Ukraine dating scam blacklist
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. Uses AT&T Relay Chat to contact victims and remain anonymous.
Wants money sent via Western Union to "Accountant": Sonia Villamar, 300 Cooper Street, Brooklyn, NY,11237 United State. Claims to be with Triodes International Bank for Publishers Clearing House in the UK. Victor Garcia claims to be Attorney in US and Nigeria. Roy Keane claims to be a motel manager and phone: 0112348022815928. Claims address: 30 (22, 120, or 130) Leicester street London, UK. Cole, Tom Scofied, tom bob, Tom Brown, Frank Jaime, Walter Attigah, Dale Smith, Dem & Dale Ltd, Frank Carter, Luda, Collin Oakley, Luda Johnson, Mike Demik, Johnny Huckleberry, Derrick Huckleberry, Bob Merida, Mr JOHNNY GRANT, Johnny Grant, G J SUPPLY LTD, James Grant, James Brown, James Brownn, Joy STORE LTD, David Morgan, Davidmor Store Ltd., Frank Moore, Mr JOHN PAT, Mr Mark Robert, Larry Cole, Edward Tears, E. SUPPLY INC, David Dunn, Mark Williams, Grant James, Jack Johnson, Johnson, Johnson West, Bruce Wills, Bruce Willis, Bruice Willis, Jeff Bayer, Kandis Powell, Kennedy Moore, Ken Moore, Kenny Moore, Kate Moore, KEN INVESTMENT, KD Investments, KD INVESTMENT, Eddy Young of Blue Sky Freight and Logistics, Blue Sky Freight Co., Skyway Freight, Sky Freight Forwarding, Yves Andrews, Roy or Royce Hackeny, Mr.
Report them as stolen and tell the scammer that the card was declined and to give you another. Claims to be in Blackwood, New Jersey; Dallas, Texas; Finksburg, Maryland 21048; Hastings, Michigan; Houston, Texas; Johntown, Pennsylvania; Kansas, Missouri 64118; Luling, Louisiana; Trivoli, Illinois 61569; Portland, Oregon; Riverside, California; Saginaw, Michigan; Phone: 17162419817. Used shipping tracking and proved it had been received. Claims phone: 0336-290-7973, and phone: 302-786-5049, and text number: 458-202-1811.
Returned product unopened and they refused to refund payment. Claims to be in California but has strong Indian accent and doesn't know what time it is in California without a long pause. Letterhead on envelope was for "The Economical Insurance Group" and was mailed from Canada, postage paid #1681350. Claims address: 45 Wellington Street West, Toronto, Ontario M5V 3P9, Canada. Send counterfeit check from PK Electrical, Inc., Reno, NV 89511 via Heritage Bank, Sparks, NV 89436 and mailed from Hanjin Shipping Co. Claims to be in Delaware, but was at 108 Briarwood Dr, Gilberts, Illinois.
Also claims to be in North Glengarry, Canada, ON K0C. Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026.
Note that yahoo was a favorite, but now they are using Claims home address: 3221 Belmont Avenue Evans, CO 80620. Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA.