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Mili's Marauders » mili's Forums » General Forums » Hall of Shame » max leto credit card fraudster

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Hall of Shame Scammers, fraud artists, common criminals exposed

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max leto credit card fraudster
Old 04-21-2009   #1
mili
 
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Status: Madministrator
Join Date: Feb 2003
Location: Aboveground
Posts: 4,721
max leto credit card fraudster

Orders unlocked S01 cards then charges back



First Name max Last Name leto Address 103 central street Address (line 2)
City saugus State Massachusetts Zip/Postal code 01906 Country United States Shipping Address: Contact Information: Phone 7815209597 Fax
Web site
E-Mail krmax@rock.com
IP: 96.233.21.249

Tracking Number: LE083446601CA


We found:

Please note that this is the most up-to-date information available in our system. Our telephone agents have access to the same information presented here.

Product Type: Xpresspost USA Date of Event Time of Event Location Description Retail Location Signatory Name 2009/02/02 15:27 01906,USA Item successfully delivered 2009/02/02 07:37 01906,USA Item has been received at the delivery office in the destination country 2009/01/29 08:24
International item arrived in destination country 2009/01/28 13:40
International item has left Canada
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Last edited by mili; 04-21-2009 at 05:44 AM..
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