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Claims address: New Caledonia Street, 2, WV 25801, USA; Vermont; New York 10001. Tried to get money wired by Western Union to KOTO ROMY MARIE LOUISE, 15 logistics ave., Pudong, Shanghai, China. Claims to be selling an Addams Family pinball machine for under 50% market value. Claims that he is into making of sculptures which is also called art and craft, that his son (20 years old) had the serious injury with his spinal cord and needs an operation, he begs for help and money.
Claims to be offshore working for New Zealand Oil an Gas. Used stolen credit card: Visa #xxxxxxxx01015240, Exp 09/2013, cvv 929. Claims to be located in Braintree MA, 02184; Medford, OR; Dallas, TX; Saint Augustine, Florida; just about anywhere! Lots of names for this thief: GRANT INC SUPPLY, Rab John, Harris Freight, Albert Grayson, ALBERT D. P LIMITED, David Morris, Jeff Water, Marrybill express Cargo, Rev Corkins Vendever, James Ben, Jeannie Morgan, Morgan Joe of Morgjoe stores ltd, KEN CHAN, FLO SHIPPING AGENT, Kelly Hughesm, David Miller, Thomas Miller, Corkins Vendever, Cole, A.
01/2010, CVV code: 892; Master Card #xxxxxxxx02378220, Exp.
01/2010, CVV code: 774; Master Card #xxxxxxxx86970188, Exp.
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.
Also claims address of 53 North Terrace PORT ELLIOT South Australia 5112 Australia.
Note that yahoo was a favorite, but now they are using Also claims to be in Hamilton, Montana and in December 2014 was selling a car in Yemen.
Claims phone: 0336-290-7973, and phone: 302-786-5049, and text number: 458-202-1811.
Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026.
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 447024035549.06/2010, CVV code: 243; Master Card #xxxxxxxx14618634, Exp.