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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.
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.Western Union wire transfer info: RECEIVER NAME: Judy Hawkins ADDRESS STREET: 2131 Windsor Ct CITY: Alabaster STATE: Alabama ZIPCODE: OK 35007COUNTRY: U. NB: New Zealand, Phone: 64 (0), Fax: 64 (0)Used stolen Visa #xxxxxxxx50074084, Exp.02/2011, CVV code: 465; Visa #xxxxxxxx50071015, Exp.02/2011, CVV code: 428; VISA #xxxxxxxx54120800, Exp.03/2011, CVV code: 456; Master Card #xxxxxxxx02375531, Exp. Claims address: 400 Willow Grove St Hackettstown, NJ 07840. Tries to squeeze more money out saying his son needs surgery. 02/2010, CVV code: 182; Master Card #xxxxxxxx70057478, Exp.
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.
Also claims to be in Oriole, New Jersey 08106 and Beverly Hills, California 90209. Claims to have a new office in San Diego, California.
06/2010, CVV code: 243; Master Card #xxxxxxxx14618634, Exp.
06/2011, CVV code: 465; Master Card #xxxxxxxx02358537, Exp.
Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA.