PayPal Fraud Warning - Cecilia Reyes in Liloan Philippines - Stolen PayPal Funds

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 11/15/17.

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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:
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    Likes Received:
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    Email Address
    [email protected]
    [email protected]

    Name and Address
    14-1758 Upper Yati Liloan Liloan PH
    Cecilia Reyes

    Phone Number
    9173234484

    Order Numbers
    581378726

    Description
    The following individual buys items using 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, 11/15/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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