Stole Money Warning: Luis Figueroa and Blanca Fabiola Diaz Solis - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Disputes, 2/11/15.

Thread Status:
Not open for further replies.
  1. Disputes

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

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    62,800
    Likes Received:
    52
    o.jpg

    Blanca Fabiola Diaz Solis (2).jpg

    Blanca Fabiola Diaz Solis.jpg

    Full Name and Address

    Blanca Fabiola Diaz Solis and Luis Figueroa
    49th Ash Street
    Vancouver British Columbia
    Canada

    Phone Number
    7783172970
    1-888-224-8157
    604-694-1332

    Email Address
    [email protected]

    Kik Username
    LuisFigdi

    Description
    The following individuals above are fraudulent. They will purposely purchase products and dispute them later. Anyone attempting to do business or hire these individuals should know in advance that they are dealing with established online scammers that don't care about frauding others. If they are to scam us, what makes you think they won't scam you. This complaint will be fully removed once the buyer has paid all amounts down.

    10314664_826114944083056_2977261290762537520_n.jpg

    258228_220938857927718_3508481_o.jpg

    943062_574569645897969_1915095_n.jpg
     
    #1 Disputes, 2/11/15
    Last edited by a moderator: 4/19/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  2. OP
    OP
    Disputes

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

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    62,800
    Likes Received:
    52
    More Updates
    The individual continues to try to signup for new accounts and fraud others. The mom doesn't seem to care at all about resolving the issue Luis Figueroa is conducting.

    Her Employment + Education
    Jade Electrolysis
    300 - 1080 Howe Street
    Vancouver, BC V6Z 2T1
    (604) 569-3296

    Fabbi Beauty Center Vancouver
    Talent Manager · Vancouver, British Columbia
    Esthetician, Hairstylist and Electrologist
    EDUCATION

    Rosario Castellanos
    Class of 1984 · Miguel Hidalgo, Distrito Federal, Mexico

    Universidad Iberoamericana
    Alvaro Obregón, Distrito Federal, Mexico
    Contabilidad y Administracion

    Other Work Locations
    facebook.com/pages/Fabbi-Beauty-Center/
    300- 1080 Howe st
    Vancouver, British Columbia
    +1 778-999-7738























    .
     
    #2 Disputes, 4/19/15
    Last edited by a moderator: 4/19/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
  3. OP
    OP
    Disputes

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

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    62,800
    Likes Received:
    52
    Luis Figdi
    Works at Vancouver, British Columbia
    Studied Art at King George Secondary School
    Lives in Vancouver, British Columbia
    From Cuernavaca, Morelos · Moved to Mexico

    King George Secondary School
    Vancouver, British Columbia

    King George Secondary School
    Art · Vancouver, British Columbia

    CURRENT CITY AND HOMETOWN

    Vancouver, British Columbia
    Current city

    Cuernavaca, Morelos
    Hometown

    FAMILY MEMBERS

    Silvana Figdi
    Sister

    Rubi Salgado
    Sister

    Tamara Romero
    Niece

    Fabiola Diaz




















    .
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  4. LuisFigueroa

    LuisFigueroa
    Expand Collapse
    Unverified Member

    0   0   0

    Offline
    Joined:
    5/29/15
    Posts:
    1
    Likes Received:
    0
    Hello, I just wanted to clear things up and request to get this article removed. When I was trying to sell and buy accounts I wasnt trying to scamm anyone, when i bought an account and tried to sell it i got scammed and I lost all the money I had made, but at the same time the credit card i used to buy an account got canceled so the payment wasnt completed. When I got informed about it I tried loging back to my account to figure out what to do but I couldnt since it said I was banned. After a few days my mom got called by a lawyer and the bank about the "scam" and we talked about it, then she paid everything that hadnt been. We have the receipt to prove it if needed, so I'm sorry for this confusion and a little upset this hasnt been fixed since its outdated. Please remove the page as its bad reputation for my mom and I and it was all just a miss understanding, message me if i need to show any info. Thanks!
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
  5. Refferalboy

    Refferalboy
    Expand Collapse
    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

    16   2   0

    Offline
    Joined:
    6/4/14
    Posts:
    286
    Likes Received:
    26
    Why did you send your mom's id or paspoort?
    You acting you are your mom on PlayerUp?
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.