I second this. He got his order and then started a chargeback immediately after. Fuck this guy

This person has repeatedly tried to charge large orders on 10 different credit cards of all which have been declined due to fraud.

We've already reported him to his credit card company, both of you should do the same thing and complain to have his card shut down.

He used multiple cards to make a purchase and got flagged as fraud. He also uses this email address: asukaxx07@gmail.com to the same address.

This guy, same address and name ordered two orders two days apart and claimed they were unauthorized as they were in transit to his home address. The Anderson, SC police know him by name and can't touch it because it was an out of state purchase. Total scam/scum artist! Shut him down. We reported him to his credit card company and the police. Let's all do it.

The problem is that credit card companys really dont give a flying fuck. They arent any money and they know that. The only person that is out the money is the merchant. Only when law enforcement or the actual credit card company is getting sued, thats only when those assholes decide to do it. All merchants need to file a complaint both with the postal inspectors office and the FBI Internet Division. Dont let them say oh we are going to turn it over to the USPS in DC, make sure EVERYONE STARTS TO REPORT THIS ASSHOLE! 1 or 2 reports isnt going to do anything. Everyone has to!

Derrek A Lee just tried to buy a phone on my site Dorcasdirect.com for $600. Triggered my fraud filters. Used the asukaxx07@gmail.com email, and 864-305-8973 phone number. Billing address was not supplied, no zip either. Ip address was from Atlanta, Georgia, but is trying to ship to Anderson, SC. Glad I found all this info, he's getting denied of his order.

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He got us, fraudulent order. We keep blocking him but he keeps making a new account to buy. Sean at TekBoost.

The only thing you can do is report him to eBay and see if they can ban him like PayPal does. IP, address, computer, internet connection, Machine ID etc. Its not guaranteed. But the only thing you can do is manually check every order. As far as Lee it looks like he lives or has access to Anderson SC. What the police say as an out of state purchase is total bullshit, he's receiving stolen merchandise and committing fraud. Those hicks in SC are basically sayings its ok to rip off someone's house just as long as you dont do it in SC but live here.

The first thing is to alert the every single shipment courier and alert them to the address in SC to at least make them know its fraud. Try to get something from those morons at the SC Police department.

TAKE DERREK LEE'S ORDER, BUT INSTEAD OF PUTTING THE ACTUAL MERCHANDISE IN IT, PUT A WHOLE LOT OF DOG SHIT IN THE BOX AND WHEN HE GOES TO OPEN IT, TEACH THE ASSHOLE A LESSON!

Here's the connection between the IP in GA and the address in SC
www.mylife.com/darain-lee/e4296493271268
www.mylife.com/derrick-lee/e40291302195972 <<

TEACH LEE A LESSON, TAKE THE ORDER, DONT CHARGE HIS CARD AND SEND THE ASSHOLE A PACKAGE OF DOG SHIT, PILE OF GARGAGE, COMPOST THE WORKS. He physically lives at 110 Rubin Ave Anderson SC. So you can start to complain to the local post office that he's scamming people and receiving stolen merchandise.

Also uses this email address: majinxx17@gmail.com

It doesnt matter what information he puts down. As a merchant taking credit cards, your going to get all sorts of assholes thinking they can play their bullshit games. You can say thanks to the credit card company's and the processors for letting it happen. Since they are the ones that set the make believe rules, they don't give a shit because its your money not theirs that's getting screwed with. The second you put a hold on the money they try to steal from you they act all paranoid. Just remember to only ship to the credit cards confirmed address and make sure you get signed proof of delivery. ANYONE who plays games with your business or your property no matter how small get rid of the assholes.

hes placed 7 orders wtih us. Burned us on the first one. He uses the same name and address, but changes the email, phone, and IP addresses. I highly suggest everyone to file a complaint on them with the FBI IC3 office which is easy to do using this link:

https://www.ic3.gov/Home/FileComplaint

The downside is that this faceless purchasing makes it easier than ever for less scrupulous buyers to defraud sellers.

https://www.concretetracy.com

Derrick Lee sent in an order to us and glad I read all the comments on him. He tried purchasing using delivery address 110 Rubin Avenue Anderson, SC, 29624 U.S.A. and phone (864) 535-5778 and email: majinxx22@gmail.com and of course he wants this shipped FedEx Standard Overnight! lots of key signs this guy is going to bail out.

Dont even bother. the address is a trailer pack right behind a church. The FBI is going to do nothing about it because they arent concerned about petty bullshit like that. Since this place is a hick town, you need to contact the local police department (864) 231-2272. Everyone should call that police department and with these many complaints the sherif will go that address. They have nothing else to do. Also contact the anderson USPS 864-225-5389 and report the address as fraud, so that the post office wont deliver packages there.

This guy took me for over $700.00 I made some inquiries and found that it is Anderson Sheriff jurisdiction. You Have to file a report with your local police or sheriff and they do the rest. I turned in all my info… his info… a picture of his house … I’m going after this sick human being! EVERYONE needs to do the same!

You should also be turning him over into a collection agency and also include this report to show that its not the first time.

This fucker continues to order free merchandise and nobody is doing anything. New email: sharingan0978@gmail.com

Good thing I googled his name and address before shipping. Shopify had a high fraud warning on the order. He just tried to order from my website with email address: asukaxx31@gmail.com

Can you imagine how many merchants did not find this website before shipping? I wouldn’t contact the local sheriff that’s a waste of time. Clearly this has been going on for years. Reach out to the FBI, these crimes add up to a lot of money and crossing state lines. The local sheriff wouldn’t have a clue where to start.

Yep, he got us too on 12/27/2022. ordered items, FedEx has an image of it being delivered to him home, yet he issued a charge-back saying he never ordered. Grrr.

This man has ordered and successfully beat us out of around $250.00 so far but has attempted over $2200.00. He tried many times before but his orders failed from 2018 on, and again since 2020. He used one stolen credit card as the chargeback claimed unauthorized by the name of Amber, and the other was from him and both were shipped to him from our two separate websites. Chargebacks were filed when they were still on the way to his house which every google search says is where Derrick/Darain Lee lives. All of his orders were declined by either our bank or his/stolen card. He hit pay dirt and got an order through this week for over $200.00. We didn't ship but of course had to refund it to avoid another chargeback. The local PD knows about him, the FBI knows, and so does paypal. Let's hope one of them shut him down for good.

This guy just hit us again for 239.00 and 200.00, both failed. Block his IP address if you can - 75.136.141.155
2023-05-30
Failed
Customer:
DERRICK LEE
110 Rubin Avenue
Anderson, SC 29624
Email address:
majinxx40@gmail.com
Phone: 8648837921

How do y'all propose doing something about him? He tried to buy $75 of hot sauce from my site but I'm going to cancel the transaction. His new email address is derricksan05@gmail.com. I reported him to the FBI, but I'm sure they have millions of these reports. I drove through Anderson SC just a few days ago. Y'all want to meet up at his house?

did a purchase today in our website, order was immediately canceled after reading all this comments

Derrick Lee tried order seafood online. Easy to spot fraud on Shopify.

Considering mailing a box of old fish heads.

He's at it again. Be careful. On 4-22-24 my fraud filter caught him attempting to use yet another stolen credit card.

He tried scamming us today. We can see he tried using like 10 credit cards until one went through. Insane scam artists.

I was going to deny the order anyways, but never seen someone like this before.

Tried to order using 5 cards before the last one went through. Not today, Derrick "UG" Lee

Most recent email for order attempt derricklee0990@gmail.com. Order blocked

He hit us again on Oct 11, 2024 for almost $200.00 and we received the payment after several tries, it actually was approved. He orders NY/NJ food then does a chargeback as soon as we ship it. Meanwhile, every time he gets a card to go through, we have to pay the service fees even though we refund the payment. He's been reported over and over by us since 2018. The worst of his kind, I swear.
Derrick Lee
110 Rubin Ave
Anderson, SC 29624
Email address:
derricklee0990@gmail.com
Phone:
+18649860778