| 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 | |
|---|---|---|---|---|
| Robert Allen | bob.allen@shaw.ca | 250-477-9469 | 2016-04-19 | 0 |
| Matt Behrens - Northrock Technologies | tmjp8fjsmz8lfkx@marketplace.amazon.ca | 2017-08-30 | 2 | |
| Valentin Pundikov | 2021-08-25 | 2 | ||
| claudio d'orsi | cdorsi@live.it | 3475707433 | 2022-02-04 | 1 |
| Victor Martinez | viktormtz235@yahoo.com | 2011-04-13 | 0 |
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 about 9 years ago by 73.4.X.X Report as SPAM