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10-Jul-2017 03:08

Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026.

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.

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.

Stolen money received by Jim Harry, Adam Smith, and Mark Miller. Adam Thompson claims to be old friend of Granny's, Travel agent, KLM airline ticket agent, and phones: 0112348081679530, 0112347031294777. 13 Aladelola St., Ikosi, Ketu, Lagos 23401 NIGERIA. Phones: 447024077576, 4470325568997Also claims: Phone: 347-721-9864. Tears, DERRICK HUCKLEBERRY AU, Antonio Pao Su, Moore Access Freight, Annie Mc Gray, Alex Paul, Paul Grants, Paul Read, Donald Williams, Jim Scott, Richard Williams (or sometimes Willaims), GEORGE ERIC, Keith Moore, Keithmoore Investment Inc, Thomas Williams, JASPER GRANT & CO, Deckson Babu, AKA Deckson Supply, Frank Gordon, Jaime Gonzalez, Lola John, Roy Jackson, Mario Hernandez, 3M Supply AU, 3mm supply, MARIOSUPPLYINC. Roy Hackney, Brandon Tan, Brand LLC, Int'l Sales Person, SKYLOGISTICS AIR FREIGHT, DON INVESTMENT, Sky Air Shipping, Tom Brown, Mark John, Kelly Henderson, DD Consultant [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], [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], [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], [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], [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], [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], [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], [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], [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], [email protected], [email protected], [email protected], [email protected], [email protected] is a team of Nigerian scammers (in Nigeria) who claim to be everywhere else!

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.

Fake web site: credit cards: Master Card #xxxxxxxx64760052, Exp.

01/2010, CVV code: 892; Master Card #xxxxxxxx02378220, Exp.

01/2010, CVV code: 774; Master Card #xxxxxxxx86970188, Exp.

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. [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. Uses AT&T Relay Chat to contact victims and remain anonymous. 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 California but has strong Indian accent and doesn't know what time it is in California without a long pause. Letterhead on envelope was for "The Economical Insurance Group" and was mailed from Canada, postage paid #1681350. Claims address: 45 Wellington Street West, Toronto, Ontario M5V 3P9, Canada. Send counterfeit check from PK Electrical, Inc., Reno, NV 89511 via Heritage Bank, Sparks, NV 89436 and mailed from Hanjin Shipping Co. Claims to be in Delaware, but was at 108 Briarwood Dr, Gilberts, Illinois.

Report them as stolen and tell the scammer that the card was declined and to give you another. 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.

And claims address of 184 Darley Street (or 90 West Gray Street), Mona Vale, NSW 2103, Australia. Also claims shipping address: Attention to: Mrs ann, 43134 Calvery St Hammond, LA 70403Also claims phone: 61 243 607 865, fax: 61 2.