Warning - Sivan Zaklis - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 7/7/16.

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  1. Disputes

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

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    Email Address
    [email protected]
    [email protected]

    Full Name
    Sivan Zaklis

    Address
    15 לוי אשכול תל אביב IL

    Description
    The following individual emails above are 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.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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