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Fake web site: credit cards: Master Card #xxxxxxxx64760052, Exp.
Also claims shipping address: 33 East Terrace, Ceduna, Australia SA5690 or Skyview Agent, Inc., Skyview Inc., 33 East Tce, Ceduna, SA 5690, Australia UK Mobile: 44(0)7024036546USA Tel #: 12142105446Claims billing address: 3255 lawrenceville suwanee rd p211, suwanee, GA 30024Claims to be from India, but doesn't like curry.
Please note that many names listed belong to upstanding, reputable, notable, dignitaries and other professionals who have had their names used, without their knowledge or consent, to perpetrate this fraud.
Listing of any name does not suggest that the actual person has, or would, do anything illegal or fraudulent.
This organized crime report by Les Henderson includes credit card fraud, check kiting, tax fraud, money laundering, mail fraud, counterfeit money orders, check fraud and other who's who true crimes of persuasion.
[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.TEL: 61 243 607 320, FAX: 61 243 636 801Also claims address of DDN Store International, 15 Broadway, Terrigal, New South Wales 2260, Sydney, Australia. Also claims address of 101 Smith Street, Melbourne, Victoria 3010, Australia; and phone: 61 2 9498 6830.And claims address of 184 Darley Street (or 90 West Gray Street), Mona Vale, NSW 2103, Australia. Also claims shipping address: Attention to: Mrs ann, 43134 Calvery St Hammond, LA 70403Also claims phone: 61 243 607 865, fax: 61 2.It is regrettable that their names are being used so, but by allowing searchers to find the aliases, further harm to other innocent victims can be prevented.
Visitors who have found this site through a successful search are asked to send in any additional name, not listed, that they receive in the future, so that others might also be warned. Report them as stolen and tell the scammer that the card was declined and to give you another. Caller tells you that 'Your computer is sending errors and warnings on the Internet.' They attempt to get you to install their control software on your computer and then they will charge you to 'fix' your computer. Claims to work for TD Canada Trust Bank in Ontario Canada. 02/2010, CVV code: 356; Master Card #xxxxxxxx64762173, Exp. Also using 447441907238, and address: No 32 kings haugh Edinburgh EH16 UK. Claims location: Raleigh, North Carolina 27602 and phone: 1 919-916-3802. There is a real Keith Wilson, who is innocent, but this isn't him. Has fake shipper: Sent physical letter doing a "next-of-kin" inheritance scam. Also claims to be located in Fitchburg, Massachusetts 01420 with phone: (424) 275-0741. 02/2010, CVV code: 282; Visa #xxxxxxxx85913281, Exp.Claims to be a private lending firm offering urgent loans for various purposes--business expansion or company investment, lending rate is based at 3% percentage. Claims to be in Belfast, United Kingdom, phone 447024035549.