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