Scammers

This page is a list of all the 100% verified scammers and ripoff artists. Hopefully this page will be indexed by Google and thus when you search for any part of these peoples info you will find out they have involved in eCommerce fraud.

This is only a very small portion of our database; these are the worst of the worst, career criminals

Never send any products to these people, they will cheat you

Sally Wu
27 Currajong Avenue, Camberwell, Victoria, 3124, AU
sally.s.wu@hotmail.com

Matthew conway
9 kateena ave, Tascott, New South Wales, 2250, AU
mconway@y7mail.com

Ray Murano
6000 Rockside Woods Blvd, Independence, Ohio, 44131, US
rmurano@kent.edu

Mario Klate
4 Mons Street,Houghton Close,Belle-vue East, Johannesburg, Gauteng, 2198, ZA
marioklate@yahoo.com

Leroy ban
4 Mons Street,Houghton Close,Belle-vue East, Johannesburg, Gauteng, 2198, ZA
leroyban@yahoo.com

Barry Kane
2 Mons Street,Houghton Close,Belle-vue East, Johannesburg, Gauteng, 2198, ZA
barrykane90@yahoo.com

Van Derick
8 Mons Street,Houghton Close,Belle-vue East, Johannesburg, Gauteng, 2198, ZA
vanderick64@yahoo.com

elvis victor
calle la mancha 1 1, maracena, Granada, 18200, ES
sammhhyy@yahoo.com

joy james
calle isaac albeniz 15 bjo a, granada, Granada, 18012, ES
peroworkbox@yahoo.com

andrew daniel
calle transportes 3 local, granada, Granada, 18015, ES
sammmyuu@yahoo.com

corinne angeloni
88 endeavour street, seven hills, nsw, 2147, AU
angelonis88@bigpond.com

lourdes quiles
G street HH 49, Luquillo, Puerto Rico, 00773, PR
louquiles@hotmail.com

Amy Sonnichsen
560 Merlot Dr., Prosser, Washington, 99350, US
amy@airfieldwines.com

Samantha Rodriguez
846 Pascack Rd, Paramus, New Jersey, 07652, US
Coachsrodriguez@aol.com

mildred ramirez
PO Box 5385, Caguas, PR, 00726, PR
ramirez_mlpr@yahoo.com

ANDRES SANTANA
12010 SCRIPPS SUMMIT DR, SAN DIEGO, California, 92131, US
ageras30@hotmail.com

Dan Tappin
110 North Country Rd, Mount Sinai, New York, 11766, US
dtappin@mtsinai.k12.ny.us

paull Antonie
15555 Homeland Drive, surbeje, jewetemmre, 20637, IS
pecun@mekiepink.com

Reshmay Jankie
scheldedal 57, capelle aan den ijssel, south holland, 2904HG, NL
info@reshmay.com

Rob Dotterer
Rob's PC Repair
3218 St. Lawrence Ave., Reading, Pennsylvania, 19606, US
dodgeviper12003@msn.com

christopher teague
3 muirend tokoroa, tokoroa, waikato, 3420, NZ
tokafc@hotmail.com

Stanley Garbutt
12914 64ST #301, EDMONTON, Alberta, T5A 0Y1, CA
order@thebestgiftwaresite.com

Jerry Carlo
1145 joyce circle, Wescosville, Pennsylvania, 18106, US
dbgraves@mac.com

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