Post by Daniel » Sat Aug 15, 2015 4:04 pm

I have posted this information as the people responsible for committing credit card fraud from this company are still attempting to buy from opencart.com with stolen card information.

I did give this guy a chance to apologise and a promise of never buying from opencart.com again. instead he made some threats so:

Below you will find the ID of one of the idiots with linked accounts.
IMG_3425.jpeg

IMG_3425.jpeg (108.59 KiB) Viewed 4388 times

The below usernames all have linked accounts:

Caliman2
carbonfiberwarehouse
ch1215g
phillybob7
xtrperf
xtrperformance
strappy
strapsteez

strapsteez

From PayPal:

Dear OpenCart Ltd,

We recently informed you that the following payment you received was made without the account holder's permission, or was the result of a transaction error. The buyer has asked their credit card issuer to reverse the transaction, and we’ve placed a temporary hold on this payment.

Transaction details

Transaction date: 28 Jul 2015
Transaction ID: 7XH19887TV984373P
Transaction amount: $20.00 USD
Buyer's email: natjr28@aol.com

Dear OpenCart Ltd,

We recently informed you that the following payment you received was made without the account holder's permission, or was the result of a transaction error. The buyer has asked their credit card issuer to reverse the transaction, and we’ve placed a temporary hold on this payment.

Transaction details

Transaction date: 28 Jul 2015
Transaction ID: 4WG04751A1275444R
Transaction amount: $20.00 USD
Buyer's email: natjr28@aol.com


Caliman2

Dear OpenCart Ltd,

Recently we notified you that an unauthorised activity claim had been filed
against a transaction you received. You have four more calendar days to
respond to our request for additional information. After that, we will
continue our investigation without your input.

As a reminder, we are currently investigating the following transaction:


Buyer's name: Gerry Compagnoni
Buyer's email: geecomp3@gmail.com
Transaction ID: 28U734177N8024736

Transaction date: 18 Dec 2014
Transaction amount: $50.00 USD
Invoice ID: 555802 - Cali Mann
Your transaction ID: 6A5131389X8507645

phillybob7

Dear OpenCart Ltd,

We recently informed you that the following payment you received was made without the account holder's permission, or was the result of a transaction error. The buyer has asked their credit card issuer to reverse the transaction, and we’ve placed a temporary hold on this payment.

Transaction details

Transaction date: 27 Feb 2015
Transaction ID: 04X02262TP5368109
Transaction amount: $49.95 USD
Buyer's email: kevin_lagassa@sbcglobal.net


Dear OpenCart Ltd,

We recently informed you that the following payment you received was made without the account holder's permission, or was the result of a transaction error. The buyer has asked their credit card issuer to reverse the transaction, and we’ve placed a temporary hold on this payment.

Transaction details

Transaction date: 27 Feb 2015
Transaction ID: 36S58089PM1049008
Transaction amount: $10.00 USD
Buyer's email: kevin_lagassa@sbcglobal.net

addresses used:

Registrant Name: Brian Cherdak
Registrant Organization: XTR Performance
Registrant Street: 371 Poinciana Dr
Registrant City: North Miami Beach
Registrant State/Province: FL
Registrant Postal Code: 33160
Registrant Country: US
Registrant Phone: +1.9089077151

Username: phillybob7
Member Group: Default
First Name: Kevin
Last Name: LaGassa
E-Mail: phillybob7@dispostable.com
Telephone: 408-892-6173
Address 1: 9272 NE Levee Rd
City: Portland
Post Code: 97211
Country: United States
Region / State: Oregon
PayPal: kevin_lagassa@sbcglobal.net

Username: mcinson
Member Group: Default
First Name: Justin
Last Name: Rogers
E-Mail: mcinson@dispostable.com
Telephone: 304-622-7116
Address 1: 318 Stone St
City: Bridgeport
Post Code: 26330
Country: United States
Region / State: West Virginia
PayPal: jroge7kx454@aol.com

Username: Caliman2
Member Group: Default
First Name: Gerry
Last Name: Compagnoni
E-Mail: Caliman2@dispostable.com
Telephone: 248-882-4981
Address 1: 100 Newark
City: Pontiac
Post Code: 48340
Country: United States
Region / State: Michigan
PayPal: geecomp3@gmail.com

Username: carbonfiberwarehouse
Member Group: Default
First Name: Andrew
Last Name: Krueger
E-Mail: brian@carbonfiberwarehouse.net
Telephone: 908-907-7151
Company: K and L Racing, LLC.
Address 1: 1909 wagon wheel court
City: Freehold
Post Code: 07728
Country: United States
Region / State: New Jersey
PayPal: fycaeronautics@gmail.com

Username: xtrperf
Member Group: Default
First Name: Andrew
Last Name: Krueger
E-Mail: bcherdak@yahoo.com
Telephone: 732-895-6165
Company: K and L Racing, LLC.
Address 1: 360 Timber Hill Drive
City: Morganville
Post Code: 07751
Country: United States
Region / State: New Jersey
PayPal: fycaeronautics@gmail.com

Username: strapsteez
Member Group: Default
First Name: Nat
Last Name: Napoleone
E-Mail: strapsteez@dispostable.com
Telephone: 631-513-1803
Address 1: 52 LAUREN AVE
City: DIX HILLS
Post Code: 11746-6629
Country: United States
Region / State: New York
PayPal: natjr28@aol.com


seems im not the only one they have caused a problem with:

http://www.mazdaspeedforums.org/forum/f ... dex16.html

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