--


  << Previous Topic | Next Topic >>Return to Index  

MORE CREDIT CARD FRAUD FROM INDONESIA

March 17 2005 at 4:27 AM
No score for this post
  (no login)
from IP address 81.178.69.23

The following individual has tried without fail to purchase a Charles 1st Unite at 1250gbp from us using a stolen credit card.

Arifin Jaya
Jl. Sekeloa No. 146 RT 03 RW 05
Bandung
Jawa Barat
40134
Indonesia

Neither the name nor the address matched up to the credit card number provided.

It would appear that this is perhaps the same or an assosciate of the fraudster who has already been mentioned in this forum from Indonesia. The city and province are both the same.

As usual the fraudster wanted express shipping etc.

SELLERS BEWARE

 

Scoring disabled. You must be logged in to score posts.Respond to this message   
Current Topic - MORE CREDIT CARD FRAUD FROM INDONESIA  Respond to this message   
  << Previous Topic | Next Topic >>Return to Index  
Find more forums on Coins & Paper MoneyCreate your own forum at Network54
 Copyright © 1999-2008 Network54. All rights reserved.   Terms of Use   Privacy Statement