Warning - Taosif Khan and Israth Ali - Enfield Middlesex - Stolen Credit Cards Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 3/30/16.

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  1. Disputes

    Disputes
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    Joined:
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    Full Name
    Israth Ali Khan
    Taosif Khan

    Full Address
    28 Stoney Croft Close
    Brimsdown Enfield
    Middlesex
    EN3 7XW

    Email Address
    [email protected]
    [email protected]
    [email protected]

    Instant Messenger Name
    oironikzz
    ImIronikzz
    itstaosiff

    Birthdate
    07/14/2001

    Phone Number
    +44 7710594702
    +44 07821768617

    Other Names
    Taosif Mahdi

    Account Names
    [email protected]
    [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.
     
    #1 Disputes, 3/30/16
    Last edited by a moderator: 3/30/16
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