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Credit Card / PayPal Fraud Information

Ichiban Tackle secure shopping area is "fraud smart" and we will pursue fraudulent orders to the full extent of the law. "We screen ALL orders diligently for credit card fraud, and IP (Internet Protocol) addresses are being logged".
Chargebacks for goods delivered as ordered is theft (crime).
Any individuals attempting theft via chargeback (fraudulent conduct) may be reported to law enforcement.
 

This is the list of individuals for FRAUD activities against our on-line store, and we make those information to the public to share with other online merchants.
If you are are merchants who come across this page by searching those crook information, we are glad to help you. Please contact us.


Chargeback Fraud
Date Name & Address & Email


06/23/2018
Pat Treadwell
121 Hazelwood Dr, C-11
Hendersonville, TN 37075
USA
Phone: 3043191837
Email: [email protected]

***Ordered SHIMANO / ALDEBARAN $225.00 USD, claimed chargeback after received the order. Delivery proof signed by P Treadwell.

05/31/2016 Mohammad Mazlam
1178 Taman Bendahara,Bt5 Peng Chepa
Kota Bharu, Kelantan 15400
Malaysia
Phone: 0148209978
Email: [email protected]

***Ordered $186.90 USD, claimed chargeback after received the order. Delivery proof signed by M ZULKIFLEE.
***Another fraud order ($613.00 USD) from the same buyer had been canceled.
01/31/2013 Ernest L Rosario
1681 Cornell Drive
Hoffman Estates IL 60169
UNITED STATES
Phone: 6303180298
Email: [email protected]

L ROSARIO
2001 Butterfield Road, Suite 1500
Downers Grove IL 60515
UNITED STATES

***Ordered $215.95 USD, claimed chargeback after received the order.
***Another chargeback fraud was reported by a fishing tackle store in USA on March 2014.
01/04/2012
Customer from Russia

*Ordered $2498.21 USD, claimed chargeback after received the order.
***Since the buyer returned the goods to us and information has been removed.

01/09/2011 NICHOLAS AUDDINO
313 AREBUCKLE ROAD
LEETON NSW 2705
AUSTRALIA
Phone:0269536355
Email: [email protected]


***Ordered $72.00 USD, claimed chargeback after received the order.
11/09/2006 Kelly C. Jeffers
1670 Seagull drive
Yuba City CA 95993
UNITED STATES
Phone: 5306710272
Email: [email protected]

***Ordered $972.39 USD, claimed chargeback after received the order.
Burnstein & Burnstein, Inc.
(Arbitration & Debt Recovery)
Debtor(s):Kelly C. Jeffersw / Janice L. Jeffers
09/21/2006 Veerachai Leelhartorn
511/1 Soi Ladpraw 112
Bangkapi Bangkok 10240
THAILAND
Phone: 077059401
Email: [email protected]

***Ordered $1070 USD, claimed chargeback after received the order.
***Thai police department had investigated. Fraud was by Chinese criminal organization.



Fraud Attempt
Date Email address used Name used Country
08/14/2019
[email protected]
norain matjasin
USA, Malaysia
05/18/2017
[email protected]
eduardodeza
Indonesia, USA
03/12/2015 [email protected] Agus Riansyah Indonesia, UK
10/25/2014
[email protected]
sarip napie
Malaysia
09/08/2014 [email protected] andi rifai Indonesia
09/08/2014 [email protected] roni de paul Indonesia
09/07/2014 [email protected] fay mandar Indonesia
07/25/2014 [email protected] Leo Amarta Japan, US
03/20/2014 [email protected] Zefry Zee USA
03/20/2014 [email protected] Adrian Brajamusti Indonesia
09/28/2013 [email protected] eko purniawan Indonesia
09/06/2013 [email protected] Sendy Mauludiah Hong Kong
05/31/2013 [email protected] Edy Dharma Indonesia
03/20/2013 [email protected] alisa miyuki Japan
03/16/2013 [email protected] Candera Setyawan Switzerland, Thailand
01/24/2013 [email protected] wahyu dwi pramana Indonesia
11/18/2012 [email protected] amir mir Hong Kong
08/29/2012 [email protected] joe hans Malaysia
10/27/2011 [email protected] Patrick Connor N/A
05/02/2011 [email protected] Mohd Hanif Malaysia
03/29/2011 [email protected] rangga risdianto Indonesia
03/11/2011 [email protected] mae dyah mahes Hong Kong
12/14/2010 [email protected] haizir moktar Malaysia
08/28/2010 [email protected] pakde tri Indonesia
02/17/2009 [email protected] Mat Amin Malaysia
12/23/2008 [email protected] kopex perdana Indonesia
07/24/2008 [email protected] Wongnai Saelee Hong Kong
05/26/2008 [email protected] Roni Leonanda Indonesia
04/03/2008 [email protected] setio putra Indonesia
03/31/2008 [email protected]
heri santoso
Indonesia

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