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

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

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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
    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.

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    xxx
     
    #1 Disputes, 12/27/17
    Last edited by a moderator: 12/27/17
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