Haity mercahndise purchase scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Chandler, AZ, United States
2014-04-08 15:41:38
Charity scam
Other Auction site
+1 Haity mercahndise purchase scamEmail Attached
 Scammer
  Information
Name:
   Jesse Rodriguez
Email Address:
   jeselive@gmail.com
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 13:16:35
 Scammer
  Information
Name:
   Jese
Email Address:
   jeselive@gmail.com
Wanted to purchase expensive industrial rubber materials but it became quickly apparent that its a scam.

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