ID THEFT. IP address from Florida. Order Date 1/4/17. Also info noted about (name, phone, addy) is the same.

That address came up for our company as a shipping forwarder.

This person has tried to order form my company multiple times, same exact info provided. Thank you so much for the info on him, this saved us from loosing merchandise to a dirt bag fraudster.

Same details used on our store - 15 different attempts to use credit card numbers, all with different error codes

Name: Robert Jayadi. Phone: 302-604-5868. Email: robertjayadi86@gmx.com. All address info is the same as above. $2,493.48 online purchase with overnight air. Identical information except name was Edward Miller on Jan 4th.

Robert Jayadi
8730 136Th St Bsmt
Richmond Hill, NY 11418
Fraud sellers beware!! Sure hope the loser gets caught!!

Robert Jayadi
Robert-77@kaisermail.org
914 526-3417

Robert Taggart
cidjop52@gmail.com
905 526-3417

Robert Taggart
roberttaggart007 at gmail dot com
905 526-3417

All Fraud. All within the past 2 months. same address as above. multiple attempts to run card before it worked.

note that 8730 136Th St is a freight forwarder company.

we never ship to this kind of company for this exact reason.
I have never seen a real order from anyone who uses this kind of place. Always fraud.

apparently an email address counts as a url and I can't list more then 2. modified one above.

Same as above. Details below.

E-mail: robertjayadi86@gmx.com
Telephone: 302-604-5868
IP Address: 68.68.96.152 San Jose, CA

Robert Jayadi
8730 136Th St Bsmt
Richmond Hill, New York 11418-1923

Credit Card Number ############5398
Card Holder Robert Jayadi
Expiry Date 02/18

Reported this as fraud when I voided the transaction 5 mins ago.

wow, so glad I googled the address. He just tried to order expensive parts from me. Here is the info he gave me:
Robert Jayadi
8730 136Th St BSMT
Richmond Hill, New York, 11418
United States
T: 3026045868

Thanks, found this when searching the info for non-paying buyer, using same address but a different name.

Buyer had 100 feedback so possibly a case of stolen ID and switched address.

http://www.ebay.com/usr/lauroferracini

Lauro César Ferracini [change]
8730 136th St Bsmt
Richmond Hill, NY 11418
United States

Robert Jayadi
8730 136Th St Bsmt
Richmond Hill, New York 11418
United States
robertjayadi86@gmx.com
IP address: 192.200.152.54
Phone: 3026045868
Couple of orders with same shipping & billing address.

Good thing we looked.
Buyer used the name Jimmy Anderson with same address
email: jimmyanderson@protonmail.com
Phone: (914) 562-8021

Glad we googled the address. Placed an online order with us. Picked a couple of high dollar items. Exact same as the person above.

Jimmy Anderson
8730 136th St Bsmt
Richmond Hill, NY 11418
USA

9145628021

jimmyanderson@protonmail.com

Customer tried to buy $500+ products from us as well.
Used a different name, but the same Address.

Thanks for all the posts!

Used the name Ferry Obeng for multiple fraud attempts.
Same address
ferryobeng@gmail.com
ip address from GA and CA

same delivery address, in name of Ferry Obang
IP 104.250.122.10
tried to buy from Ireland, 4 different card type attempts

Same here. An order for approximately $400 worth of T Shirts, all in sizes Medium and Small. The address and buyer were:

emely victoria
8730 136 ST Bsmt
richmond hill, NY 11418
United States
Commercial address
Ph: 718-443-6522

The IP address was overseas.

Tried to place and order 14 times for high dollar amount, card declined.

emely victoria
8730 136 ST Bsmt
richmond hill, NY 11418
United States
Residential address
Ph: 718-443-6522
IP address: 173.245.66.189
emely_victoria@aol.com

Tried purchasing $2000 worth of cycling goods for us. Same Address as above, using the name Ferry Obeng, email ferryobeng@outlook.com.
Put this guy in jail already!

Received a $3,172 order from the same address, name used was Jin Nakajima

Here's some more information from what I believe is the same person:

E-mails used: roberttaggart32@gmail, dedemitmintabantuan@gmail, robtag562cz@gmx, cidjop52@gmail

Names: Robert Taggart, Johann Botha, Kathryn A Dabbs, Aditya Tagg

Addresses: 8730 136th st, BSMT, Richmond Hill, NY 11418; 1370 Mayfield Ln, Hoffman Estates, IL 60169; Suite #S0010 17224 S.Figueroa Gardena, CA 90248

This person tried ordering commercial HVAC parts from us, here are the details used.

Email: Marchusjonnybas@gmail.com

Name: Marchus Jon

Address:
8730 136th st
Basement
Richmond Hill NY 11418

Phone: 890-927-8121

Attempted purchase of commercial HVAC components from the same individual. Individual attempted to use 40 different cards prior to one authorization. Information below for two attempts:

ADAM LEVI
MARCHUS JON
8730 136TH ST
BSMT
RICHMOND HILL NY 11418-1923
Jonnyjkduaak@gmail.com
Marchusjonnybas@gmail.com
7187872912
8909278121

https://www.facebook.com/pg/jonnysbazar/posts/?ref=page_internal

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Bought some items from my Ebay store. The tracking number shows it was delivered, but this guy still filed a charge back with his credit card company stating the item was not delivered.

PAULO LIMA
8730 136TH ST BSMT
RICHMOND HILL, NY 11418-1923 US

Ebay username: comprepela37
Email: comprepelainternetbh@gmail.com