Credit Card Fraud Warning - Keith and Jeong Yi in 820 Maple Avenue San Martin California

Discussion in 'PlayerUp Reviews | Scams | Banned Scammers' started by Disputes, 10/14/19.

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    @Extreme Clasher

    Emails Involved
    [email protected]
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    Names Involved
    Keith Yi
    Jeong Yi

    Full Address
    820 Maple Avenue
    San Martin California 95046

    Phone Number
    4087679259

    Description
    @Extreme Clasher PlayerUp Account has been suspended for the use of stolen credit cards on PlayerUp. The following individual buys items using stolen credit cards. He is fraudulent and a well known scam artist who blackmails individuals to push forward with his scams. Anyone attempting to do business or hire this person should know in advance that this person will dispute payments after ordering won't follow your directions. This complaint will be removed once this individual contacts us and resolves all past conflicts.

    Evidence
    Consumer2.JPG E1.JPG E2.JPG R3.JPG R2.JPG E3.JPG

    R1.JPG

    Clash of Clans Accounts Involved In These Scams
    #PJVGYU08P and the name is -Fixing Rushed-

    1.JPG

    https://www.playerup.com/conversati...30000000521673994-3-way-conversation.1216073/
     
    #1 Disputes, 10/14/19
    Last edited by a moderator: 10/14/19
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    #3 Disputes, 10/14/19
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    Criminal Matter: Joshua Werner Is Using Stolen Credit Cards / Fake PayPal Accounts / Stolen Identities To Make Purchases Online

    Case Details: https://www.playerup.com/threads/warning-keith-and-jeong-yi-in-san-martin-california.4115680/

    Joshua Werner (Fake Name) aka Keith and Jeong Yi is currently under investigation and has been banned from PlayerUp for the use of stolen credit cards, setting up fake paypal accounts and stolen identities. PayPal has already limited him, our card processor has already blacklisted him and we have recently banned his PlayerUp account. It appears in retaliation for blocking his attempt to commit further scams on PlayerUp, he decided to post here in an effort to bully and blackmail us.

    Please note all sellers involved in your fraudulent schemes have been notified to get involved and begin with the process of reporting and recovering all items you attempted to scam from them. If they're unable to recall these items, the accounts you received will be banned meaning your original accounts will be banned since item transfers were involved. Not entirely sure the incentive you had to do this as it takes a simple ticket to Supercell to notify them and begin the process of recovering all these items. Additional recovery actions will take place in the upcoming weeks.
     
    #4 Disputes, 10/14/19
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    O1.JPG
     
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