SCAMMER LIST

  1. SCAMMER: Chase Kimball and Tiffany Danielle Laughlin

    Chase Kimball - https://www.facebook.com/profile.php...323513&fref=ts
    Tiffany Danielle Laughlin - https://www.facebook.com/tiffany.laughlin1?fref=ts (his wife who aided him)

    Approximate address: Groves,Texas USA
    Educated at: Lamar University
    Occupation: Petrochemical plant

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    These scammers contacted a customer of ours to sell Genotropin 36IU pens. ...
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    SCAMMER LIST
  2. SUSPICIOUS: Dino Baker

    Dino Baker
    6600 w euclid ave
    milwaukee, Wisconsin, 53219
    United States
    T: +14143243653
    IP: 72.128.113.12
    Robert Darling is an Alias
    [email protected]
    [email protected]
    house.jpg

    Refused to pay the WU receiver because the receiver was from a certain country and that he had to give a photo/screenshot of the payment receipt . He said we were being SUSPICIOUS for requesting a photo... ...
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    SCAMMER LIST
  3. SCAMMER: Daniel Pearson of California - 5 March 2015

    Daniel Pearson
    512 Poppy Lane
    Yuba City, California, 95993
    United States
    T: +1-530-845-0355
    [email protected]
    (ISP) 174.50.175.191 Fixed Line ISP - Comcast Cable Communications Inc.
    house.jpg

    Daniel Pearson bought steroids on 5-March-2015 and violated security protocol by publicly posting our stealth packaging details, images and information on other open forums. This puts other people ...
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    SCAMMER LIST
  4. SCAMMER: Georgios Karakostas of Athens Greece [BIG SCAMMER]

    GEORGIOS KARAKOSTAS
    [email protected] and [email protected]

    Georgios Karakostas
    Parnithos 10, Agi Anargiri
    Athens
    Greece
    A random guy contacted us using the email [email protected] to purchase some Jintropin 200iu... however, he had already scammed us a few years ago under the board handle madg and email [email protected]

    He claimed to have been arrested and due in court Feb 2013, which was why he never paid people. ...
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  5. SCAMMER: Mel Harris of Eastbourne East Sussex 16 Nov 2014

    MEL HARRIS
    [email protected]

    56b wartling road
    eastbourne, east sussex, bn227py
    United Kingdom
    T: 07760190244
    IP user to order: (1) 92.26.162.135 (2) 78.147.149.206
    16 NOV - Mel ordered the following. He decided that he wasn't making as much gains as he thought he would.
    3 * BIG N FULL
    1 * DBOL

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    15 DEC - Mel ordered more BIG N FULL, then once he received ...
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    SCAMMER LIST
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