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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.
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.
pictures most frequently used by African scammers in military scams ALL PICTURES ARE STOLEN FROM INNOCENT THIRD PARTIES. [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.If you are contacted by somebody using these pictures on a dating site or a social network, you are being scammed.The complete scam reports on scammers using these pictures you can find on Romance Scam.com, this is just an overview.