Potential Fraud Delivery Addresses

 
 

Persons at the following addresses have either perpetrated or attempted to perpetrate a fraud directly upon The LED Light Inc. since December, 2011. Fraud being defined here as an attempt to use a stolen or otherwise misappropriated credit card information belonging to another without knowledge or permission. In all cases, information has been reported to the FBI through ic3.gov


Florida

1843 NW 93rd Ave., Miami FL 33172

5558 NW 79th Ave., Doral FL 33166

Kentucky

1234 Man O War Place, Lexington, KY 40504

Georgia

107 Windermere Cir., Perry, GA 31069

Missouri

302 SW 24th Terrace, Oak Grove, MO 64075

New Jersey

252 Watchung Ave., West Orange, NJ 07052

2868 RTE 73 NORTH #144-M, MAPLE SHADE, NJ 08052

40 Duchess Pl., Milville, NJ 08332

10 Morgan Dr., Sparta NJ 07871

North Carolina

5120 Windy Hill Dr., Raleigh, NC 27609

Virginia

305 E 12th St., Richmond, VA 23224

Texas

2 Katie Ct., Mansfield TX 76063

Internet merchants - we can work together to avoid losses due to internet fraud. If you, as an internet merchant, wish to join forces and make your list of fraudulent delivery addresses available to others, please click here. I'll be glad to put you in touch with other cooperating merchants.

Please report all of your internet fraud attempts through ic3.gov.

Thank you and many blessings upon your business,

Mary Wecker
Owner
The LED Light, Inc