Fraud Warning - Helder Tavares Peralta in Lisboa Odivelas Portugal - Fraud Scam

Discussion in 'Disputes - Caution / Under Investigation' started by Disputes, 12/27/17.

Thread Status:
Not open for further replies.
  1. Disputes

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

    0   0   0

    Offline
    Joined:
    12/31/13
    Posts:
    38,165
    Likes Received:
    35
    IMG_0004.JPG

    Full Name

    Helder Tavares Peralta

    Address
    Travessa do souto n5 1 andar 2675-440
    Lisboa odivelas Portugal

    Phone
    +351 924325935

    Email Address
    [email protected]

    Birthdate
    May 5, 1988 05/05/1988

    Family Members
    Bruno Tavares Peralta - Brother
    Helena Tavares Peralta - Mother
    David Peralta - Cousin
    Luís Tagaio - Cousin
    Cátia Oliveira Alves - Cousin


    Description
    The following individual buys items using stolen paypal funds. 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.

    IMG_0003.JPG

    10488032_10152369689759601_8647170221523514688_n.jpg 10570311_10152369689669601_4325189756439551300_n.jpg 1653402_10152369689564601_4377499159592365480_n.jpg 10361389_10152226967934601_6532619107300805191_n.jpg 262714_10151232259489601_459148333_n.jpg 10451058_10152373372504601_1907995319810909727_n.jpg 22780440_10155226923614601_2734009960271113823_n.jpg



















    xxx
     
    #1 Disputes, 12/27/17
    Last edited by a moderator: 12/27/17
Thread Status:
Not open for further replies.