Purchase date: | June 2015 |
---|---|
Buyer's name: | Henry Chan |
Buyer's username: | n/a |
E-mail: | isaksrensen@gmail.com |
Phone number: | 6034029333 |
Buyer's address | 6515 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 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
Amanda Gullotto/Roman | mia197697@gmail.com | 2018-09-07 | 0 | |
Glen Willoughby | gwilloughby1951@gmail.com | +1 219-863-5205 | 2021-03-21 | 0 |
charles edwards | cpedwards51@gmail.com | 334 520 4962 | 2017-12-21 | 2 |
gagi qanava | 2019-10-29 | 0 | ||
Lisa Regenold | Lisaregenold@yahoo.com | 2017-10-18 | 0 |
Comments
Thanks, he tried again. What a dumb ass.
Posted almost 9 years ago by 72.177.X.X Report as SPAM
he tried with me, amount of $300
Posted almost 9 years ago by 108.162.X.X Report as SPAM
I think the same guy is trying with us too.
Posted almost 9 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 almost 9 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 almost 9 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 over 8 years ago by 167.181.X.X Report as SPAM
Using another name at the same address...M Ibnu Kholid
Posted over 8 years ago by 74.193.X.X Report as SPAM
Same address, under the name of Emalio Bogie, $AUD835. 7March2016
Posted over 8 years ago by 14.2.X.X Report as SPAM
budiman susanto is another name.
Posted over 8 years ago by 173.197.X.X Report as SPAM
hi stolen money from my account and buy from ebay and put all delivery on this addresse,now my pay pal doing investigation
hi stolen in total 240$
Posted over 8 years ago by 2.97.X.X Report as SPAM
Anang Prianggodo
Same address
Order Total would have been $445.70
Posted over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 8 years ago by 220.240.X.X Report as SPAM
Frank Lukas tried to buy $300 shoes from us. What a fraud!
Posted over 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 over 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 over 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 over 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 over 8 years ago by 162.252.X.X Report as SPAM
He just tried with me under Very Carhadi. for $350
Posted over 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 over 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 over 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 over 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 over 8 years ago by 64.83.X.X Report as SPAM
Rush Sandy tried ordering in Roswell, GA for $610.
Posted over 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 over 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 over 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 over 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 over 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 8 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 8 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 8 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 about 8 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 about 8 years ago by 104.51.X.X Report as SPAM
Seller beware! Used name joshua rhein and attempted 7 different cards
Posted about 8 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 about 8 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 about 8 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 about 8 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 about 8 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 about 8 years ago by 208.54.X.X Report as SPAM
Yes this is a bad buyer and fraudulent. Do not honor his purchases.
Posted about 8 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 about 8 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 about 8 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 about 8 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 about 8 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 about 8 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 almost 8 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 almost 8 years ago by 173.172.X.X Report as SPAM
new e-mail address for Jessica Dava: pooregsky@gmail.com
Posted almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 years ago by 172.68.X.X Report as SPAM
farhan hamid of course is fake, just struck again
Posted almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 years ago by 24.249.X.X Report as SPAM
Oops I meant Name: Iand Burden
Posted almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 almost 8 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 7 years ago by 108.162.X.X Report as SPAM
Order for $479
Nadine Asmara
6515 CECILIA CIR
STE 9692
MINNEAPOLIS MN 55439
United States
(563) 346-9987
23.82.53.58
Posted over 7 years ago by 162.158.X.X Report as SPAM
Tried with us today. Order would have been over 500.00. His email was Kurasawa776@gmail.com
shipping address is a freight forwarding company
Antox Smith
6515 Cecilia Circle St 7273
Minneapolis, MN 55439 US
Contact: Antox Smith
Posted over 7 years ago by 172.68.X.X Report as SPAM
Brandon Barrack for 7350.00
The cops should shut down this shipping Co.
Posted over 7 years ago by 172.68.X.X Report as SPAM
verycahyadi01@gmail.com also tried to buy from us .1900$ watch
Posted over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 over 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 7 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 7 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 about 7 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 about 7 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 about 7 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 about 7 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 about 7 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 about 7 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 almost 7 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 almost 7 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
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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 over 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 over 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 about 6 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 almost 6 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 almost 6 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 almost 6 years ago by 162.158.X.X Report as SPAM
Still at tried multiple times declined by stripe
Posted about 5 years ago by 172.68.X.X Report as SPAM