1, Report:
#1336877
Posted Date:
Nov 07 2016
Emil Gyurzalyev 15-3 ZemelnayaKaliningrad, KGD, 236029Russia Credit Card Fraudster Scams for $5000 - BEWARE Don't Ever accept a Credit Card from Emil Gyurzalyev Kaliningrad Internet
Emil Gyurzalyev purchased 3 items from our online store. He communicated for a long time plus sent his passport, bank statements and photo of his credit card. 2 months after the purchase he lodged his first Chargeback and 3 months after the purchase, he lodged his second and 3rd Cha...
Entity
Emil Gyurzalyev
Categories: Auto Parts
2, Report:
#653646
Posted Date:
Oct 25 2010
Emil Gyurzalyev expedia2011 (eBay) chargeback fraud on $1,300 item, filed for fraudent unauthorized chargeback after item ship Valley Cottage, New York
Beware of Emil Gyurzalyev (eBay ID: expedia2011 and expedia2010). He buys eBay items online and ask if we can ship it to Russia, however when the sellers refused, he provide a forward address in Cottage Valley, New York.He typically buys expensive electronics from unsuspected ...
Entity
Emil Gyurzalyev
Categories: Cellular Phone Companies