Fraudulent online orders (dealers watchout)
Posted: Tue Sep 22, 2009 4:05 pm
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
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
----------------------------------------------------------------------------
185 Elm St. Apt.2
Cambridge, Massachusetts 02139-1456
United States
email: thomas.kabaev@shipandgo.org
--------------------------------------------------------------------------
4543 Ray Ave.
St. Louis, Missouri 63116
United States
Telephone Number: 602-696-6768
E-Mail Address: info@dlue.net
----------------------------------------------------------------
81/50D Nguyen Cuu Van .P.17
HCMC, 70000
Q.Binh Thanh, France
Telephone Number: 406-628-2524
E-Mail Address: Laurel@tainguyenit.com
--------------------------------------------------------------------
7003 NE 70th Street
Vancouver, Washington 98661
United States
Telephone Number: 910-582-9954
E-Mail Address: wernerp97@yahoo.com
----------------------------------------------------------------------
If you're a dealer and have received some fraudulent orders, please post them here. thx
v
http://greenhatkiteboarding.com