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

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