Credit Card fraud...cheater

[Multi-COM]

Attempt to cheat on order:

OOI AH KEAT
47 jalan tokong batu jelutong 11600 penang 11600 georgetown, penang Malaysia
Telefon: 60125722562

E-mail: zionesony@yahoo.com

[Anti-Fraud]

another cheater
Name :- Prathmesh

Last Name :- Kurle

Address :- 310 / Sushila Bhavan
Navghar Road
Near Parvati Cinema,
Vasai West
401202.
Maharashtra
MUMBAI (INDIA).

[turbosim_gr]

Originally Posted by Multi-COM

Attempt to cheat on order:

OOI AH KEAT
47 jalan tokong batu jelutong 11600 penang 11600 georgetown, penang Malaysia
Telefon: 60125722562

E-mail: zionesony@yahoo.com

OH my ***! That guy made me loose over 2000 euro. He was making orders on my shop (GsmCorner - Your online source to all gsm related products!) using moneybookers and after i sent item, about a month later moneybookers contacted me and told me that he made orders using stolen credits card and they took the money back from me!

[toscyobox]

Originally Posted by spyphone20111

Another Cheater from Italy


careful with this person:

Case: paypal cheater and scam

Business: spyphone software (FAKE)

Personal info:

Name: Valentino Mombelli
Location:Italy
Username:toscyobox
email ids:toscyobox@hotmail.com
paypal email:doctor-phone@live.it
gmail account:spyProjectPro@gmail.com

I want to inform to the public not to buy anything this scammer from Italy

Here my evidence:

Hotfile.com: One click file hosting: paypal evidence.rar

the real crook, and this guy who uses two different accounts:

spyphone20111 and puiiz.

Now really ask the forum gsm hosting to close this post.

We continue to spread my private data, because of this idiot Taiwan. I have not fooled anyone.

he even wanted to serve paypal to believe in a buy now on eBay, then you invent that has not received anything, and then says that the software was sent a fake.

I own all the statements of this person left on paypal.

This guy uses two accounts here on the forum, I contacted the moderators, my name now you have spread, so now I will ask to close the forum because in a week of continuous messages sent to the moderators and administrators of the forum, not years incosiderazzione never taken such a libel against me.

P.S BIG IDIOT
send me pm and unnecessary threat.
and I also want to tell (why, if the generator it bought in October, do you feel in January?)

the PayPal service if given me a reason why there will be '.

PS to the forum.
HELP ME TO CONTACT A MODERATOR OR ADMINISTRATOR.
this idiot is creating a mess.
network runs in my name as a trickster.
qusto bastard and individual wants to play the victim.

in more 'continues to send threatening pm ....

[prathmeshk]

Mr Anti Fraud I want your whole details who are you ?

Secound how did you get my bank details and on what base you said me cheater ?

Also you dum for your kind of information i dont have an credit card.

If any of the person has Anti fraud detail please let me know. on
prathmeshk@gmail.com

[jasonliang]

cheater FoneFusion

Mr.James Toye
88 Abbotsford Street,
bainsford, falkirk,
scotland fk27pw a.k.a Fone Fusion

[wangwang2008]

E-mail: zionesony@yahoo.com ? is cheater ?

wangwang2008-Gsmsurfing team