MATOTO JEAN DAMAS

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Secret Squirrel
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MATOTO JEAN DAMAS

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Unread post by Secret Squirrel » Sun Apr 03, 2016 8:11 pm

24th March 2014 06:25 AM

Name of scammer: MATOTO JEAN DAMAS

Scammer's known aliases: circulationltd.webs.com, rocketpets.page.tl

Scammer's known email addresses: flexpets@consultant.com, flexpetsrelocators@yahoo.com, rocketpets@rocketmail.com, fernandopola@live.com

Scammer's known telephone numbers: 23794776020, 447031803509, 447031857981, 447031891550, 3072786550, 4433274713

Link: http://antifraudintl.org/showthread.php ... #post83232

Western Union / Moneygram information: http://www.rocketpets.page.tl

Telephones: +447031857981 / 44 7031857981 / 7031857981 / 07031857981
+447031891550 / 44 7031891550 / 7031891550 / 07031891550

Emails: rocketpets@rocketmail.com / fernandopola@live.com

Western Union payment information
Name :................MATOTO JEAN DAMAS
Address :............. 28 Walton str , Watoon village
City :....................Liverpool
Postcode .............L25 5JD
Country :............ United Kingdom


Scam link: http://forum.aa419.org/viewtopic.php?p= ... c8bc632d86
Scam text/format: Fake petshipping site;

http://www.circulationltd.webs.com/
http://circulationltd.webs.com/onlinepayment.htm - credit card phishing here

The name used for Western Union payment, MATOTO JEAN DAMAS, is linked to this other scam site by the same gang;
http://antifraudintl.org/showpost.php?p ... tcount=295



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