ROJELIO MALDONADO
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ROJELIO MALDONADO
14th March 2014 06:18 AM
Name of scammer: ROJELIO MALDONADO
Scammer's known email addresses: flexpets@consultant.com, flexpetsrelocators@yahoo.com
Scammer's known telephone numbers: 23794776020, 447031803509, 3072786550, 4433274713
Link: Fraudwatchers.org archive
Western Union / Moneygram information:
Names............................................. ....... ROJELIO MALDONADO
Address........................................... ........ DIAMOND BAR, CALIFORNIA ,
Postal code.............................................. 91765
STATE............................................. ...........CALIFORNIA
Country........................................... .........U.S.A
Amount............................................ ........ $260 USD
QUESTION: YEAR
ANSWER: 2009
Name of scammer: ROJELIO MALDONADO
Scammer's known email addresses: flexpets@consultant.com, flexpetsrelocators@yahoo.com
Scammer's known telephone numbers: 23794776020, 447031803509, 3072786550, 4433274713
Link: Fraudwatchers.org archive
Western Union / Moneygram information:
Names............................................. ....... ROJELIO MALDONADO
Address........................................... ........ DIAMOND BAR, CALIFORNIA ,
Postal code.............................................. 91765
STATE............................................. ...........CALIFORNIA
Country........................................... .........U.S.A
Amount............................................ ........ $260 USD
QUESTION: YEAR
ANSWER: 2009