Fraud Warning - Serikzhan Mussayev and Dony Ferianto - Credit Card Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 10/12/17.

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  1. Disputes

    Disputes
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    The following individuals below are fraudaulent either using a stolen paypal account or stealing credit cards to make payments:

    Scammer (1)
    Email: [email protected]
    Address: Adress Almaty KZ
    Name: Serikzhan Mussayev
    Phone: 87780402904

    Scammer (2)
    Email: [email protected]
    Address: 591 ponderosa cir Parachute CO US
    Name: Dony Ferianto
    Phone: 9702948881

    Description
    The following individual buys items using stolen credit cards. He is 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.








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    #1 Disputes, 10/12/17
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