Tried to purchase a $2250 handbag on our website with this information:
Very cahyadi
Mr
5409 SE international Way Ste A #24267
Milwaukie, Oregon, 97222
United States
T: 50378698755

We are cancelling the order thanks to the great information on this site!

Trying to but a luminox watch now, cancelling order. Thanks guys

Attempted a Rolex purchase in my store through email, but somehow got my "personal: work email rather than our "junk" mail account listed online. $7600 on July 14, 2017

Tried to buy a Bell & Ross watch with Mastercard 5424181142844xxx. Wouldn't talk to us on the phone.

Tried to buy a $2500 bike from me with Visa 4540340026730027. Phone number supplied had too many digits and issuing bank said name and address provided didn't match for card number. Address he provided was 5409 SE international Way Ste A #24267
Milwaukie , Oregon , 97222. Email he was using is verycahyadi01@gmail.com

This buyer - international using third-party shipping company (Notaxo, Shipito, Forwardo, Two amigos, etc)
Do not send there if you don't want troubles
Cancel the order and block the buyer

Notaxo
5409 SE International Way, Suite A,
Milwaukie, OR 97222

VIP Express / Forwardo
100 Produce Ave, Suite G,
South San Francisco, CA 94080

Mailboxes and International shipments

Tried to get a $2500-3000 bike from us to ship to Milwaukie, OR using verycahyadi01@gmail.com
Asked vague bogus questions, which is what tipped us off that he might not be legit.

Tried ordering motorcycle helmet $600 price tag, shipping to Forwardto in Milwaukie OR. FRAUDULENT

Fraud order from this person just came through on my site....

Tried to place an order through our company: ethika.com for $147.50 using AMex card ending in 9920. used email address lollypoppp2017@gmail.com. attempted to place another order using a different card. order was cancelled. this is fraud

22-Sep-2017
Customer IP: 198.7.58.101

Billing:

Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net

Shipping:

Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States

Fraudster! Sandi Setiadi at 1vision708@gmail.com

Used my debit card number to attempt several purchases this morning.

Attempted a Rolex purchase in my store through email, but somehow got my "personal: work email rather than our "junk" mail account listed online. $7600 on July 14, 2017 http://123dressupgames.net/harley-quinn-dress-up-games.html

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Attempted to order $181.50 but flagged by Sygnified for address, IP, and email mismatch.

Sandi Setiadi under nstar7774@gmail.com - fraudulent shipping to forwardo

Whoever is at this address has stolen my credit card and has used it fraudulently to order things that are supposed to be dropped off there today good thing he’s in another state

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