31, Report:
#1489165
Posted Date:
Dec 17 2019
Natalie Jones Natalie Ann Nilsen Natalie Jones Is A Credit Card Fraudster Will Steal From Anyone MT
Anyone that deals with Natalie Jones from MT should proceed with caution. Do not accept any forms of credit card paymetns from her. She will steal from anyone she can get her hands on. She will order things online and the second she gets the item immediate file a fraud credit card d...
Entity
Natalie Jones , MT, 1
Author
Atanna, United States
Categories: Mail Order Fraud
32, Report:
#1487612
Posted Date:
Nov 12 2019
Antonnia Dalton Antonnia Dalton Dalton Will File Fraud Credit Card Disputes To Rip Merchants Off Jackson GA
Anyone who does with this person, Antonnia Dalton , should avoid her at all costs. She likes to purchase items and then when she thinks the item ships, she will contact her credit card company and file fraud disputes trying to steal the product form you. Once you process her credit ...
Entity
Antonnia Dalton , Jackson, GA, 1
Author
Atanna, United States
Categories: Mail Order Fraud
33, Report:
#1486293
Posted Date:
Oct 12 2019
Lucia Gargiulo Do not Trust This Person Will Steal Anything From Anything She Buys Online Naperville IL
Sellers should avoid this person Lucia Gargiulo who resides at 1060 N Mill St Apt 306 Naperville IL 60563. She will buy things online and then the second she received the product, she will waste no time into contacting her credit card company and file fraud disputes claiming she nev...
Entity
Lucia Gargiulo , Naperville, IL, 1
Author
Atanna, United States
Categories: Mail Order Fraud