| Purchase date: | June 2016 |
|---|---|
| Buyer's name: | Very Cahyadi |
| Buyer's username: | n/a |
| E-mail: | verycahyadi69@gmail.com |
| Phone number: | (952)941-2122 |
| Buyer's address | 6515 Cecilia circle Suite 4659 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Cars, Boats, Vehicles & Parts |
| Details: | Tried ordering through email & live chat. First card did not go through, second card went through but with a U code. |
| Reported at: | |
| Reporter: | 108.188.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Adelia Glover | py96tbp4lv9q68y+A07814742CFLAV6306C77@marketplace.amazon.ca | 2505897604 | 2021-01-02 | 0 |
| Geebo Device Repair / Nic Merry | 2022-01-27 | 3 | ||
| YOUNG JOONG SHIN, Depanneur Gill | depgil@gmail.com | 514-802-7577 | 2018-12-16 | 0 |
| hilda navarro | 2016-05-12 | 0 | ||
| Jaylynn Mason | 7138361210 | 2023-01-06 | 0 |
Comments
Tried to purchase a $2250 handbag on our website with this information:
Very cahyadi
Mr
5409 SE international Way Ste A #24267
Milwaukie, Oregon, 97222
United States
T: 50378698755
We are cancelling the order thanks to the great information on this site!
Posted over 7 years ago by 108.162.X.X Report as SPAM
Trying to but a luminox watch now, cancelling order. Thanks guys
Posted over 7 years ago by 108.162.X.X Report as SPAM
Attempted a Rolex purchase in my store through email, but somehow got my "personal: work email rather than our "junk" mail account listed online. $7600 on July 14, 2017
Posted over 7 years ago by 108.162.X.X Report as SPAM
Tried to buy a Bell & Ross watch with Mastercard 5424181142844xxx. Wouldn't talk to us on the phone.
Posted over 7 years ago by 162.158.X.X Report as SPAM
Tried to buy a $2500 bike from me with Visa 4540340026730027. Phone number supplied had too many digits and issuing bank said name and address provided didn't match for card number. Address he provided was 5409 SE international Way Ste A #24267
Milwaukie , Oregon , 97222. Email he was using is verycahyadi01@gmail.com
Posted about 7 years ago by 172.68.X.X Report as SPAM
This buyer - international using third-party shipping company (Notaxo, Shipito, Forwardo, Two amigos, etc)
Do not send there if you don't want troubles
Cancel the order and block the buyer
Notaxo
5409 SE International Way, Suite A,
Milwaukie, OR 97222
VIP Express / Forwardo
100 Produce Ave, Suite G,
South San Francisco, CA 94080
Mailboxes and International shipments
Posted about 7 years ago by 108.162.X.X Report as SPAM
Tried to get a $2500-3000 bike from us to ship to Milwaukie, OR using verycahyadi01@gmail.com
Asked vague bogus questions, which is what tipped us off that he might not be legit.
Posted about 7 years ago by 162.158.X.X Report as SPAM
Tried ordering motorcycle helmet $600 price tag, shipping to Forwardto in Milwaukie OR. FRAUDULENT
Posted about 7 years ago by 108.162.X.X Report as SPAM
Fraud order from this person just came through on my site....
Posted about 7 years ago by 172.68.X.X Report as SPAM
Tried to place an order through our company: ethika.com for $147.50 using AMex card ending in 9920. used email address lollypoppp2017@gmail.com. attempted to place another order using a different card. order was cancelled. this is fraud
Posted about 7 years ago by 172.68.X.X Report as SPAM
22-Sep-2017
Customer IP: 198.7.58.101
Billing:
Name: Craig Curran
Company:
Address: 2603 Bermuda Lake #102B
City: Minneapolis
State/Province: Minnesota
Zip Code: 33510
Country: United States
Phone: 6122932930
Fax:
Email: ekacepat@null.net
Shipping:
Name: Craig Curran
Company:
Address: 6515 Cecilia Circle Suite 11276
City: Minneapolis
State/Province: Minnesota
Zip Code: 55439
Country: United States
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Fraudster! Sandi Setiadi at 1vision708@gmail.com
Used my debit card number to attempt several purchases this morning.
Posted about 6 years ago by 172.69.X.X Report as SPAM
Attempted a Rolex purchase in my store through email, but somehow got my "personal: work email rather than our "junk" mail account listed online. $7600 on July 14, 2017 http://123dressupgames.net/harley-quinn-dress-up-games.html
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Great post, thanks https://123gamesfree.com/game-free-java-1/
Posted almost 6 years ago by 162.158.X.X Report as SPAM
Attempted to order $181.50 but flagged by Sygnified for address, IP, and email mismatch.
Posted almost 6 years ago by 172.68.X.X Report as SPAM
Sandi Setiadi under nstar7774@gmail.com - fraudulent shipping to forwardo
Posted almost 6 years ago by 172.68.X.X Report as SPAM
Whoever is at this address has stolen my credit card and has used it fraudulently to order things that are supposed to be dropped off there today good thing he’s in another state
Posted over 5 years ago by 172.68.X.X Report as SPAM
It turns out that even the hottest port has a few places where you can get off the beaten path. Here are some recommendations that will make you feel like you're in the know
CBD oil for pain https://www.greenentrepreneur.com/article/340084
Posted over 4 years ago by 172.69.X.X Report as SPAM