Suleman Haroon - Scam Fraud

Discussion in 'Disputes - Resolved Cases' started by upnorth, 9/5/14.

Thread Status:
Not open for further replies.
  1. upnorth

    upnorth
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    9/1/14
    Posts:
    35
    Likes Received:
    0
    My Location:
    account was given to someone who spoofed messages from @Middleman.
     
  2. OP
    OP
    upnorth

    upnorth
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    9/1/14
    Posts:
    35
    Likes Received:
    0
    My Location:
    I was able to get the account back via apple support, if you have a user with this name: Suleman Haroon he is the guy who spoofed your email.
     
  3. Admin

    Admin
    Expand Collapse
    Admin Status (Staff): This account handles all admin general support inquiries

    45   0   0

    Offline
    Joined:
    12/1/13
    Posts:
    13,468
    Likes Received:
    1,395
    Does the individual have a playerup username?

    Suleman Haroon was already banned here. He is well known for phishing scams. Just search in playerup the keyword "Suleman Haroon" and you'll see his profile of scams.

    If you need further assistance on this matter, please let us know. Thank you.
     
  4. OP
    OP
    upnorth

    upnorth
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification

    1   0   0

    Offline
    Joined:
    9/1/14
    Posts:
    35
    Likes Received:
    0
    My Location:
    Not that I am aware of. He is aware of this section of the forums, maybe it would be a good idea to lock it down to ticket holders only, just an idea. His email was very crafty as you saw from the reply I sent you. People new to this site (me in particular also) might find it a bit hard to navigate and find out this information. All is good now though, thank you.
     
  5. Disputes

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

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    59,556
    Likes Received:
    51
    Yes he goes by the name Jordi Albis as well. Well known scammer.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.