Name: risk firmansyah
Email: shopbos@keptprivate.com
Phone: 3026045010
Address: 70 McCullough Dr, Z2623, New Castle, Delaware, United States 19720
Date Abandoned: 20th Jan 2016


Posted over 1 year ago by 174.79.X.X Report as SPAM

Just tried again to buy watch with fraudulent Pay Pal confirmation of payment e-mail. e-mail address "diggyreed@hotmail.com AKA Douglas Reed


Posted over 1 year ago by 73.241.X.X Report as SPAM

Another one here from Memphis, TN. He tried to purchase a $900 snare drum..
Allan Ferdino
70 McCullough Dr Y8214
New Castle, Delaware, 19720
Canceled thanks to this page!


Posted over 1 year ago by 75.144.X.X Report as SPAM

Another one. Phone: 3026045010 / 302-604-5010.
Andy Smith - smith14045@gmail.com.
70 McCullough Dr Z5931 - New Castle, DE 19720.
IP-104.238.141.161 (Unknown)


Posted over 1 year ago by 184.56.X.X Report as SPAM

All above comments are not correct. I know this address and cell phone number. In fact, all the buyers are not scammers, they are in another country and try to buy something they like. But all your products can not be shipped to their country directly, so they choose the above address as a transfer station.


Posted over 1 year ago by 24.177.X.X Report as SPAM

Same, tried to buy a mere $300 from our store. Phone: 3026045010 / 302-604-5010. Andy Smith - smith14045@gmail.com. 70 McCullough Dr Z5931 - New Castle, DE 19720 wanted to have it shipped international. I refunded the transaction and did not fill the order.


Posted over 1 year ago by 24.61.X.X Report as SPAM

Using the name Risk F. To buy a Seiko Watch. Fraud! Beware


Posted over 1 year ago by 96.56.X.X Report as SPAM

Another one with the name Allan Ferdino at 70 McCullough Dr Y8214 New Castle, DE 19720. Tried to buy motorcycle communication systems over $500. Billing address was based in Illinois...doesn't make sense if he's an honest overseas buyer.


Posted over 1 year ago by 50.164.X.X Report as SPAM

April 14, 2016, Allan Ferdino from New Castle Delaware tried to buy a $650 watch on our website in Montreal, Canada. I cancelled the order! Thanks for the info!


Posted over 1 year ago by 69.70.X.X Report as SPAM

Attempted to purchase products
Billing
Name: Allan Ferdino
Address1: 17730 Corallina Drive
City: New Castle State: DE Zip: 33991
Country: US
Phone: 3026699058
E-Mail Address: allanferdino@yahoo.com
Shipping:
Name: Allan Ferdino
Address1: 70 McCullough Dr Y8214
City: New Castle State: DE Zip: 19720
Country: US
Phone: 3026699058
E-Mail Address: allanferdino@yahoo.com
Shipping Method: UPS Next Day Air Saver®
Cancelled transaction


Posted over 1 year ago by 67.22.X.X Report as SPAM

Glad I found this looks like same guy.
Allan Ferdino
3470 Cowhand Dr
Wilmington, Delaware 80922
allanferdino@yahoo.com phone 3026699058

Tried to buy $300 5.11 gear watch and some sunglasses total $422 at www.JLAdventureGear.com called that number no answer
I cancelled his order


Posted over 1 year ago by 108.162.X.X Report as SPAM

I believe this same person is scamming me. The name he is using is Fernando Ryan. His original shipping address was the 70 McCullough Dr address and his new address he has requested me to ship to is 2505 Lancaster Ave Suite NO 2866 Wilmington Delaware 19805. Using a another telephone number in his third order e-mail. 302-397-8188. Be careful!


Posted over 1 year ago by 74.109.X.X Report as SPAM

Someone stole my credit card information and tried to make a HUGE purchase from the "Ham Radio Outlet". I happened to see the charge while it was still pending. Today I received a Ham Radio Outlet catalog in the mail. Guess who it was addressed to? Yep...Allan Ferdino. Do not sell to this thief!!!


Posted over 1 year ago by 104.180.X.X Report as SPAM

We received an internet order for seven work boots and one belt. The order total was $904.88. The name the order is under is Fernando Ryan. The shipping address given is 2505 Lancaster Ave., Suite no. 2866 Wilmington Delaware 19805. The phone number given is 302-397-8188. The above info kept me from even trying to process this order. I hate a thief!


Posted over 1 year ago by 98.21.X.X Report as SPAM

Additional info: The phone number 302-397-8188 traces to 3113 N. Market St. Wilmington, Delaware 19805.


Posted over 1 year ago by 98.21.X.X Report as SPAM

They just tried to order from me this morning under the name RISK FIRMANSYAH to this same address.
70 Mccullough Dr New Castle De 19720 302 604 501

I googled RISK FIRMANSYAH and it brought me here.

I cancelled the order thanks to this site.


Posted over 1 year ago by 76.186.X.X Report as SPAM

yes thank to this site
this morning i cancelled order $7000 the turntable


Posted over 1 year ago by 125.164.X.X Report as SPAM

Struck again with us today with info:

andy smith
20275 Business Parkway Z5931
city of industry CA 91789
626-415-4695
smith14045@gmail.com


Posted over 1 year ago by 67.84.X.X Report as SPAM

Complete Credit Card Scam. How is New Castle Police not monitoring this location for stolen good?

Rezki Prayugo
70 McCullough Dr Suite Z4930
New Castle, Delaware 19720
Country
United States
Phone Number
3026898857
Email
rezkiprayugo@gmail.com


Posted over 1 year ago by 98.165.X.X Report as SPAM

Fraud.
Attempted 4 times, I guess 5th times a charm? Ha.

Card Number: XXXX8634
Today he was known as a Mr. Dennis Bigirimana with billing info in Quebec, Canada.
314-633-4251. hikers.live@yahoo.com

Shipped to:70 McCullough Dr #Z7071 New Castle, Delaware.

IP put him in Jackson, Mississippi.


Posted over 1 year ago by 174.18.X.X Report as SPAM

Fraud double attempt, failure then success. Still using hikers.live@yahoo.com. Shipping to: 20275 Business Parkway Z5931 city of industry CA 91789


Posted over 1 year ago by 184.71.X.X Report as SPAM

He did it again. Over 2000.00. Same story. Total scam. Don't sell to them.

martin Vanriper
70 McCullough Dr
Ste.Z3004
New Castle, DE 19720


Posted over 1 year ago by 108.162.X.X Report as SPAM

Sounds like a few of these scammers are from Indonesia. Rezki Prayugo & Risk Firmansyah are Indonesian names. The IP addresses may appear to be in the USA because they use a proxy (like hola) to make it seem that way. The company in Delaware forwards purchases for people, they are being scammed to I would guess.


Posted over 1 year ago by 74.75.X.X Report as SPAM

This address is used under buyer name "Daniel Caspo" to purchase a action camera today.


Posted over 1 year ago by 60.242.X.X Report as SPAM

Just tried to purchase $1000 worth of Safety Glasses from me using address 70 McCullough Dr #Z4586, City of Industry, CA. Using name Lee Kim Ho, but with a Delaware telephone number. My fraud controls stopped the transaction.


Posted over 1 year ago by 98.174.X.X Report as SPAM

Fraudster bought 3 shirts from Zamiez using my PayPal account. PayPal says he apparently hacked my ebay account to get access. He used the same or similar address as others listed here:

Wahyu Putra
70 Mccullough Dr # Z7781
New Castle, Delaware, 19720-9010
United States
T: 3026045011


Posted over 1 year ago by 24.155.X.X Report as SPAM

And the story continues.... The phone number was the key along with 20275 Business Parkway again.
This time:
First Name: dusk
Last Name: andle
Address 1: 20275 Business Parkway
Address 2: Z3493
City: Walnut
Postcode: 91789
Region / State: California

They get around. I hope no one gets scammed but they are working it pretty hard.


Posted over 1 year ago by 108.162.X.X Report as SPAM

Let's keep the log going. Almost $1100 worth of merchandise going to 70 McCullough Dr Z7814
New Castle DE 19720, and the phone number, 302-604-5010, has a voicemail that's not in English. Kimberly Anderson is the name, and the email address is manager@keptprivate.com. We're in Jacksonville, FL. Hopefully this helps someone else like your comments have helped us!


Posted about 1 year ago by 96.94.X.X Report as SPAM

My shop was hit a total of 48 times on two different days with attempts to buy $250 worth of electronics from my store.
The buyer name is Hendy Fauzi.
I called the number listed and it is all in Chinese. I was able to speak to an operator: he answered in Chinese but spoke English to tell me, "No, I don't speak English." Thank God for fraud detection. Beware of anything coming from this address or phone number!


Posted about 1 year ago by 66.61.X.X Report as SPAM

This guy Allan Ferdino used my CC to purchase $1000 worth of sailboat equipment from Annapolis Performance in MD. I live in OH. He used my CC# and my mailing address although a different city, state and zip. Items he ordered shipped to 70 McCullough Dr. Y8214, New Castle DE 19720. Store made aware and I'm filing a police report as well as now disputing with my CC company. This man needs to be caught!!!


Posted about 1 year ago by 184.57.X.X Report as SPAM

Same here. The telephone is for a phone service platform, so he is out of country. IP says Canada, but more than likely he is relaying from elsewhere since the phone service used (3026045010) is Asian.
When they use a PMB, they generally do not indicate it is a forwading service, but they almost always use the PMB number after the name or address.

70 McCullough Dr #####, which is Banma Logistics Inc. Write them or call and bitch at them for this scammer who uses them and keeps changin the PMB number, so they know very well what is going on.
Banma Logistics Inc (302) 276-2028

And give them a bad revieiw.


Posted about 1 year ago by 65.5.X.X Report as SPAM

Same, attempted to buy 800.00 worth of products, shipped to 70 McCullough Dr
Suite no Z5545
New Castle DE

Fraud...thanks keep this one going to help others.


Posted about 1 year ago by 172.68.X.X Report as SPAM

tried to buy 1500 worth of our products. Total scammer used a New Castle delivery address


Posted about 1 year ago by 68.189.X.X Report as SPAM

The following individual


RVKJX jieshen lin
70 McCullough Dr
# T0508
New Castle, DE 19720-2066
United States
(302) 604-5010

ebay user id: mishakhi

attempted to purchase a $700 laptop from ebay and did not pay. Good thing I looked on here. Cancel bids/do not ship any items to this individual


Posted about 1 year ago by 38.112.X.X Report as SPAM

Allan Ferdino.....case file # who knows. This guy is pretty busy. He tried to order in an old walmart online account I have. Keeps trying to change the password. I see he is trying to order a laptop. NO SIR, NOT TODAY!! People if you have online accounts where you store your card info, please remove that information pronto.


Posted about 1 year ago by 12.153.X.X Report as SPAM

mark antino
70 McCullough Dr Z9816
New Castle DE 19720
United States
3026045010

markantino999@gmail.com

Attempting to buy racing helmets with stolen credit cards, even emailed a followup and called from a foreign number to confirm.


Posted about 1 year ago by 108.162.X.X Report as SPAM

This order was placed from IP address: 23.27.250.42
Stolen Visa card ending in 8187.


Posted about 1 year ago by 108.162.X.X Report as SPAM

Certainly persistent. Here is the info they tried to use with us.
mark antino
70 McCullough Dr #Z9816
new castle, Delaware 19720
United States
markantino999@gmail.com
302.604.5010
IP address: 208.123.223.227


Posted about 1 year ago by 104.189.X.X Report as SPAM

IP Address: 208.123.223.227
mark antino
1985
70 McCullough Dr #Z9816
70 McCullough Dr #Z9816
new castle, Delaware, 19720
United States
T: 3026045010
F: 3026045010
E: markantino999@gmail.com

Same issue. Tried to buy a $2,000 machine and ship to Indonesia. STAY AWAY 100% fraud
THANK YOU TO THIS PAGE!!!! Made it easy to snag this thief before losing andything


Posted about 1 year ago by 24.44.X.X Report as SPAM

markantino999@gmail.com is a fraud


Posted about 1 year ago by 82.43.X.X Report as SPAM

now on ebay as Danghua Li
Nanlian RD.Buidling 8, NO.1
Gao an City 江西省 330800
China


Posted about 1 year ago by 188.28.X.X Report as SPAM

He's on ebay.

Had items shipped to:

Jonny
70 McCullough Dr # AA8211
New Castle, DE 19720-9010
United States

Watch your paypal accounts.


Posted about 1 year ago by 199.127.X.X Report as SPAM

I received a sales lead from my manufacture
and the customer was X. Mikhierro
at A.M.K. Trading Co, located at 70 McCullough Drive, New Castle, DE 19720. Phone # 302-604-5010. After reviewing the many comments noted above regarding the same company name, address, phone number I believe we will pass on pursuing this lead. Thank you everyone.


Posted about 1 year ago by 173.49.X.X Report as SPAM

we got an order using the same phone number for someone names Andy Yosep.

the billing and ship to address are different and i called the number and its a business number for zebra 360

Order ID: 2937
Date Ordered: 09/14/2016
Payment Method: Credit Card / Debit Card (Authorize.Net)
Shipping Method: FedEx Priority Overnight

Email: andyosep@yahoo.com
Telephone: 3026045010
IP Address: 172.31.16.24

SHIPPING ADDRESS PAYMENT ADDRESS
Andy Yosep
70 McCullough Dr #AA8180
New Castle, Delaware 19720
United States Andy Yosep
16030 Laura Beth Dr
New Castle, Delaware 77447
United States


Product Part # Price Quantity Total
Super V / F1-62 .58 A/R On Center Thsg 11109-BB $1,428.86 1 $1,428.86
Sub-Total: $1,428.86
FedEx Priority Overnight: $95.76
Total: $1,524.62


Posted about 1 year ago by 108.171.X.X Report as SPAM

This buyer has tried at least 10 different credit cards in the last month, using the name Titto Daniel. Email-danieltitto1@outlook.com I band his IP address so he could no longer try and make purchases and this morning he tried from another Ip address. I will ban it also.


Posted 11 months ago by 69.69.X.X Report as SPAM

This phone number and address (now #Z3093) attempted a fraud purchase via our website, now under the name of Joe Medel of Medel Inc. with an email of joe.medel@yandex.com. Yandex is a free email service, the Russian equivalent of Yahoo. IP address 67.205.171.5. How the New Castle, DE authorities, or any authority for that matter, with the history of fraud attempts made from this address and posted here, have not acted on this is a mystery.


Posted 9 months ago by 172.85.X.X Report as SPAM

******BEWARE*** Anyone using the phone number 302-604-5010 is fake!!! Our order came in under the name Tony Mark email: tonymark590@gmail.com


Posted 8 months ago by 108.162.X.X Report as SPAM

this person is using paypal.

Earl Jackson

Shipping Address
William Gorman
70 McCullough Dr #AA9178
New Castle, DE 19720

is a fraud people, be careful...


Posted 8 months ago by 108.162.X.X Report as SPAM

This person is still using same phone number and same shipping information. Name: Jeany Styler.

jeanystyler@gmail.com


Posted 7 months ago by 184.167.X.X Report as SPAM

This same person tried us yesterday....using the name allan frendino and email address of allanfrendio@yahoo.com.....with a knoxville, tx address and a 603 number that doesn't work. Be ware!!


Posted 7 months ago by 162.158.X.X Report as SPAM

Just attempted on our site as well:

Raymond Lee
70 McCullough Dr Ste Z5545
New Castle, Delaware K0E1N0


Posted 7 months ago by 172.68.X.X Report as SPAM

Just tried on my site as well! This site is great!

ns, ageng

nsageng@gmail.com
70McCullough Dr
AA8555
New Castle, DE, 19720, US
3026045010


Posted 6 months ago by 108.162.X.X Report as SPAM

New name, with all the same information trying to stay under the radar at only $900.00 off my website. All the same address and telephone information but with the name "Michael Angelio". Thank you all for posting these notes, it certainly helped me avoid taking the risk! My company is small, and we could not afford it; though I doubt my CC company would have cleared him anyway. Thanks, anyway!!


Posted 4 months ago by 162.158.X.X Report as SPAM

Allan Ferdino purchased over $100 in men's cologne with my elderly mother's Walmart account credentials and credit card. He used the following address:
20275 Business Parkway Y8214
City of Industry, CA 91789
(626) 514-7800

What a scumbag!


Posted 16 days ago by 162.158.X.X Report as SPAM

He try to buy in my website a motorcycle helmet of 900€.... Be careful! SCAM!


Posted 13 days ago by 188.114.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

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