Warning - Nancy Zamudio Cardiel in Juarez Mexico - Fraud Scam

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

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  1. Disputes

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

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    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.

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    #1 Disputes, 2/8/17
    Last edited by a moderator: 5/22/17
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