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Scammer Information
NameJesse Rodriguez    

Details of Scam Report
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

Scam Email

Tag Cloud
mariam credit card

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Follow Ups/Extra Information

2014-06-16 13:16:35,  
Anonymous added:

Scammer Information
Telephone8132983567     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Wanted to purchase expensive industrial rubber materials but it became quickly apparent that its a scam.

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