[quote name='FatBoyInside']Here you go. Here's a complete overhaul from most frequent offenders to isolated incidents. Hopefully, this info will assist fellow CAGs in the future. Cheers!
Confirmed SCAM addresses on Half.com / eBay / Amazon (sellers beware!) [ UPDATED 8/23/10 ]
Buyer ID:
thagr81_us + other aliases
Shipping Address:
AUTUMN NEWTON
44714 Fenhold St
Lancaster, CA 93535
or
7934 Woodman Ave #15
Panorama City, CA 91402
Buyer ID:
dhua4976 / pleasurechest714 / 93.5suprat / 99turbogs + other hacked accts
Shipping Address:
DENNIS DWYER / D DWYER / MILUSKA PEREZ / ANA SMITH / GREG WILLIAMSON
11024 Balboa Blvd #323
Granada Hills, CA 91344
or
7122 Mammoth Ave
Van Nuys, CA 91405
or
2004 14th Street Ct W
Palmetto, FL 34221
Buyer ID(s): Many aliases & hacked accts...just DON'T SHIP to
Shipping Address:
CRYSTAL TURNER / C TURNER / C Y TURNER
13554 Cantlay St APT 4
Van Nuys, CA 91405
or
14728 Gilmore St #7
Van Nuys, CA 91411
Buyer ID:
94-sup
Shipping Address:
BRYAN MORRIS
1570 Fourth street
Lewisport, KY 42351
Buyer ID(s):
skeller968 / tinblessing8 / aznbruin / creep86er / turbotalonpsi / ctgeorge99 / alvaa01 / carlachicago / dyh888 / starpumaa
Shipping Address:
TAMMY ROY / T EDWARDS / JECK MAIN / JEN PEACE / K WEBB
618 Pear Street
Carterville, IL 62918
or
6277 4th Street
Benton, IL 62812
Buyer ID:
suprafly01 / parkballer54 + other hacked accts
Shipping Address:
J GARCIA / J LEON / JULIO LEON
2565 Ohio Ave
South Gate, CA 90280
Buyer ID:
psychox
Shipping Address:
PIPER HOLLOWAY
4413 FM 16 W
Tyler, TX 75706
Buyer ID:
HitGaming / videogamesupply
Shipping Address:
SARAH ALLEN
6780 Russellville Rd
Hopskinville, KY 42240-8940
Buyer ID:
deal-dude
Shipping Address:
SHAWN COWGER
3051 N Timberfalls PL
Meridian, ID 83646-4508
Buyer ID:
cynbar768849
Shipping Address:
CYNTHIA BARNETT
9401 S. Van Ness Avenue
Inglewood, CA 90305
ONEAL HAMILTON
1050 N Summit Ave #4
Pasadena, CA 91103
Buyer ID:
tonybestbuy
Shipping Address:
ANTHONY VECCHIO
P.O. Box 1643
La Fayette GA 30728
or
1401 N. Main St.
La Fayette, GA 30728-6435
Buyer ID:
Distribution-MM enregistre / bernylesalopard (
[email protected])
Shipping Address:
MATHIEU BENOIT
224 Galipeau
Saint-jean-sur-richelieu QC
J3B8K3 Canada
Buyer ID:
wwwsebcosebastien (
[email protected])
Shipping Address:
SEBASTIEN CORMIER
5940 rte 138 ouest
havre-saint-pierre QC
G0G 1P0 Canada
DENISE SHACHT
19 Brighton Ave APT D
Belleville, NJ 07109-4205
ADRIENNE DENESE
26 Carol Dr
Englewood Cliffs, NJ 07632-2326
These were also reported, but they may have been isolated cases:
JOHN T. BOWMAN
724 Greentree Circle Apt. #202
Chesapeake, VA 23320
NINO CHIASIN
214 Franklin St APT 203
Bloomfield, NJ 07003-4888
Buyer ID:
H7GRO10 / H7GRO7
Shipping Address:
JAMES PIATEK
301 Cheshire Dr APT 19
Knoxville, TN 37919-5804
or
ERIC TOCH
1132 E17th St
Long Beach, CA 90813
Buyer ID:
vivianne kateregga (
[email protected])
Kyle Smetana
1691 Praireview Ln.
Greenfield, IN 46140-7542
Buyer ID(s):
zdongtracz22 / wildcat33t
Shipping Address:
THERESA A. CANO
9001 N. 39th Dr.
Phoenix, AZ, 85051
NEIL GORDON
14 Bailey Dr. SW
Lilburn, GA 30047
Buyer ID:
bestthings772
Shipping Address:
MICHAEL CURRIE
424 Pine Road
West Palm Beach, FL 33409
NICK V FLEMING
2320 Bank St
Bakersfield, CA 93304
JERMANE PINSON
Buyer ID:
jifferz
Shipping Address: in CT
Shipping Address: ????
147-29-182nd Street
Springfield Gardens, New York 11413
Buyer ID:
graphicbreakdown (
[email protected])
Shipping Address:
TIMOTHY WAPNER
5545 Pine Ave
Palmdale, CA 93551
Buyer ID:
jebus101
Shipping Address:
TONIA CASSELLA
608 Route 9W
Glenmont, NY 12077
LAZARO MARTINEZ
3310 10th St
Spearfish, SD 57783[/QUOTE]
btw I just saw hitgaming and videogamesupply on this list, they are legit amazon.com sellers!