Dating scams blacklist
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.
Fake web site: credit cards: Master Card #xxxxxxxx64760052, Exp. 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. [If you get such a call, tell the operator that you do not accept anonymous calls and hang up.]Claims address: 1725 15th Place, Plano, TX 75074. Uses AT&T Relay Chat to contact victims and remain anonymous.