Warning - Joni Viljami Annala in Loviisa Finland - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 2/17/17.

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  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Full Name and Address
    Joni Viljami Annala
    Chiewitzinkatu 13d3
    Loviisa Finland 07900

    Email Address
    [email protected]
    [email protected]
    [email protected]

    Birthdate
    09.06.1995 or 09/06/1995
    August 6, 1995

    Other Information
    Bank: AKTIA BANK P.L.C.

    Account Username
    wamppi95

    Other Names Used
    Wamppi
    JonZa

    Other Information
    Seinäjoen lukio
    Aug 6, 2014 to May 31, 2015 · Seinäjoki

    Seinäjoen lukio, Etelä-Seinäjoen toimipiste
    Aug 9, 2012 to May 31, 2014 · Perä-Seinäjoki, Länsi-Suomen Lääni, Finland

    Seinäjoen lukio, Etelä-Seinäjoen toimipiste
    Class of 2014 · Perä-Seinäjoki, Länsi-Suomen Lääni, Finland

    Peräseinäjoki
    Current city


    Description
    The following individual breaches agreements, recalls accounts, and attempts to steal from other individuals. He is fraudulent and a well known scam artist here. Anyone attempting to do business or hire this person should know in advance that this person will dispute payments after ordering won't follow your directions. This complaint will be removed once this individual contacts us and resolves all past conflicts.

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    #1 Disputes, 2/17/17
    Last edited by a moderator: 2/17/17
    • This user is inactive. Hasn't logged into their account in over 60 days.
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