Warning - Viola and Tommy Maurantonio - Stolen Credit Cards

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 3/29/16.

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  1. Disputes

    Disputes
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    Full Name

    Viola Maurantonio
    Tommy Maurantonio

    Address
    232 North Ave.
    Highwood IL US

    Phone Number
    8479972914

    Email Address
    [email protected]

    Description
    The following individual is using stolen funds using other peoples credit cards to make purchases. It appears as if he has actually physically stolen the persons information and identity. 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.

    While we ourselves managed to get in contact with the person who owned the credit card, people should be warned this specific person is using this persons identity to try to scam websites. We strongly suggest you avoid doing business with this person.


















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    #1 Disputes, 3/29/16
    Last edited by a moderator: 3/29/16
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