Credit Card Scammers in Suffern NY - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Burbank, CA, United States
2014-12-30 14:26:50
Business Venture Scam
Credit Card Scammers in Suffern NY  
 Scammer
  Information
Name:
   Dean Knipe / Shane Alder / Ryan Alder / Joe Sampson
Email Address:
   joesamp777@gmail.com
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 joesamp777@gmail.com appears on the carder website Altenen.com with the username ricardok567 which is a forum for credit card scammers to sell stolen merchandise and credit card information.

The email addresses:
joesamp777@gmail.com
ryanalder451@gmail.com
shanealder422@gmail.com
alexworthstine@yahoo.com

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 joesamp777@gmail.com 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 https://www.facebook.com/dean.knipe

The person who uses the shanealder422@gmail.com email address is Shane Michael Alder and his facebook profile is https://www.facebook.com/shane.michael.758. It looks like he graduated high school in 2012.
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