Message Magic's Official Support Network

 

The Warning List - Known Credit Card Charge-back People ... July 2008 to Present

Attention Program Owners! Here is a list of dishonest people who have initiated credit card related charge-backs. Be very careful about letting them in to your program... and if you do I strongly encourage you to only accept a form of payment where charge-backs are not possible.

 

Affiliate First Last email IP Address
319 Robert Kimble rwkimble@gmail.com 68.238.212.101
4696 Jerry Garaffa jerryjg62@gmail.com 151.198.127.78
5824 David Bousfield bousfield@lisco.com 12.206.208.205
6750 Paul Anderson paulmild@centurytel.net 72.161.41.218
7604 Ricky Vigh sirflexallot86@yahoo.ca 70.65.245.91
8501 Owen Allen marlow005@gmail.com 64.2.222.136
8879 Kulwant Singh panusa1@mail.com 122.173.25.95
9244 Goldie Jacobson grandmagoldie22@yahoo.com 64.61.227.241
9373 John Alward jhalward@windstream.net 98.17.45.252
9386 Bryan Davenport jereth4@hotmail.com 76.23.58.253
10285 Tammy Davenport cristal764000@yahoo.com 209.90.93.58
10484 Victor Ebert semvays@yahoo.com 85.182.45.228
12303 Lauren Buscemi sentrawayang@yahoo.com 156.26.37.220
12625 Anna Fargus cutesexbadgirl@gmail.com 89.137.17.184
12677 Victoria Vasilakos pergilahadinda@yahoo.com 61.247.14.36
12911 Lisa Clark-Harger justruckin42@cox.net 72.193.2.219
13126 Noel Denblyden denblyden@yahoo.com.au 121.218.222.156
13149 Andrea Grajeda supraliquid@gmail.com 66.199.232.66
13312 Ellert Talcott xruscam10@gmail.com 76.20.198.255
13409 Christa Koffel tempatair@gmail.com 65.110.36.51
13804 Michael Meer blueribbon386@gmail.com 66.232.113.26
13839 Kim Dunn tendangterus@gmail.com 64.191.73.37
13841 Vicki Aguilar dramakomedi@gmail.com 173.45.69.114
18092 Asher Schuler message101@runbox.com 24.15.3.201