Scam Tip Report #1956 - Anthony Magnol and Prince Okebe swindlers


Scam ReporterScam Tips Received
Ruben
Somewhere in Ukraine
2012-03-20 15:14:28
Classified Ads Scam
+1 Anthony Magnol and Prince Okebe swindlers 
 Scammer
  Information
Name:
Anthony Magnol
Email Address:
perfectsale.ltd@gmail.com
Scam Website:
Fax:
+44878758226
I wanted to buy the Iphone 4s. Founded on the normal price on the website www.perfetstsalelimited. Prepayment, then the goods, paid $ 450 showed shipment http://www.logistconnect.com/ I checked the code they gave me a little quiet, the next day they began to demand the full amount, we had a long argument but I agreed and sent out 900, then another 350. all
Follow Ups/Extra Information. Most recent is listed first.

Anonymous   () Added the following extra information on :2015-01-12 05:12:28
 Scammer
  Information
Name:
sunday Prince Okebe
Email Address:
Scam Website:
Fax:

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