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Re: .

Post by Guest » Tue Apr 16, 2013 12:02 am

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Using delivery address:

hollie riggs
2/114A Tasman Street
Devonport, Tasmania 7310
AUSTRALIA

(2/114A Tasman Street, Devonport TAS 7310)


Phone: 61439505362

IP Address: 58.165.57.217

Email: hollie.riggs@hotmail.com

Re: .

Post by Guest » Fri Apr 05, 2013 11:11 pm

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Using delivery address:

nigel morg (fake name)

3 plessant street
BRADFORD, westyorkshire bd73es
Great BRITAIN

phone: 07767604202

IP Address: 992.48.194.156 , 92.48.194.170

Email: allenmichael474@yahoo.com

Re: .

Post by Guest » Wed Mar 20, 2013 5:51 pm

Customer Fraud - Warning to Online Merchants - Delivery Fraud at the addresses below using stolen credit cards:

Using delivery address:

Anne Nguyen
9353 Bolsa Ave H32
Westminster, California 92683

IP Address:: 24.199.40.218

Email: anguyen1188 @ yahoo.com

Phone: 714-675-8252

Re: .

Post by guest » Fri Mar 15, 2013 2:21 am

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Anne Nguyen
9353 Bolsa Ave H32
Westminster, California 92683

(above address is mailbox rental place)

Email: anguyen1188 @ yahoo.com

IP Address:: 24.199.40.218

Re: .

Post by Guest » Wed Jan 30, 2013 6:26 pm

Customer Fraud - Warning to Online Merchants - Used stolen credit card (via paypal) delivered to the addresses below:

aysin ismail (
97 St Marks Road Bush Hill Park
London EN1 1BJ
GREAT BRITAIN

Email used: bushhill @ live.co.uk , ladybird_salon @ hotmail.com

IP address:
92.239.239.109

Re: .

Post by Amy » Fri Jan 11, 2013 4:01 pm

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

jessica rose / mya wilson
37 bradstone sq
toronto, Ontario m1b1w1
CANADA

Phone: 416-xxx-4595

IP Address:: 199.119.232.234

Email: j.sterling58 @ hotmail.com

Re: .

Post by Guest » Mon Dec 31, 2012 11:55 pm

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

angalee mccormick co kathryn johnson
460 south west road C-3
wickenburg, Arizona 85390


Phone: 949-813-4027
radiogirl7329 @ yahoo.com


IP Address:: 66.87.71.58

Re: .

Post by Guest » Wed Dec 19, 2012 3:13 am

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Using delivery address:

irina Vaz
69/12 rue jean moulin
roubaix, 59100
FRANCE

Phone: 31789654566
Email: modalowcostshoes @ hotmail.com
IP Address:: 31.22.171.246

Re: .

Post by Guest » Wed Dec 12, 2012 4:12 am

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Using delivery address:
david brown (fake name)
3 plessant street
BRADFORD, westyorkshire bd73es
Great BRITAIN

phone: 07767604202

IP Address: 992.48.194.156

Email:omakinde90@yahoo.co.uk

Re: .

Post by Guest » Wed Nov 28, 2012 2:40 am

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Using delivery address:

guy dixon
flat 23 kingfisher height, hogglane
grays, essex RM175qq
Great BRITAIN

phone: 0437872959

IP Address: 90.200.179.240

Email: nolo0 @ yahoo.co.uk

Re: .

Post by Guest » Fri Nov 16, 2012 3:48 pm

Customer Fraud - Warning to Online Merchants - USING STOLEN CREDIT CARD at the address below:

Using delivery address:

Diana Rooijakkers
Archipel 3033
Lelystad, Flevoland 8224HA
Netherlands
Phone: +31685250119

IP Address:: 85.151.144.234

Email: wittelotusbloem @ hotmail.nl

Re: .

Post by Guest » Sun Sep 09, 2012 10:40 pm

Customer Fraud - Warning to Online Merchants - USING STOLEN CREDIT CARD at the address below:

Using delivery address at UPS STORE box #110:

Amber rahman
9630 bruceville road
Ste 106 #110
Elk grove, California 95757


IP Address:: 64.30.119.183

Buyer's Email: wholemish @ rocketmail.com



Luckynumber829@yahoo.comFRAUD

Re: .

Post by Guest » Fri Aug 17, 2012 5:30 pm

Customer Fraud - Warning to Online Merchants - Paypal Fraud at the address below:

Using delivery address:

Renee lasprilla
13905 falkirk circle
Grandview, Missouri 64030


IP Address:: 208.54.40.227

Buyer's Email: Luckynumber829 @ yahoo.com



Luckynumber829@yahoo.comFRAUD

Re: .

Post by Guest » Fri Aug 17, 2012 5:30 pm

Using delivery address:

C Phan
208 Pleasant Street
Worcester, Massachusetts 01609

Email used: thuy_01545

Re: .

Post by Guest » Wed May 09, 2012 1:43 am

Customer Fraud - Warning to Online Merchants - Paypal Fraud at the address below:

Using delivery address:

herminia zavala
125 matheson street south
kenora, ontario p9n1t9
CANADA


IP Address:: 70.76.136.45

Buyer's Email: hollywood-07 @ hotmail.com

Re: .

Post by Guest » Wed Mar 21, 2012 3:32 pm

Customer Fraud - Warning to Online Merchants - Paypal Fraud at the address below:

Using delivery address:

Linn Berg Bertheussen
Finnmyrveien 23 7540 kl??bu
Trondheim, Norge 7540
NOWAY


Buyer's Email: linnbb@solem.cc

Re: .

Post by guest1 » Wed Feb 22, 2012 4:27 pm

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Using delivery address:

fadat marie (Jill Fadat)
Les toits de m??janes, 02 place coimbra Apt 13
Aix-en-provence, Bouche du rh??ne 13090
FRANCE

IP Address:: 217.128.244.206

jfadat @ gmail.com Jill.V @ live.fr

Re: .

Post by Guest » Thu Dec 15, 2011 5:58 pm

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Using delivery address:

t*** Warrington
1 cockleshell court Runaway bay
Gold Coast, Queensland 4216
AUSTRALIA

phone: 0437872959

IP Address: 124.187.25.221

Email: tamara***@live.com.au

Re: .

Post by Guest » Wed Dec 07, 2011 4:25 pm

Customer Fraud - Warning to Online Merchants - Delivery Fraud at the addresses below:

Using delivery address:

R Peksa
Marktstra??e 47
Lahr Schwarzwald, Baden W??rtemberg 77933
GERMANY

Re: .

Post by Guest » Tue Nov 29, 2011 8:36 pm

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Using delivery address:

Unit 8-12,pangsapuri,Mutiara Serdang Apartment,
jalan sr 6/3,Serdang Raya
Seri kembangan, Selangor 43300
MALAYSIA
Phone: 60129402123


IP Address: 31.171.134.222 (Using Billing IP from Miami, Florida) using Florida Confirmed Credit Card with billing address in Palm Coast, FL 32137.

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