Warning - Joaquín André Novoa - Miami - Unauthorized Stolen Funds Scam Fraud

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 2/11/16.

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  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Joined:
    12/31/13
    Posts:
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    Likes Received:
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    Full Name
    Joaquín André Novoa
    10821 SW 67 Court
    Miami, Florida
    United States

    Phone Number
    3058786455

    Email Address
    [email protected]

    Description
    The following individual is using stolen funds inside PayPal Accounts to make purchases. Anyone attempting to do business or hire this person should know in advance that this person has a history of fraud. This complaint will be removed once this individual contacts us and resolves all past conflicts.











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    #1 Disputes, 2/27/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
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