| The following delivery addresses were involved in attempted theft by deception where someone tried to order goods using a stolen or invalid credit card. In some cases the address probably belongs to a perfectly innocent party. However, we will check very carefully before sending goods to these addresses. |
IP address | Delivery address | Date Time | Ref | | 172.187.95.245 | 669 High Road N17 8AD | 5/1/2004 15:33:22 GMT | 1551546 | | 172.187.241.105 | 669 High Road N17 8AD | 6/1/2004 21:08:21 GMT | 1566936 | | 172.185.140.20 | 669 High Road N17 8AD | 9/1/2004 11:22:57 GMT | 1592583 | | 172.190.178.146 | Unit 7 669 High Road N17 8AD | 24/1/2004 14:46:35 GMT | 1740282 | | 172.190.163.66 | Unit 7 669 High Road N17 8AD | 28/1/2004 12:11:12 GMT | 1778837 | | 81.136.112.49 | 34e Davenant Road N19 3NN | 19 Feb 2004 - 22:02 | 2061254 | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | |
credit card fraud, credit card theft, theft by deception | |
