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Fraud, Charge Back Address and Emails

Fraud, Charge Back Address and Emails

Dont ever ship anything to these address  People or Email address

Below is a list of Fraudulent Names / email address and Shipping address a where they use stolen credit cards

Please do not ship to any of these address ever. They are know for sending stolen merchandise to then forward on to the bad guys Fraud 

 

AP L
10869 N SCOTTSDALE RD # 103-193
SCOTTSDALE, AZ 85254-5280
2128844488
 
chunlai lin
5215 W WILLETTA ST RM 421

PHOENIX, AZ 85043-1751 US
2064728821

Cindee Stewart
403 Bond Ave
Greenwood, SC 29646 
 

Claudia uma
2712 11TH ST NE
CENTER POINT, ALABAMA 35215
UNITED STATES
2053267411

PJ Lin
7346 W DARROW ST
LAVEEN, AZ 85339
 

Mike Williams

Equipment Pros Inc

2040 S Lynhurst Drive, Suite F

Indianapolis IN 46241

Tel: (317) 893-7500
Support@equipmentprosinc.com

 

Equipment Pros Inc
969 County Road 467
Gonzales, TX 78629
713-389-4506
 
Joshua Wright
4725 Cordova Rd
Williamstown NY 41097

 

 

 

MARLA Lewis 
104 SPG CRK CT
JOHNSTOWN Ohio  43031

8589682386

rpasi2318@gmail.com

Tony Konkel
22734 County 23

Eitzen, MN 55931 US
8635691793
oletalptrilling6262@gmail.com

 Jaafer Zyati

3030 RUE RAMESAY
LAVAL, QUEBEC H7E2J5
CANADA
5144461606

TESTICLOUD2410@GMAIL.COM

 

Justin Burt Elvis Ippoliti
3481 Paddington Dr
Columbus, IN 47203 
9568279918
ZelmarStour@gmail.com

 

chutzpakitty@outlook.com
Saul Behar

1544 FILLMORE ST
DENVER, COLORADO 80206
UNITED STATES
7209684467

 Bradford Hamilton
1360 CRANE CRES
VIRGINIA BEACH, VIRGINIA 23454
UNITED STATES
6292546704

Generjance@gmail.com

 

Justin Burt
3481 Paddington Dr
Columbus, IN 47203 US
9568279918
ZelmarStour@gmail.com

 

Ansan Lin
12838 SE 40th Pl
2nd floor

Bellevue, WA 98006 US
2064728821

akkaslin@hotmail.com
 
 
Joseph Veltri
2721 c st

Philadelphia, PA 19134 US
4126544401

 

 

 

Gina Cooper
920 S Confederate Ave
Rock Hill, South Carolina 29730
United States
630-890-5858

 

 

 

Robert Hadnot
11734 1/2 S BUDLONG AVE
LOS ANGELES, CA 90044 US

6613495968

theprodigy646@aol.com

 

Rose Chen
3501 Jack Northrop Ave
Suite #AXZ878

Hawthorne, CA 90250 US
382-398-9283

letian8848@protonmail.com

Nick Royer
1707 east conway rd
center conway, New Hampshire 13813
United States
6036626884

 

 

Ashley Sullivan
10204 EASTERN LAKE AVE APT 202
ORLANDO, FL 32817 US

7724947691

email jacksonville.jaguars@yahoo.com

 SHIPPING ADDRESS
jack vincent
8846A 15e Avenue
Montréal QC H1Z 3N8
Canada

BILLING ADDRESS
jack vincent
2750 Rue des Primevères
Québec QC G1M 3Y6
Canada

 

Colby Diggs
7047518143
lordofrings@gmx.us

1452 CHATUGA WAY

WAKE FOREST, NC 27587 

 

brooke rodolph
9045 rue de provence
montreal, QC h1r 2w4 CANADA
5148004933

 

harry richard
2063 rue st urbain
montreal, QC h2x 2n1 CANADA
5146002946
harryrichard19911@gmail.com
 
barry david
8846A 15 avenue
montreal, QC h1z 3n8 CANADA
4388075356
barrydavid19800@gmail.com
 
john louis
4429 rue desroches
terrebonne, QC j6x 2a6 CA
 
Francisca Castrillo
640 SAN ANTONIO RD APT 205
PALO ALTO, CA 94306-4716 US
6506600036
 
samuel plain
9111 rue iberville
montreal, Quebec h1z 2r3 Canada
4388176144

samuelplain1@gmail.com

 

Andrea Fischer
562 SHARON DR 
MEMPHIS, TN 38122 US

3144025228
andreafischer@wifiwor.com

 

Peggy Bowser
32 Chestnut Dr
Elkton, MD 21921 US
4105570573
 
Sharon Biacchi
641 Delaware Ave
Norwood, PA 19074 US
6103067305

 

anne wang shauntel maloney
legacy custom framing
85 barlake ave Hamilton , ON l8e1g9   CANADA

804-306-8886

livestock2018@outlook.co