Blacklisted addresses.

Online shops are constantly getting scammed by customers who do fake chargebacks. We make all customers agree that the credit card or paypal account is THEIRS and that we WILL post their address publicly if they do not comply. We also report all addresses that commit chargebacks to legal authorities.

Orders where customers either stole someone’s credit card, or said their credit was fakely stolen and them scammed money after we ship their order. Warning to all other shops to never ship to these people:

4/7/2017
Abby CHENG
No.8 Fuk Lee Street
Metro Harbour View, Block 3, Floor 5, Flat C
TAI KOK TSUI
KOWLOON
Hong Kong

Scammer over 300 usd

4/7/2017
150 usd scammer huge scammer
Shipping information:
Emily Lo
5777 E Alta Ave #102
Fresno, CA 93727
United States

4/7/2016
Angelo Ramirez
518 Washington St
Gibbstown, NJ 08027
United States

12/5/2017
ChargebAcks 127 usd

Shipping address

Joyce Stroud
8800 Deer Range rd. Moseley VA.23120
Midlothian VA., VA 23120
United States (US)

2/6/2017 chargeback $100 usd liar
Shipping information:
Maheen Shariff
219 Cranarch Circle SE
Calgary
AB T3M 0S4
Canada

29 may 2017 stolen card
Asia Balbin
Mini
Ohi Ohi st 2924
Etc
Lihue, HI 96766
United States (US)

05 May 2017 stole 100 usd
Sophia Chen
15864 Via Alamitos
San Lorenzo, CA 94580
United States

27 April stole 200 usd
Address:
huei-chin huang
HUANG huei-chin
132 Quigley Blvd
MB2251523
ClNew Castle, DE 19720
United States (US)

18 April chargeback stolen credit card

Shipping information:
21 April scammed 200 usd
Shipping information:
Denise Flores
26 daet street
damar village
Quezon city,Quezon
4028
Philippines

Calais Chase
61 Stawell Street
House
Cranbourne, Victoria 3977
Australia

10 April chargeback stole card $100 usd
Xiangao Huang
66-15 Wetherole St. Rego Park NY
B12
Rego Park, NY 11374
United States (US)

27 march 2017
Little scammer email her and spam her with hate
Yangariel2006@gmail.com
Boon Yang
24952 Audrey Ave
Warren, MI 48091
United States (US)

20 march 2017
Shipping address
150 cad via PayPal saying “incorrect amount”
Ela Philipp
116 hay ave
Toronto Ontario M8Z 1G4
Canada
Postage details
You haven’t added any shipping details.

20 march 2017
$60 usd stolen from PayPal
Endah Krisnawati
Jln. Cibadak no 256
BANDUNG
Jawa Barat
40421
Indonesia

18 march 2017
Stolen credit card chargeback after goods received $70 usd
Amanda Flores-Witte
133 Brighton Rd
Alameda, CA 94502
United States

5 march 2017
Emailed us after the goods are received ! R
Scamming liar
Her email – jpbkhall@gmail.com
Katherine Hall
584 Manorwood Lane
Louisville, CO 80027
United States (US)

20 February 100 usd chargeback
Shipping address

Amy Mortensen
1225 Ramblewood Ave SW
Willmar, MN 56201
United States (US)

8 february 2017
Chargeback scammer her instagram and email
Angel Pham
600 Carloway PL
Bel Air, MD 21015
United States (US)

Scammed 400 stolen credit card 5 February
Shipping address

Christine Zhou
9 Zara Street
Robertson Queensland 4109

22 January
This scammer stole over 899 worth of goods
Disgusting
Shipping information:
ai van moc
2850 Jane street
1111
Toronto
Ontario M3N 2J4
Canada
We’ve called up the number and confirmed this is their correct phone number
6478476833

21 January – unauthorised transaction on PayPal dispute for 120 aud after shipped order
Shipping address

Bryn Folden
4118 Camden Drive
Jefferson, MD 21755
United States (US)

20 January 2017
ELAINE WIJAYA
ELAINEKAWAIISQUISHY
GADING SERPONG
JL.FLOURITE BARAT NO.15
TANGERANG
Banten
15810
Indonesia

Scammer

Savana Link
34857 Kellwood dr
Piasa, IL 62079
United States (US)

Stolen credit card about 80 usd

ChArgeback because we didn’t include
A freebie
Poor excuse liar- spam her with hate mail as her email works
Sharon Savage
8436 Ashleigh Drive
Ivor, VA 23866
United States (US)

Sava3708@hotmail.com

28 12 2016
ChArgeback stolen credit card

Savana Link
34857 Kellwood dr
Piasa, IL 62079
United States (US)

27 12 2016
Jl.sutan syahrir No.50, APT.Amartapura 15810, Tangerang, BT, 15, ID
Email: gklee1226@gmail.com
We have reported this person to the police for emailing us over 20 threatening emails about
Killing and dying .
They payments for their orders never went through but we think they are a kid who has consistently demanded us to send them free gifts .
Example of one such email from them:
(Censored)
Hey f*** You joel wu you are disguised as a
Adorable cute and scented yummiibear
I am gonna tell everyone that you
Are a demon in desguised as a yummiibear
I am gonna tell that i didn’t email you
But you emailed me and you say bad things
About me and your business will sink
Hahaha and you are going to be poor
Lets seeee hahahahhaaaha.you satan hahaha
Lets see how you die!!!!

22 12 2016
Stolen credit card
Tracy Tran
5603 rolling rd
springfield, VA 22151
United States (US)

22 12 2016
ChArgeback about $300 and also other shops
Damien Cummins
71 Kenrick Street Unit 1
Merewether, NotProvided 2291
Australia

22 12 2016
200 usd –
Showed her tracking,
Items received
Still files chargeback
Maleah
86 Buckingham Avenue
Perivale Middlesex UB6 7RB
United Kingdom

15 12 2016
Raeghan Bender
W1353 Autumn Wood Lane
Marinette, WI 54143
United States (US)
SCAMMER STOLE CREDIT CARD
horsecrazy2004@icloud.com

Phone:
7159239534

Ranell Pickett 5 December
A common scammer who has scammed many shops
They go by many names

img_9524
img_9528

Shipping address
Niakita Wong, Karen Kingsbury, and others
2046
Karl Rd
Bay City, MI 48706
United States

20 November 2016
This girl scammed over 300 usd
She even emailed back admitting she stole credit card

Xiao man cao Victoria tan
Spam her with emails victoriata23@gmail.com

73 East 49 Avenue
Vancouver British Columbia V5W 2G1
Canada

09/11/2016
Admitted she stole her mums credit card
Is not returning goods
Spam her with emails
estherngsehun@gmail.com
Esther
Woodlands street 31 blk303 #03-163
Marsiling
Marsiling 730303
Singapore

09/11/2016
Credit card fake stolen chargeback

Angeline Lay
angeline.lay05@gmail.com – emailed back laughing that she scammed several shops

Angeline Lay
Taman Sunter Agung 2 block E no.11
Jakarta, DKI Jakarta
14340
Indonesia

4/11/2016
Tammy Li
Scammed more than 400 usd of goods
Tammy Li
65-16 Woodside Ave 2Fl
Woodside, NY 11377
United States (US)

20/10/2016 scammed 200 usd
Such a huge disgusting scammer who emailed back and refused to acknowledge it and lied that she will pay us back
Spam her with emails
goodsonline87@yahoo.com

jaimie viscusi
171 birch st
manchester, CT 06040
United States (US)

20/10/2016
scammer 700 usd
lying-scamming-bitch

8/10/2016
Lying credit card stolen over 200 worth of goods
zoe hinkle
13301 ridgehaven rd
little rock, AR 72211
United States (US)

28/09/2016
Lily Yeo
29 happy avenue east
Singapore 369838

chargeback 200 dollars for stealing credit card

05/09/2016
Angela Griffith,
115 East Jefferson St,
Wytheville,
VA 24382, United States (US)
another “daughter stole our credit card” transaction over 150 usd worth

05/09/2016
Maria Rico
Elyanna Rico
2543 clinton ave
richmond, CA 94804
United States (US)
Chargebacked 150 usd worth of orders

31-08/2016
Didn’t scam us but is a popular scammer
Goes by many names:
Paula pickette
Chris pickette
Ranall pickette
Nellie Pickette
Karen Kingsbury

2046 Karl Rd,
Bay City, MI 48706
USA

10/08/2016
Emailed us a bunch of swear words then
Did a fake chargeback on his credit card for over 200 usd worth of goods
Email: spam him for being a scammer –
mshafique2008@gmail.com

Shipping address

Muhammad Shafique
738 14 ave sw
3c
Calgary Alberta T2R 0N1
Canada
02/08/2016
Sunmin Park,
97 Sherwood Drive, Ramsey,
NJ 07446, United States (US)

scammer scammed more than 250 worth of goods with fake “chargeback” on credit card

27/07/2016
TAN HUI EN
Simei street 2, blk 145
#06-10, Simei, 520145
SINGAPORE
chargebacked 200 AUD worth of goods for “stolen credit card” RIGHT after we shipped it.
We were able to get it back before it reached Singapore.

19/07/2016
Anna chen – https://www.skippypost.com.au/pop/pop.php?id=1928338502
Refused to listen when we told her tracking takes time to update
Did a chargeback. The above link shows proof that we shipped her order.
Anna Chen,
13 Avenue A Laundromat,
Manhattan, NY 10009
U.S.A.

12/07/2016
scammed 150 usd on a fake unauthorised transaction, STOLEN credit card
Mia Laguio
10 Shakespear St
Daly City, CA 94014
United States (US)

10/06/2016
Summer Soeung
2520 28th ST N
saint petersburg, FL 33713
United States
BE WARE OF THIS GIRL. She not only chargebacked more than 200 USD WORTH OF GOODS,
she has DONE IT TO OTHER SHOPS ALREADY, total right now is almost 500 worth of goods.
MAJOR scammer. Reported her to police.

04/06/2016
Zachary Baillargeon
1139 peribonka
Boisbriand QC J7G 2C3
Canada

Chantal Bourgeois
914 Valois
St theres Quebec J7E 4M6
Canada

made two chargebacks over $100 two months after receiving their package
When emailed, said that the squishies got defected two months after receiving the package.

31/05/2016
Arya Z
Kahuanui St 94-1308
Waipahu, HI 96797
United States (US)

Fake chargeback of “stolen” credit card after receiving their order

10/05/2016
Sherman Li
2819 Warren Way
Arcadia, CA 91007
United States (US)

Chargebacked after receiving order
hannahlee18@yahoo.com

10/05/2016
Danvy Nguyen
22176 Empress ST
Moreno Valley, CA 92553
United States
tringuyenwi@gmail.com

“fake” credit card not authorised chargeback

05/05/2016
reveca bryant
23 miko rd
house
edison, NJ 08817
United States (US)
5519980737 tel
rvigier2424@hotmail.com

“fake” credit card not authorised chargeback

1. Melissa Fiedler
1696 Ridgetree Way
San Jose, CA 95131
United States (US)
Order no. 18104
“stolen” credit card.
Chargebacked $171 AUD on 17 April 2016, after shipping their order to the above address. BEWARE.

2. Theresa Ballard,
96 boyle ave,
totowa, NJ 07512,
United States (US)
“stolen” credit card.
Chargebacked over $300 USD worth of goods on April 2016.
Orders no. 16357 16357

3. nomi ibloomris/Chana Mahavong
-, 22/4 soi nawamin111 yak15, -,
bungkum, Bangkok (กรุงเทพมหานคร), 10240,
Thailand