Post
Topic
Board Scam Accusations
Re: Scammer Tag: Gineta
by
Kelticfox
on 18/11/2012, 16:52:10 UTC
ID states Jacob Maldonado

Company states Arturo Alonso Maldonado

whos Alonso?
Alonso is a before tenant of my house
 that possible come in the council records
 electoral register


Company House states (at the same address)
Quote
Arturo Alonso Maldonado
17 Dec 2007 ⇒ Present day (4 Years )   Company Secretary
17 Dec 2007 ⇒ Present day (4 Years )   Director

Possible Explanations:

1. Your name is Jacob and Alonso lives at the same address and you lied in your conversation with Inbr3d.
2. You are Jacob and Alonso was a previous tenant who's name you've used to create a company (illegal)
3. You're Alonso and you've doctored your ID for the sake of obtaining bitcoins and ratings (illegal)


Which one?