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Re: .

Postby Guest » Thu Jun 20, 2013 7:08 pm

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

Using delivery address:

heidi williams
4443 flora ave
kansas city, Missouri 64110

IP Address:: 65.28.100.148

Connection through TIME WARNER CABLE INTERNET LLC
Local Time 21 Jun, 2013 02:03 AM (UTC -05:00)
Domain TWCABLE.COM
Net Speed DSL
Area Code 913
Guest
 

Re: .

Postby Guest » Wed Jun 26, 2013 12:37 am

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

Using delivery address:

8 Deerfield Villas SE
Calgary, Alberta T2J 6V4
Canada


Phone: 403-990-5450
Phone: 403.890.5460

IP Address:: 75.155.14.185

Email: karenaspate@gmail.com
Guest
 

Re: .

Postby Guest » Thu Jul 04, 2013 9:57 am

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

Using delivery address:

wande coal
5 coniston close
gillingham, kent, me7 2th
GREAT BRITAIN

Phone: 07944511550

IP Address:: 86.190.1.199

Email: wandecole13@yahoo.co.uk
Guest
 

Re: .

Postby Guest » Sat Aug 03, 2013 3:51 am

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

james brooks (j brooks)
1772 lauderdale manor dr
fort lauderdale, Florida 33311


Phone: 954-907-0113

Email: miller2tracy@aol.com

IP Address:: 75.95.75.152
Guest
 

Re: .

Postby Guest » Tue Aug 06, 2013 1:02 am

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

Using delivery address:

Samuel Brehm
1705 Cottage Wood Way
Knoxville, Tennessee 37919

Phone: 484-294-6080

IP Address:: 67.187.115.128

Email: becca.storm2 @ yahoo.com
Guest
 

Re: .

Postby Guest » Tue Sep 17, 2013 4:20 pm

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

Using delivery address:

Sarah Mcassey
121 Main St
Boise ID 83702

(also entered as 12 Main St)

Phone: 2088912943

IP Address:: 66.87.113.199
Guest
 

Re: .wandecole13@yahoo.co.uku

Postby Droman55@msn.com » Thu Sep 19, 2013 7:35 am

Using this email address for use of stolen debit card numbers and this address.

Wande COLE
71 WAYNE ST APT 2
Providence, RI 02938
Phone: 401 743-1934

My number was used for 421.65 for balloons. Get a real job.
Droman55@msn.com
 

Re: .

Postby Guest » Sun Oct 13, 2013 11:56 pm

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

Using delivery address:

Michelle Diep
4055 Mt Vernon Ave
Riverside, California 92507

(4055 Mount Vernon Ave, Riverside, CA 92507)

Phone: 626-xxx-6539

michellediepppp @ yahoo.com

IP Address:: 75.142.216.135
Guest
 

Re: .

Postby Guest » Fri Oct 25, 2013 7:04 pm

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

K Barons (MILOS DAKOVIC) (J Smith)
Hair Salon
65 E mount Eden avenue
Bronx, New York 10452

Email used: Jrs7960 @ yahoo.com

Phone: 347-470-6524

IP Address: 204.174.224.196
Guest
 

Re: .

Postby Guest » Mon Oct 28, 2013 7:28 pm

Customer Fraud - Warning to Online Merchants - Using Stolen Credit Card at checkout. Fraudulent Purchase/ Address.

royal rose
4508 shenango way
elk grove, California 95758

phone: 916-738-4493

email used: wholeaudi @ ymail.com

IP Address 64.30.119.183 (ISP: SureWest Broadband)
Guest
 

Re: .

Postby Guest » Sat Nov 09, 2013 5:44 pm

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

tammy cook
2400 upper mountain rd
sanborn, New York 14132

phone: 716-550-2592

Email: tammycook675 @ yahoo.com

IP Address:: 166.216.136.150

https://maps.google.com/maps?q=2400+upp ... CAoQ_AUoAg
Guest
 

Re: .

Postby Guest » Fri Dec 06, 2013 8:14 pm

Customer Fraud - Warning to Online Merchants - Using Stolen Credit Card at checkout. Fraudulent Purchase/ Address.

empress indad

11 pinewood place
bexley, kent da2 7wn

UK (Great Britain)

email used: empressindad @ yahoo.com

IP Address 86.176.231.149

https://maps.google.com/maps?q=11+pinew ... CAoQ_AUoAg
Guest
 

Re: .

Postby Guest » Mon Apr 21, 2014 9:04 pm

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

lo mareme
23 rue auger Apt 6094
pantin, pantin 93500
FRANCE

email: mylo-gals @ hotmail.fr

IP Address: 78.236.153.164 (Pantin france)
Guest
 

Re: .

Postby Guest » Sat May 24, 2014 12:11 am

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

Using delivery address:

sassia kham
15 rue bastian
strasbourg, bas rhin 67200
FRANCE

Email: sweat-kylie @ hotmail.fr


IP Address: 88.187.51.33
Guest
 

Re: .

Postby Guest » Fri Aug 29, 2014 6:07 pm

Customer Fraud - Warning to Online Merchants - Unauthorized Charge for to the addresses below:

Dashnore Kerimovska
21 vivien street
dandenong south, Victoria 3175
Australia


Phone: 07961647105
dash.xo@hotmail.com

card used: 4563 xxxx xxxx 0909

IP address: 120.147.188.119 (AUSTRALIA, VICTORIA, MELBOURNE)
Guest
 

Re: .

Postby onlinemerchantwithhair » Sun Sep 21, 2014 7:46 am

Thank you Madame Madeline.
I recently received a large order from this person and has checked everything from her credit card info to the IP address. In 2009 - 2010 my store experienced a large amount of fraud from Ireland and the UK. Merchants note that you are responsible for all frauds and charges incurred by it. Therefore do your due diligence. What I find that is helpful is speaking with the bank to confirm the details when selling to international customers. However, there are many banks that may not cooperated with you for privacy reasons.

[quote="Guest"]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[/quote]
onlinemerchantwithhair
 

Re: .

Postby Guest » Wed Sep 24, 2014 12:54 am

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

ANN TRUONG
14092 SHIRLEY ST
WESTMINSTER, California 92683


Email: pcuong1327 @ gmail.com

IP Address:: 173.51.116.158
Guest
 

Re: .

Postby Guest » Wed Oct 01, 2014 4:29 am

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

Using delivery address:

Judy Rim
1354 n. Harper ave 392
Los Angeles, California 90046


IP Address: 76.216.228.19
Guest
 

Re: .

Postby Guest » Tue Jan 20, 2015 1:21 pm

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

QUYEN PHUNG
8951 MCFADDEN AVE
WESTMINSTER, California 92683

Phone: 714-987-9228
qphung0119 @ mail.com


IP Address:: 108.184.7.85
Guest
 

Re: .

Postby Guest » Fri Feb 13, 2015 4:19 pm

Customer Fraud - Warning to Online Merchants. Using stolen credit card to complete purchase

tjckinc @ hotmail.com

steven luo
304 n lincoln ave Apt A
monterey park, California 91755

IP Address: 71.92.199.213

Phone: 424-xxx-6981
Guest
 

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