Fraudulent Customers List.

Caution: Online retailers do not ship merchandise to these names listed below.

 

July 15th 2014

Aleksandr Zlotov

Shipping Address:

2179 Lake View dr, PMB #6562

City:Saylorsburg

State: Pennsylvania

Zip Code:18353

Country:US

Total Amount:USD 1,190.00

VISA Fraud.

 

 

June 2nd 2014

Daniel Jacquesta

Address:37676 College DrSuite 204

City:Palm Desert

State/Province:CA

Zip Code:10128

Country:US

Phone:760-610-0795

Fax:

Email:djacquesta@aol.com

Total Amount: USD 1,001.00

VISA Fraud.

 

 

August 26th 2014

Kevin Bryce Issued fraudulent two fake I.D.s

with different birth dates and Chase Credit card.
Billing Address : 331 Henderson dr
City : San Jose
State/Province : CA
Zip/Postal Code : 95123
Country : US
Phone : 4082823482
Fax : 
E-Mail : KevinBryceuim@aol.com
Shipping:

Karon Gary
Address : 212 Arapahoe Ridge
City : Weatherford
State/Province : Texas
Zip/Postal Code : 76087
Country : US

VISA Fraud

Amount: $1369.00