Warning - Chan Tilak Kew Garens New York - Stolen Funds

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 7/1/16.

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  1. Disputes

    Disputes
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    Joined:
    12/31/13
    Posts:
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    Full Name and Address
    Chan Tilak
    118-60 MTRPLTN Avenue 2E
    Kew Gardens New York 11415

    Birthdate
    February 20, 1935

    Email Address
    [email protected]

    Description
    We have been informed this member is using this persons information to pay people through PayPal and all these funds are stolen. Anyone who receives payment from this individual we recommend you immediately cancel the transaction as this person is fraudulent.

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    #1 Disputes, 7/1/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
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