| Purchase date: | January 2021 |
|---|---|
| Buyer's name: | Arthur Fry |
| Buyer's username: | Arthur Fry |
| E-mail: | feriseptidani@gmail.com |
| Phone number: | 3029669254 |
| Buyer's address | 95 Mayhill St Unit H-114164 Saddle Brook NJ 07663-5315 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Attempted to order a paint gun, we flagged it as fraud and did not ship to them. |
| Reported at: | |
| Reporter: | 172.69.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Ralph Linardic | (786)-347—6490 | 2020-07-04 | 0 | |
| James Spence | jaspence360@gmail.com | 2018-04-06 | 3 | |
| Steven Zhong - IGO Cyber House | 2022-03-11 | 0 | ||
| Dana Lowe (PayPal) / Aaron Lowee (Shipping) / Aron Matthews (eBay) | 2020-04-25 | 3 | ||
| Essential CBD Extract Australia | essentialcbdextractinau@gmail.com | 270000079 | 2022-04-29 | 0 |
Comments
Arthur Fry
4 TAFT RD 162763
Totowa, NJ 07512
UNITED STATES
3029669256
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Tried to order $1000 worth of backpacks on our site also. Fraud
Arthur Fry
4 TAFT RD 162763
Totowa, NJ 07512
Email address:
se7enstore.nj@gmail.com
Phone:
5039174448
Posted almost 3 years ago by 162.158.X.X Report as SPAM
Tried to order LED Light Pens from our site. Thanks to this site, we were able to confirm our suspicion and we got the order cancelled. Thank you!
Email: feriseptidani@gmail.com
Address:
4 Taft Rd Ste 114164, Totowa, NJ 07512-1000 US
Posted almost 3 years ago by 172.68.X.X Report as SPAM
Thanks. Helped avoid a fraudulent sale.
Posted almost 3 years ago by 172.69.X.X Report as SPAM
We've received orders to this same address under the names Mike Done and Shaun Anderson
Posted over 2 years ago by 162.158.X.X Report as SPAM
Dakar Hill Morris also used this address to purchase an item I had for sale. When I asked for payment prior to shipping he tried to string me along but when I followed up he didn’t respond.
Posted over 2 years ago by 162.158.X.X Report as SPAM
tried to order over 4,000 from our site
liam woodward
4 Taft Road,
165706
Totowa NJ 07512
Posted over 2 years ago by 162.158.X.X Report as SPAM
Tried to buy a dress from on Facebook market - disengage immediately
Posted over 2 years ago by 162.158.X.X Report as SPAM
"Matt" ordered a computer off of my FB market FRAUD
S7-244987 Suhamri nst
4 taft rd suite 244987
Totowa, NJ 07512
amek14071998@hotmail.com
Posted about 2 years ago by 159.212.X.X Report as SPAM
Someone by Andrew Whittal or Micheal Harvey scammed me out of my phone with this address I never got paid
Posted about 2 years ago by 2601:603:1c80:5cb0:e1ab:12e1:1c35:2f9b..X.X Report as SPAM
I work at UPS and someone just tried to scam one of our customers into sending a laptop from FB market place, using this website.
Victor Isreal
4 Taft Rd
Suite 250823
Totowa NJ
Posted almost 2 years ago by 2600:387:f:4219::7..X.X Report as SPAM
FERISEPTIDANI@GMAIL.COM
Posted almost 2 years ago by 12.139.X.X Report as SPAM
Tried to buy $600 worth of diecast models from our web store. Card declined. Thanks to the information here, I canceled the order.
Arthur Fry
4 Taft Rd Suite 144164
Totowa, NJ 07512
feriseptidani@gmail.com
302-966-9254
Posted almost 2 years ago by 66.172.X.X Report as SPAM
Tried to buy about $400 in supplements. We cancelled the order. They seem to have changed the name but the address is still the same. Credit card used was a Mastercard ending in 9420.
Nixon Rhodes
4 Taft Rd
Ste 226630
Totowa, NJ 07512
302-265-0773
rhnixon505@gmail.com
Posted almost 2 years ago by 35.133.X.X Report as SPAM
Confirming fraud under the name ARTHUR FRY
Posted almost 2 years ago by 174.52.X.X Report as SPAM
How is this guy still not arrested after 1-YEAR of fraudulently using stolen cards?
Our business just received an order from this location with a fake phone number - order failed thanks to our system.
Same address, new suite number :
4 TAFT RD
SUITE 258286
TOTOWA, NJ 07512
I reported them to a police station near Totowa, NJ. Need more eyes on this.
Posted almost 2 years ago by 2001:579:61a0:1e30:f88d:b722:1ee1:4d5c..X.X Report as SPAM
Just received an order of $450 with express shipping requested. My store flagged it as high fraudulent risk, address matches above, this time is a woman's name.
Rachel Low
4 TAFT RD
SUITE 261238
TOTOWA NJ 07512 United States
+1 302-265-0090
Rachelow1 @outlook.com
Posted almost 2 years ago by 38.70.X.X Report as SPAM
Just received an order for this customer as well - thankfully our system flagged as fraud - so order was cancelled.
SHIPPING ADDRESS
Nixon Rhodes
4 TAFT ROAD
Ste 226630
Totowa NJ 07512
United States
3022650773
rhnixon505@gmail.com
Posted over 1 year ago by 2603:3010:1d02:d00:4041:850d:7487:205c..X.X Report as SPAM
Received an order for $3536.41 and air shipping.
Russel Timothy
4 Taft Rd
Unit 238352
Totowa, New Jersey 07512
United States
Posted over 1 year ago by 2603:300f:e04:9900:d9ed:e111:8fb2:f3cb..X.X Report as SPAM
4 Taft Rd in Totowa, New Jersey is the address of a package forwarding service. Frauds must be using it to conceal their real addresses.
Posted over 1 year ago by 100.34.X.X Report as SPAM
Received order for $539.70 of supplements.
Frank Dale
4 Taft road
Suite 258040
Totowa, New Jersey 07512
Posted over 1 year ago by 67.6.X.X Report as SPAM
Tried to order to make an order worth $400 from our store. Was using web proxy to make the order and billing address was not available. Cancelled the order.
Lam Wing
4 TAFT RD
SUITE 274643
TOTOWA NJ 07512
United States
lamwing130@gmail.com
+1-302-265-0675
Posted over 1 year ago by 2600:1702:3790:4a80:603d:4295:2bd2:c2e6..X.X Report as SPAM
Yes Facebook marketplace, Gary Stonham tried to scam me buying an Iphone pro and send it to same address. He thought I wouldn't suspect that the 'Venmo payment' was pending until I send a tracking number. I also suspect that 'Gary Stonham''s profile was hacked but not 100% sure.
Posted over 1 year ago by 2601:18e:8201:3de0:3dfd:a4e7:5357:8d00..X.X Report as SPAM
Ordered close to $1k in product from our site, that was shipped & received (signed for) in 2021. After this, client disputed charge and got his $ back, even after my fight with our merchant processor. After investigation, the product was forwarded to Limerick, Ireland. Another order recently came through for a similar amount- obviously order will not be fulfilled.
1st order:
Anthony Manini, anthonymanini@outlook.com
ph. 353 8984 974 298
4 taft road
totowa NJ 07512
2nd order:
henry graham
4 taft road
totowa NJ 07512
United States
(202) 789-0911
NUMEROUS CARDS USED AND DECLINED ON THIS TRANSACTION
Posted about 1 year ago by 173.247.X.X Report as SPAM
Ordered a bunch of musical instrument reeds from us twice. First order went through. Hoping it doesn't come back to bite us. Found this list after he placed the second order using the same name and address...
George Parker
4 Taft Rd Ste 114164
Totowa NJ 07512
Posted about 1 year ago by 208.107.X.X Report as SPAM
Ordered 4 Iphones on our account, hope they never get them! FRAUD!!!
Posted about 1 year ago by 174.77.X.X Report as SPAM
This address belongs to a Package Forwarding Service called Ship7. They are a reputable and big company but they have hundreds of thousands of customers. I had an experience with them and they are extremely helpful at spotting and suspending fraudulent accounts. Regardless, you need to pay attention to the payor, payment method (use 3d secure), not the address.
Posted about 1 year ago by 96.56.X.X Report as SPAM
Tried to order a MacBook Pro from Facebook marketplace under the name Nuria, fraudulent. Blocked.
Posted 10 months ago by 2601:642:100:ecc0:e8d3:46c2:c872:7b9f..X.X Report as SPAM
Tried to order our most expensive product, was flagged by our site for fraud:
Donald Closson, 4 Taft Rd, SUITE S7-287371, Totowa NJ 07512, United States
Posted 10 months ago by 86.134.X.X Report as SPAM
This individual attempted to purchase 30 Fire Escape Smoke Hoods from our Company ( www.ase-safety.com/oc ) using a Stolen Credit Card which did go through and 8 weeks later was debited against my Business Bank Account. Apparently the goods are still located at this address which above seems to be the same address in all of these fraudulent attempts.
Russel Timothy
4 Taft Road, Unit 238352
Totowa, New Jersey, 07512 USA
Phone: +1- 302-856-9267
Email: russel.timothy@aol.com
Posted 9 months ago by 52.77.X.X Report as SPAM
The buyer is now using the name James Leonardo. He tried to buy an unusual amount of items from us. The shipping address is the same as everyone else here. I found it buy using the phone number.
Posted 7 months ago by 74.219.X.X Report as SPAM
james leonardo
4 TAFT RD Suite 125688
totowa, NJ 07512
(302) 966-9254
mailbox.customerk@gmail.com
We've received 3 orders in the last 2 weeks. All three were flagged as fraud and not processed but whoever this is seemed to just be using our site to check stolen cards. We banned their IP address but will continue to monitor in case there is a change to their process.
Posted 3 months ago by 2603:3006:1008:a500:a91b:c150:1b1f:d7e8..X.X Report as SPAM
James Leonardo
4 TAFT RD Suite 125688
totowa, New Jersey 07512
Telephone Number: 3029669254
E-Mail Address: mailboxcustomerk@gmail.com
Glad that I followed up on my suspicion and found this site. He ordered $300 worth of reeds.
Posted about 2 months ago by 23.25.X.X Report as SPAM
James Leonardo
4 TAFT RD Suite 125688
totowa, New Jersey 07512
Telephone Number: 3029669254
E-Mail Address: mailboxcustomerk@gmail.com
Placed 2 orders for an unusual amount of saxophone reeds on our website (orders totaled around $700 and $1000). Part of the first order was filled before it was revealed that the card that was used was stolen. Do NOT sell to this person!!!!
Posted about 2 months ago by 198.55.X.X Report as SPAM