Exploiting Warning - Tgya Tessy in Makurdi North, Benue, Nigeria - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 11/5/17.

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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]

    Full Name
    Tgya Tessy

    Address
    Makurdi North, Benue, Nigeria

    Description
    The following individual buys items using stolen credit cards/stolen paypal funds. She is fraudulent and a well known scam artist here. 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, 11/5/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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