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  #19  
Old 03-16-2010, 12:44 AM
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Re: List of Scammers

Thought it might be time to reactivate this thread as certain well known scammers exposed on this forum need a little "airing" just in case they think they,ve been forgotten about! So,---Good Morning Raymond Lord st Clair,and others.
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The Raymond st Clair/Gary Martin Beaver Saga.


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  #20  
Old 03-17-2010, 02:08 AM
glengara glengara is offline
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Re: List of Scammers

Adam Ginsberg Coaching

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  #21  
Old 03-17-2010, 05:21 PM
Neverever Neverever is offline
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Re: List of Scammers

Ballantradoch!!!



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  #22  
Old 03-20-2010, 01:31 PM
HomecenterFool HomecenterFool is offline
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Re: List of Scammers

Brian Okin (CEO and owner)
http://www.homecenter.com

Home Improvement Products Scam
Plumbing and Lighting Products Scam

This fraudulent business has been in operation since 1999.

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  #23  
Old 10-15-2010, 05:13 AM
VraisUSA VraisUSA is offline
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Re: List of Scammers

Lee Barret - Scammer of a Private Investigator in Texas
Thomas Giles - Roofer with a love of stealing in LA/TX
Sean Abdi - Travel Consulant in TX - good at keeping money
Joe Munoz - Glass installation crook - really good at being bad in TX
CARLOS GUADAMUZ - A Typicalk Texas crook

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  #24  
Old 10-15-2010, 08:42 AM
akdmks akdmks is offline
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Re: List of Scammers

Greg Reed
Email- jobs@mobilestorages.com

Steve on yahoo messenger
"mobilestorages"

Best Pay Jobs INC
Newway Logistics LLC

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  #25  
Old 10-15-2010, 08:46 AM
mumei101 mumei101 is offline
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Re: List of Scammers

Ohh from memory

Justin Blake (think hes already been mentioned)

Jamie Lewis (get scams sent to my email inbox from him everyday)

Scott Davenport (runs get-rich-quick scams)

Frank Michaels

Michael Jones

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  #26  
Old 10-15-2010, 08:51 AM
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Posts: 534
Re: List of Scammers

Brendan Maxwell,Paul Bevan,Dawn Roberts (nee Maxwell). They ran a rip-off Spanish property sales company called Ambasun based in Torrevieja. Now in liquidation,Ambasun shattered many ex-pats dreams.
A quick change of name ensued,now trading as Ultimate Spanish Property Company Limited.
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The Raymond st Clair/Gary Martin Beaver Saga.

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  #27  
Old 10-17-2010, 09:18 AM
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Kermit The Frog Kermit The Frog is offline
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Re: List of Scammers

Rachel Long
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Breaking News, Political headlines, news from around the world and yes my EXCLUSIVE one on one talk with Kermit The Frog. I want to welcome our viewers from the United States and around the world. Im Wolf Blitzer this is the Situation Room live from our nations capitol in Washington D.C.

http://www.youtube.com/watch?v=V5MkX...eature=related

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  #28  
Old 10-19-2010, 08:57 AM
marky123 marky123 is offline
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Re: List of Scammers

THE KING OF ALL SCAMMERS--THE PRINCE OF CRAP-THE WHACKO BUFFOON--MR. MICHAELANGELO LOPEZ-NEW SCAM IS GIFTING--THATS A REAL JOKE--AVOID AT ALL COSTS:sp in2:

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  #29  
Old 10-19-2010, 09:13 AM
Certdiamnd Certdiamnd is offline
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Re: List of Scammers

Beware of internet purchases with names that are usable both ways, ie: Raymond Jeffrey, Paul Amanda, etc

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  #30  
Old 10-19-2010, 04:22 PM
bettyboop56 bettyboop56 is offline
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Re: List of Scammers

Harrison Stone...harrison.1140yahoo.com
234-813775221
he also gets a number from your local area
Harry Stowe
SGT Harrison Stone
caringman070@Yahoo
caringmohammed@yahoo
Jeffwilliams@yahoo
these three have an IP address of41.20422441
612-355-1946
Richard Fowler
Robert Gary

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  #31  
Old 11-25-2010, 12:45 AM
zoezeth zoezeth is offline
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Re: List of Scammers

Quote:
Originally Posted by bettyboop56 View Post
Harrison Stone...harrison.1140yahoo.com
234-813775221
he also gets a number from your local area
Harry Stowe
SGT Harrison Stone
caringman070@Yahoo
caringmohammed@yahoo
Jeffwilliams@yahoo
these three have an IP address of41.20422441
612-355-1946
Richard Fowler
Robert Gary
Jaime of power2share,Terry Cuthert,Steve hoffman of shares4moola,sean of silver2share and getinwithme

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  #32  
Old 12-02-2010, 11:10 AM
akdmks akdmks is offline
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Re: List of Scammers

dorothy.giddens.job@gmail.com

Dorothy Giddens

Work at home

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  #33  
Old 01-15-2011, 01:45 PM
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Re: List of Scammers

These boys, Jaime Westmoreland (sometimes called Jamie Westmoreland) and Sean Gagne are scammers. They take your money and come back to call you an idiot and then try to get you into their next scam deal. Past scams: AllArepaid, Power2Share, Silver2Share (silver2Scam).

And now their newest zubie.net (yes, yet another one just launched) it is a 2◊10 trash scam which will probably last less than a month. Don't go near this or you will regret it. Remeber Jaime, et al... GOD is watching!

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  #34  
Old 01-15-2011, 04:50 PM
Timster1174 Timster1174 is offline
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Posts: 9
Re: List of Scammers

Alex Lawson
DiscountDVDSuperstore
OverstockDVDz
AdultDVDSuperstore....
AND any other name this "Alex Lawson" uses to take your order/money and not ship or process anything. Anyone have any information on this clown??

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  #35  
Old 01-15-2011, 04:59 PM
Timster1174 Timster1174 is offline
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Re: List of Scammers

DISCOUNT ADULT DVD
DVD Distribution Center
732 South 11th Street Ste 401
Niles, MI 49120
United States

Another piece of the "Alex Lawson" scam puzzle.

Here's another of his that lead to DiscountDVDSuperstore:
directxxxonline.com

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  #36  
Old 01-16-2011, 12:29 AM
golodo golodo is offline
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Posts: 2
Re: List of Scammers

Scammer Pic:

Scammer Name: AHTSHAM ASGHAR
Scammer Email: ahtshamb4u@hotmail.com
Scammer Hometown: 504-B MUSLIM TOWN LAHORE PAKISTAN, LAHORE PUNJAB, 44000 PAKISTAN.
Scammer Website: ahtsham.com

scammed me $800
this bastard acting like a good people but the truth is he is a liar!
beware people..



Last edited by Blue Crab of PAIN!!! : 02-13-2011 at 06:20 AM.
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