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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.Stolen money received by Jim Harry, Adam Smith, and Mark Miller. Adam Thompson claims to be old friend of Granny's, Travel agent, KLM airline ticket agent, and phones: 0112348081679530, 0112347031294777. 13 Aladelola St., Ikosi, Ketu, Lagos 23401 NIGERIA. Phones: 447024077576, 4470325568997Also claims: Phone: 347-721-9864. Tears, DERRICK HUCKLEBERRY AU, Antonio Pao Su, Moore Access Freight, Annie Mc Gray, Alex Paul, Paul Grants, Paul Read, Donald Williams, Jim Scott, Richard Williams (or sometimes Willaims), GEORGE ERIC, Keith Moore, Keithmoore Investment Inc, Thomas Williams, JASPER GRANT & CO, Deckson Babu, AKA Deckson Supply, Frank Gordon, Jaime Gonzalez, Lola John, Roy Jackson, Mario Hernandez, 3M Supply AU, 3mm supply, MARIOSUPPLYINC. Roy Hackney, Brandon Tan, Brand LLC, Int'l Sales Person, SKYLOGISTICS AIR FREIGHT, DON INVESTMENT, Sky Air Shipping, Tom Brown, Mark John, Kelly Henderson, DD Consultant [email protected], [email protected], [email protected], [email protected]com, [email protected], [email protected], [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected], [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]hotmail.com, [email protected]hotmail.com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected], [email protected]hotmail.com, [email protected], [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected], [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected], [email protected]hotmail.com, [email protected], [email protected], [email protected]com, [email protected]com, [email protected]hotmail.com, [email protected], [email protected], [email protected]com, [email protected]hotmail.com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected], [email protected]com, [email protected]com, [email protected]com, [email protected], [email protected]hotmail.com, [email protected]hotmail.com, [email protected]hotmail.com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected]com, [email protected] is a team of Nigerian scammers (in Nigeria) who claim to be everywhere else!01/2010, CVV code: 892; Master Card #xxxxxxxx02378220, Exp.01/2010, CVV code: 774; Master Card #xxxxxxxx86970188, Exp.Fake doctor: Robert Davis, 615 Rudder Road, Saint Louis, MO 63026.Claims to be a private lending firm offering urgent loans for various purposes--business expansion or company investment, lending rate is based at 3% percentage. Claims to be in Belfast, United Kingdom, phone 447024035549. Note that yahoo was a favorite, but now they are using Also claims to be in Hamilton, Montana and in December 2014 was selling a car in Yemen.

Report them as stolen and tell the scammer that the card was declined and to give you another. Caller tells you that 'Your computer is sending errors and warnings on the Internet.' They attempt to get you to install their control software on your computer and then they will charge you to 'fix' your computer. Claims to work for TD Canada Trust Bank in Ontario Canada. 02/2010, CVV code: 356; Master Card #xxxxxxxx64762173, Exp. Also using 447441907238, and address: No 32 kings haugh Edinburgh EH16 UK.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.Also claims address of 53 North Terrace PORT ELLIOT South Australia 5112 Australia. 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. Also claims to be in Oriole, New Jersey 08106 and Beverly Hills, California 90209. Claims to have a new office in San Diego, California.Also claims to be located at 391 (or 319, or 375) Invermay Road, Invermay, TAS, 7248 Australia. Also claims address of Park 39 Wugan St, Yerriyong NSW 2540, Australia.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 6830.02/2011, CVV code: 428; VISA #xxxxxxxx54120800, Exp.03/2011, CVV code: 456; Master Card #xxxxxxxx02375531, 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.

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