Warning - Nancy Zamudio Cardiel in Juarez Mexico - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 2/8/17.

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:
    61,949
    Likes Received:
    52
    20161213_202652_001-1-1.jpg

    Information

    Nancy Zamudio Cardiel
    Email: [email protected]
    Address: Boro 140 Juarez MX
    Name: Nancy Zamudio
    Phone: 6562060085

    Description
    The following individual is using stolen credit cards to purchase items online. 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.

    ID State.jpg image.png















    .
     
    #1 Disputes, 2/8/17
    Last edited by a moderator: 5/22/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.