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 Post subject: Fraudulent online orders (dealers watchout)
PostPosted: Tue Sep 22, 2009 4:05 pm 
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Joined: Mon Sep 23, 2002 1:00 am
Posts: 387
Location: New Jersey, US
We've been getting more and more orders using stolen credit card numbers. Just wanted to give heads up to other dealers. Here are some of the latest addresses , phone numbers, and emails of these thieves:

names and addresses:

alex john
26 Evershed Way
burton on trent
staffs
DE14 3LU
United Kingdom

dominyk ratburton
34a lichfield road
lichfield
staffs
ws15 4db
United Kingdom

Phone numbers:
+447785421022, +447958503887, +447754599652, +447771733804

emails:
alexjohn012@gmail.com, ddsnike074@gmail.com, ddsnike074@googlemail.com

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185 Elm St. Apt.2
Cambridge, Massachusetts 02139-1456
United States

email: thomas.kabaev@shipandgo.org

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4543 Ray Ave.
St. Louis, Missouri 63116
United States
Telephone Number: 602-696-6768
E-Mail Address: info@dlue.net

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81/50D Nguyen Cuu Van .P.17
HCMC, 70000
Q.Binh Thanh, France
Telephone Number: 406-628-2524
E-Mail Address: Laurel@tainguyenit.com

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7003 NE 70th Street
Vancouver, Washington 98661
United States
Telephone Number: 910-582-9954
E-Mail Address: wernerp97@yahoo.com

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If you're a dealer and have received some fraudulent orders, please post them here. thx

v

http://greenhatkiteboarding.com


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 Post subject: Re: Fraudulent online orders (dealers watchout)
PostPosted: Mon Nov 09, 2009 4:26 pm 
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Joined: Tue Nov 05, 2002 1:00 am
Posts: 8737
Vadim, skype me I have news for you..


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