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Re: .

Postby Guest » Fri Mar 13, 2015 1:41 pm

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

Ronnie Selby
14350 60th St North
Suite 31520
Clearwater, Florida 33760

Phone 909-294-7462


IP Address 50.197.175.170 City: Palo Alto State: Caflironia Country: United States DMA Code: 807
Guest
 

Re: .

Postby Guest » Mon Jun 15, 2015 3:30 pm

Customer Fraud - Warning to Online Merchants - Parcel delivered to AVS confirmed addy and claimed unauthorized use of card to the addresses below:

Using delivery address:

Nancy Baty
9804 Lake Fairways Blvd
N. Ft. Myers, Florida 33903

IP Address: 73.23.74.90 (Fort Myers Fort Myers Comcast Cable)
Guest
 

Re: .

Postby Guest » Sat Jul 04, 2015 5:36 pm

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

jacqueline silva
1515 huntington dr #1
duarte, California 91010

phone: 323 area code

IP Address: 24.205.158.80 Charter Communications Duarte, CA
Guest
 

Re: .

Postby Guest » Sat Jul 04, 2015 5:50 pm

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

jacqueline silva
1515 huntington dr #1
duarte, California 91010

phone: 323 area code

IP Address: 24.205.158.80 Charter Communications Duarte, CA
Guest
 

Re: .

Postby Guest » Sat Jul 25, 2015 2:59 am

Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the name and addresses below. Frauster also possess photo id of rightful credit card owner:

Desiree Blanset
567 e lee dr
Azusa, California 91702

IP Address: 172.56.33.209
Guest
 

Re: .

Postby Guest » Wed Sep 09, 2015 5:24 am

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

lilly bella
5700 lochmoor dr apt 81
riverside, California 92507

bella chan
8475 yarrow ln
riverside, California 92508

IP Address: 108.123.138.130 and 108.59.8.208
Guest
 

Re: .

Postby Guest » Mon Nov 09, 2015 11:41 pm

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

miranda marshall
13353 santa anita ave
moreno valley, California 92555

IP Address: 108.59.10.153
Guest
 

Re: .

Postby Guest » Mon Nov 09, 2015 11:51 pm

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

miranda marshall
13353 santa anita ave
moreno valley, California 92555

IP Address: 108.59.10.153


Email - ac20112015 @ gmail . com
Guest
 

Re: .

Postby Guest » Tue Dec 15, 2015 10:47 am

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

Using delivery address:

ulenma asiegwi
7771 Riverdale Rd Apt 302
New Carrollton, Maryland 20784-3933

IP Address: 73.133.31.57

michaelmena2015@yahoo.com
Guest
 

Re: .

Postby Guest » Thu Feb 11, 2016 11:44 am

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

Using delivery address:

Ulga Bizch
250 S Butnasto Dr
New York, Maine 25412
&
Ulga Bizch
100 S Butnasto Dr
New York, New York 10001

IP Address: 173.198.236.114

morr234@outlook.com
Guest
Guest
 

Re: .

Postby Guest » Tue May 03, 2016 6:56 pm

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

Using delivery address:

James Butler
43641 Foxton Ave
Lancaster, California 93535


IP 197.255.165.197

Email pchapin@consultant.com
Guest
 

Re: .

Postby Guest » Wed May 11, 2016 11:57 am

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

Using delivery address:

Crystal Jordan
212 G W Jackson avenue
Corsicana, Texas 75110
IP Address: 162.216.46.55

Email
bbest@salesperson.net
Guest
 

Re: .

Postby Guest » Wed May 11, 2016 11:00 pm

[quote="Guest"]Customer Fraud - Warning to Online Merchants - Used stolen credit card delivered to the name and addresses below. Frauster also possess photo id of rightful credit card owner:

Desiree Blanset
567 e lee dr
Azusa, California 91702
Guest
 

Re: .

Postby Guest » Fri May 20, 2016 2:41 pm

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

Using delivery address:

Woody Hun
8475 yarrow ln
Riverside, California 92508

Email - woodyh6015@gmail.com

IP 75.141.120.188
Guest
 

Re: .

Postby Guest » Fri Aug 19, 2016 9:13 am

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

Using delivery address:

timothy williams
212 Tyler Ave
Corsicana, Texas 75110



IP Address: 162.216.46.185


Email: willit2017@yandex.com
Guest
 

Re: .

Postby Guest » Tue Aug 30, 2016 2:47 pm

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

Using delivery address:

Jo Wallo
210.E 2nd street
Lampasas, Texas 76550

Phone: 9098095818

Email: W-OLINS@yandex.com

IP Address: 104.200.151.61

Guest
Guest
 

Re: .

Postby Guest » Wed Sep 07, 2016 8:56 am

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

Mitchell Silverman
598 Sandpiper Way
Boca Raton, Florida 33431

phone: 5619017676

Email: sks1996@aol.com

IP Address: 182.253.163.152
Guest
 

Re: .

Postby Guest » Fri Oct 07, 2016 12:02 pm

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

Kalisha Montou
13403 tall Palm place
204
Riverview, Florida 33578

337217265

Email:Autumnraine1028@icloud.com

IP Address: 172.56.3.61
Guest
 

Re: .

Postby Guest » Fri Mar 10, 2017 4:13 pm

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

Using delivery address:


522 helvenston street se
Live oak, Florida 32064




IP Address: 174.131.76.217
Guest
 

Re: .

Postby Guest » Fri Mar 10, 2017 4:36 pm

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

sha williams
2218 batchelder street
4A
brooklyn, New York 11229



Email: sarjunkin365@yahoo.com

IP Address: 167.83.71.195
Guest
 

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