Warning - Lawrence Christopher Kosela and Larry Kosela in Youngstown Ohio - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 9/21/16.

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  1. Disputes

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

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    Full Name and Address
    Lawrence Christopher Kosela
    Larry Kosela
    Mary Ellen Kosela (Mother) (Born: November 17, 1958)
    Walter John Kosela (Father)
    3168 Whittier Ct
    Youngstown, OH 44514-2143
    Poland, Ohio 44514

    Date of Birth
    12/14/1999 and December 14, 1999

    Email Address
    [email protected]

    Phone Number
    3303608359

    Education
    Went to ECOT (Electronic Classroom of Tomorrow)

    Associated Names Used
    Devon Wood

    Fake Addresses Used
    930 Calle Negocio
    San Clemente CA US

    6005 SW Beaverton Hillsdale Hwy #406
    Portland OR US

    1736 Co Rd 4210 Campbell TX US

    Description
    We have been informed this member is using stolen funds to pay for items. 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, 9/21/16
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