Dealer/vendor warning-- fraud

Do not accept or send anything to this address- this guy is stealing credit card info with proper address and then having them sent to his address
He is buying 7.62x39 parts. Federal authorities are investigating the case.

3363 Hollyridge trail
Marietta, Ga 30008
IP 108.209.98.53

Sorry mods, I hate a thief.

This person attempted to make a large purchase from me as well. The billing address was from NY and the shipping addy is the one you listed. I asked him to send me a pic, or scan, of his ID and Credit Card (ID covering all but the last four digits of the CC). He never provided the creds i asked for, so i cancelled his order. If you have an online business, it is best to disable automatic Authorize and Capture of credit cards. Make it so it Authorizes only, and for you to manually capture the charge. This adds extra work, but it can help give you time to validate suspicious charges and avoid Chargebacks. I got hit with a few Chargebacks this year, but after starting to ask for proof, I have not had any since.

Good catch ROG, I wonder how many places he has duped so far. Hang him by the gonads!

He has guns for sale on 5 different sites I just reported him on Long range hunting as a few other members noticed his adds on other sites.

which forums???
there is a local georgia forum where those guys may want to know to stay away from him or her.

wow
google street view

Looks like a normal plain jane middle class house to me. Of course, that’s from 2008.

is there anyway to get this guys ip address so it can be cross referenced on a local georgia forum???

mods???

Hehe, now the grass is 3 feet tall and there are cars on blocks in the front yard. :smiley:

Good catch Constructor. I took the liberty of cross-posting this on Marlinowners.com…with credit given to you of course! Thanks again. Chalk another one up to situational awareness!

Without a screen-name for THIS forum, this is the sum total of what we can hope to do in terms of discovering an IP address:

Name him.