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2012-03-21 14:46:34
Vilnius, Vilnius County, Republic of Lithuania
Scammer Source was scamer from Moldova
Defective Products/Services - Other Payment Site

Scammer Information
NameJak Smith    
Telephone+447011153006     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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:

Tag Cloud
0 smith first customer transfer buy bank item, bank the item

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