vB Easy Archive - Fraud Forum

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Scammer using my name
ORION ** Very important ** Scam
godaddy1 is a scammer (stay away)
Scammed by Androulakis (aka tsaboukas)
Bad Trader (Scammer airshizzle / codename88 / Oldman8 / Markor88 / MP5Elite / etc)
SCAMMER !! - Don't deal with charlesd
Infinite Cell scammer!
jtoolz ripped me off
Never buy anything from CellCrew.com
Need Advise re:trade (ramp43 / 4fly / Just4 / SpecialOps / Userman / lavender3)
BEWARE OF Jennifer McCrae (Deaf person scam)
Hilarious (Scammer Bronco)
just2fly / tjreyes / young_jd / _2fresh / fabolous_k1d / imotion2 / etc (Jay Reyes)
Ripped off by CNN.CN BEWARE!
Scam Alert - www.onlykrzr.com
Scammer: julie.lyall
Scammer: imcominthrough & bev_hacker2004
scammed by icecubesyum
Scammed by "porp" (Ken Sobering)
donvall = scammer
Scammer: jthompson
just got scammed out og my phone
Scammed by Bronco (Shaheen Jamal)
I think I just got scammed
Scammed by Jay2004
CTW (aka Todd Whaley)
Scamed by ga_boy
Scammer: kewlmascdude (cingularlgdude, cingularscott, kewlmadisonguy, # waytookewlman
hartphoto - Scammer
Scammer: jdmhondaricer
Transaction with Collegeb (ballers inc / jpkillah_1585 / nokiasuperfan / paolox)
Scammer: blackman23
I got scammed by _deals_
Defrauded by nicka147
Scammer: azn13oy315
Be aware: streetlife70@hotmail.com
Africa scammer
Scammer: vc15rulez / vc15rulez123 / equalc51392
SCAMMER: PSPFreak22 (aka Telezz, etc)
Scammed by beachbum18
BEWARE: I HAVE BEEN RIPPED OFF BY "JESSICA PORTER (DARLING)"
Trade4Trade Sidekick SCAM!?! (Reginald Stewart)
Scammer: simplycellular1
Scammer: wire-less-pro (aka amar, jaysonb)
Member JahBrain Scammed me
Beware of Scams involving iPhones
Scammer: foreal / jstyle / cashmoney! / carterfits / bryan_c / dipsetkillacam / etc.
Scammer: clllr_one (aka Andrew Veal, etc. from Illinois)
1wireless is a scammer
Do Not Visit ModMyMoto
Scammer: your_hero (kanwarskohli@gmail.com)
1wireless seems to be returning scammer and has scammed me of a cingular 8125
Scammer: jondaviskorn / Cellulars4sale
Scammer: cellular06 (aka WireConnect, AVeal, Nick Veal, etc. from Illinois)
Scammer: jabberwock84 / jabberwock8484 / KiuSing
Scammed by gmart or specialops aka fredrick brown of NY
foreal (aka jstyle / cashmoney! / carterfits / bryan_c / dipsetkillacam / Nadia_s)
badassman / bobbosnow
Problem with crash-o-matic (formerly FordCobra04)
Pretending to be a ebay member: gmart
Beware of Nigeria Scammer.
Destiny Is Near
Beware of Bluetie
Scammer Shawdow101? (AKA Jay Reyes)
problem with member stryder_mo, stormpay?
Ortisai Jipped me out of $60US
Scammed By Luwinder aka mawti
Scammed by nextel4life22 / bronxbomber22 / jason7613
Scammer: woostar88 / silencer.brian (Brian)
Phone stolen from me during a BST meet in Markham
Scammer: lokoo / aka lokoo / Lokoos World / mets.. / halcut / bluee.
Scammer Alert: Carmegg
Scammer Alert: co678 (cody)
RaZrFaNaTiC (TUR13O / half-life52 / H1NDER)
Scam alert! - Skate_Enjoy (aka Zack Sharkey)
Scammer: Hucworld / kingjames216
Scammer: edo911
Scammed by Sanjitter (Fake Bills)
Beware of TUR13O / half-life52 / H1NDER
Scammer: fabolous_k1d / imotion2 / beeto-hunter (aka tjreyes, just2fly, etc)
Petty Scammer: edo911
Scammer Alert: Hucworld / kingjames216 / xmacx
SCAMMER from Montreal: domenic / fa22hornnet
Scammer: LLcoolGuy from Union, New Jersey
SCAMMER: Sharks4nd / pimpez05 / yekrahs / zack sharkey / zack yekrahs / boatrcsharkjk
SCAMMER: Sharks4nd / pimpez05 / yekrahs / zack sharkey / zack yekrahs / boatrcsharkjk
Scammer: Razer101
I got scammed by helioMI
Scammer: cellphonelove / LuvMeRight / Veilside240 / anthonya1 / wtswtbkw / etc
anyone dealt with winds50
nyi - a scammer?
Paypal Chargeback Scam: Mauroxoxo
Scammer: king_chris
1wireless is a scammer
Scammer: The Tron (aka S2000)
quickstopwirele scammer (AKA Andrew Veal)
plemix.com fraud
meachi = Possible scammer
yuergw
All members PLEASE PLEASE read!!! Re: jdhore / jdhore1
Signs of the obvious...
Scammer is using my name to scam people!
Scammer: WingSangLeung / BMJ
How to spot a scam: Please Read and contribute
Defective Phone.....from Runtingzdem
Beware of: TuBBiE18 / tubbizle
jwk = SCAMMER!!! (alwaysnew)
Scammer Alert: SC00BY786 (not to be confused with Scooby786)
Scammer: Palmtreo600
Digitalscramble (Nano_Tech, Besadmin)
Scammed by BelnSync / BeInSync aka Telezz
PSPFreak22 (aka Telezz, Sergy Demedik)
P910aSE - EMT fraud
SCAMMER: Mifutka, MikesonLevi, Telezz, MobileGuruFE (aka Serguy, Serge, etc) in MTL
Scammer Alert: Kel420
RPI Wireless - Don't buy from them
SCAMMER ALERT! djbubbacon is back as Nokia8801lover (aka sadsa / Hydross)
Nokia 8801lover (aka djbubbacon)
Beware of: just2fly
scammer lbronx3
G-Reddy / 5murf
mxmanukyan, Mifutka, MikesonLevi, Telezz, MobileGuruFE (aka Serguy, Serge...) in MTL
Beware of me...I'm a Scammer: Roulduke / jeff-fro
Opinions: Am I wrong in this situation (buying a 3250 from ebay)
emo_bear
Fraud Alert: Mckee
bam_bam685 / montreal0505 / saym001 / bs8008 / hardy123
Scammer Alert! Username: V3iUser (aka Telezz, Mikes0nLevi, etc) in Montreal
SCAMMER: Mifutka, MikesonLevi, Telezz, MobileGuruFE (aka Serguy, Serge, etc) in MTL
SCAMMER: Mifutka, MikesonLevi, Telezz, MobileGuruFE (aka Serguy, Serge, etc) in MTL
SCAMMER: Mifutka, MikesonLevi, Telezz, MobileGuruFE (aka Serguy, Serge, etc) in MTL
For those of you who sent "pakto" Centennial College Course outlines
SCAMMED! By Techno_Gyro
New Twist on Theft Identity
I was ripped off on Ebay - I don't know what to do.
SCAMMER: kitty1234 / JAK888 / Mak88 / Server42 / etc
Beware Of This Fraud Website: Mobileworld-inc.
Beware of new scammers !!
Warning about www.NCcellular.com (SETH M. ROSENSTEIN)
JackNanuet is a scammer (aka NCCellular.com, Seth M. Rosenstein, Metsbaseball9, etc)
SCAMMER: chemchemgm / Orangebowleater / Brian Lee / acwl72
SCAMMER: acwl72 (Brian Lee / chemchemgm / Orangeballeater is back)
FRAUD: pcl2 / canrocks / iamjack / Jamiebutler / MJM11 / Mourner9 /patrichard
Scammer: pcl2 / canrocks / iamjack / Jamiebutler / MJM11 / Mourner9 /patrichard / etc
Report on JohnnySo
myworldphone.com problems with order
SCAMMER: sean_vancouver/elliot2000/cheung_28/kenlee/Sean16...AND MORE NAMES
HEADS UP: An outsider impersonating PrinceMS
DO NOT buy from Elttrade.com and these other websites!!!
Stupid G-mail scammers-beware
SCAMMER: Gregman / WhiteDC5R (aka Evagirlie)
Homerharbut, FRAUD!!! WATCH OUT, RIPPED ME OFF!!
SCAMMER: Evagirlie
SCAMMER: Evagirlie
What u guys think, did i get scammed
SCAMMER: madrabbitt
SCAMMER: jaisma / codenameAl / crazypapi / Jailove / jade_brown / misscheeks/jaismama
Beware of the phishing E-mails from "PAYPAL"
problems with johnmisi
SCAMMER: Telezz (aka MobileGuruFE)
Watchout From Exoticphone.com Monthly Plan Scam. SCAM ALERT! EVERYONE SHOULD KNOW!
watch out for John_Casey / Maverick8 / DarkF7 / NeoNextell / Frosty7 / TempestWingX..
Beware of: christraylor2
HOFO Id : mixtape scammed me / young_rico
Be on the lookout for fradulent emails for BST auctions!
Nexclllr / MacWorld Comm = Scammer
Got Motorola slvr L7 (V8) from mobilebee.com Beware!
Bought a phone, sent payment, now seller doesn't reply (kitkat21)
SCAMMER: cnajera
cnajera took my money!
SCAMMER: PiEZ_2005 and followthewater / OiNK2K
Issues with MyWordPhone.com
Warning: Do Not Deal With Milkboy103 Aka Sam
BEWARE: GiftCardKing, j.hellomoto, cellular2k4, cooldeal
Sent money, never received product! HELP (Mr.Incredible)
ChuPak7 (and other IDs; scammer selling high end phones)
Razr For Sale SCAMS: razrblade / ducatiwins / dballer / moola / Rebecca Upton / etc
My experience with www.mobilebee.com (LONG)
Scammer: BESTSELLERPHONE/ebayvisa/martinjo24/tradeorbuy/petitemaya/rogersstore
Brian7787
Someone Is Posing As Me!
DrKillahKid911/AIMusername:iwantwhatugot17/Name:Johnathan Pena
Potential Scammer: chenlee / grenadeluke / grenadelukee
"Cellunerd" is a scammer claiming to sell V3's
Spammer / Scammer: bamba
cellunerd / PhreakyPhish / oddballpacifier: scammer (selling black V3's)
Reqwireless Stolen My Money.
tmo0670 : scammer (selling Nokia 6630)
SCAMMER: ajayto / will2085 FAKE BANK DRAFTS and STOLEN LAPTOPS
xlucky13x
Person posing as Ebay seller
Beware of Ilovejennie
Motorola MPX 300 Scam!!!!!!!!!!!!!
Scam?
FRAUD ALERT: moedaman_@hotmail.com Posing as GSMPhone-Unlocking (Yotin and Kar)
Fraud ALERT: "froogle" (aka xionicz) pays using FAKE $50 BILLS in Toronto
fly_cell_guy is a fraudster
fly_cell_guy
Possible Fraud Alert: Dealer Money
eBay Scammer Vadim Verveda or Vad Johnston is back as soad98