Stole Money Warning - Dominique Jacqueline Smallwood in 306 37th Street SE Washington DC 20019 - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by red183, 10/6/23.

  1. red183

    red183
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    My Location:
    Scammers Information
    Dominique Jacqueline Smallwood
    306 37th Street SE
    Washington DC 20019

    Phone Number
    2404946652

    Email Addresses
    [email protected]

    IMG_0982.jpg

    Description
    The following individual buys items using stolen credit cards. They are fraudulent and a well known scam artist here. Anyone attempting to do business or hire this person should know in advance that this person will dispute payments after ordering won't follow your directions. 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.