Warning - Teoh Khoon - Selangor Malaysia - Unauthorized Stolen Funds Scam Fraud

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 3/21/16.

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  1. Disputes

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

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    Offline
    Joined:
    12/31/13
    Posts:
    61,901
    Likes Received:
    52
    Full Name
    Teoh Khoon

    Address
    d-2-11a jalan pju10/10f,damansara damai,47830,petaling jaya,selangor,malaysia
    selangor, malaysia
    47830
    Malaysia

    Email Address
    [email protected]

    Username
    jaksont

    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.
     
    #1 Disputes, 3/21/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Daniel Tuan likes this.
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