We have many orders that are becoming stolen credit cards. The goods are purchased and sent, then up to 16 weeks later the real credit card holder can report as unauthorised and the money is reversed and the seller loses out. This can happen with direct payment processes but also including paypal payments.
Below are many that we have caught. You may be another shop that has found this blog from google. DO NOT ship any goods to them. It is best to just refund the order and cancel it to stop chargeback fees.
We have gone to the police multiple times but they are no use and so I recommend unless the sum is rather large, not to bother wasting your time.
To protect yourself, look out for DJI/Fatshark / any overseas orders or other suspicious activity and to be sure you can always try calling them. If they don't answer and goes to voicemail every time to number is disconnected its probably fake. You can also ask them to provide a copy of their drivers license / credit card showing both names match and this will prove that they own the credit card they are using.
If you have any questions regarding below or want more information for your own police investigation please contact fraud@phaserfpv.com.au
Australia
Trent Baker
332 Park Street,
96
South Melbourne VIC 3205
Australia
0411625074
+61411625074
0431587686
+61431587686
davidperham13@gmail.com
dwproofing3297851@gmail.com
trentbaker1888@gmail.com
IP: 13.211.205.179
Karene Levi
1 McNabb Cres
Griffith NSW 2680
Australia
0412565232
karenel@outlook.com.au
IP: 14.200.76.21
Christopher Hoare
Townhouse 3 81 Metella Rd
Toongabbie NSW 2146
Australia
0435810014
chrishoare@tpg.com.au
IP: 220.233.79.200
Bob Christopher
8/147 Barolin Street
Bundaberg QLD 4670
Australia
0478219749
bobchristo@iinet.net.au
IP: 203.57.78.152
Lydia Meade
62 Giddings St
North Geelong VIC 3215
Australia
0466128818
lydiameade@hotmail.com
110.142.204.121
Mapalet Ledia
62 Giddings Street,
Geelong North VIC 3215
Australia
0481055249
mapalet@iinet.net.au
203.45.224.177
Meade Lydia
62 Giddings Street
North Geelong VIC 3215
Australia
0413083014
meadel@outlook.com.au
162.158.2.148
Jon Murphy
12B MARCELLUS PLACE
ROSEMEADOW, New South Wales 2560
0421239581
jon.muphy@outlook.com.au
203.111.177.181
Jason Shuttleworth
62 Gidding St
North Geelong VIC 3215
Australia
0478 626 103
j2shuttleworth@outlook.com.au
218.215.183.218
Marcio Barbosa DA Cunha
Avenida SalvadorMartins, Number 264
Volta do S
Trairi
Ceara
Brazil
62690-000
David Hillier
31 Powell Dr
Hoppers Crossing VIC 3029
Australia
0478642234
dshillier@outlook.com.au
Ross Cafarella
31 Powell Drive Hoppers Crossing
Victoria 3029 Australia
0435810014
rosscaff@iinet.net.au
Shane Hillier
SD Filmz Pty Ltd
31 Powell Dr
Hoppers Crossing VIC 3029
Australia
0431 038 624
shane_h@sdfilm.com.au
Chad Gibson
19a Turin St
West End
QLD 4101
0413530735
FB Profile - https://www.facebook.com/raptor88
chad_zzz@hotmail.com
IP: 49.195.79.13
T Littte or Todd Little
213 Delmore Road
Forcett
TAS 7172
Mobile: 0407040228
Email Address: softail098@icloud.com
The above is an ebay user that tried to scam us and details are reported in this oz bargain thread here.
sales@lyndapixelfashion.com.au
Lynda Adams
LYNDA PIXEL FASHION PTY LTD
0425032658
14A Tiger St
SADLIERS CROSSING 4305
Queensland
Australia
IP Address: 60.226.0.103
Muray Maree or Errol Wooding
9 lakkari close
Taree
nsw
2430
ewoodingx12@gmail.com
0488891515
The above will call / email trying to buy goods in large QTY, sometimes at a price to good to be true using fraudulent credit cards. Simply request to see drivers license with credit card to see matching names and they will disappear.
Michael Cooper
2 16 Randwick Court
VARSITY LAKES QLD 4227
Australia
mcooper1@uon.edu.au
IP: 124.191.4.19
IP: 43.227.110.48
(Reported from another shop who got done and lost a pair of goggles)
Peter Doyle
7 Henderson St
Northcote VIC 3070
Australia
0423871556
+61 423 871 556
eBay User: dpedoy.ib60ugxz
doyle3501@gmail.com
Also uses a two parcel lockers
Parcel Locker 10161 76585
84 Upper Heidelberg Road
Ivanhoe VIC 3079
Parcel Locker 10161 76585
72 Keon Parade
Thomastown VIC 3074
Lately we have seen many fraudulent orders trying to ship to a freight forwader called fastboxph with the following addresses
Jayson Mondia
Unit 40 191 McCredie Rd
Account No. 14-691847
Smithfield NSW 2164
Australia
3102503255
popoy2887@gmail.com
eliezer flores
Unit 40 191 McCredie Rd
Account No. 54-777750
Smithfield NSW 2164
Australia
+61 408 088 617
markeliezer17@gmail.com
Louie Tocci
509 Williamstown Road
Parcel Locker 10235 24949
Port Melbourne Victoria 3207
louietocci7@gmail.com
International
Tiptrans Nikolaj Bashkatov
Tiptrans
SI TOI COMMERCIAL BUILDING, 3/F, UNIT B STE 14223
West
Hong Kong SAR China
2896 3254
zouli747@gmail.com
IP: 103.73.66.117
David Titmuss
17 Saint Margaret's Road
Ruardean
GL17 9XE
United Kingdom
+44 7497 922217
07497922217
Customer tried to order via bank deposit and sends through fake receipts