Credit Card Fraud Warning - Eder Sanchez and Elba Sanchez in Helena Montana - Fraud Scam

Discussion in 'PlayerUp Reviews | Scams | Banned Scammers' started by Disputes, 10/5/18.

  1. Disputes

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

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    Joined:
    12/31/13
    Posts:
    61,959
    Likes Received:
    52
    Email Addresses
    [email protected]
    [email protected]

    Full Name and Address
    Eder Sanchez
    Elba Sanchez
    716 Elm St
    Helena MT US

    Phone Number
    4065941869

    Tanki Online Account
    Account Username: Acnologia
    Account password: MiaValM-4

    Order Number
    904794657

    Payment Method: Visa
    Card Number: ****2270
    Name on Card: Elba sanchez
    Expiration Date: 04/22

    IP Addresses
    198.8.84.229
    64.124.121.130
    64.124.121.174
    69.145.114.88
    69.145.116.172
    Username
    https://www.playerup.com/members/jay-s.328265/
    @Jay S

    Description
    • The following individual buys items using stolen credit cards. 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.
    • The user has frauded multiple individuals through PayPal as well to the point PayPal had to close their PayPal Account under the PayPal Email Address: [email protected]
    • This complaint will be removed once this individual contacts us and resolves all past conflicts.
     
    #1 Disputes, 10/5/18
    Last edited by a moderator: 10/5/18
    • This user is inactive. Hasn't logged into their account in over 60 days.