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: [protected]
Email1: [protected]@datemyfamily.com
Email2: cesar.r.[protected]@gmail.com
Website: www.datemyfamily.com
Credit card fraud
Joseph Focil-Ycaza
Add: 1879 Calle Petaluma, Thousans Oaks, CA, 91360, USA
Tel: [protected]
Email1: [protected]@me.com and [protected]@lawvp.com
Credit card fraud
Robert Napoli
Add: 73 Washington Ave. E4, New London, CT, 06320, USA
Tel: [protected]
Email: [protected]@gmail.com
Credit card fraud
Shawn Anderson
Add: 8516 Stones Ferry Road, Indianapolis, Indiana, 46278, USA
Tel: [protected]
Email: [protected]@sbcglobal.net
Credit card fraud
Oliver Horsman
Add: 102 pembroke house, 21 academy way, london, rm8 2fe, United Kingdom
Tel: [protected]
Email: oliver.[protected]@yahoo.co.uk
Credit card fraud
Vasile Mihaila
Add: 5061 47th st 2fl, Woodside, NY, 11377, USA
Tel: [protected]
Email: [protected]@yahoo.com
Credit card fraud
Denies Pacubas
Add: 2304 Owene Lane, Honolulu, Hawaii, 96819 USA
Tel: 001 [protected]
Email: [protected]@yahoo.com
Credit card fraud
Alan Elawady
Add: 139 W50th street, apt #2, bayonne, NJ, 07002, USA
Tel: [protected]
Email: [protected]@yahoo.com
Credit card fraud
Johannes Eriksson
Add: falckensteinstr 29, berlin, 10997, Germany
Tel: [protected]
Email: johan.[protected]@hotmail.se
Credit card fraud
Neil Lipes or Gutte Neshemah
Add: 246 westend avenue, new york city, NY [protected], USA
Tel: [protected]
Email: [protected]@ymail.com
Credit card fraud
Annie Udo
Add: 226 nisbet house homerton high street, London, e9 5sa, UK
Email: [protected]@live.co.uk
Credit card fraud
Emma Beresford
Add: 15 bowling house, bishops stortford, heartfordshire, cm23 2fl, UK
Email: [protected]@live.co.uk
Tel: [protected]
Credit card fraud
Giselle Roux
Add: 6 bonnville gardens, London, sw4 9lf, UK
Tel: [protected]
Email: [protected]@live.co.uk
Credit card fraud
Karim Roux / Alturaihi
Add: 38 flora gardens, London, w6 0hp, UK
Tel: [protected]
Email: [protected]@hotmail.co.uk
Credit card fraud
Chris Campbell
Add: 53 Brayton Road, Brighton, MA, 02135, USA
Tel: [protected]
Email: [protected]@gmail.com
Credit card fraud
ROT GEORGE
Add: 44 RUE FBG POISSONIERE, PARIS, 75010, France
Tel: [protected]
Email: [protected]@YAHOO.FR
Credit card fraud
Abdelbari Jbari Mansouri
Add: 20 goodwood avenue, london, en3 5rp, UK
Tel: [protected]
Email: [protected]@yahoo.co.uk
Credit card fraud
Khaled Rahman
Add: 29 Cromwell Road, Winchester, SO22 4AG, UK
Tel: [protected]
Email: [protected]@hotmail.com
Credit card fraud
Michael Berardi
Add: 31 Cypress Neck Road, Lincroft, New Jersey, 07738, United States
Tel: [protected]
Email: [protected]@aol.com
Credit card fraud
Ravee Patel
Add: 795 Timberline Drive, Rochester Hills, MI, 48309, United States
Tel: [protected]
Email: ravee.[protected]@gmail.com
Credit card fraud
Evgeny Savenkov
Add: Lunacharskogo str 182. kv 112, Ekaterinburg 620075, Russian Federation
Tel: [protected]
Email: [protected]@chipx.ru
Credit card fraud
Chu Han Mong
Add: BLK 60 Dakora Crescent #06-227, 390060 Singapore
Tel: (65) [protected]
Email: mch.[protected]@hotmail.com
Credit card fraud
Jose Ignacia Alvarez Campillo
Add: Calle Real, No. 43, 2nd FLOOR, 24400, Ponferrada, Leon, Spain
Tel: +[protected]
Email: [protected]@yahoo.es
Credit card fraud
Jonathan Bregman
Add: 519 Van Ness Ave.Santa Cruz, CA 95060, USA
Tel: [protected]
Email: J.[protected]@gmail.com
Credit card fraud
Charles Hull & Tasha Williams
Add: 1001 lake carolyn pkwy. #537, Irving, Texas. 75093 U.S.A.
Tel: [protected]
Credit card fraud
Andrea Verri
Add: via Vittorio Veneto, 74, 13011 Borgosesia (VC), Italy
Tel: 0039 [protected]
Credit card fraud
Michele Comensig
Add: Via Aborna 10/5, 33040 Savogna, Italy
Tel: [protected]
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: [protected] (Paul's) or [protected] (Joseph's)
Credit card fraud
Andrew Khan
Credit card fraud
Des Kitt
Add: 7 sylvan ave fairlands park newcastle, galway, connaght, Ireland
Tel: [protected]
Email: [protected]@gmail.com
Credit card fraud
Alex Nazari
Add: 2807 Jolley Dr, Burbank, California, 91504, USA
Tel: [protected]
Email: [protected]@gmail.com
Credit card fraud
David Lillie
886 Knox Road 100E. Galesburg, IL 61401, United States
Phone: [protected]
[protected]@hotmail.com
Credit card fraud
Joseph Kang
800 W 1st Street # 400-11, Los Angeles, California, 90012, USA
Tel: [protected]
Email: [protected]@gmail.com
Credit card fraud
Joseph Kang
22149 Pamplico Drive, Santa Clarita, CA 91350, United States
Tel: [protected]
Email: [protected]@gmail.com
Credit card fraud
Jan Adelaar
Frieseweg 18, Alkmaar, 1823CD, Netherlands
Tel: [protected]
email: [protected]@ymail.com
Credit card fraud
Melise Rowland
Suntrap 20 market way, Chrisp street, London E14 6AH, United Kingdom
Tel: [protected]
email: [protected]@yahoo.co.uk
Credit card fraud
Kyoung Min Cho
12/6 Anthony st. Melbourne, VIC 3000 Australia
[protected]
[protected]@gmail.com
[protected]@hotmail.com
Paypal fraud
Adewale Salau-Okeleji
215 camden park drive, Lawrenceville, Georgia 30046, United States
[protected]
[protected]@yahoo.com
Jeff Fish
The Mailbox #07077, P.O.BOX 523882, MIAMI, FLORIDA, 33152, United States
[protected]
[protected]@gmail.com
MATT FINLEY
4601 Avalon Place, Edmond, Oklahoma 73034, United States
[protected]
[protected]@gmail.com
Manuel Khan
Heimaierstrasse 21, Bayern 85570, Germany
[protected]
[protected]@googlemail.com
Shusaku INDO
C1108 1-2-2 Shinkoyasu Kanagawa-ku, Yokohama, Kanagawa 221-0013, Japan
+[protected]
[protected]@yahoo.co.jp
Devin Kelly St Julien
4144 Riva Ridge Dr, Fair Oaks, CA 95628, United States
[protected]
[protected]@gmail.com
Damien Dulaney
500 Darlington Wayk, Lincoln, CA 95648, United States
[protected]
[protected]@gmail.com
Bruno Dalla Costa
Av. pau brasil, lote 04, apt 808, aguas claras, Brasilia, Distrito Federal, [protected], Brazil
[protected]
ROSEN INN AT POINTE, 9000 INTERNATIONAL DR ORLANDO, Florida, Orlando [protected], USA
[protected]
bruno.[protected]@hotmail.com
Russell Green
6 Beech Crescent, Killamarsh, Sheffield, South Yorkshire, S21 1AF, United Kingdom
[protected]
[protected]@hotmail.co.uk
Nicholas Racioppo
35 s shore dr, SOUTH AMBOY, nj, United States 08879
[protected]
[protected]@gmail.com
www.npdlogistics.com
Addiel Lopez
15811 Collins Ave #1602, Sunny Isles Beach, FLORIDA, 33160, USA
[protected]
[protected]@slingbroadband.com
jonathan park
15039 briarhill drive, sylmar, CA 91342, United States
[protected]
[protected]@yahoo.com
[protected]@gmail.com
vincent landreau
38 bis rue jean longuet
92290 chatenay malabry
France
[protected]
charles.[protected]@hotmail.fr
DAN JACOBS
900 S. 94TH ST. UNIT# 1204
CHANDLER, AZ [protected]
United States
[protected]
[protected]@msn.com
[protected]@yahoo.com
The complaint has been investigated and resolved to the customer’s satisfaction.