Full Name Cedrick Santos Dario Consolacion Santos Lazaro Dario Address Hakunui Road, 81-2010 Kealakekua, HI 96750 P.o. Box 619 Captain Cook,, Hawaii 96704 Phone Numbers 8089364153 8089362126 Scammers Email Addresses [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] [email protected] PayPal Email Address [email protected] [email protected] [email protected] [email protected] Instant Messenger Username Ceedey Skype Instant Messenger Username C.deey Facebook facebook.com/cedrick.santos.5 Birthdate April 10, 1994 Description The following individual above has been confirmed fraudulent. Both individuals are linked together both committing identity theft fraud crimes against sellers purchasing items with stolen funds. The following individual is using stolen credit cards to place transactions with the intent to exploit and fraud others. We spent quite a bit of time researching this and have confirmed this. Additionally, he is using fake names and signing up for fake PayPal Accounts. Anyone attempting to do business or hire these individuals should avoid at all costs. We will gladly remove this complaint if the person above contacts us and resolves these conflicts. .
