This page is dedicated to all those fraudulent customers that the Authorities wont deal with and why the credit card companies charges us so much interest. No one keeps track of them but this website will.
Although the names may be different ( ? ) than those that resides at the address listed. These address are accepting the goods. They are part of the Identity Theft ring that Authorities thinks are too small. Remember these people at these addresses are using stolen credit card numbers ( yours and mine ) to receive merchandise.
If you would like your name and address removed Please call The RCMP @ 416-366-6081 or Fraud Division @ 905-683-9100 xt 5364 AND TELL THEM WHY.
CLARA BOONE
2248 ROUTE 102
LINCOLN, New Brunswick E3B8N2
Canada
Dec-15-2011
ip--146.115.11.160
http://www.stopforumspam.com/ipcheck/146.115.11.160
I tracked down the stupid /moron, his phone number in case anyone is interested 908-838-9339
Pierre-Andre Thibault
475 Boul. Atrium
Quebec, Quebec G1H7H9
Canada
M. Thorne
344 boulevard des grives apt 1
gatineau, Quebec j9a0a6
Canada
M. Thorne
154 Milverton Blvd
toronto, Alberta M4J1V3
Canada
DAVID ELLIS
100 Cataraqui Cres
Scarborough, Ontario M1L 1N7
Shao En Hung
Robixcom
5145017470
5 Cortleigh Court
Richmond Hill, ON L4B 3G9 CA
home was listed by century21
and is currently under Oskar Management Ltd
Shipping To: Shao En Hung
Robixcom
8410 rue cyrano
Laval, QC H7A1E8 CA
TONER & PRINT STORE
www.tonerandprinter.com --IT doesnot exist
531 WOODSPRING AVE
EAST GWILLIUMBUY
ONT
L9N-0C1
USES A TOLL FREE # 1-866-984-7264
AND USES THE NAME ---STEVENSSON PARKINSON
govital
ryan stevens
1130 langlois upper
Windsor, Ontario N9A2H4
Canada
780-709-8695 this phone # is registered to Bogdan Pamfil In Edmonton.
Orion Clark
691 Christie Lake N. Shore Road, R.R.#4
Perth, Ontario K7H3C6
Canada
This guy uses Rogers Internet @ 99.254.255.8, So if the Authorities are ever interested in getting him, they can just call rogers cable?
james Clark
8922 156 th street
surrey, British Columbia v3R4k8
Canada
This guy uses Rogers Internet @ 99.254.255.8, So if the Authorities are ever interested in getting him, they can just call rogers cable?
ABOVE Technologies inc.
Thierry OMNES
2148 de Lorimier
Montreal, Quebec H2K 3X1
Canada
(514) 448-0741 #102
MAXIMUM PRINT SERVICES
36 HALLET STREET
WINNIPEG, MB
R2W-3L5
Richard Brossmissman
1156 Sunvista Rd SE
Calgary, Alberta T2A1L5
Canada
EDWICH MICHEL
3359 RUE BRESSANI
MONTREAL, H1Z-1H2
This crook gets the guy next door 3357 to sign, then will wait the full 90 days before contessing the charges
FUTAC CORP
Ekaterina Townsend
24-3403 Mabelle Ave
Etobicoke, Ontario m9a 4x8
Canada-phone # 416-551-5316
Mykhaylo Ostapenko
1615-1210 Bloor St E
Mississauga, Ontario l4x 1s2
Canada
These 2 work in a pair, with her Boss @ Futac Corp in Toronto Ontario, His name is Mr Charles Ho and his phone # is 416-702-2982, She is also an employee at Futac Corp.
rowena de guzman
2853 8th avenue E
vancouver, British Columbia v5m1w8
Canada
Dale Offord
30 Ann Street
Napanee, Ontario K7R 2L5
Canada
Judie Swinton
2141 hingston avenue apt 105
montreal, Quebec h4a2h9
Canada
Michael Hawes
2040 Cabot Street
Ottawa, Ontario K1H6J8
Canada 
Michael Hawes
8410 rue cyrano
Laval, Quebec H7A 1E8
Canada
sue parihar
405-88 Alton Towers Cir.
Scarborough, Ontario M1V 5C5
Canada
Fei He Fei
154 Charlotte Apt 608
Montreal, Quebec H2L 4A1
Canada
Fei He Fei
100 Canadian Road Unit 3309
Scarborough, Ontario M1R 4Z5
Canada
Stephanie Martins
100 Canadian Road Unit 3309
Scarborough, Ontario M1R 4Z5
Canada
ORDINATEUR EN GROS LAVAL
TEWFIK BABA AISSA
311 CARTIER OUEST
LAVAL, Quebec H7N2J3
Canada
HAN ELECTRONICS
HAN HOON
25 TELEGRAM MEWS.
TORONTO, Ontario M5V 3Z1
Canada
HAN HOON
289 rue Dubois
Chateauguay, Quebec J6K 1H3
Canada
goleck inc.
margaret dann
141 rue des pins
ile perrot, Alberta J7V8S4
Canada
Goleck inc.
Margaret Dann
22504 fairview road
Thorndale, Ontario n0m 2p0
Canada
Aikins Akpokli
4190 blenkinsop road
Victoria, British Columbia v8x2c4
Canada
Deborah Colquhoun
140 Lynden Road
Lynden, Ontario L0R1T0
Canada
Maskatel inc.
Philippe Decary
3455,Choquette
St-Hyacinthe, Quebec J2S 7Z8
Canada
Comsatec inc
Paul Waque
61 High Street North
Callander, Ontario P0H 1H0
Canada
Martyn Kerluck
494 Mortimer Ave.
Toronto, Ontario M4J 2G7
Canada
THELMA KALLY
1145 HYNDMAN ROAD
EDMONTON, Alberta T5A 5J1
Canada
achner christina
7069 MCBRIDE STREET
BURNBY, British Columbia V5E1R1
Canada
Linda van der Berg
137 Silvanus Crescent
Fort McMurray, Alberta T9H 3A9
Canada
Parminder Kaur
100 cataraqui cres
scarborough, Ontario m1l 1n7
Canada
kechida miloud
4460 rue delage saint leonard
montreal, Quebec H1R1R9
Canada
JAMILHA-SAHAR GOULET
296 ST MARY'S RD, SUITE 4
WINNIPEG, Alberta R2H1J6
Canada
Wendie Fletcher
642 Radisson Ave
Oshawa, Ontario L1J 1X8
Canada
Jason Qu
46 Ellingwood Court
Markham, Ontario L3R8B1
Canada
Bang-gu Jiang
515 Consumers Road, Suite 101
Toronto, Alberta M2J 4Z2
Canada
Richmond Marshall
53 Woodstream Avenue
Brampton, Ontario L6R 1N7
Canada
Thomas Jacobson
169 Regency View Heights
Vaughn, Ontario L6A3V3
Canada
afro beaut shop
james adams
2999jane street
north york, Ontario m3n 2j9
Canada
JAMES OSAZEE
7-1901 SHEPPARD AVE. W
TORONTO, Ontario M3L1Y4
Canada
Ali Brown
15 Tobermory dr, Apt 605
Toronto, Ontario M3M 2R5
Canada
James Mayer
404 Driftwood Avenue, Unit-06
Toronto, Ontario M3N 2P8
Canada
Peter Simons
10 Garfella Dr, Apt-703
Toronto, Ontario m9v2e9
Canada
Samuel Broewn
2112 Danforth Ave. unit198
Toronto, Ontario m4c1j9
Canada
Joseph Uyi
10 Trewartha Crescent
Brampton, Ontario L6Z1X4
Canada
Daniel Brown
7 -7 Shoreham court
North York, Ontario M3N1T4
Canada
This Address is a Mecca
Deepak Kumar
2195 Jane st Apt.504
Toronto, Ontario M3M 1A3
Canada
David Anthony
10 Garfella Dr, Apt-703
Toronto, Ontario M9V2E9
Canada
Peter Simons
10 Garfella Dr, Apt-703
Toronto, Ontario m9v2e9
Canada
yes folks, same address different name
dean skidmore
12-5410 beaubien est
montreal, Quebec h1t1w6
Canada
karim ellias
4333,voie de service autoroute13
laval, Quebec h7p6b6
Canada
Phatz Computerz
Ryan Hopkins
263 Brady St. #1112
Sudbury, Ontario P3B 4A6
Canada
jeffrey ammer
7650-10 avenue
montreal, Quebec h1a3b4
Canada
Mark chokie
323 Candle Pl SW
Calgary, Alberta T2W3B3
Canada
| 
