Fraud Warning - Andre Uniana in Quezon City Philippines - Credit Card Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 8/23/17.

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  1. Disputes

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

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    Full Name and Address
    Andre Uniana
    Quezon City Philippines

    Email Address
    [email protected]
    [email protected]

    Family Members
    Santos Derama

    Xander Uniana
    Brother

    MeAnn San Jose
    Aunt

    Michelle Siacor Bayola
    Aunt

    Benedict Sularan
    Cousin

    Vencent Paul Sularan
    Cousin

    National College of Business and Arts - Fairview
    EDUCATION

    National College of Business and Arts
    Quezon City, Philippines

    National College of Business and Arts - Fairview

    Description
    The following individual is fraudulent as he is committing white collar crimes using stolen credit card information to make purchases online. 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 Disputes, 8/23/17
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