Credit Card Fraud Warning - Abdulla Mubarak and Ahmed D Mubarak in Greenwood Indiana - Fraud Scam

Discussion in 'PlayerUp Reviews | Scams | Banned Scammers' started by Middleman, 10/31/18.

  1. Middleman

    Middleman
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    Moderator Status (Staff): This account handles all middleman support tickets Middleman Status (Staff): This account handles all middleman transactions

    Offline
    Joined:
    1/1/14
    Posts:
    68,472
    Likes Received:
    2,965
    Email Address
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    Full Name
    Ahmed D Mubarak
    Abdulla Mubarak

    Consumer Billing Information
    Address: 1117 east main street Greenwood IN US
    Name: Abdulla Mubarak
    Phone: 3173603753
    IP Address: 68.50.254.80

    Payment Information
    Payment Method: Visa
    Card Number: ****0764
    Name on Card: Abdulla Mubarak
    Expiration Date: 09/21

    Order Disputes
    905854656 - $15.00
    10279734-215 - $186.06

    Username
    @Jembiebs

    352122-e38ff7e5389aba3c40138fc792c6c7df.png

    Description
    The following individual buys items using stolen credit cards. He has signed up for multiple PayPal Accounts and is making purchases with the intent to dispute later. Additionally, he is stealing Fortnite Accounts and reselling them with the intent to scam his customers if the original owner recalls it.

    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 Middleman, 10/31/18
    Last edited: 11/2/18