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References for Josef Vaitai from Moca Products in Dominican

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Lee Ann Purtell

References for Josef Vaitai from Moca Products in Dominican

February 22, 2017 04:34

Has anyone had any dealings with Josef Vaitai from Moca Product Sourcing and Imports in the Dominican Republic? He is wanting to buy some equipment from me and I am looking for references.
Thank you!
Lee Ann Purtell - Capital Medical Resources
614.657.7780 or leeann@capitalmedicalresources.com

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Lee Ann Purtell

re: References for Josef Vaitai from Moca Products in Dominican

March 14, 2017 04:12

I would be very cautious in dealing with Josef Vaitai at Moca Products Sourcing. It does not appear to be a legitimate company. I have had 2 calls from other companies that have been contacted by Josef Vaitai since posting this request for references and they have the same opinion that this is probably not on the up and up.

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Lee Ann Purtell

re: re: References for Josef Vaitai from Moca Products in Dominican

March 15, 2017 10:26

Another call. Same story. Place the order. Wants to "inspect" in person. Will wire funds if he is still in the dominican but if he is in Canada will send a certified check. Phone # is disconnected. Requests for further information about the company unanswered.

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Lee Ann Purtell

re: re: re: References for Josef Vaitai from Moca Products in Dominican

March 29, 2017 10:14

BEWARE! BEWARE! BEWARE! Another Call from another industry. Again, similar story however this caller said that "fake" checks were created using his account information that was sent along with wire tranfer instructions. Definitely a scam going on here. Do not deal with this person.

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Lee Ann Purtell

re: re: re: re: References for Josef Vaitai from Moca Products in Dominican

December 07, 2017 02:05

Continued Caution! This buyer takes your banking / wire information and sells it on the dark web.

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