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Bad Buyer: edwardmilleryo@gmail.com

Details

Purchase date:December 2016
Buyer's name:EDWARD MILLER
Buyer's username:n/a
E-mail:edwardmilleryo@gmail.com
Phone number:718-934-6732
Buyer's address8730 136TH ST BSMT RICHMOND HILL, NY 11418
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Business & Industrial
Details:

Order placed online for multiple items and advised by the credit card company the card was used fraudulently.

Buyer's IP address:108.175.2.199
Reported at:
Reporter:66.42.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Jimmy Anderson jimmyanderson.design@yahoo.com 7188867788 2017-05-15

Comments

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


Posted about 7 years ago by 184.56.X.X Report as SPAM

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


Posted about 7 years ago by 75.150.X.X Report as SPAM

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.


Posted about 7 years ago by 172.68.X.X Report as SPAM

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


Posted about 7 years ago by 108.162.X.X Report as SPAM

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.


Posted about 7 years ago by 172.68.X.X Report as SPAM

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


Posted about 7 years ago by 162.158.X.X Report as SPAM

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.


Posted about 7 years ago by 108.162.X.X Report as SPAM

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.


Posted about 7 years ago by 162.158.X.X Report as SPAM

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


Posted about 7 years ago by 172.68.X.X Report as SPAM

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


Posted about 7 years ago by 108.162.X.X Report as SPAM

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.


Posted about 7 years ago by 162.158.X.X Report as SPAM

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


Posted almost 7 years ago by 162.158.X.X Report as SPAM

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


Posted almost 7 years ago by 173.245.X.X Report as SPAM

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

Thanks for all the posts!


Posted almost 7 years ago by 172.68.X.X Report as SPAM

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


Posted almost 7 years ago by 172.68.X.X Report as SPAM

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


Posted almost 7 years ago by 162.158.X.X Report as SPAM

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.


Posted almost 7 years ago by 162.158.X.X Report as SPAM

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


Posted almost 7 years ago by 172.68.X.X Report as SPAM

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!


Posted almost 7 years ago by 172.68.X.X Report as SPAM

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


Posted almost 7 years ago by 108.162.X.X Report as SPAM

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


Posted almost 7 years ago by 162.158.X.X Report as SPAM

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


Posted almost 7 years ago by 162.158.X.X Report as SPAM

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


Posted over 6 years ago by 162.158.X.X Report as SPAM

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


Posted over 6 years ago by 162.158.X.X Report as SPAM

Good post, thank https://123gamesfree.com/andys-golf/


Posted about 5 years ago by 162.158.X.X Report as SPAM

Love it, thank https://123gamesfree.com/tip-trick-madalin-stunt-cars-2-online/


Posted about 5 years ago by 162.158.X.X Report as SPAM

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


Posted over 4 years ago by 172.68.X.X Report as SPAM
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