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01/2010, CVV code: 279; Master Card #xxxxxxxx02357802, Exp.
01/2010, CVV code: 304; Master Card #xxxxxxxx02358255, Exp.
Fake web site: credit cards: Master Card #xxxxxxxx64760052, Exp.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 6830.01/2010, CVV code: 892; Master Card #xxxxxxxx02378220, Exp.01/2010, CVV code: 774; Master Card #xxxxxxxx86970188, Exp. Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA. Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Claims John's address: 1101 Monroe Ave, Memphis, TN 38103. 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. Claims phone: 0336-290-7973, and phone: 302-786-5049, and text number: 458-202-1811. 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.