PayPal Fraud Warning - Paul Ghansah / Montferran Maxime in Finland - Credit Card / PayPal Fraud

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 11/30/18.

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  1. Disputes

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

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    Posts:
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    Email Address
    [email protected]
    [email protected]

    Consumer Billing Information
    Email:     [email protected]
    Address: Metsanhoitajankatu 3 A 21 Viikki FI
    Name: Paul Ghansah
    Phone: 0465900697

    Payment Information
    Payment Method: MasterCard
    Card Number: ****0876
    Name on Card: Montferran Maxime
    Expiration Date: 12/20

    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.
     
    #1 Disputes, 11/30/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
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