Fraud, Charge Back Address and Emails
Dont ever ship anything to these address People or Email address
Below is a list of Fraudulent Names / email address and Shipping address a where they use stolen credit cards
Please do not ship to any of these address ever. They are know for sending stolen merchandise to then forward on to the bad guys Fraud
Joseph Veltri
2721 c st
2721 c st
Philadelphia, PA 19134 US
4126544401
Gina Cooper
920 S Confederate Ave
Rock Hill, South Carolina 29730
United States
630-890-5858
920 S Confederate Ave
Rock Hill, South Carolina 29730
United States
630-890-5858
Robert Hadnot
11734 1/2 S BUDLONG AVE
LOS ANGELES, CA 90044 US
11734 1/2 S BUDLONG AVE
LOS ANGELES, CA 90044 US
6613495968
Rose Chen
3501 Jack Northrop Ave
Suite #AXZ878
3501 Jack Northrop Ave
Suite #AXZ878
Hawthorne, CA 90250 US
382-398-9283
Nick Royer
1707 east conway rd
center conway, New Hampshire 13813
United States
6036626884
1707 east conway rd
center conway, New Hampshire 13813
United States
6036626884
Ashley Sullivan
10204 EASTERN LAKE AVE APT 202
10204 EASTERN LAKE AVE APT 202
ORLANDO, FL 32817 US
7724947691
email jacksonville.jaguars@yahoo.com
SHIPPING ADDRESS
jack vincent
8846A 15e Avenue
Montréal QC H1Z 3N8
Canada
BILLING ADDRESS
jack vincent
2750 Rue des Primevères
Québec QC G1M 3Y6
Canada
Colby Diggs
7047518143
lordofrings@gmx.us
1452 CHATUGA WAY
WAKE FOREST, NC 27587
brooke rodolph
9045 rue de provence
9045 rue de provence
montreal, QC h1r 2w4 CANADA
5148004933
5148004933
john louis
4429 rue desroches
terrebonne, QC j6x 2a6 CA4429 rue desroches
5146005092
johnlouis6767@gmail.com
johnlouis6767@gmail.com
Francisca Castrillo
640 SAN ANTONIO RD APT 205
PALO ALTO, CA 94306-4716 US640 SAN ANTONIO RD APT 205
6506600036
samuel plain
9111 rue iberville
montreal, Quebec h1z 2r3 Canada
9111 rue iberville
montreal, Quebec h1z 2r3 Canada
4388176144
Andrea Fischer
562 SHARON DR
MEMPHIS, TN 38122 US
562 SHARON DR
MEMPHIS, TN 38122 US
3144025228
andreafischer@wifiwor.com
Peggy Bowser
32 Chestnut Dr
32 Chestnut Dr
Elkton, MD 21921 US
4105570573
Sharon Biacchi
641 Delaware Ave
Norwood, PA 19074 US641 Delaware Ave
6103067305
anne wang shauntel maloney
legacy custom framing
legacy custom framing
85 barlake ave Hamilton , ON l8e1g9 CANADA
804-306-8886