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merchant911.org -- helping Merchants |
SCAM ALERT --- Sunday, May 6, 2001
Another INDONESIAN SCAMMER
Name: Komariah a.n Husni Tamrin
Addr: Jl Karet Pasar Baru Timur RT 16 Rw 9 No 20
Addr: Tanah Abang
Addr: Jakarta Pusat 10200
Addr: Indonesia
Yet another list of known scammers added --- Thursday, May 3, 2001
Thanks to our growing membership sharing information, we have added another spreadsheet full of known scam "artists."
There are now three spreadsheets full of information including names, card numbers used, addresses, originating IP numbers and more!
This information continues to be available in our members only area.