PayPal Fraud Warning - Tanner George Yates - Beavercreek Ohio - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 11/5/17.

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  1. Disputes

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

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    Joined:
    12/31/13
    Posts:
    63,703
    Likes Received:
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    image.jpg

    Email Address
    [email protected]
    [email protected]

    Full Name
    Tanner Yates
    2921 Idaho Falls Dr
    Beavercreek OH US

    Phone Number
    9204758043

    Birthdate
    November 21, 1998 or 11-21-1998

    Username
    Yates3477

    Transaction ID
    616912216

    Description
    The following individual buys items using stolen credit cards/stolen paypal funds. 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.
     
    #1 Disputes, 11/5/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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