Credit Card Fraud Warning - Joel Soto in Aventura, Florida - Fraud Scam

Discussion in 'Disputes - Confirmed Scammers / Fraud' started by Disputes, 10/16/16.

  1. Disputes

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

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    Joined:
    12/31/13
    Posts:
    58,082
    Likes Received:
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    Full Name
    Joel Soto
    17980 NE 31st CT
    Aventura, FL 33160
    United States

    Bio
    Went to Western International High School
    Lives in Aventura, Florida
    From New York, New York

    Email Address
    [email protected]

    Description
    The following individual is using stolen credit cards to purchase items online. He is an underaged child. 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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    • This user is inactive. Hasn't logged into their account in over 60 days.