ORdering goods through FB from personal page and fake profile and not paying on receipt of goods , scamming the purchase detail

Scam Tip Report #21092 - ORdering goods through FB from personal page and fake profile and not paying on receipt of goods , scamming the purchase detail

Anonymous
Wollongong, New South Wales, Australia
2014-09-11 00:11:13
Business Venture Scam

Scammer Information

Name:
Jodi Cross aka Jodi Thomas aka Jodi Jaxons Mummy aka (Fake fb profile )Renee Browne aka PAMPAM on Vic Horse FOrum

Email Address:

Scam Website:
facebook in those names

Fax:

Jodi Cross aka Jodi Thomas aka Jodi Peake aka identify theft as Renee Browne on Face Book aka PAMPAM on Vic Horse Forum currently residing at 2 Lighthorse Crescent Narre Warren Victoria Australia also known to use the address 14 Ferncroft Court Cranbourne Victoria Australia tried to rip me off twice this year - first in March 2014 as \"Jodi Jaxons Mummy\" from her real Face Book page (since emptied though still in existence) from the Cranbourne address - for $100 products then using fake bank deposit scam including forging bank documents. Threat of Police involvement resulted in her paying. Then she attempted again July/August 2014 using a fake profile in FB as a \"Renee Browne\" (an actual former friend of hers) for $730 of products - claiming after I posted to 2 LIghthorse that it was a mistake and should have been 12 so parcel had gone astray - long saga of her lies about checking with neighbour etc) - causing me to claim Australia Post insurance and her to get away with keeping the goods and not paying (as in fact No.2 was her real address) - and then stealing from No. 12 the replacement parcel (supposedly her corrected address). She then advertised some of my product for sale (selling and possessing stolen goods) on Vic Horse Forum as PAMPAM (this is her real ID i.e.Jodie Cross aka Thomas aka Peake). Attempted fraud of Equus Rugs for rug repairs is ongoing in Victoria, Australia. Scam about leaving other rugs with cash for the original work - and now Equus rugs owing her approx $1000 for her lost rugs (obviously never left). She was reported to the police over my matters and paid me the other $730on threat of police action. She held my \"stolen\" property on another person\'s property also putting them at risk for having stolen goods. These facts are verifyable and true and a matter of a police report.

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