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08-Oct-2019 01:55

Wants money sent via Western Union to "Accountant": Sonia Villamar, 300 Cooper Street, Brooklyn, NY,11237 United State. Claims to be with Triodes International Bank for Publishers Clearing House in the UK. Victor Garcia claims to be Attorney in US and Nigeria. Roy Keane claims to be a motel manager and phone: 0112348022815928. Claims address: 30 (22, 120, or 130) Leicester street London, UK. Cole, Tom Scofied, tom bob, Tom Brown, Frank Jaime, Walter Attigah, Dale Smith, Dem & Dale Ltd, Frank Carter, Luda, Collin Oakley, Luda Johnson, Mike Demik, Johnny Huckleberry, Derrick Huckleberry, Bob Merida, Mr JOHNNY GRANT, Johnny Grant, G J SUPPLY LTD, James Grant, James Brown, James Brownn, Joy STORE LTD, David Morgan, Davidmor Store Ltd., Frank Moore, Mr JOHN PAT, Mr Mark Robert, Larry Cole, Edward Tears, E. SUPPLY INC, David Dunn, Mark Williams, Grant James, Jack Johnson, Johnson, Johnson West, Bruce Wills, Bruce Willis, Bruice Willis, Jeff Bayer, Kandis Powell, Kennedy Moore, Ken Moore, Kenny Moore, Kate Moore, KEN INVESTMENT, KD Investments, KD INVESTMENT, Eddy Young of Blue Sky Freight and Logistics, Blue Sky Freight Co., Skyway Freight, Sky Freight Forwarding, Yves Andrews, Roy or Royce Hackeny, Mr.

Ordered 1 bottle of weight loss supplement and they shipped a case for 0! Caller tells you that 'Your computer is sending errors and warnings on the Internet.' They attempt to get you to install their control software on your computer and then they will charge you to 'fix' your computer. Claims to work for TD Canada Trust Bank in Ontario Canada. 02/2010, CVV code: 356; Master Card #xxxxxxxx64762173, Exp. Also using 447441907238, and address: No 32 kings haugh Edinburgh EH16 UK. Pretends to be in Alanta, Georgia 30301 and Lancaster, Pennsylvania 17601. Claims address: 21750 Hardy Oak Blvd Ste 104, San Antonio, TX 78258 USA and yet claims to be located in San Antonio, Texas 73301 as well as Birmingham, Alabama 78109; Orlando, Florida 32808; and San Antonio, Texas 78211. Claims address: 400 Willow Grove St Hackettstown, NJ 07840. Tries to squeeze more money out saying his son needs surgery. 02/2010, CVV code: 182; Master Card #xxxxxxxx70057478, Exp. Uses Pay Pal account of [email protected] belongs to Esther in Hatfield. Also pretends to be in Sacramento, California 94248. Fake web site: credit cards: Master Card #xxxxxxxx64760052, Exp.Also claims to be located at 391 (or 319, or 375) Invermay Road, Invermay, TAS, 7248 Australia. Also claims address of Park 39 Wugan St, Yerriyong NSW 2540, Australia.TEL: 61 243 607 320, FAX: 61 243 636 801Also claims address of DDN Store International, 15 Broadway, Terrigal, New South Wales 2260, Sydney, Australia. Also claims address of 101 Smith Street, Melbourne, Victoria 3010, Australia; and phone: 61 2 9498 6830.

Ordered 1 bottle of weight loss supplement and they shipped a case for 0! Caller tells you that 'Your computer is sending errors and warnings on the Internet.' They attempt to get you to install their control software on your computer and then they will charge you to 'fix' your computer. Claims to work for TD Canada Trust Bank in Ontario Canada. 02/2010, CVV code: 356; Master Card #xxxxxxxx64762173, Exp. Also using 447441907238, and address: No 32 kings haugh Edinburgh EH16 UK.

Pretends to be in Alanta, Georgia 30301 and Lancaster, Pennsylvania 17601. Claims address: 21750 Hardy Oak Blvd Ste 104, San Antonio, TX 78258 USA and yet claims to be located in San Antonio, Texas 73301 as well as Birmingham, Alabama 78109; Orlando, Florida 32808; and San Antonio, Texas 78211. Claims address: 400 Willow Grove St Hackettstown, NJ 07840. Tries to squeeze more money out saying his son needs surgery. 02/2010, CVV code: 182; Master Card #xxxxxxxx70057478, Exp.

Uses Pay Pal account of [email protected] belongs to Esther in Hatfield. Also pretends to be in Sacramento, California 94248. Fake web site: credit cards: Master Card #xxxxxxxx64760052, Exp.

Also claims to be located at 391 (or 319, or 375) Invermay Road, Invermay, TAS, 7248 Australia. Also claims address of Park 39 Wugan St, Yerriyong NSW 2540, Australia.

TEL: 61 243 607 320, FAX: 61 243 636 801Also claims address of DDN Store International, 15 Broadway, Terrigal, New South Wales 2260, Sydney, Australia. Also claims address of 101 Smith Street, Melbourne, Victoria 3010, Australia; and phone: 61 2 9498 6830.

Claims address: New Caledonia Street, 2, WV 25801, USA; Vermont; New York 10001. Tried to get money wired by Western Union to KOTO ROMY MARIE LOUISE, 15 logistics ave., Pudong, Shanghai, China. Claims to be selling an Addams Family pinball machine for under 50% market value. Claims that he is into making of sculptures which is also called art and craft, that his son (20 years old) had the serious injury with his spinal cord and needs an operation, he begs for help and money.