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Claims fake shipping company address (which is actuall the National Library of South Korea!): 60-1 Panpo-Dong Seocho-Gu, Seoul 137 700, Republic of Korea (South)Fake phone: 447024055306Another fake phone: 852.367.86733Fake location: Dorchester, MA 02121 USA. Claims to have shipping address: 60-1 Panpo-Dong Seocho-Gu, Seoul 137 700, Republic of Korea (South). Wants to use a fake UK freight company: Grimandi freight, 47 Afton road, Cumnock, K18 4NE, London, United Kingdom.06/2010, CVV code: 243; Master Card #xxxxxxxx14618634, Exp.
01/2010, CVV code: 304; Master Card #xxxxxxxx02358255, Exp. Note that yahoo was a favorite, but now they are using Claims home address: 3221 Belmont Avenue Evans, CO 80620. Claims shipper: Tanya Jones, 1201 Walnut St, Kansas City, MO 64106, USA. Account: Hasana V Smith, Account Number: 300998330, Routing Number: 122100024, Swift Code: CHASUS33. Runs overpayment cashiers check scam and medical emergency scam and then wants a refund! Claims John's address: 1101 Monroe Ave, Memphis, TN 38103.02/2011, CVV code: 428; VISA #xxxxxxxx54120800, Exp.03/2011, CVV code: 456; Master Card #xxxxxxxx02375531, Exp.