07/20/09

FRAUD ALERT!!!

by Absolutely

DO NOT SHIP TO THIS ADDRESS. FRAUD ACTIVITY ALERT!!! If you are a online retailer, you will lose your money if you ship to this address.

• Pros: SHADY ADDRESS, SHADY BUSINESS
• Cons: YOU'LL BE SORRY YOURSELF

07/07/09

STOLEN CREDIT CARD BUSINESS

by noship

WATCH OUT, THIS IS A HAVEN FOR PEOPLE WITH STOLEN CREDIT CARDS TO SHIP MERCHANDISE TO. DO NOT SHIP TO THIS ADDRESS:

SUITE 02843-VE

8325 N.W 66 St

miami FL 33166

• Pros: NOTHING GOOD ABOUT THIS PLACE
• Cons: YOU WILL LOSE YOUR MONEY

12/06/08

FRAUDULENT CREDIT CARD ACTIVITY FROM THIS ADDRESS!!!!

by sneo21

DO NOT SHIP TO THIS ADDRESS!! fraudlent activity, from this address, they use stolen credit cards are used to order merchandise, and then are shipped out of the country be careful check AVS codes to make sure the billing address matches the shipping address.

• Pros: thank good ness for AVS codes
• Cons: This bussiness uses Stolen Credit cards.