| Purchase date: | January 2014 |
|---|---|
| Buyer's name: | Denis Gorelikov |
| Buyer's username: | n/a |
| E-mail: | nerghko444@gmail.com |
| Phone number: | 6038774471 |
| Buyer's address | 26 Keewaydin Dr, ste E 30370, Salem, NH 03079 |
| Store: | other |
| Buyer's country: | Ukraine |
| Payment method: | Credit Card |
| Category: | Pet Supplies |
| Details: | This buyer tried to place an order on our website in the amount of $245. The order set off fraud alerts, so we did some research on the name, address and IP address. I found a forum where a different store (selling knives) had an order from this person in November 2013, and they shipped the order, and then subsequently had a chargeback for credit card fraud. They are using a Ship To and Bill To address in NH, that looks like a business address but the building is for sale. Their IP address is with Ukraine Kiev Intertelecom Ltd in the Ukraine. I will void this order, and won't ship. |
| Buyer's IP address: | 78.111.186.132 |
| Reported at: | |
| Reporter: | 173.245.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Syed Nadeemuddin | sd_nadeem@hotmail.com | +966 014624209 | 2018-01-07 | 2 |
| Larry Stewart | 619-600-2897 | 2022-01-09 | 0 | |
| FASTHDD P1 | sales@l8mediatech.com | 2017-07-07 | 3 | |
| Kevin Li | 2021-11-24 | 0 | ||
| Ali Khaliq OR AK Group | akstrategiesnyc@gmail.com | 347-554-3355 | 2015-10-24 | 0 |
Comments
I received a charge for $380.00 (an electronic dog training collar) on 3/7/14. I was suspicious of the charge because I had several charge-backs last year for similar items. The billing and shipping address were the same as you have listed, but the phone number (non-working) was different, and the email address was different). My card processing vendor was not helpful at all in trying to resolve the matter. After reading your post, and another from the knife site, I am convinced this is a fraudulent transaction and will not ship the merchandise. THANK YOU! for posting this information and saving me a lot of money.
Posted over 10 years ago by 98.195.X.X Report as SPAM
I have had this address try to order e-collars for dogs on 3 separate occasions over the last several months. Two names have been used.
Dennis Paul
Viktor Makarov
Same address, just different names.
Posted over 10 years ago by 67.165.X.X Report as SPAM
I have read your post regarding having received orders for merchandise, which is paid for with fraudulent credit cards. The buyer is using an address of 26 Keewaydin Dr Ste E Salem, NH 03079-2898. I assume this is also the mail-to address for the merchandise, Correct? So, if this address is a vacant building that is for sale or if it belongs to someone else completely, how is the buyer, who is the Ukraine (according to the IP) able to obtain the merchandise without leading the trail back to him for the fraudulent credit card use? What am I missing here?
Posted about 10 years ago by 66.87.X.X Report as SPAM
Someone asked how they receive the merchandise if it is sent to a vacant building. They get the tracking information from the vendor, and then they know the day the merchandise will be delivered. Usually UPS, FedEx and USPS deliver around the same time. They have a 3rd party person who hangs out nearby until the delivery driver goes by, and then they walk in and pick up the package. Then they ship it again to the final destination.
Posted almost 9 years ago by 24.3.X.X Report as SPAM
Now this same name is using a different address:
Uneol 71282
Denis Gorelikov
3 Andover Country Club Ln
Andover, MA 01810
The IP address is: 78.111.186.146 which is showing in the Ukraine: Ukraine Kiev Intertelecom Ltd
Posted almost 9 years ago by 24.3.X.X Report as SPAM