PayPal Fraud Warning - Thomas Tomas Alexander Trumble in Sutton, Ontario - Credit Card Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 4/24/17.

Thread Status:
Not open for further replies.
  1. Disputes

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

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    63,902
    Likes Received:
    52
    image.jpeg

    Full Name and Address
    Thomas Alexander Trumble
    Tommy Alexnader
    Tommy Trumble
    Toni Trumble
    Sutton Ontario
    Sutton West, Georgina, ON, Canada

    Family Members
    Mandy Kerr
    Nancy Hadley

    Email Address
    [email protected]
    [email protected]

    Description
    The following individual uses stolen credit cards to purchase products online. He is fraudulent. 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.

    11988476_10153518026550365_1784859644373851793_n.jpg 14264904_10154468698805365_4485689186938628521_n.jpg 940835_10154001154320365_9024375040734028100_n.jpg 14317525_10154465866770365_3934427717802267091_n.jpg 17457774_10155133031885365_1259151828191524191_n.jpg 17862561_10155186314700365_3742894805070661738_n.jpg 18057224_10155217676565365_7015874713893540221_n.jpg
















    .
     
    #1 Disputes, 4/24/17
    Last edited by a moderator: 4/24/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
Thread Status:
Not open for further replies.