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Credit card fraud list of December 2012 Complaints & Reviews - Credit card fraud list of December 2012

Credit card fraud list of December 2012 Contacts & Informations

Credit card fraud list of December 2012

Posted: 2012-12-29 by    

Credit card fraud list of December 2012

Complaint Rating:  0 % with 0 votes
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These are credit card frauds from whom we have suffered financial loss. Here we expose their information so that you can be alerted.

Cesar Cruz
Add: 1471 Barcelona Way, Weston, Florida, 33327, USA
Tel: 954-253-8601
Email1: ccruz@datemyfamily.com
Email2: cesar.r.cruz2010@gmail.com
Website: www.datemyfamily.com
Credit card fraud

Joseph Focil-Ycaza
Add: 1879 Calle Petaluma, Thousans Oaks, CA, 91360, USA
Tel: 3102288203
Email1: jfy@me.com and jfy@lawvp.com
Credit card fraud

Robert Napoli
Add: 73 Washington Ave. E4, New London, CT, 06320, USA
Tel: 917-359-1739
Email: ronapoli@gmail.com
Credit card fraud

Shawn Anderson
Add: 8516 Stones Ferry Road, Indianapolis, Indiana, 46278, USA
Tel: 317-979-8972
Email: mranderson70@sbcglobal.net
Credit card fraud

Oliver Horsman
Add: 102 pembroke house, 21 academy way, london, rm8 2fe, United Kingdom
Tel: 07889181791
Email: oliver.horsman@yahoo.co.uk
Credit card fraud

Vasile Mihaila
Add: 5061 47th st 2fl, Woodside, NY, 11377, USA
Tel: 0017185367931
Email: codrinmih@yahoo.com
Credit card fraud

Denies Pacubas
Add: 2304 Owene Lane, Honolulu, Hawaii, 96819 USA
Tel: 001 8083436001
Email: dPee1974@yahoo.com
Credit card fraud

Alan Elawady
Add: 139 W50th street, apt #2, bayonne, NJ, 07002, USA
Tel: 2017793331
Email: alantayson@yahoo.com
Credit card fraud

Johannes Eriksson
Add: falckensteinstr 29, berlin, 10997, Germany
Tel: 004915779137369
Email: johan.eriksson33@hotmail.se
Credit card fraud

Neil Lipes or Gutte Neshemah
Add: 246 westend avenue, new york city, NY 10023-3609, USA
Tel: 212-362-0484
Email: yiddishkeit1@ymail.com
Credit card fraud

Annie Udo
Add: 226 nisbet house homerton high street, London, e9 5sa, UK
Email: charlie98765@live.co.uk
Credit card fraud

Emma Beresford
Add: 15 bowling house, bishops stortford, heartfordshire, cm23 2fl, UK
Email: hellohello08@live.co.uk
Tel: 07539512127
Credit card fraud

Giselle Roux
Add: 6 bonnville gardens, London, sw4 9lf, UK
Tel: 07806549498
Email: karim007@live.co.uk
Credit card fraud

Karim Roux / Alturaihi
Add: 38 flora gardens, London, w6 0hp, UK
Tel: 07966701197
Email: sexy125@hotmail.co.uk
Credit card fraud

Chris Campbell
Add: 53 Brayton Road, Brighton, MA, 02135, USA
Tel: 5182257508
Email: cbc76am@gmail.com
Credit card fraud

ROT GEORGE
Add: 44 RUE FBG POISSONIERE, PARIS, 75010, France
Tel: 0629439339
Email: ROTHGEORGE28@YAHOO.FR
Credit card fraud

Abdelbari Jbari Mansouri
Add: 20 goodwood avenue, london, en3 5rp, UK
Tel: 07778658855
Email: baritracy@yahoo.co.uk
Credit card fraud

Khaled Rahman
Add: 29 Cromwell Road, Winchester, SO22 4AG, UK
Tel: 07901555777
Email: shumonrahman004@hotmail.com
Credit card fraud

Michael Berardi
Add: 31 Cypress Neck Road, Lincroft, New Jersey, 07738, United States
Tel: 732-804-4000
Email: mausoman@aol.com
Credit card fraud

Ravee Patel
Add: 795 Timberline Drive, Rochester Hills, MI, 48309, United States
Tel: 2487016969
Email: ravee.patel@gmail.com
Credit card fraud

Evgeny Savenkov
Add: Lunacharskogo str 182. kv 112, Ekaterinburg 620075, Russian Federation
Tel: 79222263286
Email: chipx@chipx.ru
Credit card fraud

Chu Han Mong
Add: BLK 60 Dakora Crescent #06-227, 390060 Singapore
Tel: (65) 90088171
Email: mch.stan@hotmail.com
Credit card fraud

Jose Ignacia Alvarez Campillo
Add: Calle Real, No. 43, 2nd FLOOR, 24400, Ponferrada, Leon, Spain
Tel: +34 987 426 931
Email: jiacboss@yahoo.es
Credit card fraud

Jonathan Bregman
Add: 519 Van Ness Ave.Santa Cruz, CA 95060, USA
Tel: 001 831-295-2464
Email: J.Rendler@gmail.com
Credit card fraud

Charles Hull & Tasha Williams
Add: 1001 lake carolyn pkwy. #537, Irving, Texas. 75093 U.S.A.
Tel: 001 469-735-2033
Credit card fraud

Andrea Verri
Add: via Vittorio Veneto, 74, 13011 Borgosesia (VC), Italy
Tel: 0039 3467903767
Credit card fraud

Michele Comensig
Add: Via Aborna 10/5, 33040 Savogna, Italy
Tel: 0039 0432 714328
Credit card fraud

Paul Conroy & Joseph Conroy
Add: PMB 388, 50 Market st. South Portland, Me. 04106 USA
or 83 Loveitts Field Rd. South Portland, ME 04106
Tel: 001 207-553-0003 (Paul's) or 001 202-609-9945 (Joseph's)
Credit card fraud

Andrew Khan
Credit card fraud

Des Kitt
Add: 7 sylvan ave fairlands park newcastle, galway, connaght, Ireland
Tel: 0879370208
Email: desmkitt@gmail.com
Credit card fraud

Alex Nazari
Add: 2807 Jolley Dr, Burbank, California, 91504, USA
Tel: 8182705532
Email: alexnazari3@gmail.com
Credit card fraud

David Lillie
886 Knox Road 100E. Galesburg, IL 61401, United States
Phone: 3094622497
nieuportflyer@hotmail.com
Credit card fraud

Jan Adelaar
Frieseweg 18, Alkmaar, 1823CD, Netherlands
Tel: 0616473747
email: janadelaar@ymail.com
Credit card fraud

Melise Rowland
Suntrap 20 market way, Chrisp street, London E14 6AH, United Kingdom
Tel: 02085308946
email: rmelise@yahoo.co.uk
Credit card fraud

Kyoung Min Cho
12/6 Anthony st. Melbourne, VIC 3000 Australia
0430127258
loverudals90@gmail.com
loverudals90@hotmail.com
Paypal fraud

Jeff Fish
The Mailbox #07077, P.O.BOX 523882, MIAMI, FLORIDA, 33152, United States
6787013707
watchcompany77@gmail.com

MATT FINLEY
4601 Avalon Place, Edmond, Oklahoma 73034, United States
316 807 5427
mattdfinley@gmail.com

Manuel Khan
Heimaierstrasse 21, Bayern 85570, Germany
01765941191494
manucn1860@googlemail.com

Shusaku INDO
C1108 1-2-2 Shinkoyasu Kanagawa-ku, Yokohama, Kanagawa 221-0013, Japan
+81-80-1133-9514
sindosakura2@yahoo.co.jp

Devin Kelly St Julien
4144 Riva Ridge Dr, Fair Oaks, CA 95628, United States
310 995 7650
michaelstjulien@gmail.com

Damien Dulaney
500 Darlington Wayk, Lincoln, CA 95648, United States
9162950381
damiendulaney@gmail.com

Bruno Dalla Costa
Av. pau brasil, lote 04, apt 808, aguas claras, Brasilia, Distrito Federal, 71916-500, Brazil
61-9333-5022
ROSEN INN AT POINTE, 9000 INTERNATIONAL DR ORLANDO, Florida, Orlando 32819-9315, USA
407-996-8585
bruno.dc@hotmail.com

Russell Green
6 Beech Crescent, Killamarsh, Sheffield, South Yorkshire, S21 1AF, United Kingdom
07845047699
rus20@hotmail.co.uk

Nicholas Racioppo
35 s shore dr, SOUTH AMBOY, nj, United States 08879
212-641-0492
Smitnwessnpd@gmail.com
www.npdlogistics.com

Addiel Lopez
15811 Collins Ave #1602, Sunny Isles Beach, FLORIDA, 33160, USA
9542438366
jp@slingbroadband.com

jonathan park
15039 briarhill drive, sylmar, CA 91342, United States
3102666183
Malemodel_la@yahoo.com
malemodelpark@gmail.com

vincent landreau
38 bis rue jean longuet
92290 chatenay malabry
France
0630996412
charles.gouda@hotmail.fr

DAN JACOBS
900 S. 94TH ST. UNIT# 1204
CHANDLER, AZ 85224-6254
United States
916-740-5848
dj7u@msn.com
dj7u@yahoo.com


Henry Maclellan,
Flat 8 the maltings, 1 beaumont drive, worcester park, surrey, KT4 8FA, United Kingdom
Mobile: 07534521861
henry.maclellan@gmail.com


Stephen Sek and Suzanne Sek
4987 Forest Dale Drive
Lake Worth, FL 33467
USA
ss620@aol.com
sss620@aol.com
First American Consulting Inc.
FAC Inc.
Complaint comments Comments Complaint country United States Complaint category Credit Cards
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