Scam Tip Report #18164 - Haity mercahndise purchase scam


Scam ReporterScam Tips Received
Anonymous
Aurora, CO, United States
2014-04-08 19:41:38
Charity scam
Other Auction site
+1 Haity mercahndise purchase scam 
 Scammer
  Information
Name:
Jesse Rodriguez
Email Address:
jeselive@gmail.com
Scam Website:
Fax:
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.
Wanted to purchase expensive industrial rubber materials but it became quickly apparent that its a scam.

Anonymous   () Added the following extra information on :2014-06-16 17:16:35
 Scammer
  Information
Name:
Jese
Email Address:
jeselive@gmail.com
Scam Website:
Fax:

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