Warning - Viola and Thomas Maurantonio at 232 North Avenue Highwood Illinois - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 6/3/16.

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  1. Disputes

    Disputes
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    1017241_1377959389085391_418873207_n.jpg

    Full Name and Address

    Viola Maurantonio
    Thomas Maurantonio
    232 North Ave.
    232 North Avenue
    Highwood IL US
    Highwood, Illinois

    Phone Number
    8479972914

    Usernames
    Tommy_M.19

    Email Address
    [email protected]

    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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  2. PlayerUp

    PlayerUp
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    [trigger]Guide - How To Report A Dispute

    Automated Response

    If someone you believe has scammed you, please open a Dispute Form Here. Filing a report takes 2 minutes and will then provide us the necessary information to take action against the individual and assist you at resolving the dispute. Thank you for your cooperation on this matter and sorry to hear about the problems you experienced.

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    [trigger=by]For: Middleman Re: #1[/trigger]
     
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