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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.Claims to be offshore working for New Zealand Oil an Gas. Used stolen credit card: Visa #xxxxxxxx01015240, Exp 09/2013, cvv 929. Claims to be located in Braintree MA, 02184; Medford, OR; Dallas, TX; Saint Augustine, Florida; just about anywhere! Lots of names for this thief: GRANT INC SUPPLY, Rab John, Harris Freight, Albert Grayson, ALBERT D. P LIMITED, David Morris, Jeff Water, Marrybill express Cargo, Rev Corkins Vendever, James Ben, Jeannie Morgan, Morgan Joe of Morgjoe stores ltd, KEN CHAN, FLO SHIPPING AGENT, Kelly Hughesm, David Miller, Thomas Miller, Corkins Vendever, Cole, A.Western Union wire transfer info: RECEIVER NAME: Judy Hawkins ADDRESS STREET: 2131 Windsor Ct CITY: Alabaster STATE: Alabama ZIPCODE: OK 35007COUNTRY: U. NB: New Zealand, Phone: 64 (0), Fax: 64 (0)Used stolen Visa #xxxxxxxx50074084, Exp.02/2011, CVV code: 465; Visa #xxxxxxxx50071015, Exp. Claims to be a private lending firm offering urgent loans for various purposes--business expansion or company investment, lending rate is based at 3% percentage. Claims to be in Belfast, United Kingdom, phone 447024035549. Also claims to be in North Glengarry, Canada, ON K0C. Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026. 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.
Also claims address of 53 North Terrace PORT ELLIOT South Australia 5112 Australia. Also claims to be in New Hampshire 03246 and New Hampshire 03051Claims to be in San Andreas, California 95249 and claims phone numbers: (209) 379-5815 and (209) 379-58one5. Also claims shipping address: 33 East Terrace, Ceduna, Australia SA5690 or Skyview Agent, Inc., Skyview Inc., 33 East Tce, Ceduna, SA 5690, Australia UK Mobile: 44(0)7024036546USA Tel #: 12142105446Claims billing address: 3255 lawrenceville suwanee rd p211, suwanee, GA 30024Claims to be from India, but doesn't like curry. Also claims to be in Oriole, New Jersey 08106 and Beverly Hills, California 90209. Claims to have a new office in San Diego, California. Please note that one of the scams run by these people uses stolen credit cards, prepaying shipping, and they have you wire the funds to their "shipper", which is actually the thief. Claims to be in USA, New York, New York postal code 10001; Michigan, Michigan, Michigan at Berlin zip code 48002 united States; Atlanta, Georgia, Atlanta Georgia 30301; Los Angeles, California, Los Angeles 90002 united states; Denver, Colorado, Denver CO 80202; and San Diego, California, San Diego 22434, Adamsville, Alabama, Alabama Adamsville 35005; Anchorage, Alaska, Alaska Anchorage [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected], [email protected] to be located in Colorado 80620. Uses Pay Pal account: [email protected](which is slightly different than the email.) Bank Name: Chase Bank, 2980 W Evans Ave, Denver, CO 80219. Also claims to be in Hamilton, Montana and in December 2014 was selling a car in Yemen. Report them as stolen and tell the scammer that the card was declined and to give you another. Claims to be in Blackwood, New Jersey; Dallas, Texas; Finksburg, Maryland 21048; Hastings, Michigan; Houston, Texas; Johntown, Pennsylvania; Kansas, Missouri 64118; Luling, Louisiana; Trivoli, Illinois 61569; Portland, Oregon; Riverside, California; Saginaw, Michigan; Phone: 17162419817. Used shipping tracking and proved it had been received. Claims phone: 0336-290-7973, and phone: 302-786-5049, and text number: 458-202-1811.
[If you get such a call, tell the operator that you do not accept anonymous calls and hang up.]Claims address: 1725 15th Place, Plano, TX 75074.