PayPal Fraud Warning - Kassandra Kelsey Garcia and Oscar Guzman in Omaha Nebraska - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 10/28/17.

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  1. Disputes

    Disputes
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    Joined:
    12/31/13
    Posts:
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    Full Name
    Kassi Kelsey Garcia
    Kassandra Kelsey Garcia
    Oscar Guzman

    Location
    2442 s 16th st
    Omaha, NE 68108
    United States

    Email Address
    [email protected]
    [email protected]

    Phone Number
    4027148906

    Username
    HD_V1SIONZ

    Order Number
    85n716204k2763622

    Other Information
    Went to Omaha South High School
    Lives in Omaha, Nebraska
    From Omaha, Nebraska

    Description
    The following individual buys items with the intent to chargeback the payment after receiving the item. 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.

    Further Update: It appears Oscar Guzman is using Kassandra Kelsey Garcia name and information to make paypal payments online. When you try to send payment to [email protected] now Kassandra Garcia comes up as the name on the PayPal Account.

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    #1 Disputes, 10/28/17
    Last edited by a moderator: 10/28/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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