Warning - Simon Temple 12156 Hayden Lakes Circle Jacksonville - Unauthorized Stolen Funds Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 3/30/16.

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  1. Disputes

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

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    Full Name and Address
    Simon Temple
    12156 Hayden Lakes Circle
    Jacksonville, Florida 32218-9068

    Phone Number
    904-444-4742

    Email Address
    [email protected]

    Instant Messenger Username
    Mr.Simon_Temple

    Clash of Clans Account Username
    [email protected]

    Voice Recording
    soundcloud.com/playerup/simon-temple-phone-verification

    Transaction Order Number
    275185625

    Description
    The following individual is using stolen funds inside PayPal Accounts 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, 3/30/16
    • This user is inactive. Hasn't logged into their account in over 60 days.
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