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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.
TEL: 61 243 607 320, FAX: 61 243 636 801Also claims address of DDN Store International, 15 Broadway, Terrigal, New South Wales 2260, Sydney, Australia. Also claims address of 101 Smith Street, Melbourne, Victoria 3010, Australia; and phone: 61 2 9498 6830.
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.
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.
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.
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 shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA. Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Claims John's address: 1101 Monroe Ave, Memphis, TN 38103.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.Also claims address of 53 North Terrace PORT ELLIOT South Australia 5112 Australia.
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