| Purchase date: | September 2015 |
|---|---|
| Buyer's name: | Rigoberto Martinez |
| Buyer's username: | n/a |
| E-mail: | martinezrigo251@gmail.com |
| Phone number: | 561-206-4429 |
| Store: | craigslist |
| Buyer's country: | United States |
| Payment method: | Wire Transfer |
| Category: | Business & Industrial |
| Details: | The individual is a fraud and operates a very complex fraud scheme by listing apartment units for rent that do not exist. This individual poses as a realtor, do not wire transfer any funds to this individual as they have been flagged by the Boston Police Department and FBI. |
| Reported at: | |
| Reporter: | 65.112.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Roger Li | rliandjli@yahoo.com | 626-375-2222 | 2016-02-09 | 2 |
| christina ely | 2018-07-18 | 1 | ||
| Alan R. Upson | a_upson@bigpond.com | 2012-12-26 | 0 | |
| 中村 守宏 | ishaya@ceres.ocn.ne.jp | 2018-11-22 | 0 | |
| Ravi Bhagat | ravisb@hotmail.com | 408-935-9996 | 2020-05-20 | 1 |
Comments
I agree, I was scammed by this individual. Don't put money on his Bank of America account under the name of Rober Wideman hayes
Posted over 8 years ago by 73.4.X.X Report as SPAM