Warning - Low Yong Jing - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 9/6/16.

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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
    Email Address
    [email protected]

    Full Name and Address
    Low Yong Jing
    14 amber gardens amber park
    21-01#
    Singapore 439960

    Education
    Glion Institute of Higher Education, Switzerland
    2013-2016

    Description
    We have been informed this member is using this persons information to pay people through PayPal and all these funds are stolen. He is registering fake information and using stolen credit cards. Anyone who receives payment from this individual we recommend you immediately cancel the transaction as this person is fraudulent. Don't do business or hire this individual.
















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    #1 Disputes, 9/6/16
    Last edited by a moderator: 9/6/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
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