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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. Also claims to be in New Hampshire 03246 and New Hampshire 03051Claims to be in San Andreas, California 95249 and claims phone numbers: (209) 379-5815 and (209) 379-58one5. 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.
[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.
Uses AT&T Relay Chat to contact victims and remain anonymous.
06/2010, CVV code: 243; Master Card #xxxxxxxx14618634, Exp.
06/2011, CVV code: 465; Master Card #xxxxxxxx02358537, Exp.
01/2010, CVV code: 279; Master Card #xxxxxxxx02357802, Exp.