Post by Daniel » Sat Feb 06, 2016 12:36 pm

Below are the details of a credit card scammer from Brazil that has bought around 40 extensions that turned to charge backs.

Proof

I have over 40 of these:

Dear Daniel Kerr,

We have received a chargeback from our provider for the following transaction:

Transaction ID: 1671027726
Amount: 89 USD
Date: 15/01/2016

A chargeback transaction and corresponding fee have therefore been deducted from your balance. These can be found in the 'history' section of your Skrill account:

Chargeback transaction ID: 1689582555
Chargeback fee transaction ID: 1689582556

In order for us to dispute this chargeback and potentially report the case to the authorities, we request that you provide us with the following:

- Name, address and contact details of the customer
- Details of the goods/services provided to the customer
- Proof that the goods/services were sent to the customer
- Any additional information that you feel is relevant to this case

This should be sent via email to merchantservices@skrill.com or fax to +44 709 204 2001. If we are able to successfully dispute this charge back, you will be reimbursed appropriately.

Kind regards,
Skrill Merchant Services

Scumbags details
11006426_881450611928794_8746215769902033658_n.jpg

11006426_881450611928794_8746215769902033658_n.jpg (10.57 KiB) Viewed 1225 times

Person: fernando rangel da silva

Facebook page: https://www.facebook.com/guinchorangel

Username: Afabricaweb...
Member Group: Default
First Name:
Last Name:
E-Mail: contato@afabricaweb.com.br
Web Site: http://www.afabricaweb.com.br
PayPal: contato@afabricaweb.com.br

Username: ihostweb...
Member Group: Default
First Name:
Last Name:
E-Mail: contato@ihostnet.com.br
PayPal: contato@ihostnet.com.br

Username: ihostweb
Member Group: Default
First Name: wellinton
Last Name: silva
E-Mail: facebmf-joao@yahoo.com.br

Username: ihostweb
Member Group: Default
First Name: wellinton
Last Name: silva
E-Mail: facebmf-joao@yahoo.com.br

Username: ihost987
Member Group: Default
First Name: ronerto
Last Name: dias
E-Mail: contato@lojashopfacil.com

Web Sites

http://ihostnet.com.br
http://www.afabricaweb.com/
http://www.lojashopfacil.com/
http://ate99.com.br/

also he seems related to this site as hes listed as a contact on the whois history

http://duraobikes.com.br

27 nic-hdl-br: FERSI92
29 person: fernando rangel da silva 28 person: fernando rangel da silva
29 e-mail: loja.wg@live.com
30 created: 20120518 30 created: 20120518
31 changed: 20120518 31 changed: 20120518

notice all his addresses are images so you can not search his address.

Closed down sites:

https://web.archive.org/web/20140516184 ... op.com.br/

other email address

loja.wg@live.com
guinchorangel@yahoo.com.br
contato@lojaweb.com.br

linked to these emails by complaint here:

https://www.reclamao.com/reclamacao-con ... ercadoria/

contato@autocarshow.com.br
contato@autocarshow.com.br
auto.carshow@yahoo.com.br

Addresses

Rua Charles Linberg 841 - Jrd California
Londrina - PR - Cep:86040-160
+43 3039-1883
+43 9961 3856

Rua Charles Linberg 116 - Monte Verde
Florianpolis - SC - Cep:88032-510
+48 3238-2124
+48 9923-3023

rua charles lindemberg 801 - jardim california, LONDRINA - PR, 86040-160
(43) 9961-3856

Telephones

(27) 3063-1330
(35) 9918-9532
(27) 99880-5974
(43) 4052-9421

Seems hes scamming quite a few people

http://www.reclameaqui.com.br/15655679/ ... -recebido/
https://www.reclamao.com/reclamacao-con ... ercadoria/
https://www.reclamao.com/reclamacao-con ... ao-recebi/
https://www.reclamao.com/reclamacao-con ... -pessoais/

Skype

afabricweb
afabricweb2

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