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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
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Disclaimer: Thank you for visiting our web site. All watches you find on this web site are only replicas. They are not in any way related, endorsed or affiliated to the original manufacturers of the names mentioned throughout this web site.