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28-Apr-2016 02:45

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. Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Claims John's address: 1101 Monroe Ave, Memphis, TN 38103. Also claims to be in Hamilton, Montana and in December 2014 was selling a car in Yemen.

Claims bank: TD Bank, 357 N Kings Hwy Cherry Hill NJ 08034, Account #4330771258, Routing #031 201 360. 06/2011, CVV code: 082; Master Card #xxxxxxxx70371028, 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.

Also claims to be in Oriole, New Jersey 08106 and Beverly Hills, California 90209. Claims to have a new office in San Diego, California.

[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.Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA.