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Also claims address of 456, 67 Miller Street, North Sydney, NSW 2026, Australia. Fake shipping company and rep.: Eddy Young, Customer Service, Sky Freight & Logistics, Tel: 447024052641. 2 Taipei, Taiwan (but claims to be located in United Kingdom.)410 E Denny Way Ste 129, Seattle, WA 98122Ph and Fax: 206-350-5179Fake address: 45 Zhong Xiao East Road, Section 4, Taipei 106, Taiwan, ROCFake shipper address: 14 Haig Road, Stretford, Manchester M32 0DS, United Kingdom Also claims to be in South Africa.
Used four different credit card numbers for an order and asked to send money via Western Union for shipping to a company they called 'ITC Shipping Agency'. Fake address: 442 St Kilda Rd, St Kilda, Vic, 3182, Australia Fake address: 120 Macdougal St, New York, NY 10012Fake customer ID: #723177TWFake store: MARROB STORE LTD, PO Box 38 234 HOWICK, 1730.
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.
Also claims to be in North Glengarry, Canada, ON K0C. Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026.
02/2011, CVV code: 428; VISA #xxxxxxxx54120800, Exp.
03/2011, CVV code: 456; Master Card #xxxxxxxx02375531, Exp.
Also claims to be located at 391 (or 319, or 375) Invermay Road, Invermay, TAS, 7248 Australia. Also claims address of Park 39 Wugan St, Yerriyong NSW 2540, Australia.
02/2011, CVV code: 465; Visa #xxxxxxxx50071015, Exp.
01/2010, CVV code: 279; Master Card #xxxxxxxx02357802, Exp.
01/2010, CVV code: 304; Master Card #xxxxxxxx02358255, Exp.
Note that yahoo was a favorite, but now they are using Claims home address: 3221 Belmont Avenue Evans, CO 80620. Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA.
Account: Hasana V Smith, Account Number: 300998330, Routing Number: 122100024, Swift Code: CHASUS33. Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Claims John's address: 1101 Monroe Ave, Memphis, TN 38103.
[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.