Kathleen Velazuqez, Elizabeth Velzquez
Use stolen credit card numbers to ripoff online merchants

Miscellaneous

"kathleen velazuqez" purchased a $270 item from me online. 2 months after the item was delivered (with FedEx signature proof of delivery) to "velazuqez" at her 3015 India blvd, Deltona, Florida address (the county property records list the owner's real name as Elizabeth Velzquez) my merchant processor informed me that a chargeback had been filed because Lvelazquez" had used a credit card which was stolen from a man in Alabama.

You owe me $270 for the merchandise you stole from me you thief!


Company: Kathleen Velazuqez, Elizabeth Velzquez
Country: USA
State: Florida
City: Deltona
Address: 3015 India Blvd
  <     >  

RELATED COMPLAINTS

Kathleen L. Vestevich
Kathleen Luanne, Kathleen L Vestevich, Kathleen Luanne Vestevich, Sharp Medical, CDT Real Estate LLC Kathleen Vestevich Sharp Medical CDT Real Estate LLC Bank Fraud Mortgage Fraud

CCA - First National Merchant Card, Kathleen Nelson
CCA First National Merchant Card, Kathleen Nelson rip-off dishonest fraudulent billing upsetting

Textbooksrus
Did not deliver item ripoff

Nancy McCunn Day Care
Nancy Behrens Ordered merchandise online, received merchandise and filed chargeback - refuses to return merchandise

Soe*commerce Ca
Fraud via Stolen Debit Card Numbe

Top Choice Merchants aka JST Merchant Services
Consumer Report

Jonathan Arroyo
Bad E-Check Writer Scams Online Merchants

Discover Credit Card
If you make a dicover purchase (defective item) from unscrupulous seller and return the item you still lose your money - discovercard.com violates the Fair Credit Billing Act and takes the merchants' side in billing disputes

Textbooksrus.com
Did not deliver item

Isis Bottger
Filed fraudulent cc chargeback