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  1. WARREN HUNTER from LEICESTERSHIRE- SCAMMER

    WARREN HUNTER
    156 HEATHLANE
    EARLSHILTON, LEICESTERSHIRE, LE97PD
    UNITED KINGDOM
    T: 07891581085

    [email protected]


    Sent a payment, and we didn't find it. When it was found, he trashed talked and threatened for stealing money. We refunded and now banned as a scammer for life.
    Categories
    SCAMMER LIST
  2. RICHARD HAVARD - SCAMMER from FIFE UK

    RICHARD HAVARD
    4 NORVAL PLACE
    ROSYTH, FIFE , KY112RJ
    UNITED KINGDOM
    T: 07880600387

    [email protected]


    Threatens me that if I don't re-ship because he didn't collect the package after 3 weeks at the PO. He gets banned for threatening and blaming me for not taking responsibility for him to pick up the package.

    My responsibility to make sure he collects his own package?
    Categories
    SCAMMER LIST
  3. Richard Ashton - Scammer from Cleveland UK

    Richard Ashton
    12 kirkbride way
    Ingleby barwick
    Stockton on tees, Cleveland, Ts175nn
    United Kingdom
    T: 07969261439

    [email protected]

    Charged back.
    Categories
    SCAMMER LIST
  4. SCAMMER - MEMOO ALII - from Belgium

    MEMOO ALII
    BERBER
    HOEVEZAVELLAAN 84 A
    GENK, LIMBURG, 3600
    BELGIUM
    T: 0487131203

    [email protected]

    Charged back money
    Categories
    SCAMMER LIST
  5. RADU NICOLAE / RAZVAN PETRESCU - Romania - Stolen Credit cards - Scammer

    [email protected]

    RADU NICOLAE
    STR GLINKA MIHAIL IVANOVICI NR 2
    BUCURESTI, BUCURE┼čTI, 020212
    ROMANIA
    T: 40720457526

    RAZVAN PETRESCU
    COOMBE ROAD 48A
    BRIGHTON, BN24EA
    UNITED KINGDOM
    T: 7481344503
    Categories
    SCAMMER LIST
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