Exploiting Warning - Juan Antonio Rivera In Penitas Texas - Fraud Scam - Stolen Paypal Funds

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 3/9/18.

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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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    Email Address
    [email protected]

    Transaction ID
    723695951

    Full Name and Address
    1353 Pino Penitas TX US

    Phone Number
    5124261275

    Lords Mobile Account Information
    Email: [email protected]
    Pass: ballerinAsandstOrm2018

    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. This complaint will be removed once this individual contacts us and resolves all past conflicts.

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    #1 Disputes, 3/9/18
    • This user is inactive. Hasn't logged into their account in over 60 days.
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