Homepage Forums ANDA Chargeback Customers List


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  • Brock Pollard
    Post count: 1

    G’day folks,

    Thought I would start a list of the customers that have lodged chargebacks against me with their banks.

    Though most likely identities have changed since this occurrence, and VPN’s may come into play, on the off chance see the below list for my experiences and the details of.

    Please feel free to update as required.

    Jasmine Kulikot
    26517 Danti Ct
    Hayward CA 94545
    United States
    IP address

    savvy cruz
    8th street, san antonio village, brgy Apas
    6000 cebu
    +63 927 782 7560
    IP address

    Joaan Lichaa
    40 Jersey Road
    Parcel Locker 101847008840
    Emerton NSW 2770
    IP address

    The following tried to hit me twice (Lan Nguyen & Claire Stonier-Kipen both going to Evan Tsaboukos):

    Billing Address:
    Lan Nguyen
    Laverty Pathology Biochemistry
    60 Waterloo Rd
    North Ryde NSW 2113
    0405 427 614

    Evan Tsaboukos
    Parcel Locker 10239 71284, 13 Pratt Street
    Moonee Ponds VIC 3039
    0434 530 270
    IP address

    Claire Stonier-Kipen
    43 Kooyong Road
    Armadale VIC 3143
    0412 395 636
    IP address

    This one used 5 different credit cards in the same minute until they got a hit. Cancelled and refunded, still a chargeback was created. Beware the ‘Double Chargeback’:

    Penny Pole
    8 Kathleen Court
    Salisbury East SA 5109
    IP address

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