Scam Tip Report #18164 - Haity mercahndise purchase scam


Scam ReporterScam Tips Received
Anonymous
Aurora, CO, United States
2014-04-08 19:41:38
Charity scam
1
+1 Haity mercahndise purchase scam 
 Scammer
  Information
Name:
Jesse Rodriguez
Email Address:
jeselive@gmail.com
Scam Website:
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.
Wanted to purchase expensive industrial rubber materials but it became quickly apparent that its a scam.

Anonymous   () Added the following extra information on :2014-06-16 17:16:35
 Scammer
  Information
Name:
Jese
Email Address:
jeselive@gmail.com
Telephone:
8132983567

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING