People who use a stolen credit card to buy rear-ends!
08-26-2008, 02:39 PM
#63
Yes we also were gotten by Mullins 2625 it came through our website we did ship to the address he listed unfortunately there is no AVS"address verification" done by American card processors on foreign orders, So basically anyone with the card number and the expiration date can order under any name with any address and it will pass through.Unfortunately for our customers we will now only accept wire transfer of foreign orders.
I am not worried though I beleave in KARMA and he will get whats coming to him one way or the other. Bad part is when stuff like this happens to any of us we really have no choice but to pass the cost to our customers in the short run it hurts us and in the long run all of our customers are paying for this guys stuff
Frank
I am not worried though I beleave in KARMA and he will get whats coming to him one way or the other. Bad part is when stuff like this happens to any of us we really have no choice but to pass the cost to our customers in the short run it hurts us and in the long run all of our customers are paying for this guys stuff
Frank
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08-27-2008, 06:06 AM
#66
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https://ls1tech.com/forums/racer-s-lounge/966615-rowin-gearz-beware.html
08-27-2008, 08:27 PM
#67
You should PM 1987firechicken. He is the guy who helped Noyzee find out all the info about the guy, Rowin Gearz, who appeared to be scamming him out of a little $$. If he can find out where this guy lived and all his personal info, I dont see why he can't help you guys out.
https://ls1tech.com/forums/showthread.php?t=966615
https://ls1tech.com/forums/showthread.php?t=966615
08-27-2008, 09:12 PM
#69
TECH Regular
This is a little strange here on of the shipping addresses is to a business called DC Ducks.
D C Ducks
(202) 636-4200
901 Evarts St NE
Washington, DC 20018
http://www.localsearch.com/insp.byca...9245/Relevance
As usual the map to the street address it was shipped to:
http://maps.google.com/maps?hl=en&q=...num=1&ct=title
If good ole Earl works there they may be interested in the cops showing up to arrest him for credit card fraud. I would think they would at least know how to get ahold of him since it was shipped there. May want to call that number and see what is up. Also I may have found Earls 88 year old mother if I have the correct one. If I can nail down which one is his if you shell out some money (not to me) you can get a full history for the guy including all relatives and arrest history. Normally people who commit fraud have a history of other **** they have done. Gotta get a little sleep here I'll look into it when I get a chance.
D C Ducks
(202) 636-4200
901 Evarts St NE
Washington, DC 20018
http://www.localsearch.com/insp.byca...9245/Relevance
As usual the map to the street address it was shipped to:
http://maps.google.com/maps?hl=en&q=...num=1&ct=title
If good ole Earl works there they may be interested in the cops showing up to arrest him for credit card fraud. I would think they would at least know how to get ahold of him since it was shipped there. May want to call that number and see what is up. Also I may have found Earls 88 year old mother if I have the correct one. If I can nail down which one is his if you shell out some money (not to me) you can get a full history for the guy including all relatives and arrest history. Normally people who commit fraud have a history of other **** they have done. Gotta get a little sleep here I'll look into it when I get a chance.
Last edited by 1987firechicken; 08-27-2008 at 09:23 PM.
08-28-2008, 05:56 PM
#70
This is a little strange here on of the shipping addresses is to a business called DC Ducks.
D C Ducks
(202) 636-4200
901 Evarts St NE
Washington, DC 20018
http://www.localsearch.com/insp.byca...9245/Relevance
As usual the map to the street address it was shipped to:
http://maps.google.com/maps?hl=en&q=...num=1&ct=title
If good ole Earl works there they may be interested in the cops showing up to arrest him for credit card fraud. I would think they would at least know how to get ahold of him since it was shipped there. May want to call that number and see what is up. Also I may have found Earls 88 year old mother if I have the correct one. If I can nail down which one is his if you shell out some money (not to me) you can get a full history for the guy including all relatives and arrest history. Normally people who commit fraud have a history of other **** they have done. Gotta get a little sleep here I'll look into it when I get a chance.
D C Ducks
(202) 636-4200
901 Evarts St NE
Washington, DC 20018
http://www.localsearch.com/insp.byca...9245/Relevance
As usual the map to the street address it was shipped to:
http://maps.google.com/maps?hl=en&q=...num=1&ct=title
If good ole Earl works there they may be interested in the cops showing up to arrest him for credit card fraud. I would think they would at least know how to get ahold of him since it was shipped there. May want to call that number and see what is up. Also I may have found Earls 88 year old mother if I have the correct one. If I can nail down which one is his if you shell out some money (not to me) you can get a full history for the guy including all relatives and arrest history. Normally people who commit fraud have a history of other **** they have done. Gotta get a little sleep here I'll look into it when I get a chance.
Any information you can find out about his relatives would be much appreciated! Thanks! Bob
08-29-2008, 02:59 AM
#71
Man that sucks!
We have never had that problem yet, and I hope we never will! I sell Kite Surf Equipment.
When i got home last time from CA my bank sent me a cryptical mail, where they told me to call them. When i Called them up they told me to go to the bank with draw some money, and after that they erased my card and sent me a new one.
All that because they had got som information from VISA that several customers at a resturant in CA had gotten ther money stolen from their cards.
We have never had that problem yet, and I hope we never will! I sell Kite Surf Equipment.
When i got home last time from CA my bank sent me a cryptical mail, where they told me to call them. When i Called them up they told me to go to the bank with draw some money, and after that they erased my card and sent me a new one.
All that because they had got som information from VISA that several customers at a resturant in CA had gotten ther money stolen from their cards.
08-29-2008, 04:49 AM
#72
Man that sucks!
We have never had that problem yet, and I hope we never will! I sell Kite Surf Equipment.
When i got home last time from CA my bank sent me a cryptical mail, where they told me to call them. When i Called them up they told me to go to the bank with draw some money, and after that they erased my card and sent me a new one.
All that because they had got som information from VISA that several customers at a resturant in CA had gotten ther money stolen from their cards.
We have never had that problem yet, and I hope we never will! I sell Kite Surf Equipment.
When i got home last time from CA my bank sent me a cryptical mail, where they told me to call them. When i Called them up they told me to go to the bank with draw some money, and after that they erased my card and sent me a new one.
All that because they had got som information from VISA that several customers at a resturant in CA had gotten ther money stolen from their cards.
08-29-2008, 07:25 AM
#73
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Bob,
The guy I know in the Mounties said you'd have to file a claim with them for them to get involved. Here is a link & a phone # to get you started if you want to go that direction.
"not sure...best bet would be to call the Burnaby office since this is where the guy is
Mark, number for Burnaby, BC RCMP is....604.294.7922"
http://www.city.burnaby.bc.ca/cityha...lcsf_rcmp.html
Let me know if you need any leg work done that you think I could help with.
Mark
The guy I know in the Mounties said you'd have to file a claim with them for them to get involved. Here is a link & a phone # to get you started if you want to go that direction.
"not sure...best bet would be to call the Burnaby office since this is where the guy is
Mark, number for Burnaby, BC RCMP is....604.294.7922"
http://www.city.burnaby.bc.ca/cityha...lcsf_rcmp.html
Let me know if you need any leg work done that you think I could help with.
Mark
08-29-2008, 08:15 PM
#74
Bob,
The guy I know in the Mounties said you'd have to file a claim with them for them to get involved. Here is a link & a phone # to get you started if you want to go that direction.
"not sure...best bet would be to call the Burnaby office since this is where the guy is
Mark, number for Burnaby, BC RCMP is....604.294.7922"
http://www.city.burnaby.bc.ca/cityha...lcsf_rcmp.html
Let me know if you need any leg work done that you think I could help with.
Mark
The guy I know in the Mounties said you'd have to file a claim with them for them to get involved. Here is a link & a phone # to get you started if you want to go that direction.
"not sure...best bet would be to call the Burnaby office since this is where the guy is
Mark, number for Burnaby, BC RCMP is....604.294.7922"
http://www.city.burnaby.bc.ca/cityha...lcsf_rcmp.html
Let me know if you need any leg work done that you think I could help with.
Mark
:d ark:
08-30-2008, 04:59 PM
#79
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Damn.. That really sucks!!! I hope they catch the dumb bastards.. And they get arrested and have to pay you guys all the money they stole back.
I dont know how those dumb ***** can live with themselves.. How can they justify stealing from other people like that? What a bunch of low life pieces of trash.
Karma is a bitch too... ( ***Waits for someone to say.. "Whos Karma?"*** )
Best of luck with the whole situation!
- Mike
I dont know how those dumb ***** can live with themselves.. How can they justify stealing from other people like that? What a bunch of low life pieces of trash.
Karma is a bitch too... ( ***Waits for someone to say.. "Whos Karma?"*** )
Best of luck with the whole situation!
- Mike
