| Fraud
Information
2006,
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 |
|
20061001 |
X37189 |
585-786-2333 |
94 North Main St. # 7
Warsaw, New York, 14569 |
|
20061002 |
X37224 |
748-775-6548 |
1234 1234 St Golden's
Bridge, New York, 10526 |
|
20061002 |
X37234 |
401-532-6889 |
98 Victoria Ave
Cranston, Rhode Island, 02920 |
|
20061005 |
X37294 |
678-557-1279 |
6520 Roswell rd NE
unit # 107 Sandy Springs, Georgia, 30328 |
|
20061005 |
X37300 |
305-5921097 |
7085 NW 50th St
Miami, Florida, 33166 |
|
20061011 |
X37430 |
6222-052-0333 |
Jl.ciateul
Tengah no.16 jl.cigadung bandung-indonesia, Alabama,
45678 |
|
20061016 |
X37550 |
123-456-6541 |
123 Rodeo Drive
Beverley Hills, California, 90210 |
|
20061016 |
X37557 |
907-333-5463 |
905 Muldoon RD SPC
A87 Anchorage, Alaska, 99504 |
|
20061023 |
X37751 |
901-857-5441 |
86 Nectarine Avenue
Santa Barbara, California, 93117 |
|
20061023 |
X37753 |
243-242-234 |
Bellevue,
Washington, 98007 |
|
20061025 |
X37792 |
450-4241758 |
194 4th Avenue
Vaudreuil-dorion, Other, j7v2z7, Canada |
|
20061031 |
X37964 |
703-695-7000 |
258 1/2 Glanwood Ave
Eats Orange, New Jersey, 07017 |
|
20061107 |
X38134 |
|
71 Kiana Way Taunton,
Massachusetts, 02780 |
|
20061106 |
X38154 |
|
4303 Ambassador Blvd.
Marshall, Texas, 75672 |
|
20061109 |
X38205 |
845-714-5142 |
2372 Weston Roaad Unit 208
Toronto CanadaTORONTO |
|
20061116 |
X38432 |
313-416-0100 |
16245 Sorrento Detroit,
Michigan, 48235 |
|
20061130 |
X38773 |
336-658-4020 |
872 Ridgeway Dr
Troutville, Virginia, 24175 |
|
20061205 |
X38929 |
941-331-2060 |
1903 60th Place E. Suite
M4499 Bradenton,, Florida, 34203 |
|
20061206 |
X38989 |
260-786-9112 |
5125 centennial blvd suite
200 Colorado springs, Colorado, 80919 |
|
20061220 |
X39372 |
773-531-7271 |
20 Riverview st. Apt. B
120 South Glens falls, New York, 12803 |
|
20061221 |
X39386 |
859-494-6435 |
2532 Tinmouth Vale
Lexington, Kentucky, 40509 |
|
|
|
|
|
|
|
No items were found matching your search criteria.
Click Here to go to Advanced Search.
|
|
|
|
