1, Report:
#638296
Posted Date:
Sep 07 2010
Ade Simon Ade Simon (Ukor) Ade Simon is using stolen credit cards - ordering pricey merchandise to be shipped to Italy Genova, Italy,
I received a large order from Ade Simon, the email address was UK based and the ship to address was Genova, Italy. The address shows in Google as a butcher shop by the name of Macelleria Benvenuto Giovanni. I called the bank phone number I got from http://www.binbase.com/csv.php?mod...
Entity
Categories: Credit Card Fraud