Anita marks dating roc
Note that yahoo was a favorite, but now they are using Claims home address: 3221 Belmont Avenue Evans, CO 80620. Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA. Account: Hasana V Smith, Account Number: 300998330, Routing Number: 122100024, Swift Code: CHASUS33. Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Claims John's address: 1101 Monroe Ave, Memphis, TN 38103.
01/2010, CVV code: 304; Master Card #xxxxxxxx02358255, Exp.Also claims address of 456, 67 Miller Street, North Sydney, NSW 2026, Australia. Fake shipping company and rep.: Eddy Young, Customer Service, Sky Freight & Logistics, Tel: 447024052641. 2 Taipei, Taiwan (but claims to be located in United Kingdom.)410 E Denny Way Ste 129, Seattle, WA 98122Ph and Fax: 206-350-5179Fake address: 45 Zhong Xiao East Road, Section 4, Taipei 106, Taiwan, ROCFake shipper address: 14 Haig Road, Stretford, Manchester M32 0DS, United Kingdom Also claims to be in South Africa.Used four different credit card numbers for an order and asked to send money via Western Union for shipping to a company they called 'ITC Shipping Agency'. Fake address: 442 St Kilda Rd, St Kilda, Vic, 3182, Australia Fake address: 120 Macdougal St, New York, NY 10012Fake customer ID: #723177TWFake store: MARROB STORE LTD, PO Box 38 234 HOWICK, 1730. Wife claimed is Laura L Therrien with bank account: Chase Bank, Routing: 502101025, Account: 850203253, bank address: 3250 Rebecca Ln, Abilene , TX 79606. their single-page website that helps run the scam. Claims location: Raleigh, North Carolina 27602 and phone: 1 919-916-3802. There is a real Keith Wilson, who is innocent, but this isn't him. Has fake shipper: Sent physical letter doing a "next-of-kin" inheritance scam. Also claims to be located in Fitchburg, Massachusetts 01420 with phone: (424) 275-0741. 02/2010, CVV code: 282; Visa #xxxxxxxx85913281, Exp. Claims to be in Texas with address: 3015 Windemere Pearland Texas 77584, but stole pictures from France, and he's actually in Nigeria. Bank information for wire transfer: Chase Bank, Account name: Gloria Hernandez, Account number: 000000561829933, Routing number: 071000013, Swift code CHASUS33, Bank address: 3451 Kentucky Ave, Indianapolis, IN 46221, Account holder address: 5351 Eel River Ct Indianapolis IN 46221, Ship from: MC LEAN, VA 22102. Claims bank: TD Bank, 357 N Kings Hwy Cherry Hill NJ 08034, Account #4330771258, Routing #031 201 360. 06/2011, CVV code: 082; Master Card #xxxxxxxx70371028, Exp.