scammers

These people use stolen credit cards! Sources – beware!

  • Mohamed Bentaleb, AKA  Zohra Bentaler, g 209 n2 bouitat j5,  Rabat 50016, Morocco
  • Todd Palazini, 151 Fisher St. Millville, MA 01529 USA
  • Mauricio Londono, 377 ocean parkway apt b5, Brooklyn, NewYork 11218 USA
  • Jacob Jamieson, 5530 Mcleod dr. Las Vegas. Nevada 89120 USA
  • David Aloni, 2536 york ct. Seaford. New York 11783 USA
  • Robert Keyes, 2150 Annadel Ave, Rowland Heights, California 91748 USA
  • Gerald Sabini, 11 Hiddenglen, Highland Mills, New York 10930 USA
  • Zachary Tyler, 6363 Christie Ave #1414, Emeryville, California 94608 USA
  • Hansen Tomas, 1176 Majorstuveien 17,Oslo 0367, Norway
  • GEORGE LACCONA, 121 ROCK SPRING ROAD, STAMFORD, Connecticut 06906, USA. phone: 203-975-8899

    FRAUD AND RACIST (He hates black people also he’s former K.G.B. Agent and FED Dog).

  • Edik Dilanchian (illegal immigrant from Armenia) 10141 pinewood ave # 4 91042 Tujanga California United States tel: 818-384-2030
  • Alex Covarrubas and Gricelda Covarrubas, 3509 Longhorn Trail, Round Rock, Texas 78664, USA, tel. (661) 340-3073
  • Felix Bondea, 5556 61st apt.1, Maspeth,  New York 11378, United States, phone: 7189861158
  • T GREGORCYK (illegal immigrant from Western Ukraine, his grandfather served Nazi in Waffen SS division “Galichina”),

    3030A MAHANNA SPRINGS, DALLAS, United States – Texas 75235, phone: 2144407684,[email protected]

  • Martha Barber, 205 Northview Drive , Jesup, United States – Georgia 31546,
  • Wesley Barber, 204 Thomas Street, Odum, United States – Georgia  31555, phone: 912-667-7466, [email protected]
  • Michael Roy DiDato, 520 Beverly Drive, Summerville, United States – South Carolina  29485, phone: 843-367-5882,[email protected],[email protected],[email protected] .

    He has relatives, who served in Nazi  death camps and committed war atrocities.

  • Kenneth Kish, 800 Turnbridge Drive, Brentwood, United States – Tennessee  37027 phone: 6157153897, [email protected]
  • Marco Chaffiotte, 11 Kensington Ave, Emerson, United States – New Jersey  07630

    phone: 201-206-4158, [email protected],[email protected],  [email protected][email protected], 20 Valley Ave, Apt B-6, Westwood , New Jersey  07675, United States. phone: 2015552121 / 2015551212. ip: 67.81.205.241 / 67.81.196.197 / 24.56.141.131

  • MKS Investments LLC (Mks Corporation), 1318 Serra cir, Kissimmee, United States – Florida  34744, phone: 4074040143, [email protected], ip: 166.214.17.114

    If the owners of this company participate in fraud operations with credit cards, does it worth dealing with them at all?

  • Jeremy Young / Quartez Young, [email protected], 1505 north and south, ST LOUIS, United States – Missouri  63130, phone: 3147277319. IP: 70.246.142.117
  • Gerardo Velasquez, [email protected], VE7X35469N 7801 N.W. 37TH STREET, Doral, United States – Florida 33166, phone: 4146706885. IP: 190.198.88.198.
  • Gilles Dellinger,[email protected], le gach, romestaing, France 47250, phone: 00 33 (0) 671 525 669

    Faber Ted[email protected]  , 112 rue brancion, Paris, France 75015

    Mercier[email protected]  ,6 rue jean baptiste clement, villejuif, France 94800

    Hubault Pierre[email protected] , 10 allu mail villemorin, massy,France 91300

    Melle Sisakoun  c/o Mr et Mme hubault, 23 rue michelet, wissous, France 91320, phone: 0615487956

    Kaarl Moudouthe[email protected] ,19 rue des terres au cure, paris, France 75013,phone: 0610189115 (We have a copy of driving licence); scam made June 2007 from France.

    Driss Elbakkaly[email protected], Calle nao n1 barrllo archella zicar, Aalmeria, Spain – 04738. Phone: 0615485963

    all the same gang of card scammers, which reside in France / Spain.

  • Christopher G Malon[email protected], 4610 don ron dr., st louis, Missouri – 63123 ,United States ,Phone: 3145447965
  • David Sugarman[email protected], made a chargeback quickly after ordering. Maybe not a scammer, but anyway very untrustworthy person.
  • William Steneman[email protected] , 5153 Mountain Rd,Pasadena,United States – Maryland  21122, phone: 410.262.3776; IP: 71.166.74.42 (pool-71-166-74-42.bltmmd.east.verizon.net)
  • Bernard Pierre Mullor, email: [email protected][email protected], 1, AV P. Mendes France ; Apt 103, Ste Clotilde, Reunion (France) 97490. Don’t know what relation he has to Cari McDonald, probably this scammer used his card.
  • Thomas Jensen, C.OMichael Kolding, Skallerupvej 229, Aalborg,9220, Denmark. [email protected], IP: 79.138.171.175

    Michael Koldig C.O Eskesen, Hjertingvej 60 st.tv, Esbjerg, 6700 Denmark. [email protected] IP: IP: 94.191.197.255

    Gang of credit card scammers from Denmark

  • Jared Hancock (aka Danielle Fin) 3081 E. Barbara Dr., Guthrie, Oklahoma  73044, United States,  phone: +1 4052437969, [email protected],

    IP: 68.94.147.221

    Local steroid dealer and cocaine dealer, arrested two times. Had two orders with us of  150 amps deca duraboline / 150 sustanon  each. Received 300 more deca on credit basis and refused to pay.

  • Nikki Heffley, 14106 e. 44th street south B1, Independence, Missouri 64055, United States Phone 8164781020

    IP 65.210.47.100, Hostname host100.modspace.com, E-mail[email protected],[email protected],[email protected]Strip-girl, xanax and valium addict.

  • Matthew Hoult, 53 Bath Road, Worcester, United Kingdom WR5 3AB, Phone +447803595826,  01905767155,Email: [email protected],[email protected].
  • Charles Foster,2055 south Atlantic ave #1109,Daytona Beach, Florida 32118, United States,phone: 417-425-9494. [email protected] , ip: 72.188.194.231
  • Lorenzo Molitierno, via XX Settembre n. 170, Castel di Sangro, AQ 67031, Italia, ph 3313632236. [email protected], IP 2.38.1.17
  • Mark Green, 13724 Cukela St, Quantico,Virginia 22134, United States,ph. 8176278467. [email protected], IP 70.208.152.142
  • Carmine Rossi,33 Virginia rd,White plains, New York 10603,United States.Phone: 914-602-6450, E-mail:[email protected],[email protected]
  • Michael Ho: 7114 Kundiman Street, Sampaloc 1008 Manila Philippines;
  • Ramy Elhousamy YANG, 14 Scout Rallos Street, Quezon City, Manila, Philippines;http://hlbdragon2015.globalimporter.net/ – scammer website
  • To be continued…

These people use stolen credit cards or participate in other criminal activities!