Fraud
Information 2005, 3rd Quarter |
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This is a list of the SHIP TO addresses and phone numbers that have
been used to try buying from us using stolen credit cards. At the time
these thieves tried to commit fraud, they were living or probably had
accomplices living in those addresses. We think the FBI should
investigate the people living at these addresses at the time they tried
to commit fraud.
Date |
Order # |
Phone |
Address |
20050826 |
Y25777 |
800-532-69832 |
5306
Woodland Oak’s, Austin, TX 78744 |
20050830 |
Y25849 |
443-300-4003 |
104 Ave,
Queens Village, NY 11429 |
20050830 |
Y25858 |
180-877-3782 |
1371 Nola
Street ND., Pearl City, HI 96782 |
20050831 |
Y25901 |
|
1465
Longfellon Ave, Bronx, NY 10460 |
20050831 |
Y25903 |
678-902-1111 |
2375
Longview Dr., Woodbridge, VA 22191 |
20050901 |
Y25915 |
727-458-6458 |
170
South 9th St. #2, Newark, NJ 07107 |
20050901 |
Y25917 |
631-553-7176 |
63
Meredith Lane, Oakdale, NY 11769 |
20050909 |
Y26082 |
533-581-8511 |
HC
83 Box 2355, Antlers, OK 74523 |
20050909 |
Y26083 |
989-054-6721 |
1000
S. Cornwell Dr., Apt 625, Yukon, OK 73099 |
20050909 |
Y26089 |
201-398-0712 |
2319
Alder St., Caldwell, ID 83605 |
20050912 |
Y26150 |
773-453-1240 |
3661 S. Hunters Glen, Arlington, TX 76015
|
20050916 |
Y26245 |
509-804-1309 |
260
Eager Rd, Granger, WA 98932 |
20050920 |
Y26313 |
533-581-8511 |
86
Gorham St., Chelmsford, MA 01824 |
20050922 |
Y26346 |
514-390-0099 |
1221
Boulvd Rene Levesque, Montreal QC H3G 1T1, Canada |
20050923 |
Y26367 |
814-856-9632 |
214
W. Cleveland St, Hale Center, TX 79041 |
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