Warning - Group of Scammers Using Stolen Credit Cards - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 6/3/16.

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  1. Disputes

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

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    Email Address
    [email protected]
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    Full Names
    Araminta Dunstone

    One Scammers Information Related To These Transactions
    Joseph Pearce
    342 Millcreek Loop Sumrall
    Mississippi United States
    6015437056

    Description
    The following individual emails above are using stolen funds using other peoples credit cards to make purchases. It appears as if he has actually physically stolen the persons information and identity. Anyone attempting to do business or hire this person should know in advance that this person has a history of fraud. This complaint will be removed once this individual contacts us and resolves all past conflicts.
     
    #1 Disputes, 6/3/16
    Last edited by a moderator: 6/3/16
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