Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scammer Information
NameDean Knipe / Shane Alder / Ryan Alder / Joe Sampson    
Telephone(650)557-3241     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This may be 2 people or up to 3 people, they attempted to make multiple fraudulent orders on our website from anonymous proxies and with cards from Malaysia, Singapore, Germany and Mexico though the shipping address was in the US. The contact email address appears on the carder website with the username ricardok567 which is a forum for credit card scammers to sell stolen merchandise and credit card information.
The email addresses:
The shipping addresses: 468 Haverstraw Rd Suffern NY 10901 and 42 W Maltbie Ave Suffern NY 10901
The phone numbers: (205)671-7823 (205)422-9792 (845)250-2578 (650)557-3241
The scammer who uses the email appears to be a 31 year old male born on Oct 10, 1983. This person's username on many social media outlets is ricardok567. According to a gaming website he frequents his real name is Dean Knipe and this is his facebook profile
The person who uses the email address is Shane Michael Alder and his facebook profile is It looks like he graduated high school in 2012.

Tag Cloud
(205)671-7823 (205)422-9792 (845)250-2578 (650)557-3241 credit card contact numbers sell user facebook (205) (845) (650)

  |   Add to Report?   |   More Business Venture Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot