Elio Avrilien - Beware of Scam and Fraud investor: MiamiAllCashHomeBuyers.com, Realestatenerd.net and ElioBuysHouses.com

Elio Avrilien is Fraud Investor and Scammer and Theft 

Elio Avrilien, Beware of Scam and Fraud investor:
with MiamiAllCashHomeBuyers.com, Realestatenerd.net and ElioBuysHouses.com

FBI Reports:
https://www.fbi.gov/contact-us/field-offices/miami/news/press-releases/five-defendants-plead-guilty-in-stolen-identity-tax-refund-fraud-scheme-involving-student-financial-services-accounts

Watch Live Video on this scammer here:
www.vimeo.com/239999974

Demand Notice for Grand Theft and Credit Card Fraud Claim Against You Elio Avrilien

2343 Cody Street
Hollywood FL 33020
United States
(305) 343-7994
elio305@yahoo.com
IP address: 73.84.20.199 and 67.191.25.133

Elio Avrilien
14430 NW 13 Ave
Miami FL 33167
United States
(305) 343-7994
tomblake1981@gmail.com
IP address: 73.245.82.107

Tuesday, October 3, 2017

On Monday, October 2, 2017 was the 2nd time you have commented Theft from my business, Mister Investor, LLC for grand total $632.00, plus $50 in Paypal Chargeback. This demand letter is to inform you that you have theft and comment Internet and Credit fraud two time in the past 5 months from May 25,2017 to Oct 2, 2017.

On Date May 25, 2017 at 12:13 pm, you order $307.00, and did a chargeback stating frauds charge, from this IP 73.245.82.107, and with this billing address 14430 nw 13 Ave Miami FL 33167 United States, with this email address, tomblake1981@gmail.com.

On Date August 11, 2017 at 9:28pm you came back to our website, www.MyRealEstateDojo.com, and bought more products for total $19.00 from this IP 73.84.20.199, and from this shipping to address 2343 Cody Street
Hollywood FL 33020 United States, and billing address 14430 NW 13 Ave Miami FL 33167United States, with this email address, elio305@yahoo.com.

On Date October 1, 2017, you came back to our store and bought $325.00 and did another charge back state frauds charge from this IP 67.191.25.133, and from this shipping to address 2343 Cody Street Hollywood FL 33020 United States, and billing address 14430 NW 13 Ave Miami FL 33167United States, with this email address, elio305@yahoo.com.

This is your last notice to do the right things and make me whole by paying for what you stolen, plus all fees I incurred for your criminal behavior, as you have received deliver of my goods and services, and you are not entitled to FREE or THEFT Products!

In South Florida Elio Avrilién.


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