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Bad Buyer: jenniferwhite@radiron.org

Details

Purchase date:July 2017
Buyer's name:Jennifer White
Buyer's username:n/a
E-mail:jenniferwhite@radiron.org
Phone number:267-212-3854
Buyer's address 3607 NELSON CREEK LN
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Home & Garden
Details:

They order items using different billing and shipping addresses but the addresses and zip codes are always very close to each other. They also spoof the IP address to make it look like it is coming from the billing and shipping area. Phone numbers are always from the same area as well.

They are ordering appliance parts from our website
https://partsdr.com
but we have also seen evidence of them ordering from other online retailers ordering non appliance parts types of items.

Buyer's IP address:24.142.201.202
Reported at:
Reporter:108.162.X.X
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Comments

If the bitch is from the Illinois Ohio area, same thing the kunt did with us. She bought an item then tried to pull some bs disputing the charges. Regardless of what we proved she did with documented evidence she had an excuse and lie for everything.


Posted over 3 years ago by 162.158.X.X Report as SPAM

This is a fraudulent scam. They are running scams from a number of domains which include: radiron.com and mortir.biz. What they are doing is placing online orders for product and having it shipped to abandon houses. They are using stolen credit card information. The best thing to protect yourself is to turn on all 3 authenication rules on credit cards if you have an online store. Turn on the bill and ship to must match and the CCV must match.


Posted over 3 years ago by 172.68.X.X Report as SPAM

They are also using lavirow.com so be aware.


Posted over 3 years ago by 172.68.X.X Report as SPAM

I just had 2 transactions from mortiz.biz and radiron.org. I want to thanks this site for bring this to my attention. I felt there was something wrong with the 2 orders I just didn't know what. I have turned up my security settings(again)


Posted over 3 years ago by 162.158.X.X Report as SPAM

I just had an order from that Domain. that's for the heads up !


Posted over 3 years ago by 162.158.X.X Report as SPAM

Online Welding Retailer - Just had 2 orders with the .lavirow and .radiron email addresses within an hour of each other. One from Alabama, one from Louisiana.


Posted over 3 years ago by 108.162.X.X Report as SPAM

nathan whitfield with a lavirow.com is another scammer. I didn't lose anything , but I still get pissed with the order are so poorly done. Happy most thieves are idiots.


Posted over 3 years ago by 172.68.X.X Report as SPAM

They are using mistron.org as well. Received 2 orders w/non-matching addresses. We always check them.


Posted over 3 years ago by 162.158.X.X Report as SPAM

I just got an order from someone using mistron.org. It was flagged as a fraudulent order.


Posted over 3 years ago by 108.162.X.X Report as SPAM

Bought by a patricia.durnwald@radiron.org

Shipped to the following address:

3601 NELSON CREEK LN
GREENSBORO, NC 27406

Contacted the buyer to be safe and as a precaution from fraud. They responded and we were unable to prevent ourselves from getting scammed.

Thief must live in the area and on the same street (perhaps even at 3601?) since they are placing purchases to the area and are able to retrieve the packages. Their credit card also passed AVS address verification, once they got the item, they opened a dispute and we lost it.

Is it so much to ask for the police to catch and punish this crook...?


Posted over 3 years ago by 172.68.X.X Report as SPAM

They are usually performing a triangle scam or something similar which makes it very hard to catch and prosecute the people. The local people picking up the packages are probably doing a "work from home" craigslist scam and the actual people behind the scam are probably from Nigeria. It can't hurt to contact the local police in the area the package was delivered. What we have found is that the AVS match uses a close by zip code but usually not an exact match to the shipping address. If you suspect fraud make them contact you via phone. Most of these fraud orders we have come across use the persons actual phone number, but when you talk to the person on the phone the person will say they didn't authorize the charge and that it was fraudulent.


Posted over 3 years ago by 162.158.X.X Report as SPAM

I received two orders from James Hassinger in September 2017 using email jameshassinger@mistron.org = both fraud! Billing and shipping addresses (both in Alabama) did not match.


Posted over 3 years ago by 108.162.X.X Report as SPAM

We received an order from an email address ending in mistron.org and it was shipped and received at 3530 Discovery Creek Blvd Apt 7411 Spring Texas before we realized it was fraudulent. Upon review we noticed there was a second order for the same amount, different purchaser, that day that had been declined, also had and email ending in mistron.org. Hope this info helps someone else before they get scammed.


Posted over 3 years ago by 172.68.X.X Report as SPAM

We are getting a flood of these types of orders lately, same MO as all the rest of these, with the following email domains (so far):
@zantro.org
@quadrint.net


Posted about 3 years ago by 162.158.X.X Report as SPAM

@rezora.org
@oempty.com


Posted about 3 years ago by 162.158.X.X Report as SPAM

@perok.org
@poslow.org


Posted about 3 years ago by 162.158.X.X Report as SPAM

@lavirow.com
@demer.biz

(multiple posts because there's a limit on how many the site will allow me to list in one post for some reason)


Posted about 3 years ago by 162.158.X.X Report as SPAM

I want to thanks this site for bring this to my attention. I felt there was something wrong with the 2 orders I just didn't know what. I have turned up my security settings https://123gamesfree.com/game-free-download-for-android/


Posted about 2 years ago by 162.158.X.X Report as SPAM

If you suspect fraud make them contact you via phone. Most of these fraud orders we have come across use the persons actual phone number, but when you talk to the person on the phone the person will say they didn't authorize the charge and that it was fraudulent. http://123dressupgames.net/best-dress-up-games.html


Posted about 2 years ago by 162.158.X.X Report as SPAM
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