Free Shipping On All Orders within the USA

FRAUD ALERT

This page is dedicated to fraudulent transactions that have occured on our website.  Hopefully other companies will find this useful.  I will provide additional details upon request.  If you would like to show up on this page just make a fraudulent transaction and it will be available for the world to see.

Date: 20181209

IP: 24.116.230.246

Email: lidergducen1978@aol.com 

Date: 20180829

IP: 97.118.43.238

Domain: mmtome.us

Address: 6305 TURNSTONE PL CASTLE ROCK CO 80104

Phone: (719) 849-1521

Date: 20180829

IP: 65.101.18.231

Domain: bordist.us

Address: 19777 N 76TH ST APT 2118 Scottsdale AZ 85255

Phone: (602) 432-3145

Date: 20180820

IP: 184.103.176.206

Domain: querypv.us

Address: 19777 North 76th Street APT 2118 Scottsdale AZ 85255

Phone: (480) 860-5607

Date: 20180808

IP: 104.235.113.24

Phone Number: (918) 524-9488

Ship to Location:

APT G

309 W 53RD ST

DAVENPORT, IA US 52806

918 524-9488

Email: goddardfyffe@yahoo.com

Date: 201808

Various IP address's but the common denominator with this fraud is the domain name.  This domain has had all fraudulent transactions.

Phone Numbers Used:

(919) 270-8269

(910) 612-0430

(303) 561-1938

(240) 396-7779

(303) 423-4999

IP's: 

71.216.218.77 

71.38.121.132 

75.166.26.153 

184.3.67.187 

71.218.127.191 

184.3.146.3 

184.4.77.107

Domain:  All are coming from @mmtint.us mmtint.us www.mmtint.us