Wicked scammer

Dear Customer,



We got scammed by our guy who was responsible for collecting payments

and shipping packages. Please find below info we could collect. He sent

us fake shipping info and we sent you fake tracking#.



If you sent funds to this name you should try to set a charge-back or

contact US Postal inspector. We listed all names we were able to locate.

He used a lot of fake ID names aka ghost aliases we did not list here.



COLLECTOR NAMES



Jeremy Montoya TX

Callie Exner ENTON TX

Christopher Cox SANGER TX

Ryan State (ATOKA TN) Phoenix AZ

Richard Montoya PLANO TX

PATCHARIN PRATYADARA BANGKOK,THAILAND

Sunnie Collins SANGER TX

Teresa Montoya TX

Shuree po box 507 allen tx 75013 (po box)

Shuree Montoya PLANTO TX

Matthew Deskins NC

Angela Montoya DENTON TX

XIAOYUN ZHANG CHINA

YANRI WEI CHINA

ANMING PAN WUHAN CHINA

Tracy Po Box 278 Sanger TX 76266 (po box)

ZIHUAN HUANG CHINA

Chad Burns CHICAGO IL

Angela Montoya TX

Richard po box 1641 Little Eml TX 75068 (po box)

JIANJUN ZHENG SHANGHAI CHINA

Patrick G Donovan NJ

HUIRUN YAO WUAN CITY CHINA

ROBERT GOLDEN TX











Home address



RICHARD MONTOYA

2901 RIDGEVIEW DRIVE

APARTMENT #1222

PLANO, TX 75025-6408



SHUREE GRAVES

P.O. BOX 864786

PLANO, TX 75086



SHUREE MONTOYA

3517 BELLWOOD CIRCLE

PLANO, TX 75074-4308



His real name

RICHARD MONTOYA

his wife SHUREE GRAVES (MONTOYA)

Wicked scammer