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09-Oct-2019 12:24

01/2010, CVV code: 279; Master Card #xxxxxxxx02357802, Exp.01/2010, CVV code: 304; Master Card #xxxxxxxx02358255, Exp. 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.

)Wanted money wired to Adrienne Clark, 4614 St Francis, TX 75227Also claims to be located South Korea with an address: 11th Fl, Kyobo Building, 1 Jongno 1-Ga, Jongno-Gu, Seoul, 137 700, Republic of Korea (South).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]ail.com, [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!02/2011, CVV code: 428; VISA #xxxxxxxx54120800, Exp.

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03/2011, CVV code: 456; Master Card #xxxxxxxx02375531, Exp.

[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.