| Purchase date: | July 2017 |
|---|---|
| Buyer's name: | Ronald Mickens |
| Buyer's username: | n/a |
| E-mail: | ronaldmickens@demer.biz |
| Phone number: | 804-745-8869 |
| Buyer's address | 12446 GOLANSVILLE RD |
| Store: | other |
| Buyer's country: | United States |
| Payment method: | Credit Card |
| Category: | Home & Garden |
| Details: | We have received multiple fraudulent orders from demer.biz, mehet.org, and zulo.biz. All are being run by the same scammers. They order items using different billing and shipping addresses but the addresses and zip codes are always very close to each other. They also spoof the IP address to make it look like it is coming from the billing and shipping area. Phone numbers are always from the same area as well. They are ordering appliance parts from our website http://partsdr.com but we have also seen evidence of them ordering from other online retailers ordering non appliance parts types of items. |
| Buyer's IP address: | 208.64.156.151 |
| Reported at: | |
| Reporter: | 172.68.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Robert Bishop | rpb4608@yahoo.com | 917-267-8344 | 2014-10-25 | 0 |
| Zaac Woodhead | 2018-07-17 | 0 | ||
| Daven Lee | davenchrissylee@outlook.com | 2016-05-23 | 0 | |
| Exodus Effect | exoduseffect1925@outlook.com | 747485877574 | 2024-08-26 | 0 |
| Steve Hirsch | momandpopcashnow@gmail.com | 888-851-5630 | 2019-10-18 | 3 |
Comments
Add larvan.org to the list of domains they are using
Posted almost 7 years ago by 172.68.X.X Report as SPAM
These all seem to be the same deal:
@zantro.org
@quadrint.net
Posted almost 7 years ago by 162.158.X.X Report as SPAM
@rezora.org
@oempty.com
Posted almost 7 years ago by 162.158.X.X Report as SPAM
@perok.org
@poslow.org
Posted almost 7 years ago by 162.158.X.X Report as SPAM
@lavirow.com
@demer.biz
Posted almost 7 years ago by 162.158.X.X Report as SPAM
Add propers.org to the list of domains they are using
Posted over 6 years ago by 162.158.X.X Report as SPAM
Report all seller who used this site for their childish behavior. Releasing personal information to the public which is against eBay policy. Report them they will get banned. It is a serious matter. I already told ebay about this site to take legal action toward them.
Posted over 3 years ago by 162.158.X.X Report as SPAM