Scammers 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!

This scammer has tried multiple times across multiple of our sites to scam us by using stolen credit card numbers. Here's his information:

NAME: Don Noah

ADDRESS: 26517 Danti Court
                   #57-515848
                   Hayward CA 94545

DISCONNECTED FAKE PHONE NUMBER: +16508730548

EMAIL ADDRESS: donnelnoah@gmail.com

IP ADDRESS: 69.167.26.39

This scammer one time wanted an order shipping to his address in Mexico which is most likely where he actually is. But the rest of the time he's been having it shipped to Hayward CA which appears to be a shipping type company.

Beware of this fool. He's tried like 10 different stolen credit card numbers before he finds one that works. Sometimes he gets lucky and the first stolen credit card number works. I just want to warn other merchants about this scammer and thief!

UPDATE TO THE ABOVE THIEF:

Another merchant has received a fraudulent order from a customer using a different fake name but the same address, obviously these crooks love using this mail forwarding business in Hayward, CA.

Here's the scammers information from the other merchant:

jonas silvie
26517 Danti Court
Account No. 20-859797
Hayward CA 94545
United States
0165087307

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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: globotechstar@gmail.com
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: bryankusnaidi@gmail.com

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????