bogus buyer also order stock from me , tried to contact to confirm bad CC , no answer

Just tried to order with us. CC was declined

Fraudulent buyer. Just tried to order stock with us. Beware.

They just tried to buy at northstaroptics.com and same thing, fraudulent red flags. Tried to contact, no answer. Beware.

If you get a bad card or a card that doesnt bill to the credit cards address, just delete the order and move to the next customer. these buyers know what they are doing and they are trying to scam you as the seller. If you say no PO Boxes and they place a PO Box get rid of the trouble maker, they have intensions of following your terms and they think they can do that and get away with it. Just block them from making a purchase from you adn thats that save the headache.

Also millersnoopy72@gmail.com, Donald Miller. Same address, internet order declined, phone disconnected when called

we just had a order from our site https://1000ml.me do not accept any sales from this person

This guy took my company for $1,782.85 in merchandise.
Wish I had read these comments before.

tried to buy over 1000.00 worth of goods today. They will typically use more expensive shipping. One of these days I will make a delivery like this and show up with a little surprise for them that will make them need to visit a hospital.

Different name, same address & order details. Different "box number" associated with the address. Fraudulent online order for $1075.

Just got an order from this address under the name of Emanuel Papu. $1400 worth. I'm being targeted by a few of these guys lately, so I'm checking every card. Thanks guys

We got one from "emanuel papu" today also! FRAUD! FRAUD! FRAUD!

purchased over $300, no STOLE over $300 in merchandise. fake phone, bad card.

Also under the name, "Amanda Miller" - attempted to place multiple (high value) orders but card was declined thankfully.

Just received an order from Jack McInerney for over 14K and the card was declined at this address.....BUYER BEWARE!

Same address. Persons name is John Voytek. Got 229.00 from me.

Just placed an order with us as well. Names and addresses did not match. Email of "olshopper7@gmail" seemed suspicious by itself. Very unfortunate these types of people exist, but glad this site is here to check. Caught well before shipping.

Just received an order on my website from this address under the name of John Voytek. Phone number does not work, email seems to be phony. Thanks to this site, I will not process this order.

Received an order of $800 to this address. How can these people sleep at night..... sigh.

They have placed an order for $3500 on our website with the following info.

Full name: Jeff Handerson
Email: metropolis_part1@aol.com
Phone: 9096102277

They are FRAUD!

Fraud. Do not send anything to this address!

Fraud!! This person hacked into my Best Buy account and had over $1000 of merchandise shipped to this Portland Oregon address.
Luckily Best Buy emailed me and I was able to cancel the order . I'm not sure how they got my credit card #

Tried to order a GoPro with 2 Day air. Card declined multiple times. Order Screams Fraud do not ship.

Just tried to order $6,500 worth of electronics from me and their card was declined a dozen times. FRAUD!! Same address different name Avshalom Kharisa Avs_karisa@hotmail.com

Just tried to order over $2000 worth of camping gear from us. Seemed strange in these quantities.

Same address using the name Reynold Agatha. Tried multiple times to order over $400 item from our webstore - Card declined each time. Using email address juneluly8080@gmail

Same address with a #AC number, ordered $1400 of camping gear (not same site as above) Phone number doesn't work, canceling.

alan trekker bad buyer same address

Tried to order MSD parts from us online todya. Looked suspicious so we googled the address. Good thing we did. Stolen credit card. Do not sell or ship to this address.

2 orders in one day~ Joy!! We process our cards manually. Didn't even bother trying. Peter Carl at petercarl@post.com - 7515 N. Ledbetter Rd. AC8207 in Portland, OR 97203 Phone 909-335-4657. Trying to order over $ 3000.00 order. Sorry Charlie. 2nd order has Asu Bgt at asubgt55@gmail.com - address listed; njarak 89 uj in New Castle, DE 19720 Phone # 909-867-6554. Couldn't have shipped this one if we wanted~ This one under $ 300.00. But of course, we didn't want to. DO NOT SELL TO EITHER OF THESE ~ WE DIDN'T. S

Andrew Baldwin
Donald Miller
7515 N. Leadbetter Rd. Suite #AA8552,
Portland 97203
United States
millersnoopy72@gmail.com
9096105489

just ordered in my webstore. Suspicious because of multiple quantities of women's clothing styles and sizes. Who does that, unless someone is stealing and looking to resell? But he did take the time to add one pair of really nice men's socks for his trouble for using someone else' credit card.

Thankfully I found this site! Thanks everyone.

Ditto to above report; same address and contact information ordered $1500 worth of retail from our online store but we caught it and canceled it! Fraud for sure.

enderxon gutierrez
8020 NW 60TH ST, lear4009
MIAMI 33195
United States
enderxon@aol.com
3055024505
3055009139

here is another repeat thief. Watch for merchandise forwarding/holding/mailbox facilities. Always check the address. The phones are out of the country. Seller beware, the banks will rarely give you your money back after a chargeback.

Tried to order an expensive guitar, same address, different name

Samuel Liberto
7515 N LEADBETTER RD # AC8994
PORTLAND
OR
97203-6802
US
(503)283-0222

So glad I researched this name and address before sending products. Ordered 20 sets of violin strings for $460. Looked fishy. The address was the same but the name was Angela Bianca.

Business Day: 29-Nov-2017
Customer IP: 206.225.134.84

Cards attempted:

XXXX0026
XXXX0310
XXXX7739

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

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

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

We got a fraudulent order from this address today. Beware!

Full name: Michael Beasley
Email: beasley.mc74@gmail.com
Phone: 9098674223
Caller Phone:
Company:
Address 1: 7515 N. Leadbetter Rd. Z9327
Address 2:
City: Portland
State / province: Oregon
Zip / postal code: 97203

Just tried to get us also
butzmigthytimothy@collector.org
Timothy Butz
7515 N. Leadbetter Rd
#AA9137
Portland, OR 97203

**********Fraud*************

Hanan khan
Mr
7515 N. Leadbetter Rd. Suite #AC9305
Portland OR 97203
United States
417-858-8505
tasim3990@gmail.com

A $73.69 USD payment was processed on the Mastercard ending in 9235.
3:40am
Unable to process a payment for $73.69 USD on the Mastercard ending in 2867.
3:40am
Unable to process a payment for $73.69 USD on the Visa ending in 6643.
3:40am
Unable to process a payment for $73.69 USD on the Visa ending in 6973.
3:40am
Transaction details from the payment gateway
Order

I'm guessing same.

michael valdes
7515 N. Leadbetter Rd. #AC8481,
Portland Oregon 97203
United States

909-610-2277
orders@madangstore.com

Lost out on a shipment to this address too! Do not ship here!

Tried to order from our site as well.

infida utada
7515 N Leadbetter Rd Ste AC9003
Portland, Oregon, 97203
United States
T: 5032547108
IP: 192.171.255.57
Email: infutd@gmail.com

Abiagil Adams
7515 N. Leadbetter Rd. #AA8552
Portland, Oregon 97203

An order was placed online shipping to this address ... fraudulent order. Caught in time due to my alerts.

Posted as Arthur Fry, same address (the Leadbetter Rd one) with an email (newcustomerk@gmail.com)
Stopped by Auth.net in their fraud suite (highly recommended) - failing on 4 different factors

These people are hacking accounts and placing an order under the account holder's name using 7515 N. Leadbetter Rd. as their shipping address. I was a victim. The Portland police department are aware of it but are not doing anything about it. FILE POLICE REPORTS! The name is irrelevant. They were likely victims as I was.

Tried to order from our site as well.

And_ W_
7515 N Leadbetter Rd Ste AC9003
Ste AC9003
Portland, Oregon 97203

IP 5.62.57.125
Same Phone # with a different name (infida) listed above. Phone is just a busy signal.

Box get rid of the trouble maker, they have intensions of following your terms and they think they can do that and get away with it. Just block them from making a purchase from you adn thats that save the headache. http://123cookinggames.net/cooking-mama-games.html

I was a victim. The Portland police department are aware of it but are not doing anything about it. FILE POLICE REPORTS! The name is irrelevant. They were likely victims as I was. http://123dressupgames.net/dress-up-games-online.html

Also just had an order from this person. Authorize.net caught it and the person whose CC was stolen called us. We cancelled in time. Here's the info:

Tommy Waonda
TW1854
1510 Goodpasture Island Rd
Eugene, OR 97401

Email address:
twaonda@mac.com

Phone:
5032547108

Ebay will probably chase this guy up to retrieve their losses. Let this be a lesson to this thief and to ebay who think they can walk all over their traders.

https://mobiletruckrepairriverside.com

Zebra Cong
Address: 7515 N Leadbetter RD #Z5536, Portland Oregon 97203-6802
+19096102277

After that he make one more order with name Zhongzhe Zhou and diffrent address