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Claims fake shipping company address (which is actuall the National Library of South Korea!): 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. 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.
02/2011, CVV code: 465; Visa #xxxxxxxx50071015, Exp.Claims address: New Caledonia Street, 2, WV 25801, USA; Vermont; New York 10001. Tried to get money wired by Western Union to KOTO ROMY MARIE LOUISE, 15 logistics ave., Pudong, Shanghai, China. Claims to be selling an Addams Family pinball machine for under 50% market value. Claims that he is into making of sculptures which is also called art and craft, that his son (20 years old) had the serious injury with his spinal cord and needs an operation, he begs for help and money.Claims to be offshore working for New Zealand Oil an Gas. Used stolen credit card: Visa #xxxxxxxx01015240, Exp 09/2013, cvv 929. Claims to be located in Braintree MA, 02184; Medford, OR; Dallas, TX; Saint Augustine, Florida; just about anywhere! Lots of names for this thief: GRANT INC SUPPLY, Rab John, Harris Freight, Albert Grayson, ALBERT D. P LIMITED, David Morris, Jeff Water, Marrybill express Cargo, Rev Corkins Vendever, James Ben, Jeannie Morgan, Morgan Joe of Morgjoe stores ltd, KEN CHAN, FLO SHIPPING AGENT, Kelly Hughesm, David Miller, Thomas Miller, Corkins Vendever, Cole, A.06/2010, CVV code: 243; Master Card #xxxxxxxx14618634, Exp.06/2011, CVV code: 465; Master Card #xxxxxxxx02358537, Exp.