Warning - Tiziano Sforza and Antonio Berard in Italy - Scam Fraud Stolen Credit Cards

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 2/8/17.

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    Full Name
    Tiziano Sforza
    Antonio Berardo

    Affiliated Address
    via marco polo mafalda IT
    Campobasso Area, Italy
    Mafalda Via Marco Polo 5

    Email Address
    [email protected]

    Birthdate
    April 2, 1990
    02/04/1990
    04/02/1990

    Work
    Addetto alle vendite
    D.m.l s.p.a
    September 2011 – June 2013 (1 year 10 months)montenero di bisaccia
    Addetto alle vendite,consulenza cliente
    Addetto alle vendite

    Orange Business UK
    November 2010 – April 2011 (6 months)London, United Kingdom
    addetto alle vendite,consulenza al cliente.

    Description
    The following individual uses stolen credit cards to purchase products online. He is fraudulent. 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, 2/8/17
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    Here is all the proof you need that this person is a scam artist and a thief as he even admits it in his email communications he had with us. He claimed he would pay back the amount in monthly payments but never followed through obviously because his intentions were to fraud others using stolen credit cards to make purchases online.

    Anyone who reads this should clearly see that he is fraudulent and to avoid this person in the future.

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    #5 Disputes, 4/15/17
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