BadBuyerList.org

« Back to home page

Bad Buyer: castlerockspain <info@castlerockstamps.com>

Details

Purchase date:February 2022
Buyer's name:Castlerock Stamps
Buyer's username:castlerockspain
E-mail:info@castlerockstamps.com
Phone number:(786) 340-8335
Buyer's address302 SW 7th Street Apt 1. Miami, FL 33130
Store:eBAY
eBay item #:403453132902
Buyer's country:United States
Payment method:PayPal
Category:Stamps
Details:

Jorge Castillo Vazquez, the so called in ebay, delcampe as marina_by_jc stampterr tiev filateliademexico castlerock30 castlerockstamps30 castlerockstampsplatinum castleplus mexicancoins castlerockspain alejandrogrossmann and many other nick names, webiste castlerockstamps.com also poses as Gabriela Pascalis and Alejandro Grossmann 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 with said nick names 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. Felipe Barroeta, or the local Stamp Clubs in Mexico. He will testify what I'm saying is true.

Reported at:
Reporter:162.158.X.X
« Back to home page

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
Jorge Castillo Vazquez info@castlerockstamps.com 786 340-8335 2017-11-25

Comments

No comments yet.
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.

Random bad buyers

Name/Username E-mail Phone Reported at Comments
Linda Juan juanlinda555@hotmail.com 3059707467 2020-07-16 2
Daniel Papay daniel.papay@gmail.com 2018381984 2018-05-30 2
Fernando Guanill number1witch33s3@gmail.com 2023-04-24 0
Johannes J. Martin sz9bs80g1y9pdvv+A00516861ZU64REC5PB3N@marketplace.amazon.com (909) 797-3075 OR +1 415-851-9136 ext. 92329 2021-08-20 3
Brenda Tabor 2021-12-30 0