Purchase date: | September 2016 |
---|---|
Buyer's name: | SHAWN LAURENT |
Buyer's username: | n/a |
E-mail: | shawnlaurent@dr.com |
Phone number: | 331-551-6492 |
Buyer's address | 7515 N. Leadbetter Rd. AA8056, Portland, Oregon 97203 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Everything Else |
Details: | Made an online order through my website for four (4) Electronic Control Modules with Next Day Air shipping option. |
Buyer's IP address: | 204.15.111.218 |
Reported at: | |
Reporter: | 66.191.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Shawn Laurent | shawnlaurent@dr.com | 3315516492 | 2016-08-26 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
hwd777 | 2023-01-29 | 0 | ||
Swirlring | 2015-11-05 | 0 | ||
Clare Russell | mrswarboise@hotmail.com | 2012-12-04 | 0 | |
Khadija Mills | 416-417-7012 | 2021-12-17 | 2 | |
Luis Rodriguez | serviciosmitsubishihn@gmail.com | 3056381770 | 2022-01-17 | 0 |
Comments
bogus buyer also order stock from me , tried to contact to confirm bad CC , no answer
Posted about 8 years ago by 64.141.X.X Report as SPAM
Just tried to order with us. CC was declined
Posted about 8 years ago by 72.241.X.X Report as SPAM
Fraudulent buyer. Just tried to order stock with us. Beware.
Posted about 8 years ago by 65.95.X.X Report as SPAM
They just tried to buy at northstaroptics.com and same thing, fraudulent red flags. Tried to contact, no answer. Beware.
Posted almost 8 years ago by 24.20.X.X Report as SPAM
If you get a bad card or a card that doesnt bill to the credit cards address, just delete the order and move to the next customer. these buyers know what they are doing and they are trying to scam you as the seller. If you say no PO Boxes and they place a PO Box get rid of the trouble maker, they have intensions of following your terms and they think they can do that and get away with it. Just block them from making a purchase from you adn thats that save the headache.
Posted almost 8 years ago by 24.44.X.X Report as SPAM
Also millersnoopy72@gmail.com, Donald Miller. Same address, internet order declined, phone disconnected when called
Posted almost 8 years ago by 24.6.X.X Report as SPAM
we just had a order from our site https://1000ml.me do not accept any sales from this person
Posted almost 8 years ago by 172.68.X.X Report as SPAM
This guy took my company for $1,782.85 in merchandise.
Wish I had read these comments before.
Posted almost 8 years ago by 172.68.X.X Report as SPAM
tried to buy over 1000.00 worth of goods today. They will typically use more expensive shipping. One of these days I will make a delivery like this and show up with a little surprise for them that will make them need to visit a hospital.
Posted almost 8 years ago by 162.158.X.X Report as SPAM
Different name, same address & order details. Different "box number" associated with the address. Fraudulent online order for $1075.
Posted almost 8 years ago by 23.25.X.X Report as SPAM
Just got an order from this address under the name of Emanuel Papu. $1400 worth. I'm being targeted by a few of these guys lately, so I'm checking every card. Thanks guys
Posted almost 8 years ago by 172.68.X.X Report as SPAM
We got one from "emanuel papu" today also! FRAUD! FRAUD! FRAUD!
Posted almost 8 years ago by 108.162.X.X Report as SPAM
purchased over $300, no STOLE over $300 in merchandise. fake phone, bad card.
Posted almost 8 years ago by 40.137.X.X Report as SPAM
Also under the name, "Amanda Miller" - attempted to place multiple (high value) orders but card was declined thankfully.
Posted almost 8 years ago by 87.191.X.X Report as SPAM
Just received an order from Jack McInerney for over 14K and the card was declined at this address.....BUYER BEWARE!
Posted almost 8 years ago by 100.1.X.X Report as SPAM
Same address. Persons name is John Voytek. Got 229.00 from me.
Posted almost 8 years ago by 162.158.X.X Report as SPAM
Just placed an order with us as well. Names and addresses did not match. Email of "olshopper7@gmail" seemed suspicious by itself. Very unfortunate these types of people exist, but glad this site is here to check. Caught well before shipping.
Posted over 7 years ago by 173.245.X.X Report as SPAM
Just received an order on my website from this address under the name of John Voytek. Phone number does not work, email seems to be phony. Thanks to this site, I will not process this order.
Posted over 7 years ago by 172.68.X.X Report as SPAM
Received an order of $800 to this address. How can these people sleep at night..... sigh.
Posted over 7 years ago by 172.68.X.X Report as SPAM
They have placed an order for $3500 on our website with the following info.
Full name: Jeff Handerson
Email: metropolis_part1@aol.com
Phone: 9096102277
They are FRAUD!
Posted over 7 years ago by 162.158.X.X Report as SPAM
Fraud. Do not send anything to this address!
Posted over 7 years ago by 172.68.X.X Report as SPAM
Fraud!! This person hacked into my Best Buy account and had over $1000 of merchandise shipped to this Portland Oregon address.
Luckily Best Buy emailed me and I was able to cancel the order . I'm not sure how they got my credit card #
Posted over 7 years ago by 108.162.X.X Report as SPAM
Tried to order a GoPro with 2 Day air. Card declined multiple times. Order Screams Fraud do not ship.
Posted over 7 years ago by 108.162.X.X Report as SPAM
Just tried to order $6,500 worth of electronics from me and their card was declined a dozen times. FRAUD!! Same address different name Avshalom Kharisa Avs_karisa@hotmail.com
Posted over 7 years ago by 172.68.X.X Report as SPAM
Just tried to order over $2000 worth of camping gear from us. Seemed strange in these quantities.
Posted about 7 years ago by 172.68.X.X Report as SPAM
Same address using the name Reynold Agatha. Tried multiple times to order over $400 item from our webstore - Card declined each time. Using email address juneluly8080@gmail
Posted about 7 years ago by 172.68.X.X Report as SPAM
Same address with a #AC number, ordered $1400 of camping gear (not same site as above) Phone number doesn't work, canceling.
Posted about 7 years ago by 162.158.X.X Report as SPAM
alan trekker bad buyer same address
Posted about 7 years ago by 172.68.X.X Report as SPAM
Tried to order MSD parts from us online todya. Looked suspicious so we googled the address. Good thing we did. Stolen credit card. Do not sell or ship to this address.
Posted about 7 years ago by 108.162.X.X Report as SPAM
2 orders in one day~ Joy!! We process our cards manually. Didn't even bother trying. Peter Carl at petercarl@post.com - 7515 N. Ledbetter Rd. AC8207 in Portland, OR 97203 Phone 909-335-4657. Trying to order over $ 3000.00 order. Sorry Charlie. 2nd order has Asu Bgt at asubgt55@gmail.com - address listed; njarak 89 uj in New Castle, DE 19720 Phone # 909-867-6554. Couldn't have shipped this one if we wanted~ This one under $ 300.00. But of course, we didn't want to. DO NOT SELL TO EITHER OF THESE ~ WE DIDN'T. S
Posted about 7 years ago by 162.158.X.X Report as SPAM
Andrew Baldwin
Donald Miller
7515 N. Leadbetter Rd. Suite #AA8552,
Portland 97203
United States
millersnoopy72@gmail.com
9096105489
just ordered in my webstore. Suspicious because of multiple quantities of women's clothing styles and sizes. Who does that, unless someone is stealing and looking to resell? But he did take the time to add one pair of really nice men's socks for his trouble for using someone else' credit card.
Thankfully I found this site! Thanks everyone.
Posted about 7 years ago by 162.158.X.X Report as SPAM
Ditto to above report; same address and contact information ordered $1500 worth of retail from our online store but we caught it and canceled it! Fraud for sure.
Posted about 7 years ago by 108.162.X.X Report as SPAM
enderxon gutierrez
8020 NW 60TH ST, lear4009
MIAMI 33195
United States
enderxon@aol.com
3055024505
3055009139
here is another repeat thief. Watch for merchandise forwarding/holding/mailbox facilities. Always check the address. The phones are out of the country. Seller beware, the banks will rarely give you your money back after a chargeback.
Posted about 7 years ago by 108.162.X.X Report as SPAM
Tried to order an expensive guitar, same address, different name
Samuel Liberto
7515 N LEADBETTER RD # AC8994
PORTLAND
OR
97203-6802
US
(503)283-0222
Posted almost 7 years ago by 172.68.X.X Report as SPAM
So glad I researched this name and address before sending products. Ordered 20 sets of violin strings for $460. Looked fishy. The address was the same but the name was Angela Bianca.
Posted almost 7 years ago by 173.245.X.X Report as SPAM
Business Day: 29-Nov-2017
Customer IP: 206.225.134.84
Cards attempted:
XXXX0026
XXXX0310
XXXX7739
Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.
Buyers Name: Arthur Daniel
Address:
7515 N Leadbetter Rd # Aa9313
Portland
Oregon, 97203-6802
US
Phone: 9096102276
Email: arthurdaniel.arthur@yandex.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
We got a fraudulent order from this address today. Beware!
Full name: Michael Beasley
Email: beasley.mc74@gmail.com
Phone: 9098674223
Caller Phone:
Company:
Address 1: 7515 N. Leadbetter Rd. Z9327
Address 2:
City: Portland
State / province: Oregon
Zip / postal code: 97203
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Just tried to get us also
butzmigthytimothy@collector.org
Timothy Butz
7515 N. Leadbetter Rd
#AA9137
Portland, OR 97203
Posted almost 7 years ago by 108.162.X.X Report as SPAM
**********Fraud*************
Hanan khan
Mr
7515 N. Leadbetter Rd. Suite #AC9305
Portland OR 97203
United States
417-858-8505
tasim3990@gmail.com
A $73.69 USD payment was processed on the Mastercard ending in 9235.
3:40am
Unable to process a payment for $73.69 USD on the Mastercard ending in 2867.
3:40am
Unable to process a payment for $73.69 USD on the Visa ending in 6643.
3:40am
Unable to process a payment for $73.69 USD on the Visa ending in 6973.
3:40am
Transaction details from the payment gateway
Order
Posted almost 7 years ago by 162.158.X.X Report as SPAM
I'm guessing same.
michael valdes
7515 N. Leadbetter Rd. #AC8481,
Portland Oregon 97203
United States
909-610-2277
orders@madangstore.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Lost out on a shipment to this address too! Do not ship here!
Posted over 6 years ago by 172.69.X.X Report as SPAM
Tried to order from our site as well.
infida utada
7515 N Leadbetter Rd Ste AC9003
Portland, Oregon, 97203
United States
T: 5032547108
IP: 192.171.255.57
Email: infutd@gmail.com
Posted over 6 years ago by 172.69.X.X Report as SPAM
Abiagil Adams
7515 N. Leadbetter Rd. #AA8552
Portland, Oregon 97203
Posted over 6 years ago by 172.69.X.X Report as SPAM
An order was placed online shipping to this address ... fraudulent order. Caught in time due to my alerts.
Posted over 6 years ago by 108.162.X.X Report as SPAM
Posted as Arthur Fry, same address (the Leadbetter Rd one) with an email (newcustomerk@gmail.com)
Stopped by Auth.net in their fraud suite (highly recommended) - failing on 4 different factors
Posted over 6 years ago by 172.68.X.X Report as SPAM
These people are hacking accounts and placing an order under the account holder's name using 7515 N. Leadbetter Rd. as their shipping address. I was a victim. The Portland police department are aware of it but are not doing anything about it. FILE POLICE REPORTS! The name is irrelevant. They were likely victims as I was.
Posted over 6 years ago by 162.158.X.X Report as SPAM
Tried to order from our site as well.
And_ W_
7515 N Leadbetter Rd Ste AC9003
Ste AC9003
Portland, Oregon 97203
IP 5.62.57.125
Same Phone # with a different name (infida) listed above. Phone is just a busy signal.
Posted over 6 years ago by 173.245.X.X Report as SPAM
Box get rid of the trouble maker, they have intensions of following your terms and they think they can do that and get away with it. Just block them from making a purchase from you adn thats that save the headache. http://123cookinggames.net/cooking-mama-games.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM
I was a victim. The Portland police department are aware of it but are not doing anything about it. FILE POLICE REPORTS! The name is irrelevant. They were likely victims as I was. http://123dressupgames.net/dress-up-games-online.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM
Also just had an order from this person. Authorize.net caught it and the person whose CC was stolen called us. We cancelled in time. Here's the info:
Tommy Waonda
TW1854
1510 Goodpasture Island Rd
Eugene, OR 97401
Email address:
twaonda@mac.com
Phone:
5032547108
Posted almost 6 years ago by 172.68.X.X Report as SPAM
Ebay will probably chase this guy up to retrieve their losses. Let this be a lesson to this thief and to ebay who think they can walk all over their traders.
https://mobiletruckrepairriverside.com
Posted over 2 years ago by 49.144.X.X Report as SPAM
Zebra Cong
Address: 7515 N Leadbetter RD #Z5536, Portland Oregon 97203-6802
+19096102277
After that he make one more order with name Zhongzhe Zhou and diffrent address
Posted over 1 year ago by 2.53.X.X Report as SPAM