Stole Money Warning: Mohammad, Ollie, and Ali Kachmar - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Disputes, 4/8/15.

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  1. Disputes

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

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    Mohammad Kachmar
    Ali Kachmar
    Ayman Cheouri
    [email protected]
    [email protected]
    [email protected]

    13138 Georgetown Drive


    Christian Teaching Institute
    Class of 2015

    Rice University
    Houston, Texas

    H.S.S
    Toowoomba, Queensland

    Harmony School of Science
    Austin, Texas

    Kempner High School
    Sugarland, Maryland

    Beirut, Lebanon
    Current city

    Los Angeles, California
    Hometown

    FAMILY MEMBERS

    Janelle To
    Daughter

    Ann Nguyen
    Sister

    Jenny Le
    Sister

    Elie Farran
    Brother

    Stella Tran
    Sister

    Timothy Thai
    Brother

    Han Duong
    Mother

    Mayra Castillo
    Mother

    Ayman Chehouri
    Uncle

    Hana Duong
    Aunt

    Nohemar Utrera Nk
    Cousin

    Ahmad Mortada
    Cousin

    Hashem Chehouri
    Cousin

    Reem Kachmar
    Cousin

    Lulu Chehouri
    Cousin

    Facebook: facebook.com/DaKashier

    The following individual above files dispute and chargebacks. Avoid doing business with this person.
     
    #1 Disputes, 4/8/15
    Last edited by a moderator: 5/12/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
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