Scammer list


Don't try to scam us. We will permanently have you listed here. You will be indexed in Google, BING and Yahoo whenever anyone looks up either your name, email, phone number or address.

Any disputes you may have with MTS, it would be appreciated if you could contact us immediately. Every dispute is resolved within 24 hours. Thank you.

  1. Barry Everall - Middlesex SCAMMER

    Barry Everall
    43 weirside gardens
    West Drayton
    London, Middlesex, UB77TL
    United Kingdom
    T: 0739593959

    PROMISED to pay next day after I sent.... but disappeared.
    Categories
    SCAMMER LIST
  2. John Caffone - Scammer from Massachusetts

    Issed a chargeback. Then re-paid the chargeback, and did a chargeback on that too.

    JOHN CAFFONE
    Debra A Caffone


    53 ROMOLA ROAD
    WORCESTER, MASSACHUSETTS, 01605
    UNITED STATES
    T: 5086306859
    (508) 791-2677 - Home/LandLine Phone
    (774) 670-8354 - Wireless



    [email protected]
    [email protected]
    ...
    Categories
    SCAMMER LIST
  3. JAKUB SZUMLAKOWSKI - Scammer from Cardiff UK

    JAKUB SZUMLAKOWSKI
    14 GOLATE COURT
    CARDIFF, CF101EU
    UNITED KINGDOM
    T: 07565 255535

    [email protected]

    3 May 2023




    Did a chargeback, claimed he never got it.



    Bildschirmfoto 2023-06-04 um 18.27.57.jpg
    Categories
    SCAMMER LIST
  4. LUKE PRENDERGAST from London UK - SCAMMER

    LUKE PRENDERGAST
    FLAT 3
    56 GREEN ROAD
    LONDON, LONDON, N14 4AU
    UNITED KINGDOM
    T: 07949017305

    [email protected]


    Ordered a bunch of stuff and charged back the next day
    Categories
    SCAMMER LIST
  5. Nigel Wells - East Sussex - SCAMMER

    NIGEL WELLS
    1 CROFT ROAD
    BRIGHTON, EAST SUSSEX, BN1 5JJ
    UNITED KINGDOM
    T: 07525425291

    Ordered 4 big-n-full and issued a charge back. Claimed he never got it.

    Scammer

    [email protected]

    Package signed and GPS of signature at his house

    ...
    Categories
    SCAMMER LIST
    Attached Thumbnails Attached Images
Page 1 of 9 123 ... LastLast