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Bad Buyer: isaksrensen@gmail.com

Details

Purchase date:June 2015
Buyer's name:Henry Chan
Buyer's username:n/a
E-mail:isaksrensen@gmail.com
Phone number:6034029333
Buyer's address6515 Cecilia Circle Suite 2106 Minneapolis Minnesota
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

multiple attempts using various cards. and the shipping address is a Package Forwarding company.

Buyer's IP address:173.234.56.36
Reported at:
Reporter:60.240.X.X
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Comments

Thanks, he tried again. What a dumb ass.


Posted over 8 years ago by 72.177.X.X Report as SPAM

he tried with me, amount of $300


Posted over 8 years ago by 108.162.X.X Report as SPAM

I think the same guy is trying with us too.


Posted over 8 years ago by 67.87.X.X Report as SPAM

He tried twice on Amazon, asked me to ship the orders before the pending process. But payments were never verified & orders were cancelled by Amazon.

Tami Kyle
d25ldmh06wbxc3z@marketplace.amazon.com
James Collins
6515 Cecilia Circle
Suite 3604
Minneapolis, MN 55439


Posted over 8 years ago by 108.162.X.X Report as SPAM

He used a different name for me. Tried to order as Vladimiras Zukovas. Amount of $415.:(


Posted about 8 years ago by 108.162.X.X Report as SPAM

Tried ordering from Amazon using a gift card that was loaded by them complaining about Xmas gifts I had ordered. Zurrie Prabowo - 6515 Cecilia Cir - Suite 3858.... Spoke with Amazon and orders were cancelled and account was locked.


Posted about 8 years ago by 167.181.X.X Report as SPAM

Using another name at the same address...M Ibnu Kholid


Posted about 8 years ago by 74.193.X.X Report as SPAM

Same address, under the name of Emalio Bogie, $AUD835. 7March2016


Posted about 8 years ago by 14.2.X.X Report as SPAM

budiman susanto is another name.


Posted about 8 years ago by 173.197.X.X Report as SPAM

hi stolen money from my account and buy from ebay and put all delivery on this addresse,now my pay pal doing investigation
hi stolen in total 240$


Posted about 8 years ago by 2.97.X.X Report as SPAM

Anang Prianggodo
Same address
Order Total would have been $445.70


Posted about 8 years ago by 50.78.X.X Report as SPAM

sandy alfariel - ordered using this address $70. Got through Secure Trading although it was flagged a suspicious transaction. We are a UK mail order company.


Posted about 8 years ago by 81.174.X.X Report as SPAM

Tried with us for $1800.00 under the name of emalio bogie - same address.


Posted about 8 years ago by 208.76.X.X Report as SPAM

Tried shipping to this address for a $1,700+ order. Billing address was
Andy Yosep
6081 Apache Dr
Minneapolis, MN 80118
United States
952-345-4500
andyosep@yahoo.com


Posted about 8 years ago by 108.162.X.X Report as SPAM

I got Arama Widiandika for $1300. IP address was from New Jersey. Billing address different from shipping address. Plenty of red flags.


Posted almost 8 years ago by 173.164.X.X Report as SPAM

He has been trying with my business also, under the name Yusuf Riadi.

His email address is yriadi88@yahoo.com

Until I realized what happened, I was filling his orders no problem...

Same billing and shipping address which normally means it's a legit transaction.


Posted almost 8 years ago by 108.162.X.X Report as SPAM

Used my paypal account information, which I have no idea how. Tried to buy a 1,299 mac laptop. I contacted the buyer, paypal, and my credit card. They used this shipping information.
Ship to
zandino redman
6515 Cecilia Cir
ste 3812
minneapolis, MN 55439-2719
United States


Posted almost 8 years ago by 67.170.X.X Report as SPAM

kevin pratama
6515 Cecilia Circle Suite 4603
Minneapolis, Minnesota, 55439
United States
this is his latest


Posted almost 8 years ago by 69.157.X.X Report as SPAM

He tried with us under budiman susanto 6515 cecilia circle suite 3685 minneapolis, Massachusetts 02144 United States 9545097098


Posted almost 8 years ago by 24.48.X.X Report as SPAM

He tried with us under budiman susanto 6515 cecilia circle suite 3685 minneapolis, Massachusetts 02144 United States 9545097098, I got a warning and though the express shipping was an odd choice for the products selected... Glad I checked.


Posted almost 8 years ago by 24.48.X.X Report as SPAM

Someone name frank Lukas sold $15577.90 on my card shipping to address 6515 Cecilia circle suite 4608 Minneapolis MN 56439


Posted almost 8 years ago by 71.168.X.X Report as SPAM

Someone name frank Lukas sold $1557.90 on my card shipping to address 6515 Cecilia circle suite 4608 Minneapolis MN 56439


Posted almost 8 years ago by 71.168.X.X Report as SPAM

He placed an order with a name "Thomas Cokro" for $750.00. He tried to place orders 9 times previously but failed and he used different card everytime. FRAUD ALERT! It's 2016. This shit can't fool me.


Posted almost 8 years ago by 180.211.X.X Report as SPAM

Using the name Sanep Supriyanto, they have somehow accessed my paypal and it looks like ive bought a macbook. Paypal are now investigation. Used shipping address of 6515 Cecilia Circle
Suite 4602
Minneapolis, MN 55439
United States, but currency is in canadian dollars and he owns several domains in canada!


Posted almost 8 years ago by 220.240.X.X Report as SPAM

Frank Lukas tried to buy $300 shoes from us. What a fraud!


Posted almost 8 years ago by 108.162.X.X Report as SPAM

ferry andreas 6515 Cecilia Cir Ste 3838
Minneapolis, Minnesota, 55439
USD $1,618.50
T: 612-377-9175


Posted almost 8 years ago by 70.89.X.X Report as SPAM

Caitlin Isberg
6515 Cecilia Cir
Ste 3794
Minneapolis, MN 55439-2719
United States

Stolen credit card to buy $1,370 laptop on ebay


Posted almost 8 years ago by 128.227.X.X Report as SPAM

This person just attempted to purchase a knife from our website for $220.00, under the name of

Andrew Caksono
6515 Cecilia Circle Suite 2218
Minneapolis, Minnesota, 55439

Im so glad I found this site and now know about this guy! Thank you!!

I wont be shipping to say the least....


Posted almost 8 years ago by 24.210.X.X Report as SPAM

ferry andreas
6515 Cecilia Cir
Ste 3838
Minneapolis, MN 55439
United States
612-377-9175
ferryandreas21@gmail.com
Trying to buy gold and didn't have a working phone number. Someone needs to call the FBI


Posted almost 8 years ago by 162.252.X.X Report as SPAM

He just tried with me under Very Carhadi. for $350


Posted almost 8 years ago by 98.119.X.X Report as SPAM

Tried ordering today for $585, name under Very Cahyadi, shipping to 6515 Cecilia circle Suite 4659
Minneapolis, MN 55439


Posted almost 8 years ago by 108.188.X.X Report as SPAM

He's attempted about 20 times today for $153.75 under this info:
Name: steven roth
Company: 1986
Address: 6515 Cecilia Circle Suite 4318
City: Minneapolis
State/Province: MN
Zip Code: 55439
Country: US
Phone: 9529442352
Fax: 9529442352
Email: abdimikel63@gmail.com


Posted almost 8 years ago by 66.64.X.X Report as SPAM

Looks like the same guy (or similar) just tried to order a $1300 mountain bike fork from my bike shop shipping to that forwarding company.
Used the name "italiando rianto" and the email "jancox449@gmail.com"


Posted almost 8 years ago by 24.254.X.X Report as SPAM

just tried ordering some motorcycle parts for $350 as Rush Sandy in Minneapolis.


Posted almost 8 years ago by 64.83.X.X Report as SPAM

Rush Sandy tried ordering in Roswell, GA for $610.


Posted almost 8 years ago by 24.178.X.X Report as SPAM

AGUS HARI HANDOKO just joined my direct sales team with this address. So far no orders placed. 6515 CECILIA CIRCLE
4534
MINNEAPOLIS , MN 55439
3202162984
cincakuh@gmail.com


Posted almost 8 years ago by 173.81.X.X Report as SPAM

Two people same address both joined my DS team. SARBIN NUGROHO is the other. Used this email sarbincool@gmail.com


Posted almost 8 years ago by 173.81.X.X Report as SPAM

Someone with this phone number has been hitting us the last few days, 9-10 transaction attempts a minute under the name Steven Roth. All address in Minneapolis, MN 55439 with phone number: 9529442352. Street addresses attempted: 55 NE Alderwood, 54 cecila RD, 515 Cecilia Circle, 645 cecil Rd. Email addresses used: mitrajaxya22@hotmail.com, mitrajaya22@hotmail.com, mitrajayca22@hotmail.com, mitrajayac22@hotmail.com


Posted almost 8 years ago by 64.46.X.X Report as SPAM

He tried us for $1563.63. Almost got away with it! This guy needs to be locked up!!


Posted almost 8 years ago by 97.73.X.X Report as SPAM

This person just joined my direct sales org! 5 retail orders for $1500. Under name Hendri Priyanto and address 6515 Cecilia Circle
4823, MINNEAPOLIS, MN 55439. Email address leletubies@gmail.com.


Posted over 7 years ago by 172.68.X.X Report as SPAM

Roseberg Dalton at the same address just ordered 2 GPS from us using Visacard last four digits 0226. email daltongobes@outlook.com. This address is a freight forwarding company making it easy for criminals to hide their identities.


Posted over 7 years ago by 14.2.X.X Report as SPAM

Martin Kane
6515 Cecilia Circle, Suite 4714
Minneapolis, MN 55439
Several thousands of dollars worth of stuff attempted to be ordered.


Posted over 7 years ago by 136.0.X.X Report as SPAM

Roseberg Dalton
6515 Cecilia Circle
6515 Cecilia Circle
Minneapolis, Minnesota, 55439
United States
T: 9529442352
F: 9529442352
abdimikel63@gmail.com


Posted over 7 years ago by 12.7.X.X Report as SPAM

Wagyu Ningsih Shipping address:
6515 Cecilia Circle ste 4910
Minneapolis, Minnesota, 55439 for the total of $1,199.98. F this guy


Posted over 7 years ago by 104.51.X.X Report as SPAM

Seller beware! Used name joshua rhein and attempted 7 different cards


Posted over 7 years ago by 172.68.X.X Report as SPAM

He tried with me for 5500.00+ I wont be shipping any winches to him. LOOK OUT! I wish someone would put him in the clink! Goes by the name of Martin Kane


Posted over 7 years ago by 72.160.X.X Report as SPAM

Just tried to order $800 worth of goods from us, too. Used the name Tom Bill. Exact same address and suite number as reported by others.


Posted over 7 years ago by 173.8.X.X Report as SPAM

Name: Aga Lazuard or Agam Mulia
Address: 6515 CECILIA CIRCLE
City: MINNEAPOLIS
State/Province: MN
Zip Code: 55439
email: dogsleepstore@yahoo.com

He has used this same email address and address three times. He is not even trying to buy anything. He used 3 different credit cards to try to donate money to a nonprofit--$25 the first time, $500 the next 2 times. Just trying to see if he can get the credit cards to work, I suppose. Fortunately, our fraud filter caught these transactions and I was able to decline them.


Posted over 7 years ago by 70.119.X.X Report as SPAM

Here is another one from 6515 cecilia circle. Using name Martin Kane. Wanting to order 10,250.00. but using suite 4714.


Posted over 7 years ago by 173.189.X.X Report as SPAM

dahliati@aol.com

Reni Dahliati
6515 Cecilia Cir #4154
Minneapolis, MN 55439
United States of America

Tried 22 times with different credit cards for a $150 transaction on one of our stores.


Posted over 7 years ago by 208.54.X.X Report as SPAM

Yes this is a bad buyer and fraudulent. Do not honor his purchases.


Posted over 7 years ago by 162.158.X.X Report as SPAM

Fraud order for over an item over 1K declined last night from Raka Aditama, 6515 Cecilia Circle 7288 Minneapolis MN. rakaditama99@yahoo.com
Seller beware!


Posted over 7 years ago by 172.68.X.X Report as SPAM

Got one to guys
Yonatan Mulio
6515 Cecilia Circle, Ste 7422 Minneapllis, Mn, 55435
$800 order


Posted over 7 years ago by 70.164.X.X Report as SPAM

I just got one as well today. Over 600 dollars (phone number is a business that has never heard of this person)
Name : anderson monde
Email : anderson88@unseen.is
Company :
Address1 : 6515 Cecilia Circle #4669
Address2 :
City : Minneapolis
State : Minnesota
Zip code : 55439
Country : United States
Telephone : 952-941-2455


Posted over 7 years ago by 75.75.X.X Report as SPAM

Has anyone called the police about this? I am planning to today. I sent to 6515 Cecilia Cir STE 2274. Buyer's name was Thomas Adam. Lost $300.


Posted over 7 years ago by 172.68.X.X Report as SPAM

Today's flavor is Jimmy Anderson...these guys are using stolen credit cards to try to buy electronics from unwary merchants...the cards go through, but the ship-to address doesn't match the credit card billing address.


Posted over 7 years ago by 96.84.X.X Report as SPAM

Jessica Dava is the current flavor here, 6515 Cecilia Cir, Minneapolis, MN 55439 email: nandawo69@gmail.com


Posted over 7 years ago by 209.198.X.X Report as SPAM

Doffa Simamona
6515 Cecilia Circle#2272, MINNEAPOLIS Minnesota 55439

$ 1,300 order attempted until blocked.


Posted over 7 years ago by 173.172.X.X Report as SPAM

new e-mail address for Jessica Dava: pooregsky@gmail.com


Posted over 7 years ago by 209.198.X.X Report as SPAM

LOL, How about John Hawkes for $825 to the 6515 Cecilia Cir address! 5 batteries to one address is such a red flag for us!


Posted over 7 years ago by 47.147.X.X Report as SPAM

Customer Name:daniel waskito
Bill To:6515 Cecilia Circle Suite 2248 Minneapolis
Minnesota -55439, UNITED STATES
Email:danielwaskito_inc@yahoo.com
Customer Phone:7634009414

$7100


Posted over 7 years ago by 148.103.X.X Report as SPAM

Ryu Okazaki has been trying all day for a $1400 order, shipping to 6515 Cecilia Circle #3534. My merchant account has denied it 8 times.


Posted over 7 years ago by 69.34.X.X Report as SPAM

Ryu Okazaki 6515 Cecilia Circle 3534 Minneapolis MN 55439 jideremix@gmail.com 5412992009 172.94.93.42 (IP Address) ; Address freight forwarding, phone number Oregon, IP address Texas, nothing matches on CC info.


Posted over 7 years ago by 45.59.X.X Report as SPAM

Sunday Nov. 20 - just tried with $1099. Credit card went through but too many fraudulent cases here.


Posted over 7 years ago by 97.66.X.X Report as SPAM

$2500 for a diamond ring go thru on 11/17. He used Emalio name. Bad stuff. I had it sized and almost shipped it.


Posted over 7 years ago by 69.36.X.X Report as SPAM

11/24/16-he tried for $610 on my card online to order on solidsignal.com using Anderson Monde, 6515 Cecilia Circle #4669, Minneapolis, MN 55439 using the email anderson88@onscene.is


Posted over 7 years ago by 68.224.X.X Report as SPAM

3 attempts at $1400 each
carveloteam@gmail.com
carvelo rihana
oil
6515 cecilia circle st 6216
Minneapolis, Minnesota 55439


Posted over 7 years ago by 100.16.X.X Report as SPAM

2 attempts this month to order Weber Carburetors from JAM Engineering worth $1500. Used the name Chad Smith and Rayza Defriansyah. Shipping address was 6515 Cecilia Circle and 6514 Cecilia Circle. This is my first time on this site and I'm a fan!! Thanks everyone!


Posted over 7 years ago by 108.162.X.X Report as SPAM

3 attempts this morning for $3,295.

danielwaskito_inc@yahoo.com

Shipping Address:

Daniel Waskito
6515 Cecilia Circle Suite 2248
Minneapolis MN 55439
United States
7634009414

- The credit card verification value (CVV) is incorrect.

- The billing address street does not match that associated with the credit card.

- The billing address zip or postal code does not match that associated with the credit card.

- The billing address is listed as United States, but the order was placed from Indonesia

- There are 3 payment attempts on this order.

- The credit card was issued in Canada, but the billing address country is United States.

- This order was placed from IP address: 115.178.252.110


Posted over 7 years ago by 69.250.X.X Report as SPAM

Scam attempt for $1500CAD, caught straight away. Using a bogus or stole credit card. Details as follows.

Wahyu Ningsih
6515 Cecilia Circle Ste 4910
Minneapolis, MN 55439,
United States
6123774799


Posted over 7 years ago by 216.75.X.X Report as SPAM

Scam Attempted here in Melbourne ,Australia for $7,029.57 Diamond Purchase.
daniel waskito
6515 Cecilia Circle Suite 2248
Minneapolis MN 55439
Burundi
Your Name
daniel waskito
Email Address
danielwaskito_inc@yahoo.com


Posted over 7 years ago by 172.68.X.X Report as SPAM

Same guy, same MN address - tried 28 times using a different card each and every time. 1 Discover, 2 Amex, 8 Mastercard, 17 Visa. Sad thing is at least 4 of these would have been processed successfully into orders had we not put multiple safeguards in place. You gotta think the big guys like Amazon, Walmart, etc. must have some serious software and an entire group/department of people to deal with these thieves.


Posted over 7 years ago by 172.68.X.X Report as SPAM

farhan hamid of course is fake, just struck again


Posted over 7 years ago by 67.161.X.X Report as SPAM

John Hawkes is the name that was used for me. He/She is trying to order 12 Leathermans totally $2844.00. I googled him because the email address was just a regular gmail address hawkesbuy@gmail.com and we have had many scam/identity theft before. Happy I found the address here to verify. 6516 Cecilia Cir Minneapolis MN 55439.


Posted over 7 years ago by 76.115.X.X Report as SPAM

jafar haji is the name was used for me, trying to buy aircraft parts, under a dissolve company in UK, from the amount of 9150, and ship to a forwarder company, "VERY REAR FOR AVIATION INSDUSTRY"
He used and gmail, blueskypart54@gmail.com


Posted over 7 years ago by 73.1.X.X Report as SPAM

Still doing it:
reds clayton
6515 Cecilia Circle
Minneapolis, Minnesota 55439
United States - $869.72
redsclayton@gmail.com


Posted over 7 years ago by 69.36.X.X Report as SPAM

Just tried with our business $40700. On top of the 2k over the last few months. This is always the same. Why doesnt someone call the police on this guy? I see he likes Leathermans.


Posted over 7 years ago by 70.169.X.X Report as SPAM

The company listed at this address is Viking Ship. They appear to be facilitating multiple credit fraud entities with receiving and shipping fraudulent purchases to other countries. All the suite numbers from these purchases are to the same company.


Posted over 7 years ago by 172.68.X.X Report as SPAM

He just tried using it again under Burden Land for the amount of $1718.79 going to the same address but with suite number

Address: 6515 Cecilia Circle Ste 4288
City: Minneapolis
State/Province: MN
Zip Code: 55439


Posted over 7 years ago by 24.249.X.X Report as SPAM

Oops I meant Name: Iand Burden


Posted over 7 years ago by 24.249.X.X Report as SPAM

Just tried again used land burden with me for 500.00 in gift cards


Posted over 7 years ago by 166.181.X.X Report as SPAM

I have another name to add to this address:

kevin pratama
pratamaspesialisbawok94@yahoo.com

6515 Ceclilia Circle Suite 4603
Minneapolis, MN 55439

Phone number: 763-400-9414

Tried to buy $1500 worth of merchandise on four different credit cards from France


Posted over 7 years ago by 24.242.X.X Report as SPAM

Thank you for your comments! I'm glad this exists!! People from this address just place 2 orders worth $2k total, looked suspect so I googled the address and sure enough I was right!!! Name on the orders is ANTOX SMITH


Posted over 7 years ago by 172.68.X.X Report as SPAM

kevin pratama with email address pratamaspesialisbawok94@yahoo.com at 6515 Ceclilia Circle Suite 4603 Minneapolis, MN made a $4850 purchase on my site. Everything looked legit until receiving a chargeback.


Posted over 7 years ago by 162.158.X.X Report as SPAM

This guy have the same address

He 6 payment attempts on this order buying our loose diamonds: 1.27CT - VS1 Clarity H Color Round Diamond SKU:911812311D $6,800.00

under this name:
daniel waskito
6515 Cecilia Circle Suite 2248
2248
new castle MN 55439
United States
7634009414

The credit card was issued in Canada, but the billing address country is United States.

History
Unable to process a payment for $6,808.00 USD on the Visa ending in 8368. 13 Nov 15:11

Unable to process a payment for $6,808.00 USD on the Visa ending in 5173. 13 Nov 15:12

Unable to process a payment for $6,808.00 USD on the Visa ending in 7540. 13 Nov 15:38

Unable to process a payment for $6,808.00 USD on the Visa ending in 7670. 13 Nov 15:39

Unable to process a payment for $6,808.00 USD on the Visa ending in 8350. 13 Nov 15:39

Unable to process a payment for $6,808.00 USD on the Visa ending in 3275. 13 Nov 15:41

Be safe everyone for this scammer


Posted over 7 years ago by 104.191.X.X Report as SPAM

Irawati Riyana irawatiriyana@gmail.com Same address for $750.00

What bothers me is I get a few of these per day. The burden is on the retailer to develop an eye for these creeps. If you send a product you will be out the goods and the money. No backup from the card company, just a charge back.


Posted over 7 years ago by 162.158.X.X Report as SPAM

Get me too, but I found out too late, once the chargeback hit my account. 4 auto carbs! Bastard.
JOHN HAWKES
6515 CECILIA CIR
EDINA
Minnesota
55439
United States
Telephone: 9529412052
9529412052
hawkesbuy@gmail.com


Posted over 7 years ago by 108.162.X.X Report as SPAM

We use MaxMind fruad package for our web store, same person scored a 99/100 fruad. Did call number they left and googled them... found this. Thanks! I would recomend all use Maxmind. www.climbhigh.com
Doffa Simamona
6515 Cecilia Circle #2272
Minneapolis, Minnesota, 55439
United States
T: 6513006393
F: 6513006393


Posted about 7 years ago by 172.68.X.X Report as SPAM

$800 worth of rescue gear. Did not ship, have seen this address before.

Nadine Asmara
6515 Cecilia Cir Ste 9756
Minneapolis, MN 55439


Posted about 7 years ago by 108.162.X.X Report as SPAM

davidiand13@hotmail.com

Iand Burden
6515 CECILIA CIR STE 4288
MINNEAPOLIS, MN 55439-2719

$600+ worth of tools

Filing online here: https://www.ic3.gov/default.aspx - I would encourage everyone else to do the same.


Posted about 7 years ago by 108.162.X.X Report as SPAM

Mohammed Alkhodir
Ste. 4473
952-941-2452
He is from Saudi Arabia using an American address. On ebay he goes by "mighty.mohammed" and has private feedback.
A coincidence? I think not.


Posted about 7 years ago by 172.68.X.X Report as SPAM

james vahandi
6515 Cecilia Circle
Minneapolis Minnesota 55439
9529416511
vahandi1977@gmail.com

Used 26 different Visa/MC attempting to pay for $4500 watch in 10 minute time frame.
We now look up every address. Thank goodness for this site.


Posted about 7 years ago by 108.162.X.X Report as SPAM

He tried as Richard Bennett with same address, different suite number , for $900 with 7 credit card attempts


Posted about 7 years ago by 108.162.X.X Report as SPAM

Meidy Jordania
6515 Cecilia Circle
Minneapolis, Minnesota, 55439
United States
T: 6126153255

mjordan@fastmail.com

Placed from IP
173.239.199.145

$200 worth item


Posted about 7 years ago by 162.158.X.X Report as SPAM

This was the name used to attempt purchase from online portal. $1060.52

Luki Hasan
6515 Cecilia Cir Ste 4099
Minneapolis, Minnesota 55439

lukihasane@gmail.com


Posted about 7 years ago by 162.158.X.X Report as SPAM

$514.00 PLUS 2nd day air shipping
Nadine Asmara
6515 CECILIA CIR
STE 9692
MINNEAPOLIS, MN 55439
nadineas6@mail.com
i.p. 23.94.30.170


Posted about 7 years ago by 162.158.X.X Report as SPAM

$700.00

Nadine Asmara
6515 CECILIA CIR
STE 9692
MINNEAPOLIS, Minnesota 55439

Phone Number 5633469987
Email nadineas6@mail.com
Date Ordered 12 Apr 2017 08:51:48
IP Address 209.58.139.47


Posted about 7 years ago by 108.162.X.X Report as SPAM

Order for $479

Nadine Asmara
6515 CECILIA CIR
STE 9692
MINNEAPOLIS MN 55439
United States
(563) 346-9987

23.82.53.58


Posted about 7 years ago by 162.158.X.X Report as SPAM

Tried with us today. Order would have been over 500.00. His email was Kurasawa776@gmail.com
shipping address is a freight forwarding company

Antox Smith
6515 Cecilia Circle St 7273
Minneapolis, MN 55439 US
Contact: Antox Smith


Posted about 7 years ago by 172.68.X.X Report as SPAM

Brandon Barrack for 7350.00
The cops should shut down this shipping Co.


Posted almost 7 years ago by 172.68.X.X Report as SPAM

verycahyadi01@gmail.com also tried to buy from us .1900$ watch


Posted almost 7 years ago by 162.158.X.X Report as SPAM

Tried Us today under the name of Alex Purnomo. Email purnomoyesall@gmail.com for $827.60. Have seen this address before and have shipped him nothing, but all should watch out for him.


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Attempted us today under name Timo Barus for $695.53. Email: timothybarus77@gmail.com

Timo Barus
6515 Cecilia Circle Suite 10558
Minneapolis MN 55439
United States


Posted almost 7 years ago by 162.158.X.X Report as SPAM

Tried with us under name of Alex Purnomo. Email purnomoyesall@gmail.com for $625. The sales have been determined to be fraudulent by credit card company.

Alex Purnomo
6515 Cecilia Circle Suite 1042
Minneapolis, MN 55439
USA
9528787433


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Hello, Farhan Hamid attempted to place order today €690 for a necklace. Address in Saudi, card issued in UAE. Shopify has suggested it's high risk. Thanks Shopify, will steer clear.


Posted almost 7 years ago by 162.158.X.X Report as SPAM

More detail:
farrkhanhamid@outlook.com, A €690.00 EUR payment was processed on the Mastercard ending in 1284.
al bayhaqi rd 77
azizeyah district
jeddah 21577
Saudi Arabia


Posted almost 7 years ago by 162.158.X.X Report as SPAM

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!


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Tried with us under name of Alex Purnomo. Email purnomoyesall@gmail.com for $1193.41.

Alex Purnomo
6515 Cecilia Circle Suite 10421
Minneapolis, MN 55439
USA
952-955-2387

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


Posted almost 7 years ago by 108.162.X.X Report as SPAM

Same as above, buyer by the name of Alex Purnomo

6515 Cecilia Circle Suite 10421

DO NOT SHIP!!!


Posted almost 7 years ago by 172.68.X.X Report as SPAM

Tried us today under name of Alex Purnomo. Email purnomoyesall@gmail.com for $356.32

alex purnomo
Mr.
6515 Cecilia Cir Suite 10421
Minneapolis, MN, 55439
United States


Posted almost 7 years ago by 172.68.X.X Report as SPAM

Tried with us for a $549.99 GPS Watch

Kevin Pranata

6515 Cecilia Circle
#2249
Minneapolis, MN 55439
United States
7634345470

number can't be reached. Beware!


Posted almost 7 years ago by 103.22.X.X Report as SPAM

This guy also hacked into my bank account and orders thousands of dollars of things at multiple online stores, including Goop, who were able to give me a name and address. The name he used was Fandi Akhamdi, but the same address and a different suite number.


Posted over 6 years ago by 108.162.X.X Report as SPAM

We are sending him a box of dog crap

5 attempts - We use MaxMind dot com to compare card info and it catches these guys.

30/Jul/2017:15:17
IP Address: 96.47.237.250
$1395
Khoirul Muslimin
rayletes@gmail.com
9529552000
6515 Cecilia Circle Suite 10882
Minneapolis, Minnesota 55439

MaxMind Fraud Analysis Details:
distance = 2432
countryMatch = Yes
freeMail = Yes
ip_region = FL
ip_city = Miami
ip_latitude = 25.7806
ip_longitude = -80.1826
ip_org = QuadraNet
custPhoneInBillingLoc = No
highRiskCountry = No
cityPostalMatch = Yes
shipCityPostalMatch = Yes
explanation = This order is very high risk, and we suggest you not accept it. REASON higher risk because the distance between the billing address and the user's actual location is so great. Slightly riskier because the e-mail domain, gmail.com, is a free e-mail provider. Slightly riskier because the phone number supplied is not located within the zip code of the billing address for the credit card


Posted over 6 years ago by 108.162.X.X Report as SPAM

Attempted to buy car parts from us.
Khoirul Muslimin
6515 Cecilia Cir
Ste 10882
Minneapolis, MN 55439
IP address is also in Miami.


Posted over 6 years ago by 172.68.X.X Report as SPAM

Bada Riyah
6515 Cecilia Cir Ste 10874
Minneapolis,MN
55439
United States

Tried to buy an Alienware Laptop with my information.


Posted over 6 years ago by 108.162.X.X Report as SPAM

Brian Alexander
6515 Cecilia Circle
Minneapolis, 55439
Minnesota
United States

Tried to buy $514 worth of tools from my website.


Posted over 6 years ago by 172.68.X.X Report as SPAM

Vladlen Beliy
6515 Cecilia Circle Suite 10460
Minneapolis, MN 55439
United States
2015552964

tried to by 276.00 worth of tools. yelp said that the business with this address is closed


Posted over 6 years ago by 172.68.X.X Report as SPAM

Tried using the name Nancy Porter, 6515 Cecilia Circle, Apr2312, Minneapolis, MN 55139 dylanjoss8@yahoo.com 6 times, 6 different credit cards. Telephone # provided was a disconnected #


Posted over 6 years ago by 172.68.X.X Report as SPAM

Treid us on 2 different ocassions for several sets of forged pistons. One order got shipped out... $1000 down the drain. kevin jonardo
6515 cecilia cir 10464
minneapolis, MN 55439
UNITED STATES
Email: kevjonrd71@gmail.com
Phone: 9529412455

Fucking cockroach


Posted over 6 years ago by 172.68.X.X Report as SPAM

I'm glad that I found this page. I just cancelled an order from this address. He tried paying with eight different credit cards before one was approved. I would have lost $600.


Posted over 6 years ago by 108.162.X.X Report as SPAM

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


Posted over 6 years ago by 162.158.X.X Report as SPAM

I am a noob and decided to ship this piece of shit his order, 2 weeks later I get a charge back for 317.99 from the original owner of the card who this piece of shit stole from. I am providing their bank with evidence of sale, shipping, and email communications with this asshole. Hopefully I can get my money back. BEWARE

Brian Willson
brianwillson20@outlook.com
TOTAL SPENT
$317.99
LAST ORDER
Feb 21, 2018
ORDERS
1
AVG ORDER
$317.99
Internal Tags
Add tag…
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Internal Notes

Add a note here…
Shipping Address
Brian Willson
International Way, Ste A, #25475
Milwaukie, OR 97222
United States
5032882428
Billing Address
Brian Willson
International Way, Ste A, #25475
Milwaukie, OR 97222
United States
5032882428


Posted about 6 years ago by 162.158.X.X Report as SPAM

I am a Brocker to a Direct Mandate working with a reputable refinery, and we are you to please inform us esteem buyers that the petroleum products you are looking for is available in our Tanks and Reservoir for immediate lift and supply.

SUCH AS
1) JP54
2) JPA1
3) MAZUT
4) AGO
5) LNG
6) LPG
7) D2
8) D6
9) REBCO
10) EN590

Please contact us via our official email address phone number.

nestor.vladimirivanovich7@mail.ru
+79260025997
Thanks.

Nestor Vladimir Ivanovich


Posted almost 6 years ago by 172.68.X.X Report as SPAM

Michael Edriga
••••••••63
6515 Cecilia Cir
Minneapolis MN 55439-2719
United States

Tried to buy Beats Solo3 headphones by using Apple e-mail.


Posted over 5 years ago by 162.158.X.X Report as SPAM

Same michael edriga twat tried to buy beats with my email too. Jokes on him the email is no longer used and with no ties to any current account. Hopefully these POS read these comments and see us laughing at them. Stupid cunts


Posted over 5 years ago by 108.162.X.X Report as SPAM

I am providing their bank with evidence of sale, shipping, and email communications with this asshole https://123gamesfree.com/tag/play-sticky-ninja-cool-math-games/


Posted over 5 years ago by 162.158.X.X Report as SPAM

I just cancelled an order from this address. He tried paying with eight different credit cards before one was approved.
https://123gamesfree.com/pixel-quest-walkthrough-tips-review-cool-math/


Posted over 5 years ago by 162.158.X.X Report as SPAM

Still at tried multiple times declined by stripe


Posted over 4 years ago by 172.68.X.X Report as SPAM
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