1. Freezin - 2/22/11 (BCN, NG, Fillmore, SOS, Peaks, JS, paypal, amazon- Visa 2. NaturallyTru 2/24/11 (CS, Fillmore, HF, BCN, NG, SS) Visa 3. Island Girl - 3/3/11 - Visa (CS, Fillmore, NG, BCN, C&S, JS, Amazon, USPS, UPS) 4. Annie123 - 2/11 (Discover not used in over 2 months - not in Paypal). MC used at JS - CS - SKS 5. jgcurtis - 3/3/11 (Fillmore, bittercreek (S or N?), Peaks, Fillmore, Brambleberry, paypal, amazon) 6. blt212 - 3/3/11 - Visa 7. deb426 - 3/1/11 - Visa (CS, Candles and Supplies, Peaks, Fillmore, Alabaster, Flexible Molds, Coastal Scents, ITunes, AOL) 8. Wessex - 2/11 - CS, Peaks - Discover 9. jaxxcandles - 3/2/11 - (amazon & various candle suppliers) 10. Dana - MC 11. KarenOH - Visa 12. blue - 3/3/11 - (CS, Peak, Candles & Supplies) MC 13. LuminousBoutique - husbands card but used for a few suppliers only - Peaks, CS, SKS 14. Ravens 15. Northwoods - 3/4/11 (soapers choice, Hoba care, past orders Peaks, CS) 16. AlwaysWondering - 3/7/11 - Visa NG, CS, C&S, ICS, KY, Aztec, TCS, DS, WSP, MW, AH, Elements, BCN, CMS, BS, Berts, SS, Tenn, SweetCakes, MMS, Peaks 17. Jewls819 - 2/11 - fraudlent activity w/cc # on amazon 18. candlelady - Discover (Apple Online Store) 19. Billie - Discover 20. Kigers24- 3/5/11 Visa- fraudulent activity w/cc on Apple Online Store 21. Brenda (OH) - 2/11/11 Discover - fraudulent activity w/cc on Apple Online, Net Flix, Airline Tickets, & Hootsuite. (NG, USPS) 22. debscent - Discover (2 business cards) that have not been used for supplies for well over a year. (C&S, Peaks, CS, SKS, WSP) 23. 1820house - visa debit - fraudulent charges 3/4/11 to 3/8/11 last known charges to candle suppliers with this card were to CS & Fillmore. All charges were made in UK 24. lovemylabs - 3/8 $1080.00 ... mine is a Visa Debit . Purchases use w/my card were from Nordstrom/Cedar Rapids, an AutoParts store/CA and Lobstergram (REALLY!?). I've used it recently for Peaks, Paypal, WSP, NG and CS 25. mzpickles - MC debit, attempted purchase Street-Feet.com (in the UK!!) last Tuesday or Wednesday. Bank caught it though. I haven't ordered any candle supplies in at least a month or 6 weeks, but it might be easier for me to list who I haven't ordered from in the last year. 26 - Beans . Last used at CS on 2-28. fraudulent activity on 3-1 ,3-5 , 3-6 all were in UK. I really feel strongly that mine was stolen at that CS transaction. 27. mindy5140-Visa person purchased Blizzard 3/8 $159.60. I've used the card at NG, Moonworks, and itunes.