Watch out for fraud in valley springs/ lockeford area. I never post things like this but someone either scanned my credit card or got ahold of my card number. I am very careful and never use my card at the gas pumps, in store run as credit so I dont have to put in a pin. Someone charged on my credit over 87 at toys r us online and a website called Hayneedle. I canceled my card, the hayneedle purchase was denied and toys r us didnt have enough info from her to the purchase to go though . If this happens make sure you ask your bank for a transaction number. Mine was able to give me toys r us. I called toys r us and told them to run that number and told them I want a name, city and state, . It works ! I got a First Name , Middle Name,and last name, her phone number, city and state, and she wasnt very bright . I also got her shipping address!!! And her email. The odd thing is she had her billing as my physical address and that is what saved me, my card is connected to my po box. This woman lives in Redmond WASh and goes by the name Diane Bonifaci Shaw. I contacted the police dept there and was informed I have to press fraud and id theift in my county. My next call is to this web site to get that transaction number so I can also forward to the cops. So beware!!!! I use my card at the local bus. in town so I am not sure what happens. If anyone has had fraud from this lady please let me know.
Posted on: Fri, 01 Aug 2014 17:40:51 +0000