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
6508730750
IP address 174.127.103.166
savvy cruz
8th street, san antonio village, brgy Apas
6000 cebu
Philippines
+63 927 782 7560
IP address 110.54.201.103
Joaan Lichaa
40 Jersey Road
Parcel Locker 101847008840
Emerton NSW 2770
Australia
IP address 1.129.110.175
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
Australia
0405 427 614
SHIPPING ADDRESS:
Evan Tsaboukos
Parcel Locker 10239 71284, 13 Pratt Street
Moonee Ponds VIC 3039
Australia
0434 530 270
IP address 49.184.191.78
Claire Stonier-Kipen
43 Kooyong Road
Armadale VIC 3143
Australia
0412 395 636
IP address 49.199.236.158
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
Australia
+61411103635
IP address 180.150.112.219
