| Fraud
Information
2006,
3rd 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 |
|
20060707 |
X35241 |
651-483-6393 |
185 Evergreen Road
North Oaks, Minnesota, 55127 |
|
20060712 |
X35348 |
123-456-7890 |
123 Main St. Anytown,
New York, 10010 |
|
20060716 |
X35423 |
352-673-8293 |
2865 sw 143rd st
Ocala, Florida, 34473 |
|
20060721 |
X35555 |
417-345-5678 |
1718 N Clay Ave
Springfield, Missouri, 65803 |
|
20060722 |
X35564 |
305-406-3433 |
2052 NW 93rd Ave #105
Miami, Florida, 33172 |
|
20060722 |
X35584 |
918-351-0133 |
Rt
4 box 3366-7132, Nettleton, Oklahoma, 74462
|
|
20060728 |
X35700 |
803-456-2132 |
170 Northstream dr
Aiken, South Carolina, 29805 |
|
20060802 |
X35804 |
215 410 6308 |
7289 guilford rd
upper darby, Pennsylvania, 19082 |
|
20060809 |
X35932 |
732-313-6820 |
156 21 Street apt4b
Brooklin, New York, 11226 |
|
20060810 |
X35966 |
828-302-7041 |
5549 n. Mason
Chicago, Illinois, 60630 |
|
20060812 |
X35996 |
614-351-1237 |
2330 Briggs Road
Attn: Adam Columbus, Ohio, 43223 |
|
20060818 |
X36157 |
704-692-4324
|
2326-8 Flint Hill
Church Road Shelby, North Carolina, 28150 |
|
20060823 |
X36239 |
803-892-741 |
326 Hampton St
Gilbert, South Carolina, 29054 |
|
20060823 |
X36251 |
614-585-0149 |
387 e Markison Ave
Columbus, Ohio, 43207 |
|
20060825 |
X36294 |
850-724-4518 |
86 Nectarine Ave
Santa Barbara, California, 93117 |
|
20060831 |
X36451 |
376-300-6174 |
903 Walnut St
Sweetwater, Texas, 79556 |
|
20060904 |
X36529 |
564-321-0987 |
1260 Goodale
ave,apt1-d Camden, South Carolina, 29020 |
|
20060905 |
X36550 |
502-410-1369 |
2337 Frankfort Ave.
P.O. Box 305 Louisville, Kentucky, 40206 |
|
20060907 |
X36597 |
509-844-7751 |
531 Sunset Dr. North
Ione, Washington, 99139 |
|
20060912 |
X36729 |
636-754-2834 |
247 Austin Drive
Grantville, Pennsylvania, 17028-9565 |
|
20060914 |
X36798 |
773-818-8681 |
420 W.Aldine Apt.220
Chicago, Illinois, 60657 |
|
20060917 |
X36844 |
718-288-2487 |
2957 Truax Road
Wellsville, New York, 14895 |
|
20060918 |
X36854 |
312-953-4538 |
14350 60th St North
Clearwater, Florida, 33766 |
|
20060925 |
X37041 |
740-282-2166 |
619 Linden Ave
Steubenville, Ohio, 43952 |
|
20060926 |
X37062 |
212-909-2364 |
Two World Financial
Center 225 Liberty Street, 36th Floor New York |
|
20060929 |
X37145 |
814-566-0193 |
10468 Rt 6N Albion,
Pennsylvania, 16401 |
|
20060930 |
X37185 |
945-856-5845 |
1105 N. Turnbull
Drive Metairie, Louisiana, 70001 |
|
|
| | |
