Credit Card Scammers in Suffern NY - Scamalot

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Scam ReporterScam Tips Received
Los Angeles, CA, United States
2014-12-30 14:26:50
Business Venture Scam
Credit Card Scammers in Suffern NY   
Dean Knipe / Shane Alder / Ryan Alder / Joe Sampson
Email Address:
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
42 W Maltbie Ave
Suffern NY 10901

The phone numbers:

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.
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