JosephNg Reports

16th of Dec, 2011 by mrhook

Joao Matos Amorim - Person involved in online fraud, chargebacks and retail theft (Review)

Joao Matos Amorim is a person involved in online fraud. This scammer purchases goods from websites and then subsequently raises a chargeback or dispute for the item, even after delivery has been......

16th of Dec, 2011 by mrhook

Alex Cejas - Person involved with credit card fraud, chargebacks, and retail theft. (Review)

Alex Cejas is a person involved in online fraud. This scammer purchases goods from websites and then subsequently raises a chargeback or dispute for the item, even after delivery has been confirmed.......

13th of Nov, 2011 by mrhook

The VP EAS Accessories scam - Doesn't accept PayPal or Google Checkout because he wants your CC info! (Review)

VP EAS Accessories (aka [email protected]), does not accept PayPal or Google Checkout (most likely because he has been banned from using them) because he is known to be stealing credit card and......

13th of Nov, 2011 by mrhook

The VP EAS Accessories scam - Doesn't accept PayPal or Google Checkout because he wants your CC info! (Comment)

VP EAS Accessories (aka [email protected]), does not accept PayPal or Google Checkout (most likely because he has been banned from using them) because he is known to be stealing credit card and......

13th of Nov, 2011 by mrhook

The VP EAS Accessories scam - Doesn't accept PayPal or Google Checkout because he wants your CC info! (Comment)

VP EAS Accessories (aka [email protected]), does not accept PayPal or Google Checkout (most likely because he has been banned from using them) because he is known to be stealing credit card and......

1st of Aug, 2011 by JosephNg

http://detacher.co - Fraud, Be Aware , fraudulent sales (Comment)

http://detacher.co also named detacherco stole my credit card info and used it to process numerous fraudelent transactions. If you have purchased from this website, contact your credit card issuer......