| Fraud
Information
2005,
4th Quarter |
| |
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 |
|
20051030 |
X30093 |
571-656-765 |
2307 evans dr silver
spring, Maryland, 20902 |
|
20051030 |
X30095 |
773-652-1002 |
6909 SOUTH CRANDON
AVE APT GARDEN SUITE, CHICAGO, Illinois, 60649 |
|
20051031 |
X30107 |
225-548-9728 |
9013 kilt place ave
baton rouge, Louisiana, 70808 |
|
20051031 |
X30109 |
918-822-4359
|
27240 east 742 road
Wagoner , Oklahoma, 74467 |
|
20051101 |
X30120 |
773-652-1458 |
6909 SOUTH CRANDON
AVE APT GARDEN SUITE |
|
20051109 |
X30204 |
708-930-0002 |
1510 s. 57th ct.
Cicero, Illinois, 60804 |
|
20051109 |
X30207 |
718-378-2927 |
847 Bruckner blvd apt
2 bronx, New York, 10459 |
|
20051114 |
X30280 |
051-608=802 |
356/164 Soi
Kaymanayramitr Pracharat sai 1 road Bang Su, Other,
10800 |
|
20051118 |
X30332 |
254-874-8769 |
634 brain Ave
Schaumburg , Illinois, 60194 |
|
20051124 |
X30404 |
817-721-3232 |
5241 HUNTERS RIDGE RD
# APT 1117 FORT WORTH, Texas, 76132 |
|
20051126 |
X30439 |
904-753-3000 |
1405 South Pike Lane
Fernandina Beach, Florida, 32034 |
|
20051128 |
X30481 |
205-221-4042 |
104 Fallsgroove Blvd
Rockville, Maryland, 20850 |
|
20051129 |
X30521 |
184-282-0636 |
PSC 37 Box 3534 APO,
New York, 09459 |
|
20051213 |
X30841 |
|
848 N. Rainbow Blvd.
#1234 Las Vegas, Nevada, 89107 |
|
20051225 |
X31117 |
524-125-0236 |
168 Green St.
Harrison, Maine, 04040 |
|
|
No items were found matching your search criteria.
Click Here to go to Advanced Search.
|
|
|
|
