Chargeback Fraud Alert: Leanardo
5 months ago
There's a user that goes by the following tag
leanardo who's been committing large amounts of Chargeback scams in quick succession, from $10 purchases to $600 sequences. If you happen to know anyone who's been affected by this, be sure to tell them.
Chargeback fraud and wire fraud is a federal offense. If you've been hit with excessive claims you have a right to litigate against it, get in touch with an attorney as soon as you can. The subject has done this with a very large number of individuals and criminal intent is easy to prove as a result.
Edit: Added Discord
Discord: Cynthia1086
https://www.furaffinity.net/user/leanardo

Chargeback fraud and wire fraud is a federal offense. If you've been hit with excessive claims you have a right to litigate against it, get in touch with an attorney as soon as you can. The subject has done this with a very large number of individuals and criminal intent is easy to prove as a result.
Edit: Added Discord
Discord: Cynthia1086
https://www.furaffinity.net/user/leanardo
It seems to be at least a few years old, unless they’ve been doing it since the start. Either case, people should be aware of that user.