• Report: #1048825
Complaint Review:

Abdellatif Nouina

  • Submitted: Mon, May 06, 2013
  • Updated: Mon, May 06, 2013

  • Reported By: Tam68 — Haverhill
Abdellatif Nouina
36 Rue Akhtal Saghir Qu Jnan Chekkouri Internet Morocco

Abdellatif Nouina Online credit card fraud Abda/dokala Internet

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Abdellatif Nouina placed multiple orders within a space of a few hours. These were suspicious and refunded immediately. Morocco was removed as a country we will ship to. Abdellatif then proceeded to first use a woman in Canada's card and billing details and have different goods sent to his address in Morocco. This did not go through and shortly after placed another order using a man in Canada's card details.   We offer facebook discount for followers. He started using this on the order with the woman from Canada's details. When I viewed that facebook page it looked to be a fake page with multiple fake names on the friends list. All using animal face  avatars and all only having poker material on them.

This report was posted on Ripoff Report on 05/06/2013 02:29 PM and is a permanent record located here: http://www.ripoffreport.com/reports/abdellatif-nouina/internet/abdellatif-nouina-online-credit-card-fraud-abdadokala-internet-1048825. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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