SCAMMER LIST

  1. Pascal Razafintseheno - Reverse Scammer

    Pascal Razafintseheno
    31 Rue Du Château AppA21
    Bouloc, Haute-Garonne, 31620
    France
    T: 0645688207

    [email protected]


    ----
    This French guy has issued 3 charge backs. Do not do business with this guy.
    Categories
    SCAMMER LIST
  2. KERMIT GIST - pure retard and arsehole - CHICAGO

    KERMIT GIST
    1080 EAST 101 STREET
    CHICAGO, ILLINOIS, 60628
    UNITED STATES
    T: 7733012425
    (+1) 773-928-0418

    [email protected]
    * Complains about payment methods not explaining our discreteness
    * Complains that he doesn't want stealth even though CHICAGO requires it as a mandate

    * I refunded him and banned him BUT....

    * Accuses me of double charging which never happened like I work for the bank ...
    Categories
    SCAMMER LIST
  3. Derek Smith - Cheshire UK - SCAMMER

    Derek Smith
    116 chestnut drive
    cheshire, cw12 4ua
    United Kingdom
    T: 05643287322

    Birthday 13 March 1957

    Owner of NEW VISION RECORDS https://www.facebook.com/NEW-VISION-...about.overview
    [email protected]
    https://www.facebook.com/derek.smith.520562?fref=ts

    This fucker has made 10 orders over the year and then suddenly did 2 chargebacks. He refuses to respond to my emails and I ...

    Updated 12-01-2015 at 10:51 PM by BIGDADDY

    Categories
    SCAMMER LIST
  4. SCAMMER - James Pascarelli of Long Beach, NY

    http://www.professionalmuscle.com/fo...rs/kstar5.html
    http://www.anabolicsteroidforums.com...php/725-kstar5
    http://ironmagazineforums.com/members/65533-kstar5

    James Pascarelli

    325 shore road Apartment e
    Long Beach, NY 11561
    United States

    [email protected]

    This motherf*cker orders, sends me emails for cycle advice, requests replacements for damaged goods and then issues a charge back to get everything ...
    Categories
    SCAMMER LIST
  5. FAKE ALERT - HONG KONG - scammer - Kwong Sun Andy Wong 黃燊

    Kwong Sun Andy Wong 黃燊

    *** SELLING FAKES

    Any product bought from Andy Wong using MTS / Med-Tech Solutions logos or labels are FAKE. He is well known to be supplying MTS labelled products with fake or underdosed unknown cooking oil inside them.

    HE HAS NO ASSOCIATION WITH MED-TECH SOLUTIONS. AS SUCH HE IS NOT OUR A DISTRIBUTOR. ONLY AN IMPOSTOR AND SCAMMER. No he doesn't work for us, he never did, nor has anything related now to us.
    85266222262.jpg ...
    Categories
    SCAMMER LIST
Page 7 of 9 FirstFirst ... 56789 LastLast