Complaint: Poses as an investor in Forexx trading. Posts to offer bill assistance . Poses as many things but credit cards are stolen or he has created a fake identity via CPNs. After you have sent money via cash app, money gram, western union, or venmo, he files a dispute with the bank that he has never received products or services. Very smart and conceals identity. Lives in GA. Either in Roswell, Duluth.. but uses the alibi Macon, GA. African American gentleman about 5 foot 7.
Tags: Bank Fraud, Collection Agency, Con Artists, Credit Card Fraud, Credit Card Fraud Processing, Credit Card Service, Unauthorized Credit Card Charges
Address: GA United States