Warning - Nathan Emile Pascal Johnny Warrand in Niort - Unauthorized Stolen Credit Cards Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 5/19/16.

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  1. Disputes

    Disputes
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    Full Name
    Nathan Emile Pascal Johnny Warrand

    Lives In
    Chef-Boutonne, Poitou-Charentes, France
    From Niort
    12 rue de la regle niort FR

    Phone Number
    650647574

    Email Address
    [email protected]
    [email protected]

    Facebook URL
    facebook.com/nathan.warrand

    Other Names Used
    Thomas Liobel
    Thomas Rets

    IP Details
    109.1.252.248
    2.6.216.232
    2.6.89.202
    80.215.165.203
    80.215.241.197
    83.205.159.219
    85.203.17.124
    85.203.17.233
    85.203.17.38
    85.203.17.57
    90.11.21.47
    90.16.12.27
    92.146.181.17
    92.146.25.88
    92.149.176.206

    Description
    The following individual is using stolen funds using other peoples credit cards to make purchases. It appears as if he has actually physically stolen the persons information and identity. Anyone attempting to do business or hire this person should know in advance that this person has a history of fraud. This complaint will be removed once this individual contacts us and resolves all past conflicts.

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    #1 Disputes, 5/19/16
    Last edited by a moderator: 6/3/16
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    Disputes

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