Consumer reviews and reports on scam companies, bad products and services
Joao Matos Amorim
Person involved in online fraud, chargebacks and retail theft
16th of Dec, 2011 by mrhook
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 confirmed. Merchants and consumers are advised to blacklist this person and avoid entering into any transaction:

Full details of this fraudster:

Joao Matos Amorim
R Prof Prado Coelho
38 - 1 DTO
1600-655 Lisboa
PORTUGAL
Telephone: 00351918661273
Email: [email protected]

This person has also attempted to purchase enterprise-level loss prevention goods for the purpose of retail theft. Information has been received by Checkpoint Security Systems that this person does not operate a business, yet has requested procurement of detaching devices to discouple security tags in-store.

If you are a business that deals with Joao Matos Amorim, please contact the Checkpoint Security Systems for more information.
Track this Report 0 Comment | Post a Comment

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1499 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1724 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
3
4
1728 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
5
6
7
1729 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
8
9
10

Top Reports
© ScamExposure.com - Scam E-mail List | Updated Reports | Updated Scams | Terms of Service | Privacy Policy | Legal Information | Contact Us
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in