Stop 419 Scams and Scammers

Posted: **Sun Apr 03, 2016 6:11 pm**

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