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.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. Bank information for wire transfer: Chase Bank, Account name: Gloria Hernandez, Account number: 000000561829933, Routing number: 071000013, Swift code CHASUS33, Bank address: 3451 Kentucky Ave, Indianapolis, IN 46221, Account holder address: 5351 Eel River Ct Indianapolis IN 46221, Ship from: MC LEAN, VA 22102. 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.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.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.
01/2010, CVV code: 892; Master Card #xxxxxxxx02378220, Exp.
02/2011, CVV code: 465; Visa #xxxxxxxx50071015, Exp.
02/2011, CVV code: 428; VISA #xxxxxxxx54120800, Exp.
Singles from across the globe are actively searching for cute Taiwan girls every day.
We pride in having helped thousands of both local and expatriate singles in Taiwan to find love, dates, romance and relationships with Taiwan women; young and old alike.