SoCalSkateShop.com [SCS]- Your One Stop Online Skateboard Shop
Click Here For Details
About SCS Team Support Center International Contact Us 949-600-5876
        McAfee SECURE sites help keep you safe from identity theft, credit card fraud, spyware, spam, viruses and online scams
YOUR ONE STOP SKATEBOARD SHOP / 100% LIVE INVENTORY / 11,000+ PRODUCTS


Knowledgebase
Socal Skateshop Vs. Internet Fraud
Posted by Mike Hirsch on 01 July 2014 03:40 PM

 

I just thought I would put this out there for the internet thieves in the world who attempt to use stolen credit cards to place orders with our shop. We do have a long time policy where we:

1) Create a police report with our local police department and provide all detailed information related to the attempted order including the order origin, shipping address, IP Address and any other details we have to build the case against someone committing this type of fraud.

2) We  block all orders where the origin of the order is in a known location where these types of thieves are attempting to create these orders which is a very small subset of where we ship to so 99.9999% of our loyal customers this is never a factor.

These FX#@ks slip one by us every once in awhile and in my opinion one case is completely unacceptable and we will work with our local police and make sure this info is routed to the necessary local Fraud Prevention authority so they are aware of the exact location where this type of activity is taking place. 
We take pride when we get a report back that one of the cases we reported they were able to take down one of these crime rings and it has happened. 

It is a tricky business where you the customer has to trust that we do the right things and we have proven that we do year after year. Every online retailer has to put up with this nonsense and it is just part of the deal you just have to be good at trapping it and squashing it. 

Our business is about you the skateboarder not Us like hey we are so cool man - Socal this Socal that. If you get your first grind riding something you got from us we are just happy to be in that loop!

If you do your first grind at the expense of someone else's credit card may you hang up and dive head first to the bottom - skateboarding does not need you.

With Peace and Love

Mike

WE WILL START POSTING HERE 100% KNOWN NAMES OF INTERNET THIEVES WHO HAVE COMMITTED FRAUD/OR EVEN ATTEMPTED USING A STOLEN CREDIT CARD

The following is a common trick used by Fraudsters, in this case Adi Angantyo trying to ship goods to Indonesia. The IP address is generated randomly on the device they are ordering from. In this scenarior, the first order they placed the IP location was London and the second order we found for the same person the IP address was in San Francisco, CA. They they put in an Indonesian address but specify a different country, this time NL the Netherlands, select Express Shipping methods assuming the carrier (USPS) will notice the country is wrong and correct it prior to routing it to Indonesia. They guys are complete scumbags and probably are selling what they steal when they get away with to local skateboarders who cannot get these products. If they are skateboarders may you hang up and die or preferrably change your life for the better as you are thiefs. We report all this info everytime to a think tank in Washington, DC that works with global partners tracking down these cases that has had great success incarcerating these criminals. Note 99.999% of the fraud orders listed here were caught prior to ever even printing the order for processing by our shop!! 

Shipping Info: This address is known for fraud via ebay and other sites obviously
we have received several fraudulant orders just this year shipping to this address luckily we
declined them all. 
Monaza Adeeb
8 McCullough Dr.
New Castle, DE 19726
US
Phone: 1 (866) 411-9401
Email: monaza.adeeb@yahoo.com
Payment Method: Credit Card
Customer IP Address: 178.134.104.43
Billing Info: Jeff Bell
15227 Nottingham Dr
Manassas, CA 20112
US
Shipping Info: Janiece Bell
1215 neptune
Memphis, TN 38106
US
Phone: 4048405869
Email: Pharaohgang777@gmail.com
Shipping Info: all shoes and clothes
trying to ship to Indonesia with stolen Card. No Go.
horen aba
190 jambret ave
of jembret, of indo timor 68152
DK
Phone: 4535363111
Email: gunb68@yahoo.com
Payment Method: Credit Card
Customer IP Address: 196.52.2.6
Shipping Info: thomas hajnal
10 cliff road
newton, MA 02464
US
Phone: 5083152482
Email: thomas.hainal@gmail.com
Customer IP Address: 108.26.203.246

 

Shipping Info: zac lemon
6 willard street
waltham, MA 02451
US
Phone: 7813303267
Email: piggyquack@gmail.com
Customer IP Address: 146.115.172.144

 

Shipping Info: John Poco
21 Harding Ave
Belmont, MA 02478
US
Phone: 5303580846
Email: spam09321@gmail.com
Customer IP Address: 76.127.203.61

 

Shipping Info: Jadin Jones
4 Pope Hill rd
Milton, MA 02186
US
Phone: 617-234-8900
Email: jadinfrooty23@gmail.com
Customer IP Address: 24.60.192.82

 

Shipping Info: D’Marco Santos
29 Humphreys St unit 2F
Dorchester, MA 02125
US
Phone: 405-837-3078
Email: codandfifagameplays@gmail.com
Customer IP Address: 172.58.217.167

 

Shipping Info: zhave jean
101 Rantoul Street #314
Beverly, MA 01915
US
Phone: 7817711577
Email: alexamoroso3200@gmail.com
Customer IP Address: 73.142.186.3

 

Shipping Info: Stolen Card. J Harbor
11105 scarlet oak ln
Euless, TX 76040
US
Phone: 8174948172
Email: imalwayssmiling01@gmail.com
Payment Method: Credit Card
Customer IP Address: 107.77.200.31

 

Billing Info: All info matched. He is listed as living in this house as well. 
Took us for a ride. May your next session you be treated with a Hall Of Meat
Incident. 
phillip figone
9 Gable Ln
lafayette, CA 94549
US
Shipping Info: phillip figone
9 Gable Ln
lafayette, CA 94549
US
Phone: 9254825729
Email: phillipfigone@aol.com
Payment Method: Credit Card
Customer IP Address: 76.103.97.52
Billing Info: 

All clothes

going to freight forwarder. In a batch of 5  

orders IP in Long Beach. Not shipped and reported to Govt Task Force

Issa Kamel
Churches St
Apartment D
Old City, CA 14653
US
Shipping Info: Issa Kamel
2220 Meridian Blvd
Suite #VB952
minden, NV 89423
US
Phone: 9197328862
Email: 3001mira.belia@gmail.com
Payment Method: Credit Card
Customer IP Address: 108.170.22.45
Billing Info: 

All clothes 2 orders

going to freight forwarder. In a batch of 5  

orders IP in Long Beach. Not shipped and reported to Govt Task Force

Thomas Thorne
604 Gattis st
Suite #VB952
Durham, NC 27701
US
Shipping Info: Thomas Thorne
2220 Meridian Blvd
Suite #VB952
minden, NV 89423
US
Phone: 9197328862
Email: 3001mira.belia@gmail.com
Payment Method: Credit Card
Customer IP Address: 108.170.22.45

Billing Info:

All Shoes

going to freight forwarder. In a batch of 5  

orders IP in Long Beach. Not shipped and reported to Govt Task Force

Mikiko Inamoto
17130 93rd Pl N
Suite #VB952
Maple Grove, MN 55311
US
Shipping Info: Mikiko Inamoto
2220 Meridian Blvd
Suite #VB952
minden, NV 89423
US
Phone: 7753762634
Email: 1025axl.rose@gmail.com
Payment Method: Credit Card
Customer IP Address: 5.62.47.246
Country: Anonymous Proxy (A1)

 

Billing Info: 

All clothes

going to freight forwarder. In a batch of 5  

orders IP in Long Beach. Not shipped and reported to Govt Task Force

Mikiko Inamoto
17130 93rd Pl N
Suite #VB952
Maple Grove, MN 55311
US
Shipping Info: Mikiko Inamoto
2220 Meridian Blvd
Suite #VB952
minden, NV 89423
US
Phone: 7753762634
Email: 1025axl.rose@gmail.com
Payment Method: Credit Card
Customer IP Address: 5.62.47.246
Country: Anonymous Proxy (A1)

Billing Info: All clothes

going to freight forwarder. In a batch of 5  

orders IP in Long Beach. Not shipped and reported to Govt Task Force

Adrián González
6703 NW 7th St
SJO-27507
Miami, FL 33126
US
Shipping Info: Adrián González
2220 Meridian Blvd
Suite #VB952
minden, NV 89423
US
Phone: 3055927785
Email: subalitempe8558@gmail.com
Payment Method: Credit Card
Customer IP Address: 108.170.22.43

Shipping Info: Stolen Credit Card. Found owner of card on Facebook. 

Denzel even called the shop asking for status of order and when we questioned

him on payment he went silent.... Did not ship so a win but bummer for the card holder to be 

victemized. Skateboarding has an amazing community and it is these bad apples that should just get out!

Denzel Smiley
170 Hawthorne St Apt 3J
Brooklyn, NY 11225
US
Phone: 9103731802
Email: rogerreyesplays@gmail.com
Payment Method: Credit Card
Customer IP Address: 173.56.83.23

Shipping Info:

We even spent time on the phone

with this person and their game worked. May

you be featured in the hall of meat scumbag.

Peter Dallaway
2572 Central Ave
Baldwin, NY 11510
US
Phone: 3479813704
Email: v12eu@protonmail.ch
Payment Method: Credit Card
Customer IP Address: 108.21.79.169
Shipping Info: stavvis baker
6804 NE 79th Court #452794
Portland, OR 97218
US
Phone: 5033842246
Email: judgeme1720@gmail.com
Payment Method: Credit Card
Customer IP Address: 107.167.230.14

Shipping Info:

This dude is a total
Scumbag. FN it seems 99.9%
of fraudulant orders we catch and 
.1% that we get hosed on are dumb ass 
longboard kids. Not putting down longboarding
just some of the idiots involved in the scene.
Skateboarding does not want you! May you ride
into a steam roller! Shops work hard for the 
skateboarding community and thiefs like this I just want
to track down. I guess we could maybe we will pay a
visit to 811 Lomond Drive it is not too far from us so
watch your back. 

Cameron Marino
FALSE IDENTITY
811 Lomond Dr
Riverside, CA 92508
US

 

Shipping Info: jane mckinney
401 Cranberry Way
Sherwood park, AB T8H2L8
CA
Phone: 780 893 0209
Email: braedan0902@hotmail.com
Payment Method: Credit Card
Customer IP Address: 66.222.246.6

maria garcia
8540 NW 66ST
AP-081428
miami, FL 33195-2698
US

Shipping Info: miguel torres
8260 NW 14th St
EPS MV-1528
miami, FL 33191
US
Phone: 3055905700
Email: migueltorres9200@gmail.com
Payment Method: Credit Card
Customer IP Address: 23.27.248.103

Shipping Info:

This guy is a traveling scumbag. If you know him knock him out.

cameron Marino
3861 howard ave #101
los alamitos, CA 90720
US
Phone: 8007274791
Email: camarino3@outlook.com

Shipping Info: Ordered gift certificate 2 days before placing large order for 

shoes and clothes shipping to this freight forwarder via UPS 2nd Day Air.

Dmitry Kopotilov
600 Markley St
#075883
Port Reading, NJ 07064
US
Phone: 7326341517
Email: tradebikeru@gmail.com
Customer IP Address: 173.220.140.2

 

Shipping Info: Ordered deck wheels grip... with stolen card Tuan Anh Nguyn Ngoc
755/48 Le Duc Tho Street
HCMC, Go Vap District 70000
HK
Phone: 2079910091
Email: ron.savage911@hotmail.com
Payment Method: Credit Card
Customer IP Address: 24.198.204.40
Shipping Info: Adam Vasa Purchased Gift cert using stolen card.
County Rd
Phillips, CA 54555
US
Phone: 82155173569
Email: jujukhuhu06@gmail.com
Payment Method: Credit Card
Customer IP Address: 69.65.45.56
Shipping Info:

Mellannie Doneghy (purchased gift certificate and exactly 1 hour later

someone in new york used it and ordered 2 pair of shoes. Check the url on their email 

address. 

24621 Church
Oak Park, MI 48237
US

Phone: 2484167771
Email: doneghymela@federalrealtyservices.com
Payment Method: Credit Card
Customer IP Address: 99.120.229.27

 User of above gift cert. I think they but a code with a stolen card and then sell the code on that site.

Shipping Info:

Wilson Remache
600 Markley Street (this address is an industrial location that is currently vacant and for sale) see this

alot where fraudulant orders are shipped to homes for sale, businessess for sale  and so on.
apt 067072
Port Reading, NJ 07064
US

Phone: 732-634-1214
Email: remachewil@federalrealtyservices.com
Payment Method: Zero Balance
Customer IP Address: 209.178.204.162
Shipping Info: Wilson Remache (purchased g
600 Markley Street
apt 067072
Port Reading, NJ 07064
US
Phone: 732-634-1214
Email: remachewil@federalrealtyservices.com

This one was not at the shop but was my personal card. Someone ordered a $1400 espresso machine but they will never get it as I worked with the vendor and the bank in time to stop the action.

skovbuakxacke@gmail.com

9130 Nolan Street  (this is an apartment complex)

Elk Grove, CA 95758

-------------------------

Date: 03/11/2016 11:12pm
Billing Info: Ordered 1 shirt  Gustavo Vasquez
17493 orange way apt A
Fontana, CA 92335
US
Shipping Info: John Vasquez
12612 S Wilmington ave
Compton, CA 90222
US
Phone: 3236956479
Email: gusto_777@hotmail.com
Shipping Info: janet wood
6913 columbia falls drive
mckinney, TX 75070
US
Phone: 4699707473
Email: anthony.tumminaro@gmail.com
Payment Method: Credit Card
Customer IP Address: 24.206.147.62

 

Shipping Info: Stolen card tried to order 2 pairs of shoes. John Dudley
465 W Ivyglen St
APT 200
Mesa, AZ 85201
US
Phone: 2284254312
Email: damon777@gmx.com
Payment Method: Credit Card
Customer IP Address: 12.7.44.162

 

Shipping Info: Stolen card tried to order 2 pairs of shoes. Maya Peskin
901 Wilson Creek Pkwy
Apt 714
Mckinney, TX 75069
US
Phone: 8049312000
Email: pidorman@gmx.com
Payment Method: Credit Card
Customer IP Address: 71.206.174.133

 

Shipping Info: Stolen Card Kasey Cerny
124 Alida St
Columbia, SC 29203
US
Phone: 5714325064
Email: king.sh@gmx.com
Payment Method: Credit Card
Customer IP Address: 206.74.100.37

 

Shipping Info: Joey Gutierrez
6330 W. Sumac Ave
Littleton, CO 80123
US
Phone: 3039730192
Email: joeygpsc@gmail.com
Payment Method: Credit Card
Customer IP Address: 71.218.55.223

 

Billing Info: Anubha Bang
1221 W 3rd St
LOS ANGELES, CA 90017
US
Shipping Info: Anubha Bang
1221 W 3rd St
LOS ANGELES, CA 90017
US
Phone: 3238916057
Email: cheruice9987@gmail.com
Payment Method: Credit Card

Customer IP Address: 2 Longboards Overnight Express to LA

Fraud score 11 out of 1000

75.57.1.223

 

Shipping Info: All Clothes

Using card from someone in Glendale, AZ
Saw this right away.

Melissa Cataldo
1601 earl warren dr p210
long beach, CA 90815
US
Phone: 7706563830
Email: infopollari@gmail.com
Payment Method: Credit Card
Customer IP Address: 66.214.188.34
Country: United States (USA)
State: California
City: Pasadena
Postal Code: Not Available
Area Code: 626

Billing Info: Just a banner but fraud ordered from

westiminster, ca watch out!!!

Cambria Padgett
14415 Anthony Pl
Moreno Valley, CA 92555
US
Shipping Info: Cambria Padgett
14415 Anthony Pl
Moreno Valley, CA 92555
US
Phone: 9513138916
Email: cambr.padget@gmail.com
Payment Method: Credit Card
Customer IP Address: 173.58.47.90

 

Shipping Info: jhoan hidalgo
8273 NW 56th Street PS-23842
MIAMI, FL 33195
US
Phone: 3054352234
Email: ceroxrd@gmail.com
Payment Method: Credit Card
Customer IP Address: 179.52.119.220
Country: Dominican Republic (DOM)
State: Distrito Nacional
City: Santo Domingo

 

Shipping Info: Robinson Scott
8548 nw 66th st
Ste VE10659
Miami, FL 33166
US
Phone: 0401186164
Email: shymalaiyer@gmail.com
Payment Method: Credit Card
Customer IP Address: 192.173.147.137
Billing Info: Jason Cox
2136 barberry dr.
Springfield, IL 94509
US
Shipping Info: Phillip Mckenzie
1903 evergreen ave.
Antioch, CA 94509
US
Phone: 2175127098
Email: Phillipmckenzie00@gmail.com
Payment Method: Credit Card
Customer IP Address: 162.228.216.210

UPS Next Day Overnight. Non working phone number

Ordered from Chicago, shipping to California. 

Shipping Info: Adi Angantyo
Tiban I Blok C-92
Patam Lestari Sekupang
Batam, Kep Riau 29427
NL
Phone: 01189352993
Email: lancarmakmur02@gmail.com
Payment Method: Credit Card
Customer IP Address: 178.62.137.173
Country: United Kingdom (GBR)
State: London, City of
City: London


Shipping Info:

 

Maddy crespo
40 amsterdam ave
apt 2a
new york, NY 10023
US
Phone: 3474478055
Email: msmaddy610@Gmail.com
Payment Method: Credit Card
Customer IP Address: 108.30.84.84

Shipping Info:

All clothes shipping to 

freight forwarder. 

muhd asrul
14601 North Bybee Lake Court
Suite PM-2258-6149
Portland, OR 97203
US
Phone: 5037365916
Email: mdasrul5292@gmail.com
Payment Method: Credit Card
Customer IP Address: 96.44.177.116

 

Billing Info: Michael Hensley
3079 SW Maupin Ln
Apt 206
Topeka, KS 66614
US
Shipping Info: Brent Hensley
505 Langley Ave.
Everman, TX 76140
US
Phone: 8172988564
Email: tleehewett@gmail.com
Payment Method: Credit Card
Customer IP Address: 66.169.144.45
Girl complete with a tool. Note on order "If you could write in sharpie on the bottom of the board "Happy birthday Fuck Head!!!" -Mike" We have seen this a lot where they ask to draw a unicorn on the box of put a message like this. MAY YOU HANG UP TO A BALL JAM AND ONE DAY FIND YOURSELF ON THE HALL OF MEAT so millions can see what a piece of shit you are. 
Trey Pennington is the owner of the phone and is listed as living at the Langley address.
 

 

Shipping Info: ALL CLOTHES WE DID NOT SHIP THIS ORDER TO

FREIGHT FORWARDER IN FLORIDA

maria garcia
8540 NW 66ST
AP-081428
miami, FL 33195-2698
US
Phone: 3055144584
Email: mariagarcia08922@gmail.com
Payment Method: Credit Card
Customer IP Address: 179.52.101.70
Country: Dominican Republic (DOM)
State: Distrito Nacional
City: Santo Domingo
Shipping Info: rafael jhuan
8260 NW 14th St
EPS MV-1613
miami, FL 33191-1501
US
Phone: 3055905442
Email: migueltorres9200@gmail.com
Payment Method: Credit Card
Customer IP Address: 66.98.49.231

 

Shipping Info:

All information Matched on card used

address, Zip and CVC code ordered in

November 2015 and filed chargeback

on Feb 17, 2016. Delivered quickly shady

chargeback. 

RIDWAN GUNAWAN
35 Tannery Circle
komp.penuin centre D10/11
Batam, kep. riau 13053
NL
Phone: 89678360619
Email: s.arrifianto@musician.org
Payment Method: Credit Card
Customer IP Address: 85.159.233.102
Country: Netherlands (NLD)
Shipping Info: jane mckinney
401 Cranberry Way
Sherwood park, AB T8H2L8
CA
Phone: 780 893 0209
Email: braedan0902@hotmail.com
Payment Method: Credit Card
Customer IP Address: 66.222.246.6

 

Shipping Info: miguel torres
8260 NW 14th St
EPS MV-1528
miami, FL 33191
US
Phone: 3055905700
Email: migueltorres9200@gmail.com
Payment Method: Credit Card
Customer IP Address: 23.27.248.103
Date: 12/18/2015 05:06pm
Billing Info: Vecente Heladio Cervantes
Bahia concepcion #131, Col. Fovisste
La Paz, 23080
MX

Shipping Info: Stolen paypal account 2 orders. one we caught one we did not

chargeback filed by account owner

Juan Origel
Bahia concepcion #131, Col. Fovisste
La Paz, 23080
MX
Phone: 4495548172
Email: juan-pablito.99@hotmail.com
Payment Method: Paypal Express Checkout
Customer IP Address: 189.172.6.188
Country: Mexico (MEX)
State: Baja California Sur
City: La Paz
Postal Code: Not Available
Area Code: Not Available

If customer IP Location: Country is not showing
Click on IP Link to view Details.

 

Samuel Morgan stole the American Express card info from his friends mom. He is a neighbor of the card holder and I called and talked to her and this kid and her son are up shit creek now that I exposed them to the card holder. She is heartbroke and furious that they would take advantage of her in this way. There is something wrong with some kids in the longboarding world as 99.9% of the fraud cases we get are for longboard gear. We are going to do what we can to get the Police in Pensicola, FL involved with this to prosecute Samuel Morgan for this act of Fraud. 

Shipping Info: samuel morgan
pennington dr
Pensacola, FL 32526
US
Email: xprrules@gmail.com

 

Billing Info: Cleveland Twitchell
permata safira f4/7
surabaya, jawatimur 60213
HK
Shipping Info: Cleveland Twitchell
permata safira f4/7
surabaya, jawatimur 60213
HK
Phone: 081931530222
Email: Hacked Paypal Account. 
Payment Method: Paypal Express Checkout
Customer IP Address: 199.16.191.209

Andrew Angerfire
5264 N Sam Houston Pwkey E
Suite A, Room 799
Houston, TX 77032
US

ALL Clothes ordered from Ohio

Shipping to freight forwarder in Texas
Non working Phone Number
Selected Express Shipping

NO GO!

Phone: 5409732552
Email: aangerfire@gmail.com
Payment Method: Credit Card
Customer IP Address: 75.98.236.67
shipping Info: mike park
505 riverbend pkwy, apt 107
athens, GA 30605
US
Phone: 6785471425
Email: dubshet@gmail.com
Payment Method:

Purchased gift certificate under another name from same IP address

Used the gift certificate 2 hours later. Phone numbers provided were disconnected

Sent in email asking for tracking. We asked for valid phone number and he would not provide and never responded again. 

Customer IP Address: 71.12.146.173
Shipping Info:

subur resek
1635 OLD 41 HWY, STE 112-344
Kennesaw, GA 30152
US

Ordered all clothes and shoes.

Synopsis: used stolen card from some in Georgia, Ordered

From Wasthington DC, wanted to ship to freight forwarder.

Sent in email to ship 

to freight forwarder in Oregon

wanted to change to : cak aved

9455 NE ALDERWOOD RD

c/o IDW-CDBD

Portland, OREGON 97220

Phone: 5039147589
Email: asololeaserehe@gmail.com
Payment Method: Credit Card
Customer IP Address: 66.85.148.50 (Washington DC)
Country: United States (USA)
S
Shipping Info: Alana Walters
2418 briarwood lane
Carrollton, TX 75006
US
Phone: 2142894024
Email: Stephenpsylam123@yahoo.com

 

Shipping Info:

Used a stolen card. Ordered 2 completes overnight shipment. 

Shawn Carter
1326 East 93rd St
Brooklyn, NY 11236
US
Phone: 5708789332
Email: Shawnhat75@gmail.com
Payment Method: Credit Card
Customer IP Address: 63.143.240.98
Country: United States (USA)
State: New York
City: Brooklyn
Postal Code: Not Available
Area Code: 718

Billing Info:

Indonesian Switch. Putting an indonesian addresss, selecting a different country

assuming if it gets in the USPS system USPS will redirect to Indonesia

deny yunus
3602 E. Tanjung rejo
65100 Ind
malang, jaetimr 82009
CH
Shipping Info: deny yunus
3602 E. Tanjung rejo
65100 Ind
malang, jaetimr 82009
CH
Phone: 2087315420
Email: centuryxone@gmail.com
Payment Method: Credit Card
Customer IP Address: 31.7.59.43

Shipping Info:

Attempted to order all softgoods shipping to this

freight forwarder. Our fraud service reported 2 other 

fraudulant orders in there system for this IP address

yu an EXWDDB
1982 NE 25th Ave. Ste 8
137964
Hillsboro, OR 97124
US
Phone: 6268553088
Email: 360931923@qq.com

 

Shipping Info:

This person attempted to order from Algeria,

attempted to use card from Texas

and ship to Freight Forwarder in Florida via UPS 2nd Day

All Longboard Gear

Fernando Reese
8548 NW 66th street
VE7740
Miami, FL 33166
US
Phone: 9723988024
Email: benitesbeby@gmail.com
Payment Method: Credit Card
Customer IP Address: 66.85.185.84

 

Shipping Info: prospero rodriguez
8627 NW 54 ST PS-14253
doral, FL 33166
US
Phone: 3055920839
Email: prospero.rdgz@gmail.com
Payment Method: Credit Card
Customer IP Address: 45.55.84.159

 

Billing Info: Victim
Shipping Info:

SCUMBAG > Safen P
9-2909 Riverside Dr
Ottawa, ON K1V8N4
CA

Stole a Landyachts Deck and 

a complete. May you get ran over you shit!

Phone: 6479182614
Email: jemher85@gmail.com
Payment Method: Credit Card
Customer IP Address: 173.206.135.113
Country: Canada (CAN)
State: Ontario
City: Etobicoke
.

 

Billing Info: Ty Maschino
23843 239th Ave
Fort Dodge, IA 50501
US
Shipping Info: SHIRLEY GREER
1486 20TH AVE N D12
FORT DODGE, IA 50501
US
Phone: 5154082400
Email: shirleygreer7@hotmail.com
Payment Method: Credit Card
Customer IP Address: 69.9.194.116

 

Shipping Info: Eric Fogg
1201 NW 12th St
ft. lauderdale, FL 33311
US
Email: freebrians15@gmail.com
Payment Method: Credit Card
Customer IP Address: 173.14.89.137

 

Junichi Hamano
kaigan st chuo ward 4-3-20
kobe city, hyogo 650-0024
JP
Phone: 078-335-1456
Email: levar.diaz@yahoo.com
Shipping Info: anno Junichi
kaigan st chuo ward 4-3-20
kobe city, hyogo 650-0024
JP
Phone: 078-335-1456

 

 

Okalina Cohen
810 Hercules Rd UNIT-59
Wilmington, DE 19808
US
Phone: 304-952-9260
Email: rockz.shoes@yahoo.com

81.171.110.24

bruno cesar valente
Jose salmen 1498
agudos, são paulo 17120000
BR
Phone: 1432614107
Email: dada-braz@hotmail.com
Customer IP Address: 177.138.138.57


Alex Hernan
1755 Kent st
Los Angeles, CA 90026
US
Phone: 2133778047
Email: isoldout91@gmail.com

172.56.7.214

8002 Cornwall Lane
Suite 100351
Tampa, FL 33615
sports.motion@yahoo.com
68.168.223.43

adriano jose ferreira (places small orders using cheap shipping methods with multiple stolen credit cards.
alfredo pauletti 750
agudos são paulo, 17120000
BR
adriano.drizera@hotmail.com

Nuno Carloto -If you know this guy knock him out!!!!

 Multiple Addresses

Nuno Carloto
14920 Lake Azure Dr
COD Maria de Fatima 4617
Orlando, FL 32824-4915
mariaferr457@gmail.com 


14920 Lake Azure Dr
COD 2384
Orlando, FL 32824
US

Phone: 4074404112
Email: miinzp@yahoo.com.br
   
Customer IP Address: 187.16.242.215
Country: Brazil (BRA)
State: Rio de Janeiro
City: Nova Friburgo


 

ronny cahyo harnowo
01 jl ir soekarno hatta
in malang, of indo nesia 65130
SE (INDONESIA)
IP ADDRESS: 209.222.18.51
EMAIL: armyjesup@yahoo.com

Rony Cahyono
Bentang Kapahaha Kantor Wilayah DJBC Papua
Ambon, Maluku 97124
anggahouston@unitedmerch.cc
IP ADDRESS: 128.204.203.103

Rony Cahyono
Bentang Kapahaha Kantor Wilayah DJBC
Papua, Maluku 97124
Malaysia
IP ADDRESS: 37.221.175.38
anggahouston@unitedmerch.cc

rony cahyonoharnowo
11 jl bentang kapahaha ind
ambone idn, maluku 97124
Malaysia
IP ADDRESS: 198.23.103.83
konrtlinto@outlook.com

Okes Stiawa
139 Rickey Blvd Unit.382
Bear, DE 19701
US
IP ADDRESS: 103.246.96.130
evil.shoes@yahoo.com

Nuno Carloto AKA Caio Silva
14920 Lake Azure Dr
COD Caio 2384
Orlando, FL 32824-4915
US

4074404224
caiosilvv@gmail.com


Allice Williams
championkim.yes@aol.com
700 Carpenters Crossing
BWW #ste77242
Folcroft, PA 19032-2011
US

Alexander Carvajal
Totimaca International Inc
12875 Alexandria Dr
, Opa Locka, FL 33054
(305) 681-6116

angga houston
472 amherst st
suite 78724
nas hua, NH 03063
US

rizal hidayat
harkdordor@gmail.com
25883 N Park Ave
Elkhart, IN 46514
US

ramon medina
4305 Knollpoint dr
Wesley Chapel, FL 33544
United States

Carlos Alesson
15811 SW 20 Street
Miramar, FL 33027
United States

daniel jhonson
antasura gg pondok indah no 5
denpasar, bali 80212

ricky stefanus
buduran 89
sda, jatime 61281

Caio Silva
Rua Elisa Ventura, 37 - Cordoeira
Nova Friburgo RJ, 28613690
BR

Caio Silva
22961 Triton Way
Unit D - ED3024
Laguna Hills CA, 92653

pandu satria
nw ketin teng 17/63a
zourbay, jatime 60235
NL

Icha Denys Huynh
Jl. terusan cimuncang 16
02/09 Pasirleutik
Bandung BDO ID, WJ 40125
HK

NAMIT SRIVASTAVA
1907 Continental Avenue Apt 311
Naperville, IL 60563

Helen Howard
15811 Marigold Ave
Gardena, CA 90249

Vineet Dutta
915 N. Wilton Pl.
#307
Los Angeles, CA 90038

alfian tara
wadungasri 8/5, st
SDA, jawatim 61256

sansan Query
simpang 06
yog. kepatihan
Bandung BDO ID, WJ 40251

Elmer Paz
1046 1/2 E 32nd st
Los Angeles, CA 90011
United States

 

 

 

 


Comments (0)