804-859-8951

This number called me at work and tried to order 40 wall hung basins (bathrrom sinks) for an orphanage. Jake what did he ask you for?

This guy with an African accent called me from this number to request airline tickets from Ghana to China - and he wanted to give me a Credit Card to purchase by phone...THIS CALL HAD FRAUD WRITTEN ALL OVER IT!

He tried to buy a car using the credit card...we found out it was a fraud, even though the initial amount went through, we found out 3 days later that this was a fraud..we did not deliver the car to him...

Same as Sweeney, Tried to purchase a $30,000 Vehicle this morning from the other side of the country with a combination of Credit Card, and a check when he picks it up. Definitely smelled like bad Fish from the start.

Called as "Dr. Christo Rich", faxed ID to my salesperson to as well to PROVE it.

Wants to buy car with discovery card, Wanted me to send picture of odometer to prove the miles before he would make transaction.  Dr. Christo Rich
Email sharilorm@gmail.com

ALL, we are a private investigation company located in Utah where Mr. Christo Rich was able to convince a dealership to sell him several vehicles over the phone and email using 7 Discover Cards (all stolen). We are getting very close to tracking him down but would ask for any information you have, even minor info, be sent to info@archangelllc.com as soon as you can. Thank you for these posts.

Sir,
I am a private investigator investigating the fraudulent purchase of two (2) vehicle from a dealership in Utah. Over 74k in credit card charges were conducted telephonically. The subject identified himself as CHRISTO RICH and submitted a scanned copy of a Pennsylvania driver's license. The caller had a strong accent and used Discover Cards, all which were eventually identified as stolen. I believe we are dealing with the same subject and would like to speak to you to obtain any evidence you have. Please email me at dan@archangelllc.com or call me directly at 866-777-4284.