Fraud - Wall Of Shame

Our business WILL PROSECUTE to the fullest extent of the law anyone using a stolen or fraudulent credit card number to obtain merchandise from us. We will report and cooperate with your local police department in getting you arrested for theft and internet fraud.

We will also make you famous! How? We will list your address and any information we have about you here to warn other merchants about you. You do NOT want to make this list, so don't bother trying to rip us off.

Merchants, if you receive an order to be delivered to the address(s) below, beware, they are thieves that use stolen credit card numbers. 

Do you know any of these addresses or people below? If so, you may contact us with information. Thieves cost everyone money in higher prices. Let's do what we can to help each other out.

THOU SHALT NOT STEAL! 


 WALL OF SHAME!


The following thief tried to scam us out of a Motorcycle Helmet on October 19, 2017. He, She, or IT tried two different credit cards, with the first one being declined.

wisnu dinar
6515 Cecilia Circle Suite 9520
Suite 10411
Minneapolis MN 55439
United States
(566) 768-6888

IP Address: 108.162.215.196 which is 1515 miles from the shipping address.


 

The following thief tried to scam us out of a leather jacket on October 16, 2017. Doing a Google search of this thief's address, I found many ebay sellers who had been ripped off by products being shipped to this address, then they go to PayPal and claim they never received the merchandise. This crook also tried to pay us using PayPal. NO THANKS!

According to research I and others have done about this shipping address, they use different names but it's a Russian operation, you want to talk about Russian Collusion? Here's some for you, REAL collusion and thievery (or attempted thievery this time).

Sajd-E'min EB2214748 Shadukaev
950 Ridge Rd
unit b-11
Claymont DE 19703
United States
+1 603-233-6292

IP Address: 172.68.132.167 which is 2488 miles away from the shipping address in Delaware.


This crook used a stolen credit card. They used this stolen credit card number to obtain a lot of stolen merchandise from various merchants.

CROOKS ADDRESS: 1947 OCEAN AVENUE, APT. 14C, BROOKLYN, NY

Package was signed for by someone who claimed their name was BREHILI.


Today, December 10, 2014, a thief and scammer using 3 different stolen credit card numbers tried to purchase $874.82 worth of leather jackets from us. In this horrible economy, we do not take scammers and credit card fraud lightly! 
 
CHARLES K. DEWITT or GARY R GROTENDORST (PROBABLY NOT THEIR REAL NAMES) 
9 PRESTON DRIVE
MALANG, JAWATIMUR
AUSTRALIA / INDONESIA 30506 
PHONE: 7074963823
EMAIL ADDRESS: [email protected]
IP Address: 103.013.103.075 AUSTRALIA
 
This thief, "Charles K. DeWitt" has tried to steal nearly $900.00 worth of merchandise and has so far tried three times. He has used three different credit cards, but all were declined due to fraud. How many others has he succeeded in stealing from? Who has lost hard earned money because of a thief like this?

Thiefs name: Bryan Kusnaidi

Shipping address: 2250 NW 114TH Ave, Miami, FL 33172

Email address: [email protected]

IP Address: 120.161.000.187

He tried to purchase a total of $1164.17 worth of merchandise from us.

He then sends us an email, here is what he wrote:

Whether you receive my email? sorry I forgot to leave a message, I will plan my ordered items sent to the house of my brother who lives in Indonesia. Can you send my order goods directly to Indonesia via USPS PRIORITY MAIL INTERNATIONAL? if you can, here is the shipping address:
Name: Lukas Hermawan
Address: Darmo satelit no.22
City: sidoarjo
Province: jawa timur
postal code: 60122
Country: Indonesia
if extra shipping cost no problem, please charge my credit card.
Thanks,
Bryan K.

I did some research and this is not "Bryan's" first time trying to rip people off, see this post here: http://www.evolutionm.net/forums/member-unresolved-disputes/691717-bryan-kusnaidi-fraudulent-buyer.html


Thinking about stealing from us? We will make you famous and have you prosecuted. Internet fraud goes both ways. If you use a stolen credit card number to buy from us, we will tell EVERYONE about it. We will let the police in your local area know, we will advise other online merchants, we will list this information on our many other websites as well.

Do NOT even think about it unless you want everyone to know what you are up to. Do you want people to know you are a common thief? Do you want people you work with to know about you? How about your family and friends? You want them to know what you are doing????

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