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Bad Buyer: stampterr tiev filateliademexico castlerock30 castlerockstampsplatinum castleplus mexicancoins <info@castlerockstamps.com>

Details

Purchase date:November 2017
Buyer's name:Jorge Castillo Vazquez
Buyer's username:stampterr tiev filateliademexico castlerock30 castlerockstampsplatinum castleplus mexicancoins
E-mail:info@castlerockstamps.com
Buyer's addressMexico City, Miami, FL
Store:eBAY
Buyer's country:United States
Payment method:PayPal
Category:Stamps
Details:

Jorge Castillo Vazquez, the so called in ebay, delcampe as stampterr tiev filateliademexico castlerock30 castlerockstampsplatinum castleplus mexicancoins and many other nick names, suspended webiste castlerockstamps.com also poses as Gabriela Pascalis he uses to perpetrate his scams. He is in every word a professional Scammer. He constantly changes his name in order to erase all the scams and frauds, he is committing during the time he is using his fake nickname. He sells forged, altered and misrepresented stamps from local Mexican forgers. He was expelled from the local Club in Puebla, Queretaro, Guadalajara, Monterrey, Amexfil, Cofumex and many other clubs and federations in Mexico. He is very well known as a fraudster in Mexico, he fled to Miami in order to evade local justice for his frauds and scams and his reputation is well known by every organization and local clubs. Website castlerockstamps.com has now been suspended, most Ebay accounts have been closed and police investigations are on course. Pending investigation with OFAC in the USA for illegal sales of Cuban tobacco posing as supposedly cultivatred in Mexico violating current embargo on Cuban goods in the USA. Multiple Paypal accounts suspended for repeatedly receiving payments related to Cuban goods. If you have any question about his reputation you can call the Federacion Mexicana de Filatelia and speak with Mr. Salomon Rosenthal, or the local Stamp Clubs in Mexico. He will testify what I'm saying is true.

Reported at:
Reporter:162.158.X.X
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Similar reports

Name/Username E-mail Phone Reported at
Castlerock Stamps info@castlerockstamps.com 786-340-8335 2017-01-01
Jorge Castillo Vazquez Castlerock Stamps info@castlerockstamps.com 1 (786) 340-8335 2017-03-24
Gabriela Pascalis info@castlerockstamps.com 2017-11-24
Jorge Castillo Vazquez info@castlerockstamps.com 786 340-8335 2017-11-25

Comments

also poses as Gabriela Pascalis he uses to perpetrate his scams. [url=http://chinesebuffetnearmenow.net/]chinese food near me open now[/url] He is in every word a professional Scammer.


Posted 11 months ago by 162.158.X.X Report as SPAM

The government took great steps such as you describe by suspending most eBay and PayPal accounts for receiving huge amounts relating Cuban goods. There are some places like http://esssayontime.com/ where products are available like this one. Cuban tobacco posing as supposedly cultivated in Mexico is also illegal and violating the rules. Thanks for sharing such efforts.


Posted 11 months ago by 172.68.X.X Report as SPAM

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Posted 5 months ago by 172.68.X.X Report as SPAM

This individual is also known for sending pregnant Mexican women to America and hosting them in Miami til they give birth so their children are granted citizenship. Shady and very, very illegal. Repeal the 14th. amendment now!


Posted 3 months ago by 172.69.X.X Report as SPAM
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