s

Thieves

The following person(s) have stolen from us.

Please call, email or visit them and let them know being a thief is not nice!

We will pay 1/2 of the stolen amount to anyone who can recover our stolen goods.

Michael Johnson
129 Holland Memorial Church Road
Bessemer City NC 28016
United States
(704) 565-3710

blacktooth1997@gmail.com

$39.72

__________________________

Terry Gray
13165 cozzens ave
Chino CA 91710
United States
+15622351374

sooty.branded@gmail.com

$37.34

10/11/2020

__________________________

susan sidonio
6530 STARK RD
SEFFNER FL 33584

813-516-2191

Amount $49.30

Date: 10/26/2020

 __________________________

Pamela Williams
5327 Timuquana Rd.
T7
Jacksonville FL 32210
United States
(904) 405-0375

Millerpamela975@gmail.com

Amount $41.15 

Date: 09/16/2020

__________________________

michael pool
10007 tully weary ln
temple TX 76502
United States
(254) 768-1510

BATTPAL@YAHOO.COM

$56.71

__________________________

Jon Fiscel
692 Red Wing Cir
Largo FL 33770
United States 
727-424-8645

azpestsolutions@yahoo.com

This person has a track record of trying to do chargebacks so this time we sent his package(s) signature required:

Jon Fiscel 692 Red Wing Cir Largo FL 33770 United States  7274248645

__________________________

May 29th
Amount: $118.52

L dahling
1775 North Broad Street
24
Globe AZ 85501
United States
+1 (602) 733-3440

thisisme565656@gmail.com

Billing address:

Heather gustafson
9307 Woodridge Circle
Savage MN 55378

__________________________

date: June 15, 2020

Jared Babin
135 melbry rd.
Lafayette LA 70508
United States
+1 (337) 356-5054

+1 337-356-5054

Amount: $80.06

__________________________

Eric Marty
97 2nd Avenue
New York NY 11762
United States 
(631) 356-4789

emarty@islandwoodwork.com

https://www.islandwoodwork.com/

April 2nd, 2020

Amount: $86.55

__________________________

This person didn't take the time to check their address so their package was returned to us. We contacted them for a better address and they simply ignored us and then did a chargeback costing us $15 in chargeback fees!

Ed Long
15 West 3rd Street
Florence Township NJ 08518

edlongldd@gmail.com

1-609-439-8556 

$40.82

__________________________ 

Eric Marty
97 2nd Avenue
New York NY 11762
United States
(631) 356-4789

emarty@islandwoodwork.com

$86.55

Date: April 14th, 2020

__________________________

Andytp8066@gmail.com
Destyny Ewing
1623 Andrews Drive
Wichita Falls TX 76301
United States
(940) 203-1022

$46.72

__________________________

chandrasbiz@gmail.com or MP.CHANDRA@GMAIL.COM

Chandra Eswaran
194 Kielder Drive
Lewisville TX 75067
United States
(314) 489-9446

$19.68

__________________________

Johnny Danzig
140 W Finedale St
Tucson AZ 85706
United States 
+15207461823
Johnnyblazin36@gmail.com
July 27, 2019 $80.01

 

__________________________

 

Shaun Marshall
9802 Castle Ridge Circle 
Highlands Ranch CO 80129

+1 720-530-1331

Date: April 10th, 2019
Amount: $68.81

 

__________________________

 

Johnny Danzig 140 W Finedale St Tucson AZ 85706

Johnny Danzig aka Johnny Villasenor aka (Name on credit card)  Anthony Moreno
140 W Finedale St
Tucson AZ 85706

Tel: 1-520-746-1823
email: Johnnyblazin36@gmail.com
Date: July 2, 2019
Amount: $80.01

 

__________________________

michael fuentes
12224lorain ave #4
cleveland OH 44111

thecarpetcreator@att.net

216-255-0121

Date: July 16, 2017
Amount: $9.46

__________________________

Danny Malyurek
1954
814 Park Street
Sheridan WY 82801

Telephone: 307-751-7120
tattoodanny@gmail.com

March 12, 2019 at 2:31 pm
Amount: $35.40

__________________________

Looks like both the husband and wife are scammers as we just got a chargeback from the wife:

Tracey Wagner
11461 South Oneida Street
Phoenix AZ 85044
United States 
(480) 739-8981

hochiwochi@gmail.com
(480) 739-8981 April 23, 2019
Amount: $238.03

Date: April 23, 2019

Scott Wagner
11461 South Oneida Street
Phoenix AZ 85044
United States 
4802447751

April 9, 2019 at 1:18 pm
Amount $72.87

__________________________

Janice Varner
4845 Avenue V
Lot 26
Birmingham AL 35208

Tel: 2058213520

jvarner16.jv@gmail.com

Amount: $36.87

Date: 6/16/2019

__________________________

michael fuentes
12224 lorain ave #4
cleveland OH 44111

thecarpetcreator@att.net

2162550121

Amount: $37.85
date: 6/5/2019

__________________________

Artem Litvinov
Fabrichnaya
88
pgt. Krasnooktyabrskii
ME
425202
Russia 
+7 960 036-22-10

litvinov85@mail.com

$202.93 USD

__________________________

Jon Hootman

227 Emmett way
STEUBENVILLE OH 43952

jonhootie2079@gmail.com

+17249148111

Amount: $94.28
Date: May 27th, 2019

__________________________

Victoria Loredo
4920 w Ferret Drive
Tucson AZ 85742

v.elenaal77@gmail.com

+1 520-289-6538

Date: May 1, 2019 at 3:14 pm

Amount: $77.04

__________________________

Kehinde Ogulana
No 33 Femi mafe Street Irewon
120101 Ijebu-ode OG
Nigeria 
27635197703

+1 760-486-7962

Date: 04/17/2019
Amount $35.30

__________________________

Marcus Canales
130 S. Aguirre Apt. 4A
Rio Grande City TX 78582

+1 956-500-4842

Date: April 9, 2019

Amount: $63.96

__________________________

You'd think we'd know better then to trust someone in Nigeria :(

Ordered by: Charmaine Runne
charmaine_lockett@yahoo.com 
(760) 486-7962

Kehinde Ogulana
No 33 Femi mafe Street Irewon
120101 Ijebu-ode OG
Nigeria 
27635197703

Date: Feb. 17th, 2019

Amount: $35.30

__________________________

David Hughes
8603 Gray Fox Road
Fl 204
Randallstown MD 21133
United States 
(561) 405-2722

Sally Gunter
3005 Palmdale Drive
McKinney TX 75070
United States 
(240) 405-1465

honorbringsloyalty@gmail.com

Date: March 20, 2019 at 12:58

 Amount: $90.67

__________________________

Robert Roberts
822 SE 12th Path
Battle Ground WA 98604

paco1225@gmail.com

(360) 723-5229

BAD Check: $62.60

__________________________

This person was caught before we shipped. Both their telephone number as well as email were bad:

Roberto Rivera 
1730 linden ave
Traverse city MI 49686
United States 
(231) 636-9490

Robo9520@yahoo.com

__________________________

 

Another scumbag thief:

Nina Ainswotth
4409 Hearst Street #222
Metairie LA 70001

ironhead4786@gmail.com
(702) 981-2800
Amount $110.20

Date: 2/23/19

__________________________

Matthew Rios
4409 Hearst Street #222
Metairie LA 70001
(702) 981-0296

ironhead4787@gmail.com

Amount: $80.29

Date: 2/23/19

__________________________

tereber65@gmail.com

tim reber
4o4California st.
borger TX 79007
United States 
(806) 886-5872

tereber65@gmail.com

Date: Dec. 17, 2018

Amount: $23.03 + $52.24

__________________________

Joe Goffredo
52 Barton Street
Blair Athol SA 5084
Australia 
61412818242

jgoffredo@calsa.com.au

Amount: $80.52 + $20 chargeback fee

Date: November 1, 2018 

__________________________

Michael Yackee
10643 Petricola st
Unit 101
Las vegas NV 89183

Localchange@aol.com

(702) 677-1866

Date: December 8, 2018

Amount: $148.72 + $20 Chargeback fee

__________________________

Here is another thief:

Shannon Lewis
428 County Road 1
Southpoint OH 45680
United States 
(740) 861-3751

shannonlewis198233@gmail.com

Date: 11/22/2018

Amount: $38.77

__________________________

 

ANGELA BONILLA
12653 Radisson Road NE
Blaine MN 55449
(763) 438-9960

ANGELA BONILLA
2924 COUNTY RD H2
MOUNDS MN 55112
(763) 438-9960

ccrod1877@gmail.com

Date: 11/9/2018

Amount: $171.46

__________________________

Be careful of any orders placed from the following email as they are using what is reported to us as stolen credit card info and having the items shipped to the original owners homes.

stuarttnzuksepwza@hotmail.com

__________________________

Frances Thomas
8050 Arlington Expy #S202
Jacksonville FL 32211
United States 
(916) 519-6142

lu.go@yahoo.com

$76

__________________________

 

Another person who tried to defraud us out of $160+ of merchandise. We caught it before the items were shipped.

Anthony Lopez
2121 Tannehill Drive
1141
Houston TX 77008
United States 
7132570740

ruiz97362@gmail.com

__________________________

Rick Larson
23 Banyan Road
Naples FL 34108
United States 
1 239-404-7000

larsonrealtyinc@aol.com

Date of theft: May 10, 2018

Amount$16.56

__________________________ 

William Tatum
20788 87 Avenue
30
Langley BC V1M 3W7
Canada 
(604) 866-6541

William Tatum
46274 Yale Road
204
Chilliwack BC V2P 2P6
Canada

amouimet61@gmail.com

Date of theftJanuary 18, 2018 at 5:29am

Amount$341.84

__________________________

Courtney Morris
1114 Soquel Avenue
Santa Cruz CA 95062
(831) 226-9061

squatonyerface@gmail.com

Date of theft: February, 21 2018
Amount: $120.25

__________________________

Rae Campbell
210 Brooke Ln
Tazewell TN 37879
United States 
(865) 278-8339

raerae01campbell2017@gmail.com

Date of theft: January, 31 2018
Amount: $107.90

__________________________

The below person is not disputing the fact that they received the merchandise they ordered but they are not happy that their country charged them an import or VAT on the item. They filed a dispute with the payment processor and are demanding that we reimburse them for something that their government collected. 

Julie Heeks
7 Waterloo cresent 
Bidford on avon
B504DP
United Kingdom

julieheeks@googlemail.com

Telephone: 07769 332551

__________________________

Paul Hernandez
2713 Lurting Ave
Apt 3
Bronx NY 10469
United States 
(347) 376-4848

nwogoat@gmail.com

Date of theft: October, 04 2017
Amount: $35.29

__________________________

Shipping Address:

Ralph Gallegos
490 Lincolnshire​ dr
San Antonio TX 78220
210-237-5005

Billing info:

Cecilia C Penix
802 Martin Luther King
San Antonio TX 78203
United States 
210-420-2121

Date of theft: June, 02 2017
Amount: $154.76

__________________________

Tommy t Emory
212 WESTON RD
GARNER NC 27529
United States 
9194275956

tommyemory@hotmail.com

$25.43

July 28, 2017 at 1:44pm

__________________________

MARK SPELLMAN
22 Jordan Rd
Peabody MA 01960-1241
Telephone 978-826-3409
Email: spelldogg@hotmail.com
Amount Stolen: $67.03
Date: May 6, 2017 at 11:26am

__________________________ 

Alexandria Phillips 
1116 s 27Th st 
Omaha NE 68105
United States 
402-637-4994

kp90x@gmail.com

Amount stolen: $27.00
Date: May 13, 4:23pm

__________________________

Michael Dodson
3612 Crest Hill Dr
Flowery Branch GA 30542-5709
United States 
(678) 267-8414

mdodson2010@gmail.com

Amount stolen: $26.95
Date: June 23, 2016 at 11:30am

__________________________

Chuck Noe
5634 van doren ave
New port richey FL 34652
United States 
7272269576

painter1488@yahoo.com

Amount stolen: $148.39
Date: 
Sep 12, 2015

__________________________

James Martin 
13110 Lewis Road 
Chester VA 23831

jamesmartin113@comcast.net

Amount stolen: $75.90
Date: August 22, 2015 at 12:08pm

__________________________

Renee Baxter
11601 w. Citrus Grove way
Avondale AZ 85392

and...

Angela Helena
2424 s hound street
Sanford FL 32771

19goddess73@gmail.com

Amount stolen: $139.51
Date: August 5, 2015 at 10:49am

__________________________

Francisco Contreras 
Palomar st 13 apart 58
Chula Vista
San Diego CA 91911

syscom.usb@gmail.com

Amount stolen: $50
Date: July 4, 2015 at 2:05pm

__________________________

Arif Arif Sanjaya
Jalan Angkasapuri NO14B Tunggul Hitam
SB
Padang 25176
Indonesia 
081266252519

arifsanjaya9898@gmail.com

Amount stolen: $160.46
Date: June 4, 2015 at 11:29am

__________________________

Wally Salamanchuk
20 Talbot St.
Picton ON K0K 2T0
Canada

walman@sympatico.ca

Amount stolen: $79.94
Date: February 9, 2015 at 2:10pm.

__________________________

Johnathan winters
1644 w Holden av 
201
orlando FL 32839

614-595-4863

1chevyboy23@gmail.com

Amount stolen: $49.47
Date: December 27, 2014 at 12:45pm

__________________________

 

chargeback, chargebacks, stolen credit card, bank fraud, wire fraud, scumbag, thief,