| Purchase date: | October 2016 |
|---|---|
| Buyer's name: | John Stamberck |
| Buyer's username: | Guest |
| E-mail: | stamberck@aol.com |
| Phone number: | (302) 645-5456 |
| Buyer's address | 70 McCullough Dr AA8189 New Castle, DE 19720 |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Everything Else |
| Details: | This scammer bought hundreds of dollars of random motorcycle parts twice and had them shipped to the same address which is bogus. We received two charge backs totaling $2000. Beware!!! |
| Reported at: | |
| Reporter: | 162.158.X.X |
| Name/Username | Phone | Reported at | |
|---|---|---|---|
| Mark Tanaka | dreamflycorp@usa.com | 3029908779 | 2016-11-01 |
| John | stamberck@aol.com | 6264157793 | 2017-02-13 |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| francesca boni | francesca-boni@virgilio.it | 3294077037 | 2017-07-20 | 0 |
| Gregory Keoppel | kenmorekep@yahoo.com | 330-338-0377 | 2018-02-22 | 10 |
| Massa Lin | massalin3@gmail.com | +61 0470 452 180 | 2021-04-22 | 0 |
| John Xiaozhong Le | 2020-02-11 | 1 | ||
| Edward Russell | elrusse2121@hotmail.com | 7572303847 | 2018-06-21 | 0 |
Comments
We had an attempt to purchase on our website with this name and address, with a stolen credit card. Do not ever ship to this address, regardless of name, we have received several orders over the past year for high value items with this address and different names, all with stolen credit cards.
Posted over 7 years ago by 162.158.X.X Report as SPAM
john stamberck 302-645-5456 stamberck@aol.com attempted to purchase power tools. card declined/ bad credit card.
Posted over 7 years ago by 108.162.X.X Report as SPAM
The same person tried to purchase $2500.00 in Airbrushes today 2/28/17. Same name and email and address as above. Thanks for the Warning!!!!
Posted over 7 years ago by 162.158.X.X Report as SPAM
This same person tried to purchase over $1,000 worth of models - This address always pops up as a fraud for so I'm sort of surprised that anyone actually ships to him
Posted over 7 years ago by 172.68.X.X Report as SPAM
What is his user ID? We'd like to block him...
Posted almost 7 years ago by 108.162.X.X Report as SPAM