Attention all internet merchants. Be aware of Anyone using the names Yukari Ghaleb or Yukari Ali. This person is using stolen credit cards to purchase merchandise. Here was the information he used for his purchase from me:
Shipping Address:
Yukari Ghaleb
P.O. Box 77325
Abu Dhabi
Abu Dhabi, Middle East
00971
United Arab Emirates
Phone number: 00971506224031
Payment From: Yukari Ali (The sender of this payment is Non-U.S. – Verified)
Buyer’s ID: yukari.takeba
Buyer’s Email: yukari-takeba@hotmail.com
eBay has since removed him as a registered user.
*Note: buyer confidentiality is very important to me. However, I will do all that I can to deter criminals from ripping off others on the internet. This includes working with my local or their local law enforcement, as well as the FBI (www.ic3.gov).
Posted under Scammers
This post was written by admin on May 19, 2010
