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latest credit card fraud listlatest credit card fraud list

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

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