This same person just tried to buy from my website with a card with a Kentucky address and then another card with an Ohio address. Do not trust him.

This same customer just tried to buy from our website with a card from Virginia address.

Same customer tried to buy from us. Multiple high dollar items. Card from TN, ship to DE.

just tried to purchase from our website today

Think this buyer may have changed email address to damian46shop@gmail.com. Just tried purchasing a $6792.49 bracelet. Same address at 70 McCullough new castle de.

This guy just used my cc to buy a gps What are the cops doing about these crooks????

He tried to place a $2k order from our website today.

Tried to place a $405 order today using damian46shop@gmail.com.

This buyer also tried to purchase something from our website for $800.

Just placed an order on our website of $9,499 we do sell diamonds but I always check my clients before processing the order.

damian46shop@gmail.com Try to by from my website too we always check with the customer.

10/12/16 This scumbag is trying to buy a 5,000.00 item from my website, had a feeling this was a scam from the get go. Glad I found this place, stay informed honest people.

This is the scumbags info:

peter damian
70 McCullough Dr #Z5617
New Castle, Delaware, 19720
United States
T: 3026130779

Tried to purchase optics using a California address and email address damienlaw75@gmail.com

We get regular attempts at fraudulent purchases on our website from this address for thousands of dollars.
The shipping address is a mail forwarder. Do not ship!!

70 Mccullough Dr # Z5617
New Castle, Delaware, 19720-9010

Emails used are:
damian46shop@gmail.com
kerdusan_sempak@yahoo.com

Tried a high end order on our site yesterday as well. damian46shop@gmail.com

Tried ordering from our site today today damian46shop@gmail.com

He just tried ordering from our site yesterday as well. I looked up address on google and seems like an industrial area. the #Z5617 seemed odd, maybe a mailbox of somekind. I usually dont post these things but because he wasted an hour of my time trying to verify wanted to make sure everyone is aware that there is something suspicious with this buyer.

Used damian46shop@gmail.com to try and buy from us today.

Great site, thanks.

Sellers Beware!!!

He tried several times to buy using stolen credit card (same address as above) a ring for $4,270 under the name of "Che Maretha" 7 days ago.
email: marethachepentil90@gmail.com

Today, he tried 2 more times, same address, under the name of "Peter Damian" with the amount of $2,850.
email: damian46shop@gmail.com

Guys, let's take a private detective and get him!

use this site and submit your Complaint .

https://www.ic3.gov/complaint/default.aspx/

Guys. Thank you for information. Because of this comment I was able to protect my business. (8K)

He has just tried to order from my website for nearly $9000!. Thank you for helping me realise that this person is a fraud! He used this email damian46shop@gmail.com to ship to a Minneapolis address from a Utah ip address.

Damian just tried ordering with the same gmail and a Minneapolis address. I'm glad I decided to dig.

This person also tried to buy $460 of vape devices on our website.
That's the address he used: Cecilia Circle in Minneapolis, Minnesota, 55439.

Thanks so much for your help, guys!

We had a similar incident today from the same scamster. This is the (maybe real) address of the perpetrator. A forwarding company was kind enough to share these details at our request :

Peter Damian
JL.Kertajaya indah blok F/no.29
surabaya, jawa timur
Indonesia, 60116
Phone: 08990773150

this scammer try to order from our site today in $7900 diamond
Address:
che maretha
70 McCullough Dr #AA8488
new castle, DE 19720
United States (US)
Email:
marethachepentil90@gmail.com
Phone:
(302) 414-9994

look out from him !!!

This idiot tried at our site several times.

This scammer tried twice on our website to buy merchandise worth $7000 but we are always careful. They tried to buy from "Peter Damien" and "Che Maretha" with 2 separate transactions.

Tried to buy high priced jewelry from my website a month ago and again last night. Used the email happyhourshop56@gmail.com and the name Devon Sinaga. The transaction failed. He then sent me a the credit card info directly. I sent him a Square invoice and he never responded to it. I was suspicious all the way through and just found this thread today... thanks for posting!

I hope this scumbag does not check out this site. He tried to scam me out of a $7000 diamond a few hours. Did not ask for a better price and said no problem if shipping is extra. 2 sure signs of a potential scam.
Also requested UPS which is preferred shipper of scammers as it is easier to change delivery address then with fedex.
3rd sign of being scammed.
I am playing along and will give him fake tracking number.

This guy tried to buy a $4500 ring from our online store a few days ago and it smelled like a scam from the minute the charge went through. He used email: kerdusan_sempak@yahoo.com. The name he gave was Febry Erwanto, 70 McCullough Drive #Z4830, New Castle, DE, 19720. 302-414-9994. His charge actually went through with no problems but after some extensive Googling I found this site and case closed. This site is awesome.

happyhourshop56@gmail.com
Devon Sinaga
70 McCullough Dr #AA8661
New Castle, Delaware, 19720
United States
T: 3026130779
IP: 199.58.165.189

Tried to purchase with a stolen card. Yes he is no good.

1-7-17 Same thing. Came from Google PPC ad. Shows as being in Los Angeles. Devon Sinaga. Diamond purchase. Quoted ridiculously high price and he said yes. ha-ha. Wish there was some agency that could go after these losers. Meanwhile, be diligent and spread the word about this site.

Tried to purchase high value item regardless of final pricing based upon desired changes. Same info as noted before, David Sinaga @ 70 McCullough Dr #AA8661, New Castle, DE. Thanks everyone, cancelled his order, stay safe!

PLEASE SUBMIT ANY AND ALL COMPLAINTS TO THIS WEBSITE https://www.ic3.gov/complaint/default.aspx/

This is a government agency that specializes in cyber criminals like this Damian, David, Devon Sinaga.
Who is stealing credit card numbers and using them to make massive purchases in the hundreds of thousands.
Only way to stop this is to submit reports to this agency.
Please take the time. This piece of shit belongs in prison.

Just tried to scam us for $800+ so he's still at it.

Devon Sinaga
70 McCullough Dr #AA8661
New Castle, Delaware, 19720
United States
Phone: 3026130779

Send order via website to purchase $20k usd ring, all seems very suspect and scammy. Of course asked for overnight UPS shipping and sent what I epect is someone else's credit card info. Not processing order.

Email used was : happyhourshop56@gmail.com

Also gave phone : 302-613-0779 (Ext. 19720)

Devon Sinaga 70 McCullough Dr #AA8661 New Castle, Delaware, 19720 United States Phone: 3026130779 Tried to buy $3200 usd computer related products. usd Asked for overnight FedEx shipping. Not processing order. Email used was : happyhourshop56@gmail.com Also gave phone : 302-613-0779

Googled the phone number got this page. Just declined the transaction for an item over $3k

T: 3026130779

happyhourshop56@gmail.com

This person just tried to buy a diamond from us using 4 different credit cards that all got declined. Same address, overnight shipping, phone number, email, etc.

tHIS PERSON HAS BEEN TRYING TO GET ITEMS FROM OUR WEBSITE THE WHOLE MONTH. ALL THE TRANSACTION WERE DECLINE UNTIL YESTERDAY. I KNEW THAT IT WAS A FRAUD ORDER BECAUSE ALL THE ITEMS ARE RANDOMLY CHOOSE AND JUST THE HIGHEST PRICE POINT, IT ACTUALLY WAS PENDING FOR REVIEW IN MY AUTHORIZE.NET. BE AWARE.

che maretha
Bill To:70 McCullough Dr #AA8488 new castle
Delaware -19720, UNITED STATES
Email:mentilchemarethainc@yahoo.com
Customer Phone:3463010457
Order Date:02/09/2017
Order From:Web
Customer IP:38.111.104.177

I CANNOT FUCKEN BELIEVE YOU PEOPLE! WHY ISNT ANYONE REPORTING THIS TO THE POLICE DEPARTMENT OR THE PHYSICAL ADDRESS THAT ITS BEING SHIPPED TO ! BUNCH OF LAZY ASS MOTHER FUCKEN IDIOTS ON HERE!

happyhour56@gmail.com is not a real customer.

Name: che maretha
Company:
Address: 70 McCullough Dr #AA8488
City: new castle
State/Province: Delaware
Zip Code: 19720
Country: US
Phone: 3463010457
Email: mentilchemarethainc@yahoo.com

Just tried with 20 different Cards with us all for $7039.00

There is no crime until someone ships something. The police will not be able to help. Also, there is a matter of jurisdiction. So no, none of the people here are idiots. Call the police yourself and see.

This person just tried to purchase a $9700. ring from my website. I googled them to get more info and came across this page. We are not processing this order

Billing
che maretha
70 McCullough Dr #AA8488
new castle, DE
19720
US
che maretha
345-301-0457
mentilchemarethainc@yahoo.com
70 McCullough Dr #AA8488
new castle, DE
19720
US

Email: williamshop777@gmail.com
Tel: 3026130779

Suryan William
2220 Meridian Blvd
Minden, NV 89423
United States (US)

I just got an order for 5 leatherman multi tools. I won't be sending them, details given were as below:
mentilchemarethainc@yahoo.com
che maretha
70 McCullough Dr #AA8488
new castle, DE 19720
United States

Telephone: 3463010457

and IP the order came from is: 64.187.231.32
so I will block that IP too.

and when i put the address on google maps, it is an on-shipping depot, where the crooks, get their stolen goods onsent to a different address.

I just got an order for a high end luxury bag. However, the payment gateway didn't authorize it.
mentilchemarethainc@yahoo.com
che maretha
70 McCullough Dr #AA8488
new castle, DE 19720
United States

Telephone: 3463010457

mentilchemarethainc@yahoo.com unsuccessfully tried to order $1200 from our website, using 3 different VISA cards for payment. The billing address is listed as United States, but the credit card was issued in Canada. Also, the system caught that he was used a web proxy to place this order.

Just so you all know the address is a Freight forwarder-so not all orders for this address are scams, some ARE legit. I've had legit customers in other countries use this address and they get assigned a "mailbox" number, and it's legit. Yes some dirtbag scummer use it as well, but not ALL are bad.

mentilchemarethainc@yahoo.com Tried three times to order a ring from us $ 8190 USD using three visa cards.

Just got an order for a $8000 diamond. Used the name of:

Chiko Christian
70 McCullough Dr AA8488
New Castle, DE 18720
3463010457

Not shipping it.

JUST TRIED TO BUY STAR WARS STUFF FROM OUR STORE. WHAT A CROOK

Chiko Christian
70 Mccullough Dr
Aa8488
New Castle, Delaware 19720

They just tried to buy a $24,170 diamond online. Used the name of:
Che Maretha
2220 Meridian Blvd, Suite #NB116
Minden, NV 89423
mentilchemarethainc@yahoo.com

Will NOT be shipping. This looks like a scam based on the long history above.

This person changes the zip code to match that of the card owner.
Delaware does not have a 97133 zip code.... it got through my online Merchant services. I did not ship and cancelled the transaction.

Bobby Gunawan
70 McCullough Dr #AC8058
New Castle, Delaware, 97133
United States
T: 5413590537
F: 5413590537

He hacked my ebay and purchased a thermal scope worth $2651. He added the following address into my ebay:

Alan Kusuma
70 McCullough Dr #Z5961
New Castle, Delaware 19720
United States

I reported it to ic3.gov for FBI investigation, if u encounter fraudulent activity from this address, recport to FBI too!

Che Maretha keeps at it. This time for trying to order diamond testers on our Canadian web site.

2220 Meridian Blvd, NB116, Minden, NV 89423 - Address is a freight forwarder

mentilchemarethainc@yahoo.com

23.246.192.51 - address assigned to SoftLayer Technologies Inc., Dallas TX

Tried to order diamond testers on our website in So Cal. Busy boy...
che maretha
2220 Meridian Blvd, NB116
minden, NV 89423
7634009414
mentilchemarethainc@yahoo.com

We also got hit a few times - the name of the company is GELS LOGISTICS INC which is a freight forwarding company.

Do a Google search on Gels Logistics and look at all the reviews - all are discussing fraud.

Alan Kusuma
70 McCullough Dr #Z5961
New Castle, Delaware 19720
United States

Watch out for these ones as well -

muchamat fauzi
108 E Scotland dr. U01571
Bear DE 19701

Taufiq Marion
6804 NE 79th Court 358021
Portland OR 97218

15 August 2017
22 November 2017

Customer IP: 76.164.224.214

Cards attempted:

XXXX6287
XXXX5480

Billing:

Patricia Smith
8589451821
regenoutdoor@yahoo.com

Name: steven Ken
Company:
Address: 2220 Meridian Blvd Suite #UY557
City: Minden
State/Province: Nevada
Zip Code: 89423
Country: United States
Phone: 9012681391
Fax:
Email: pentingyakin@yandex.com

Shipping:

Julia Estela
2220 Meridian Blvd,
Minden California 89423
United States

HI this is Dameon you guys suck I will keep on scamming you

This same person just tried to buy from my website with a card with a Kentucky address and then another card with an Ohio address. Do not trust him. http://123bowlinggames.com/bowling-game-kids.html

Just so you all know the address is a Freight forwarder-so not all orders for this address are scams, some ARE legit. I've had legit customers in other countries use this address and they get assigned a "mailbox" number, and it's legit. Yes some dirtbag scummer use it as well, but not ALL are bad. http://123cookinggames.net/food-cooking-games.html

Who is stealing credit card numbers and using them to make massive purchases in the hundreds of thousands.
Only way to stop this is to submit reports to this agency. https://123gamesfree.com/tetroid-3/

I sent him a Square invoice and he never responded to it. I was suspicious all the way through and just found this thread today... thanks for posting! https://123gamesfree.com/battle-fish/

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