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Fraudulent Orders Placed on Round Eye Supply


In an effort to protect the public, other small businesses, and merchant services within the US, this is our public posting of names, addresses, and phone numbers when someone attempts to place a fraudulent order with Round Eye Supply on any one of our websites.  Feel free to contact us for details or questions at (855) 845-2935 x 1.
4.27.2015 - Pamela Eidt / Tamesha Bell / 11763 S Lowe Apt 2; Chicago, IL 60628 / (717) 320-3846 / vitymes66@hotmail.com
Purchased 1 case of Quaker Instant Oats. Original Phone number is now disconnected.
5.22.2015 - Baked & Wired / Teresa Velazquez / 8455 F Tyco Rd; Vienna, VA 22182 / (202) 333-5509 / bakedandwired@aol.com
Attempted to purchase 20 cases of Crisco. Unable to locate a real person named Teresa.
5.27.2015 - Darci Habighorst / 1254 Meadow Lane; Neenah, WI 54956 / (608) 361-5581 / flynn@fireman.net

Attempted to purchase full case of bubble gum. Found the real cardholder and alerted them to the fraud order placed with their credit card.
5.28.2015 - Nicholas Lazzetti /106-14 Corona Avenue; Corona, NY 11368 / (904) 435-5148 / klarsupply@usa.com

Purchased 5 cases of Gelatin Powder on 2.12.2015 for $710.70. The item was on backorder, and our customer service department actually called and spoke with Nicholas who was willing to wait. On 5.28.2015 he disputed the charged stating it was Fruadulent and the card was not present during the transaction. We attempted to call him and the original phone number goes to a magic jack.
5.29.2015 - Frank Lopez / 9902 Crystal Court Ste 106; Laredo, TX 78045 / (956) 728-1402 / since-83@gorupsave.com
Attempted to purchase a blender. Found the real cardholder and alerted them to the fraud order placed with their credit card.
6.3.2015 - Polina Gorbacheva / UVUSZ XCEX / 2110 NW Aloclek Drive Ste 614; Hillsboro, OR 97124 / (626) 382-2236 / glennisecoles@yahoo.com
Attempted to purchase Retinol Eye Cream. Phone number on billing address was a valid number when called a person answered and said no one by that name was available. Could not locate card holder beyond this.
10.19.15 - xxx.xxx@loombik.com / 2704 Aarondavid Dr.; Las Vegas, NV 89121 / (702) 901-0759 / xxx.xxx@loombik.com / 8239 Hwy. 70A; Kingston, OK 73439 / (918) 505-7986
Attempted to purchase a $400.00 ladder twice on our site with 2 different names. Found the real cardholders and alerted them to the fraud order placed with their credit cards.
12.13.15 - Shajuanta Bailey / 12602 Old St. Augustine Rd., Jacksonville, FL 32258 / 65B Lassen Court, Milford, DE 19963 / (205) 417-7635 / shajuanta.bailey@yahoo.com Attempted to purchase a blender worth $505.00. Have researched the name and not been able to locate the card hold at this time. Still pending.