Madame Madeline - False Eyelash Forum

by **Guest** » Fri May 29, 2009 2:44 pm

Customer Fraud - Warning to Online Merchants

Torrie Arquette
15 Ronan st 1
Dorchester, Massachusetts 02125
Phone: 857-334-xxxx
Email: torrie815@x.xxx

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

HEATHER SIMS
1110 MIZELL RD
LEESBURG, Florida 34748

IP Address: 71.226.85.154

This frauster also uses the following drop off address:

Aleta Orlandoni
9226 Larette Dr
Orlando, Florida 32817

IP Address: 71.226.85.154

by **Guest** » Tue Dec 08, 2009 2:17 am

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

yui akik (tay yuen fong)
537 yale road
port moody, british columbia v3h3l4
canada

phone: 604-931-0659
phone: 604-298-6522

IP Address: 174.1.52.147 (BRITISH COLUMBIA ABBOTSFORD TELUS COMMUNICATIONS INC )

by **Guest** » Tue Dec 08, 2009 2:39 am

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

aristov dimitri (real name)
sheila johnson (fake name used)
68 farley rd
london, london se6 2ab
great britain
Phone: 07961647105
sholz20@yahoo.co.uk

card used: 4563 xxxx xxxx 0909

IP address:
149.254.49.26
149.254.56.4
(ENGLAND MANCHESTER T-MOBILE(UK) APN NAT PAT BECKTON) (T-MOBILE(UK) MMS DIN)

by **Guest** » Tue Mar 02, 2010 12:54 am

Customer Fraud - Warning to Online Merchants. parcel delivered and signed for and file unjustified dispute.

dearnancylee@gmail.com

nancy lee
213 south california street
san gabriel, California 91776

IP Address: 69.236.23.246

Phone: 626-xxx-3708

by **Guest** » Fri Mar 12, 2010 7:37 pm

Customer Fraud - Warning to Online Merchants. parcel delivered and had email communications. But filed chargeback claim charge not recognized.

giorgissm@gmail.com

M- 1244 (Sylvia Giorgis)
8236 N.W. 68th. Street
Miami, Florida 33166

IP Address:
190.149.39.112
190.148.221.181
190.148.217.57

Phone: 50251923663

by **Guest** » Wed Mar 24, 2010 1:05 am

Customer Fraud - Warning to Online Merchants - Delivered to billing address. Item signed for at billing address but filed 83-Fraudulent Tranaction:

Todd O'Dell
5600 Cedarbridge Way
Richmond, British Columbia V6X2A7
canada

phone: 604-276-9596
Fax: 604-276-9597

IP Address 96.49.0.234 CA CANADA BRITISH COLUMBIA VANCOUVER SHAW COMMUNICATIONS IN

by **Guest** » Thu Apr 22, 2010 5:24 pm

Customer Fraud - Warning to Online Merchants - USING FRAUDULENT CREDIT CARD 83-Fraudulent Transaction:

Quon Luu
5780 Langtree Ave Upper
Richmond, BC V7C4L3
CANADA

MANDI, INGE (604) 275-0602

IP Address CA CANADA BRITISH COLUMBIA RICHMOND TELUS COMMUNICATIONS IN

Tools for Merchants:

Link To Maps

http://maps.google.com/maps?f=d&source= ... =UTF8&z=12

Contact information for local police station:

http://www.richmond.ca/safety/police/co ... veston.htm
http://www.richmond.ca/safety/police/community/main.htm

by **Guest** » Thu Jul 22, 2010 9:20 pm

Customer Fraud - Warning to Online Merchants - Purchase using stolen credit cards. Repeat attempts

SUZZY VIGOR or S VIGOR
12 RUNBURY CIRCLE NEASDEN
London NW9 8RX
GREAT BRITAIN (UK)

phone: 07536800920

IP Address

80.254.147.52 UNITED KINGDOM - - LON2-ITR
81.151.141.14 UNITED KINGDOM ENGLAND LONDON IP POOLS
81.159.112.132 UNITED KINGDOM ENGLAND LONDON IP POOLS
86.186.240.75 UNITED KINGDOM ENGLAND LONDON IP POOLS

by **Guest** » Wed Oct 13, 2010 2:33 pm

Customer Fraud - Warning to Online Merchants - USING FRAUDULENT CREDIT CARDS Ship to

3621 16TH St West
Bradenton, Florida 34205

IP Address: 69.172.133.147

Email used: codec202@yahoo.com

by **Guest** » Tue Oct 26, 2010 3:20 pm

Customer Fraud - Warning to Online Merchants - Paypal Fraud

Johanna Wu
Malmedyerstrasse 30a
Aachen, NRW 52066
Germany

Phone: 01777255159
Email: jojo_rh37 @ hotmail . com
IP Location: DE GERMANY NORDRHEIN-WESTFALEN COLOGNE NETCOLOGNE DYNAMIC IP POOL

by **Guest** » Tue Nov 02, 2010 11:31 pm

Customer Fraud - Warning to Online Merchants - Paypal Fraud

Sue Huang (Nai Tian Huang )
3205/197 Castlereagh St
Sydney, NSW 2000
AUSTRALIA

Phone: 0431998669
Email: sue_huang_ @ hotmail.com

IP location:
27.32.2.20 (NEW SOUTH WALES PYRMONT TPG INTERNET PTY LTD )
120.20.41.244 (NEW SOUTH WALES SYDNEY VODAFONE AUSTRALIA PTY)

by **Guest** » Tue Nov 23, 2010 1:29 am

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

Parcel was signed by "A Zen."

Alice Zen (A Zen)
22 Ludlow Street #2A
New York, New York 10002

Phone:718-xxx-xxxx
banginthatshit@yahoo.com

card used: xxxx3599

IP address: 71.167.241.150
NEW YORK NEW YORK VERIZON ONLINE LLC

by **Guest** » Fri Dec 10, 2010 6:57 pm

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

JESSICA CONELLY
29415 61ST AVE S??
AUBURN,??Washington????98001

Phone: 206-731-xxxx
peachesuline@yahoo.com

card used: xxxx3599

IP address: 173.148.150.16

by **Guest** » Tue Jan 11, 2011 1:38 am

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

Using delivery address:

12 RUNBURY CIRCLE
LONDON NW9 8RX
great Britain

49 rushgrove avenue colindale
London NW9 6QP
great Britain

Email used: geebaby51 @ hotmail.com

IP Address: 86.183.176.160 UK UNITED KINGDOM ENGLAND LONDON CENTRAL + MIGRATION TO 21CN
80.254.147.52 UK UNITED KINGDOM ENGLAND LEICESTER LON2-ITR

by **Guest** » Tue Mar 15, 2011 7:57 pm

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

Using delivery address:

305-5 field sparroway
north york, ontario m2h3b6
canada

Used fake delivery names at checkout.

Email used: kolosa1 @ yahoo.ca

IP Address used:

99.251.90.131 CA CANADA ONTARIO TORONTO ROGERS CABLE INC. YM
99.251.92.176 CA CANADA ONTARIO TORONTO ROGERS CABLE COMMUNICATIONS INC

by **steve** » Sun May 08, 2011 8:19 pm

[quote="Guest"]Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the addresses below:

Using delivery address:

305-5 field sparroway
north york, ontario m2h3b6
canada

Used fake delivery names at checkout.

Email used: kolosa1 @ yahoo.ca

IP Address used:

99.251.90.131 CA CANADA ONTARIO TORONTO ROGERS CABLE INC. YM
99.251.92.176 CA CANADA ONTARIO TORONTO ROGERS CABLE COMMUNICATIONS INC[/quote]

by **Guest** » Fri Aug 05, 2011 12:12 am

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

Using delivery address:

Enyinnaya Osoka (FRAUD)
128 high street
harrow, harrow ha3 7al
GREAT BRITAIN

IP Address: 86.164.120.4
rhenriatta @ yahoo.com

by **Guest** » Fri Sep 16, 2011 1:08 am

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

Using delivery address:

anne lewis
9 bakers close
lusk village, lusk co dublin
IRELAND

phone: 00353894372448

IP Address: 109.78.239.66
IP Address: 109.77.124.180

Email: mm0942@yahoo.co.uk

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.

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

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