Warning - Kevin S Garcia - 651 N Swift Rd G2 Addison Illinois 60101 - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 6/3/16.

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  1. Disputes

    Disputes
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    Full Name
    Kevin S Garcia
    651 N Swift Rd G2
    Addison Illinois 60101

    Phone Number
    3315514380

    Email Address
    [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, 6/3/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
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