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Bad Buyer: martinhendrik00@gmail.com

Details

Purchase date:November 2016
Buyer's name:Martin Hendrik
Buyer's username:n/a
E-mail:martinhendrik00@gmail.com
Phone number:909-610-2277
Buyer's address7515 N Leadbetter Rd AA8515, Portland, OR, 97203
Store:other
Buyer's country:United States
Payment method:Credit Card
Category:Electronics
Details:

Ordered Sound Equipment requesting Next Day Air and reported as fraud in January.

Buyer's IP address:66.85.139.243 23.235.227.109
Reported at:
Reporter:96.90.X.X
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Comments

Well you know the deal with that. He wanted to the items in his possession as quickly as possible because what he was doing was already planned. Whether it was you or someone else, he would of scammed either or. When someone wants something next day air, like this scumbag, you know right off the bat, its fraud. Why do you want to pay $60 in shipping for a $20 item, the reason is because you know the buyer isn't going to pay the $60. He's going to dispute it and get that money back. You should of said no, this is my shipping policies, these are my terms of sale, if you dont like it, go fuck yourself and buy it some place else. Anyone who asks us for overnight, I will not accept credit cards for it, thats the flag right there. I say these are my terms, your legally responsible for reading them, if you dont like them go some place else.


Posted over 3 years ago by 162.158.X.X Report as SPAM

Same thing again. " Peter Carl" 7515 N. Leadbetter Rd. AC8207
portland, OR 97203 FRAUD, using stolen credit cards. Please catch him and then get his fingers ?


Posted about 3 years ago by 162.158.X.X Report as SPAM

Got an order from same Peter Carl today 9/13/17 ~ Same address - 909-335-4657 phone - petercarl@post.com ~ Another sorry Charlie!! But also rec'd another one from Asu Bgt Phone 909-867-6554. Address couldn't even be shipped to; njarak 89 uj in New Castle, DE 19720 - This one not as smart... email was asubgt55@aol.com. Since we mainly sell to companies, an aol or yahoo type email address usually is all we need to see to know to just delete it. S


Posted about 3 years ago by 162.158.X.X Report as SPAM

I have gotten 4 orders for rey ashton to this address 7515 N RdLeadbetter set Aa815 5portland 97203 phone 9096102277.
called the number a business and no one there by this name.


Posted about 3 years ago by 162.158.X.X Report as SPAM

Our Fraud protection just caught this guy doing the same thing with us using address 7515 N. Leadbetter Rd Portland Oregon. He was trying to buy a very expensive watch and having it shipped FedEx 2-day shipping. try again next time but you didn't get us this time.


Posted about 3 years ago by 108.162.X.X Report as SPAM

Glad for this site even though I was suspicious anyway. Ordered one of the most expensive items in our online store.
Peter Carl
7515 N. Leadbetter Rd. AC8207
Portland, OR 97203
petercarl@post.com
(626) 435-7169


Posted about 3 years ago by 172.68.X.X Report as SPAM

Just to add another data point...
eBay - Lau Wai Biu (peacedeal2017)
SCMJU Computer LLC
7515 N Leadbetter Rd # AA7686
Portland, OR 97203-6802
United States

Instantly bid my just listed item. Looks like this address is some sort of proxy. BUT, the ABCDE Computer LLC pattern just smells fishy...
See: https://badbuyerlist.org/buyer/6ef555c68f0e61afe8a0 and https://badbuyerlist.org/buyer/d9ba89b887ac2292b8df


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Submit Date/Time: 29-Nov-2017
Customer IP: 206.225.134.84

Cards Attempted:

XXXX0026
XXXX0310
XXXX7739

Billing:

Name: Mills Baker
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com

Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States
Phone: 5414623027
Fax:
Email: rdjiwaraga@gmail.com

Shipping:

Name: Rovi Peterson
Company:
Address: Address 7515 N Leadbetter Rd #AC8327
City: Portland
State/Province: Oregon
Zip Code: 97203
Country: United States


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Another one; Nakaya Naya ordered a pretty expensive PC off our custom PC website (nxtlevelpc.com)

NAKAYA NAYA
7515 N. LEADBETTER RD. #Z7669
PORTLAND OR 97203
(909) 610-6535


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Person with same address but with different suite number just tried over 30 times to place an order on my website for an item valued at about $2600 USD. Not one in 30 credit card numbers were the same, mostly Visa and MasterCard.

Buyers Name: Arthur Daniel

Address:
7515 N Leadbetter Rd # Aa9313
Portland
Oregon, 97203-6802
US

Phone: 9096102276

Email: arthurdaniel.arthur@yandex.com


Posted almost 3 years ago by 162.158.X.X Report as SPAM

Nancy Nathalie
7515 N. Leadbetter Rd.AC9241
Portland, OR 97203
same adress fifferent name tried to get me for 4 gopro glad for this site


Posted almost 3 years ago by 108.162.X.X Report as SPAM

john stamberck
7515 N. Leadbetter Rd. AA8189
Portland, OR 97203

€2,900 jewelry order placed on 18 jan - needless to say, we did not process...


Posted almost 3 years ago by 162.158.X.X Report as SPAM

We had a $11,000+ attempt on auto parts this morning using 2 different AMEX cards with a very similar address

Name: Wilton Flanigan
Company: atiora
Address: 7515 N. Leadbetter Rd. #AC9386
City: Portland
State/Province: OR
Zip Code: 97203
Country: US
Phone: (202)866-6662
Fax:
Email: neoatiora@yandex.com

IP Address:
104.236.70.228

Our high level fraud detection caught it


Posted over 2 years ago by 162.158.X.X Report as SPAM

https://www.yelp.com/biz/hercules-tire-and-rubber-portland?adjust_creative=mapquest&hrid=fwO1YbC5fOmnnE0qX41k0A&utm_campaign=yelp_feed&utm_medium=feed_v2&utm_source=mapquest


Posted over 2 years ago by 162.158.X.X Report as SPAM

Chris Besset
7515 N Leadbetter Rd AC8838
Portland, OR 97203

Ordered $757 worth of items. I did not realize my fraud settings were too low. Items shipped and about a month later received the charge back. Since then have changed fraud detection and had no problems.


Posted over 2 years ago by 172.68.X.X Report as SPAM

gummypoke1707_3 is still an active account! Watch out for him. Tired to buy from me this morning, but he is blocked. Sent a bunch of messages asking why he can't buy items from me. (Ebay)


Posted over 2 years ago by 108.162.X.X Report as SPAM

Somehow got into my walmart acct and attempted to make purchases with my CC. Had this as the mailing address:
PIIOI Oliveira
​No.07515P N. Leadbetter Rd.
​Portland , OR 97203


Posted about 2 years ago by 172.68.X.X Report as SPAM

Somebody hacked my sam's club acct and ordered with my cc. Same mailing address.
v.7515 N. Leadbetter Rd
Portland, OR 97203


Posted almost 2 years ago by 172.68.X.X Report as SPAM

Love it, thank
https://123gamesfree.com/freecell-solitaire/


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I lik ethe post https://123gamesfree.com/tag/freecell-solitaire-green-felt/


Posted almost 2 years ago by 162.158.X.X Report as SPAM

I was just scammed too. The address was 7515 N Leadbetter Rd Apt 3N apt 3N Portland , OR 97203. Beware!


Posted almost 2 years ago by 108.162.X.X Report as SPAM

Hello - someone from this address also ordered from my Jcrew account.

SVUZE kayla
add-7515 N Leadbetter Rd
apt 55
PORTLAND, OR 97203


Posted over 1 year ago by 162.158.X.X Report as SPAM

This phone number and address , 909 610-2277 hacked into my eBay account !!!!!!! FRAUD NUMBER


Posted over 1 year ago by 162.158.X.X Report as SPAM

This guy somehow logged into my ebay on 04/18/2019. Changed my email. Attempted to buy but was unable since I had my credit card not attached directly to Paypal. I'm surprised he is still active hacking into computers since you guys reported him 2 years ago.


Posted over 1 year ago by 172.68.X.X Report as SPAM

Same person hacked my eBay. Kept my name the same but changed my address and phone number the ones posted. I seen they were looking at computer parts but nothing was purchased, probably because my payment isn’t linked. Hope this JA is caught soon!!


Posted over 1 year ago by 162.158.X.X Report as SPAM

NGYGS zhang wenping
7515 N. Leadbetter Rd. #AC3346
Portland, OR 97203
United States
Same thing with me too!!


Posted over 1 year ago by 162.158.X.X Report as SPAM

Someone tried to have me ship them a book on Chinese ceramics to them for $75.00. If it is a legit shipping service, you would think they would have a site online to advertise their services. Thats a big red flag also. Bless Bad uyers.com and keep on checking them adresses people. Thank you All.


Posted over 1 year ago by 172.69.X.X Report as SPAM

Hacked my Ebay account as well.


Posted about 1 year ago by 172.68.X.X Report as SPAM

This crook bought a tool kit from me on eBay than filed a claim. Get that bastard........

wilson rodriguez
7515 N LEADBETTER RD # AD6614
DYAON
PORTLAND, OR 97203-6802 US
9096102277


Posted about 1 year ago by 162.158.X.X Report as SPAM

eBay Name flybackwin915s is still active. thousands of purchases, purchased high end , expensive collectables from me.
7 weeks later he opened a case and is now seeking a refund.

NGYGS zhang wenping
7515 N. Leadbetter Rd. #AC3346
Portland, OR 97203
United States

this guy is stealing from sellers on ebay since years and nobody appears to care


Posted 7 months ago by 162.158.X.X Report as SPAM
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