Scam Tip Report #23457 - Buy goods and pay shipping to Haiti


Scam ReporterScam Tips Received
Anonymous
Weybridge, Surrey, United Kingdom
2015-07-03 16:03:52
Business Venture Scam
Buy goods and pay shipping to Haiti 
 Scammer
  Information
Name:
Jese Rodriguez
Email Address:
jeselive@gmail.com
"Customer" approaches you for quote on goods. In our case they had to be shipped to Haiti and only by their chosen shipper, Danfodio Shipping International. Danfodio would only deal with shipper, not third party. Payment by credit card. I suspect that this credit card payment would be clawed back as it is probably stolen.

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