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)Wanted money wired to Adrienne Clark, 4614 St Francis, TX 75227Also claims to be located South Korea with an address: 11th Fl, Kyobo Building, 1 Jongno 1-Ga, Jongno-Gu, Seoul, 137 700, Republic of Korea (South).
Claims fake shipping company address (which is actuall the National Library of South Korea!
02/2011, CVV code: 465; Visa #xxxxxxxx50071015, Exp.
02/2011, CVV code: 428; VISA #xxxxxxxx54120800, Exp.
): 60-1 Panpo-Dong Seocho-Gu, Seoul 137 700, Republic of Korea (South)Fake phone: 447024055306Another fake phone: 852.367.86733Fake location: Dorchester, MA 02121 USA. Claims to have shipping address: 60-1 Panpo-Dong Seocho-Gu, Seoul 137 700, Republic of Korea (South). Wants to use a fake UK freight company: Grimandi freight, 47 Afton road, Cumnock, K18 4NE, London, United Kingdom.
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. Claims to be in Texas with address: 3015 Windemere Pearland Texas 77584, but stole pictures from France, and he's actually in Nigeria. 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. Pretends to be in Alanta, Georgia 30301 and Lancaster, Pennsylvania 17601. Claims address: 21750 Hardy Oak Blvd Ste 104, San Antonio, TX 78258 USA and yet claims to be located in San Antonio, Texas 73301 as well as Birmingham, Alabama 78109; Orlando, Florida 32808; and San Antonio, Texas 78211. 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.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.