Seller Fraud Warning - Juan Guillermo Espinoza in Lawrenceville and Hampton, Georgia - Fraud Scam

Discussion in 'PlayerUp Reviews | Scams | Banned Scammers' started by Disputes, 9/21/17.

  1. Disputes

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

    Offline
    Joined:
    12/31/13
    Posts:
    61,959
    Likes Received:
    52
    image.jpg

    Full Name

    Juan Guillermo Espinoza

    Address
    1723 Veranda Chase Drive
    Lawrenceville, Georgia 30044

    Address (2)
    1954 Sea Oats Drive
    Hampton, GA 30228

    Phone Number
    7703776783

    Birthdate
    January 7, 1989
    01/07/1989

    Email Address
    [email protected]

    Related Individual
    Rosibel Espinoza

    Transaction IDs
    496564176

    Description
    The following individual is fraudulent breaches his agreements and steals back items he delivered in large dollar amount scale to his customers. 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.

    Professional Pic.jpg













    .
     
    #1 Disputes, 9/21/17
    Last edited by a moderator: 9/28/17
    • This user is inactive. Hasn't logged into their account in over 60 days.