917-477-8185
NY, US
| Candy 2014-01-13 21:33:03 Unknown |
I'm an agency in Troy....same day ....same email address. He did send me the front and back of credit card plus a California license. ! I called the issuing bank and the name and address on the license didn't match the name on the card.. I faxed over the info to the issuing bank's fraud department. When in doubt on a phone sale call the issuing bank to check all the information out !!!!
| a new identity 2014-01-10 16:43:32 Unknown |
my travel agency is in Albany, and he is called saying he would like to buy a domestic ticket LGA-SAN-LGA. His name is now is "Michael Anderson". He took some time to give me his billing address after I gave him the quote, then wanted me to email him at ecco8833@gmail.com to see if everything is correct. I mentioned that I need a copy of his cc from and back, he said "okay" and would email it to me, then hung up. ... I never gave him my email address.
| Palomino 2013-12-16 14:52:05 Unknown |
Caller at this # wanted an airline ticket from Ghana and is using marc_laurent2001@yahoo.fr. Phone connection was quite poor. No way was I issuing a ticket for this shady caller.
| Scott 2013-11-21 17:38:27 Unknown |
I work for a travel agency. He called saying he would like to buy a domestic ticket. Mind I am in buffalo. He said his name is Michael Thompson. I asked for the address the card would be on and he had to look it up. then after I gave him the quote he said he needed tickets for his kids to go from Berlin to Turkey. All three kids had different last names. I told him he had to fax over his license and the front and back of the CC and he quickly hung up. Used trump01@yahoo.com as his address.
| NN 2013-09-25 16:56:13 Unknown |
Same number different yahoo email address vival20@yahoo.com.. voice like a internet phone call, requested to purchase a international airline ticket. BEWARE FRAUD
| SCAMMED 2013-08-26 19:01:35 Unknown |
same number different yahoo email address san8800@yahoo.com...called to do local travel then contacted week later for ACC...other number 866-589-7730... Dominic Castello..used local address and California address...BEWARE FRAUD
| ACC 2013-08-23 14:50:32 Unknown |
Fraudster using this MagicJack tel # and vival02@yahoo.com is purchasing airline tickets with bad credit cards.