Complaint Rating:

Mr David Scott Mosher and accomplice Nancy Guajardo are using fraudulent credit cards to purchase money orders and other services from different pack and mail stores around us and Puerto Rico and after receiving the checks, they are claiming credit card chargeback to their banks so the issuers of the money orders don't get paid. We have all their information: bank statements, business addresses, tel numbers, driver licenses etc. We would like to submit all this information to the proper authorities for further investigation and processing.