Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA.Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026.
Report them as stolen and tell the scammer that the card was declined and to give you another. Uses AT&T Relay Chat to contact victims and remain anonymous.
06/2011, CVV code: 082; Master Card #xxxxxxxx70371028, Exp.
02/2010, CVV code: 282; Visa #xxxxxxxx85913281, Exp.
02/2010, CVV code: 182; Master Card #xxxxxxxx70057478, Exp.
Fake web site: credit cards: Master Card #xxxxxxxx64760052, Exp.
Note that yahoo was a favorite, but now they are using 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.
Claims to have a new office in San Diego, California.
02/2010, CVV code: 356; Master Card #xxxxxxxx64762173, Exp. Also using +447441907238, and address: No 32 kings haugh Edinburgh EH16 UK. Uses probably fake shipper: Uship or Citylinkservice. Claims address: 45 Wellington Street West, Toronto, Ontario M5V 3P9, Canada. Send counterfeit check from PK Electrical, Inc., Reno, NV 89511 via Heritage Bank, Sparks, NV 89436 and mailed from Hanjin Shipping Co. Claims to be in Delaware, but was at 108 Briarwood Dr, Gilberts, Illinois.
Tries to squeeze more money out saying his son needs surgery. Claims phone: 0336-290-7973, and phone: 302-786-5049, and text number: 458-202-1811.
Also claims to be in Hamilton, Montana and in December 2014 was selling a car in Yemen.
Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Claims John's address: 1101 Monroe Ave, Memphis, TN 38103.