Action Taken Warning - Rafiqul Hussain - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 1/28/16.

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  1. Disputes

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

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    Email Address
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    Full Name
    Rafiqul Hussain
    195 Waverley Avenue
    Twickenham Middesex
    TW2 GDJ

    195 Waverley Avenue
    LONDON
    Middlesex
    TW2 6DJ

    Username
    Farhandinho

    Phone Number
    07746 236859

    Description
    The following individual is using stolen funds to make purchases. 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, 1/28/16
    Last edited by a moderator: 1/23/17
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