Scam Tip Report #18164 - Haity mercahndise purchase scam
Scam Reporter | Scam Tips Received
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| Anonymous Aurora, CO, United States 2014-04-08 19:41:38 Charity scam 1 | +1 Haity mercahndise purchase scam Purchase of merchandise with stolen credit cards ; company prepay shipping with stolen credit cards and request shipper to pay logistic and shipping company in Haiti; our scam appprox $ 12,000.00 |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2014-06-16 17:16:35 |
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Wanted to purchase expensive industrial rubber materials but it became quickly apparent that its a scam.