SQ *ONDER SARAK NESCONSET NY

Users first spotted the credit card charge SQ *ONDER SARAK NESCONSET NY on June 10, 2015. SQ *ONDER SARAK NESCONSET NY has been marked as trusted by 46 users, and 63 users have been unsure about this credit card transaction.

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Reports from our users:

One of the victims on April 20, 2017

BEAWARE CAREER CRIMINAL and DUPING DELIGHT. Report Onder SARAK aka Onder AKAR, 1978, his revoked alien number A# 55 200 810 and his gang members Melva CAKITLI, 1973, Nuriye AKAR, 1948, to police and ICE, Department of Homeland Security. This subject is a criminal and fugitive from Turkish authorities and an illegal alien in the US. He fraudulently charges others' credit cards on his square and other accounts. He commits credit card and bank frauds, writing bad checks, dodges rents, etc. He even defrauds attorneys, does not pay Federal, State and City taxes and sales taxes, aggressively commits crimes in NJ and NY.

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This charge can also appear as:

  • CHKCARD SQ *ONDER SARAK NESCONSET NY
  • POS REFUND SQ *ONDER SARAK NESCONSET NY
  • POS PURCH SQ *ONDER SARAK NESCONSET NY
  • Misc. Debit SQ *ONDER SARAK NESCONSET NY
  • PENDING SQ *ONDER SARAK NESCONSET NY