Scam Tip Report #1972 - scamer from Moldova


Scam ReporterScam Tips Received
Nolie
Druskininkai, Druskininkai Municipality, Lithuania
2012-03-21 18:46:34
Defective Products/Services
Other Payment Site
scamer from Moldova 
 Scammer
  Information
Name:
Jak Smith
Email Address:
jaksmith37@yahoo.com
Scam Website:
Fax:
Kayode Oladapo
str.florilor,
BI.2 Apt.Cam
Chisinau,MD 2068
Moldova.

He want\'s to buy your stuff, but first you have to shipp the item to him, so beware, this is nonsence. Then after you shipp the item, bank don\'t transfer to you your money, he says that an error ocurred and you need to transfer to bank some money in order to get back your money. I\'ts a complete scam. The benk exist, but not with this email: customer_inquiry@consultant.com.

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