| 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 | |
|---|---|---|---|---|
| joann mclavey | jmta9167@gmail.com | +1 720-492-2833 | 2019-09-02 | 0 |
| Chastity L Stevens | (410) 354-6921, (410) 768-9708, (443) 838-7794 | 2022-03-09 | 0 | |
| aliizandiye@gmail.com | aliizandiye@gmail.com | 2019-03-06 | 1 | |
| terry schaffer | zannirn@aol.com | 2014-03-11 | 2 | |
| Sasan Soltani | sasansoltan@gmail.com | 2019-02-22 | 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 7 years ago by 73.4.X.X Report as SPAM