Purchase date: | October 2017 |
---|---|
Buyer's name: | Nazar Martynyk |
Buyer's username: | Nazar Martynyk |
Phone number: | (913) 541-8512 |
Buyer's address | 27 Merry Ln East Hanover, NJ 07936 |
Store: | other |
Buyer's country: | United States |
Payment method: | Credit Card |
Category: | Clothing, Shoes & Accessories |
Details: | This address logged onto my Justice account and placed an order. Luckily I got an email and was able to cancel it right away. I googled the address and found this thread. Horrible people out there. I will be making a police report. |
Reported at: | |
Reporter: | 162.158.X.X |
Name/Username | Phone | Reported at | |
---|---|---|---|
Nazar Martynyk | (913) 914-1202 | 2017-10-09 | |
Nazar Martynyk | 9734907123 | 2017-10-24 |
Name/Username | Phone | Reported at | Comments | |
---|---|---|---|---|
sportshag | 2015-10-17 | 1 | ||
ALIREZA FARAHANI | mixmanalex@gmail.com | 9234234234 | 2020-09-14 | 0 |
MDAUTO90 | ambyczynski@yahoo.com | 443-702-7438 | 2017-09-08 | 2 |
CHAZ BALASAKIS | Trx450r1@gmail.com | (440) 212-3533 and (440) 845-8798 | 2021-02-21 | 1 |
Phillip Gonzales | phillipgonzales7@yahoo.com | +1 832-544-6176 | 2019-08-12 | 1 |
Comments
Same as me. This guy was attempting to buy something on Estee Lauder on 2017-10-10, but finally Estee Lauder declined this order.
Posted about 7 years ago by 172.68.X.X Report as SPAM
Just happened to me too... except address was different.... mine also happened at Estee...
Nazar Martynyk
2220 Meridian Boulevard
Minden, NV 89423
Phone (913) 641-4128
Posted about 7 years ago by 172.68.X.X Report as SPAM
Obviously the card is stolen and a bunch of other people are using the same card. They prob. got the credit card from some chat room. There's a function where you can look up the who's credit card bank it belongs to. Contact the bank that the card belongs to and have it shut down. But its more than likely your asses are too lazy and will allow it to happen again and again.
Posted about 7 years ago by 162.158.X.X Report as SPAM
Same here, on 10/17/17 - this person hacked into my Estee Lauder account and placed an order of over $600. I got an email about it from the merchant, and thankfully the card they used was an old one that has long since been cancelled (verified with my credit card company). No idea how this scammer got the order to go through, since the charge doesn't even show up as pending in any account I have. Guessing that these people order a bunch of stuff and resell it on eBay or the gray market.
Posted about 7 years ago by 173.245.X.X Report as SPAM
Same here on 10/23/17. Got the Estee Lauder email and called immediately, then called my bank. It is now the next day. Nothing pending. I wonder if it's a kid just playing games. Why would a hacker continue to use a name and address that can be seen? The only way he/she could get into my Estee Lauder account is with a password, so I changed it and removed my credit card information.
Posted about 7 years ago by 162.158.X.X Report as SPAM
15 August 2017
22 November 2017
Customer IP: 76.164.224.214
Cards attempted:
XXXX6287
XXXX5480
Billing:
Patricia Smith
8589451821
regenoutdoor@yahoo.com
Name: steven Ken
Company:
Address: 2220 Meridian Blvd Suite #UY557
City: Minden
State/Province: Nevada
Zip Code: 89423
Country: United States
Phone: 9012681391
Fax:
Email: pentingyakin@yandex.com
Shipping:
Julia Estela
2220 Meridian Blvd,
Minden California 89423
United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM
1/3/18 A person listed of this name attempted to purchase items from my online boutique using someone else's information. Thankfully the person emailed me before I shipped my items out.
Posted almost 7 years ago by 108.162.X.X Report as SPAM
Dear sellers, this location is the address of the transport company "NP Shopping", which sends all orders to Ukraine. I am a buyer with a positive rating (100%) and I have to suffer for the reason that you specify not the full address of the bad buyer. It's very important to set in address string part like this "NP000089526". It's like a virtual mail box of the buyer. I have another number of this box, but sellers doesnt want to know that and cancel an order and write to me that I am a bad buyer.
If you are a seller and received an order to this address, than make sure that the buyer did not leave bad reviews and the rating is good. I know that there are many bad buyers, but good buyers from Ukraine are more.
I hope this information will be useful and sellers will look at the buyer's rating and reviews.
Posted almost 7 years ago by 172.68.X.X Report as SPAM
Dude's a total thief.
Posted over 6 years ago by 173.245.X.X Report as SPAM
They prob. got the credit card from some chat room. There's a function where you can look up the who's credit card bank it belongs to. Contact the bank that the card belongs to and have it shut down. http://123bowlinggames.com/bowling-game-arcade.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM
The only way he/she could get into my Estee Lauder account is with a password, so I changed it and removed my credit card information. http://123cookinggames.net/burger-cooking-games.html
Posted almost 6 years ago by 172.69.X.X Report as SPAM