Fraud List

The following individuals have attempted to commit credit card fraud. As a result, we have posted their personal information on this site, to potentially warn other people about doing business with these individuals. You may THINK that the internet provides you with anonymity to commit fraudulent acts, but obviously it does not. You may think that credit card fraud is a good idea, but it won't seem like such a good idea when people Google your name or address and find you on this page.

So please, don't be the next person to appear on this list. You have nothing to gain. We do not ship to addresses that are not verified. We do not ship to addresses other than your billing address. No exceptions. If any type of dispute what-so-ever arises involving your transaction, your name and personal information will automatically end up on this page, regardless of the outcome.

Attempted Credit Card Fraud:

1. James "Gia Hung" Tran
   97 Restwell St
   Bankstown, New South Wales 2200
   Australia
   
2. Andrzej Czarnecki
   2602 25th Rd
   Astoria, NY 11102
   USA
   Credit card: 52621940303108692*** (Mastercard)
   Phone Number: 1-646-318-0228
   IP Address: 24.188.251.204
   
3. Timothy Lungu
   106,9th road, kew
   johannesburg, gauteng 2090
   South Africa
   Phone Number 0730466605
   Credit Card: 4787690030582034
   IP ADDRESS 41.29.252.43
   
4. Matthew Staron
   860-558-1656
   20 West Ridge Drive, Rocky Hill, CT
   USA
   Zip:06067