Stole Money Warning: Ricardo, Ricky and Sammy Rodriguez - Fraud Scam

Discussion in 'Disputes - Banned Scammers' started by Disputes, 6/18/15.

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  1. Disputes

    Disputes
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    Bot Status (Automated): Handles automated general support inquiries

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    Information
    Ricardo, Ricky and Sammy (Sam) Rodriguez
    17544 Clark Street
    Riverview, MI 48193
    Birthdate: 10-11-1960

    Emails
    [email protected]
    [email protected]
    [email protected]
    [email protected]

    The following individual above "recalled" an account for which he sold to a buyer on this website. From there, he racked up over $400 using his credit card information without his authorization. The individual is committing white collar identity theft crimes with fake registration PayPal Accounts in addition to fraudulently conducting business transactions. Anyone attempting to do business or hire this individual should avoid at all costs.

    This complaint will be REMOVED once the individual above has resolved all conflicts.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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