Warning - Jardy Haines, Tony Liu and John Jakes - Guam and Miami Florida - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 3/8/16.

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  1. Disputes

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

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    Joined:
    12/31/13
    Posts:
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    Likes Received:
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    Full Names Involved
    Jardy Haines
    John Jakes
    Tony Liu

    Address (1)
    128 Chalan Sinetsot
    Miami, FL 33101
    United States

    Address (2)
    169 Yigo Ftw Yigo
    Guam

    Email Address
    [email protected]
    [email protected]
    [email protected]

    Phone Number
    6714864457

    Description
    The following individual is purchasing products with the intent to fraud businesses. After receiving the product, they will intentionally file a dispute. Anyone attempting to hire or do business with this individual should avoid at all costs.

    Photos Of One Of The Individuals Involved (Tony Liu)
    179047_554483631259997_575028902_n.jpg 944267_554483917926635_1230274717_n.jpg




























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    #1 Disputes, 3/8/16
    Last edited by a moderator: 3/8/16
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