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Bad Buyer: marina_by_jc <info@castlerockstamps.com>

Details

Purchase date:October 2017
Buyer's name:Jorge Castillo Vazquez
Buyer's username:marina_by_jc
E-mail:info@castlerockstamps.com
Phone number:786 340-8335
Buyer's address302 SW 7th Street Apt 1 Miami, FL 33130
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, 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, 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:173.245.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
Jorge Castillo Vazquez info@castlerockstamps.com 2017-11-24
Gabriela Pascalis info@castlerockstamps.com 2017-11-24
Gabriela Pascalis jorgecastillova@yahoo.com 786 340-8335 2017-11-25

Comments

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Posted about 5 years ago by 172.69.X.X Report as SPAM

waterlemon720
被天橋上的人看到會怎樣呢?
好想下次直接到天橋上打


Posted about 5 years ago by 108.162.X.X Report as SPAM

betosbizcochos
Big Al is back! Check him out and hit him up at:
Twitter: al_ferrari840
Please send pics to:
Por favor manda tus fotos a:
betomartinez2008@gmail.com


Posted about 5 years ago by 172.69.X.X Report as SPAM

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Posted about 5 years ago by 172.69.X.X Report as SPAM

mengbaitianwei
好久没发视频福利啦,粉丝也涨的挺多的
你们要乖乖点赞转发哦,视频还有下半段
热度高我就发
低价福利娘资源加微信daxiasihao(他的资源比福利娘卖的都便宜很多哦)
萌白酱本人q1987743126(最低消费50+不买别加了。没有原味不接援)


Posted about 5 years ago by 172.69.X.X Report as SPAM

If you successfully complete a transaction and the buyer pays with a credit card or PayPal, they can easily contact the provider and cancel the transaction.

https://www.broomfieldfence.com


Posted almost 2 years ago by 49.144.X.X Report as SPAM
Your comment cannot be longer than 1000 characters, or contain more than 2 URLs. All HTML tags will be removed. In order to prevent SPAM, some words are not permitted in comments.

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