Stole Money Warning: Voltaire Bernardo Manzano - Makati, Philippines - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Disputes, 8/18/15.

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  1. Disputes

    Disputes
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    Scammers Information
    Voltaire B Manzano
    1310 Curie Street
    Makati, Philippines

    Email Addresses
    [email protected]
    [email protected]
    [email protected]

    Description
    The following individual is committing white collar crimes using fraudulent stolen funds to pay for accounts only later for the payment to be disputed. Anyone attempting to do business or hire this individual should avoid at all costs. We have informed this party of this dispute and will remove this as soon as he has responded and resolved all outstanding conflicts with 3+ sellers he's frauded.















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    #1 Disputes, 8/18/15
    Last edited by a moderator: 10/21/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
    Rolan likes this.
  2. OP
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    Disputes

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    #2 Disputes, 8/18/15
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  3. akira1108

    akira1108
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    Verified Status: This user has completed basic background and ID verification Silver Status: This user has successfully completed 15+ middleman transactions

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    Sht that man. He paid me on paypal. Then when he got the account. After two days, he disputes on paypal. But thanks to paypal they gave my money back
     
    #3 akira1108, 10/31/15
    • This user is inactive. Hasn't logged into their account in over 60 days.
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