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  #1  
Old 03-13-2010, 06:38 PM
scamtracer scamtracer is offline
Bronze Member
 
Join Date: Dec 2009
Posts: 65
Scammers Email Address and Telephone Number

Beware of these scammers email address and telephone number !!!
Quote:
magcomputers82@yahoo.com
Quote:
EMAIL : marketplaza1@hotmail.com
EMAIL : marketplaza152@yahoo.com
Skype : marketplaza1
Quote:
Yahoo Messenger: yunfenge@yahoo.com
Google Talk: yunfengesale@gmail.com
Email: yunfengesale@gmail.com
URL: http://www.yunfenge.com
MSN: yunfenge@hotmail.com
Skype: yunfenge
Quote:
COMPANY FULL DETAILS.
Contact Name : Frank Davis
Company Name : MOBILE PHONEZ LIMITED
Address: 171A STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 3AX
Email Us At : frankdavis03@live.com
Email Us At : frank.davis03@yahoo.com
Registered #. 05567319
Quote:
The electronisphones Store Limited..
Contact Name hurbert collins
Email Us At :electronisphones@yahoo.com
Quote:
A COMMUNICATIONS LTD.
Mr. Mohd Mohammed
E-mail: mohd_mohammed_morphid@yahoo.com
Quote:
phones2sale@yahoo.com
phones2salesltd@hotmail.com
+447011148570
Quote:
SNAPPCOM MOBILE COMPANY LTD.
COMPANY LOCATION: 401 UN DRIVE SINKOR RD,
MON*****,LIBERIA.
REGISTRATION NO:477840470
CONTACT EMAIL:snappcommobile@gmail.com
SALES ENQUIRY:snappcommobile@yahoo.com
MESSENGER CHAT:snappcommobile@yahoo.com
Tel:+231-683-6254 +231-779-062-93
Quote:
Email us :yusufphonestore@hotmail.com
Sales Rep::-yusufphonestore@hotmail.com
Y.msn::-Cado_phonestores@yahoo.com
Website::yusufphonestore.page.tl
Quote:
mobile.ltd@hotmail.com
Quote:
mobilephones_shop@live.co.uk
mobilephones05plaza@gmail.com
Quote:
EMAIL: applesalesinc@live.com
YAHOO: raphealcypher@yahoo.com
TELL: +447035922908
ICQ: 584131077
Quote:
You can contact us directly on clmobilesworld@yahoo.com
Number;+447035938323
Quote:
Company:GSM1 COMMUNICATIONS LIMITED
Address:19 BRUNTCLIFFE LANE
MORLEY, LEEDS, WEST YORKS
LS27 9LJ, LS27 9LJ.
United Kingdom.
Tell: +447024094936
shoron22@live.com
jasonfimilejo@yahoo.com
Quote:
commsar@hotmail.com
Quote:
classicstore_ltd@yahoo.com
Quote:
batteryhomelimited1@gmail.com
batteryhomelimited1@hotmail.co.uk
batteryhomelimitted@yahoo.com
Contact Name: Robert
Contact Phone: +447031829082
Quote:
GENERAL SALES MANAGER
Your Prompt Enquiry Will be Greatly Appreciated.
Contact :Mr Frank
Contact E-mail:serac.solutions_ltd@msn.com
Registered No.05735588
Quote:
Contact Name:Estuary stingaree
Contact Email Address :sting.est@hotmail.com
Contact Email Address :sting.est19@yahoo.com
Quote:
Sales Manager : Mr Sheriff Hardik
Yahoo Contact : acessworld@yahoo.com
Contact E-Mail : acessworld@gmail.com
MSN Contact : acessworld@hotmail.com
Skype ID : acessworld
Phone Number : +44703 188 9282
Quote:
Name:mike
Email: eletronicsmobilestore@yahoo.com
Quote:
The electronisphones Store Limited..
Contact Name hurbert collins
Email Us At :electronisphones@yahoo.com
Quote:
kentrophones@yahoo.com
kentrophones@hotmail.com
yahoo messenger: kentrophones@yahoo.com
msn:kentrophones@hotmail.com
Quote:
mcjones_forumsmarket@yahoo.com
contact:+447024060530
gloriusmobile120@googlemail.com
Quote:
coolsalesstore@live.com
seek4coolstuff@gmail.com
seek4goodstuff@yahoo.com
Quote:
COMPANY'S NAME:TIM ALLEN LIMITED (U.K.)
Registration#:03741215.
Sales Manager:Bill williams
Email us at: timallenlimited@msn.com
timallenlimited@yahoo.com
Quote:
For more information on how to purchase or place order do contact , please send your inquiry to the below E-mail ID
Contact Information:
Tim W McGee
Email : mcgeestore@hotmail.com
Email : mcgeestore@gmail.com
Email :mcgeestore@yahoo.com
Quote:
Company name : GENERATION TELECOM LIMITED
Date of Incorporation : 27-12-2000
Company Reg.no: 04131101
Company address: Vodafone House,Newbury,Berkshire,RG14 2FN.
Business type: Sales of mobile phones,telecommunication equipment,electronics.
Generation Telecom Limited which has been in existence since 2000 has been known to provide one of the best prices ever known,as the end users are always put into consideration.
For further information on how to place your order,contact us via email
gen_telcom@yahoo.com
gen-telcom@live.com
Or call Leonard Mulley on +447011164393
Quote:
FedEx/UPS/DHL Courier service depending on what the customer wants.
Email : jamestradingtelecom@gmail.com
jamesjamzs@yahoo.com
PHONE #:+447024064902
Quote:
Contact: Lekky Penny
Email: emobileshop1@gmail.com
MSN ID: emobileshop1@yahoo.com
Quote:
Name & Registered Office:
ELECTRONIC TRADING INTERNATIONAL LTD
11 EVESHAM HOUSE
HEREFORD ROAD
LONDON
W2 4PD
Company No. 04304522
WEBPAGE: www.electtradingltd.webs.com
http://wck2.companieshouse.gov.uk/17...7e/compdetails
Kindly Contact us direct via e-mail address......
billclouse_007@hotmail.com
billclouse_007@yahoo.com
billclouse007@gmail.com
Quote:
Name & Registered Office:
PHONERIDGE LIMITED
PREMIER HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
Company No. 05301642*
Telephone: 447024088633
EMAIL: phoneridgeltd@yahoo.com
Quote:
A COMMUNICATIONS LTD.
Mr. Mohd Mohammed
E-mail: mohd_mohammed_morphid@yahoo.com
Quote:
russellgibbons9@gmail.com
Quote:
skype id:jason.139
TEL#:+1321-445-1342
Msn Id :Electronicsinc2010@hotmail.com
Yahoo id:Electronicsinc2010@yahoo.com
EMAIL:WEBMAIL@ELECTRONICSINC2010.COM
WEB:http://www.electronicsinc2010.com/
Quote:
Contact : +447011128939
Reply back: salephones107@yahoo.com
Skype ID.. saleorder107
Quote:
contact Name:. Mendoxa Califilo
Email to contact….. mphncmltd@gmail.com
Chating Msn…… mphncmltd@hotmail.com
Quote:
Wilson Holmes
Sales Supervisor
FARIBAY INC.
Website: www.faribayinc.cc.cc
E-mail: faribayinc@aol.com, (holmeswilson1@googlemail.com)
Instant Messenger: holmeswilson55@yahoo.com
+447024029942 +447024027510
More scammers details !!!!
Quote:
Company Details -DIRECT MOBILE LIMITED UK.
Address.51 DOWNING STREET
SMETHWICK, WEST MIDLANDS, B662PP
Registered No. 05813152
choicephones01@hotmail.com
apple_stock1@yahoo.com
ben ten
+447035968703
Quote:
Name: MARIANOAVELSPLZ
Address: 12, ****** AVENUE
city:WEST HAM
State:England
Country:United Kingdom
Nature of business SIC: 52480 – Other retail sale in specialised stores
Telephone:+447021063812
Email: Marianoavelsplz@yahoo.com
MSN MESSENGER....Marianoalvesplz@hotmail.com
http://Marianoavelsplz.cc.cc
Quote:
TELECOMMUNICATION CONSULTANCY INC
Gaston,North Carolina
United State
+1 252 676 3089
EMAIL: telecommconsultancy@netzero.net
EMAIL: telecommunication_1@netzero.net
EMAIL: telecommobilepz@gmail.com
MSN IM telecommobilepz@hotmail.com
Quote:
Below is our contact details:
Company Name : mobile2storeelectronics
Registered No. : 06070606
Phone Number : +44701113 8418_+44701113 8418
E-mail / MSN Chat :mobile_2storeelectronics@hotmail.com
WE OFFER BUY 3 GET 1 FREE
E-mail::mobile_2storeelectronics@hotmail.com
E-mail::mobile2storeelectronics@gmail.com
Quote:
FOR ORDER AND GENERAL INQUIRY PLEASE CONTACT:
MAIL TO:champrec@gmail.com
TALK TO SALES MANAGER:champrec@hotmail.com
Skype Chat:champrec
Call:+447011197200
PASSION DOX LIMITED
Quote:
A+ MOBILE LIMITED
Registered No. 06320239
VAT NO:087627814
Incorporation Date: 1999
Email :aplusmobileltdoffer@hotmail.com
IM US :aplusmobileltd@gmail.com
Y7 CHAT: aplusmobileltd@y7mail.com
Address : 7 MELBRAY MEWS, LONDON, SW6 3NS (UK).
Branch office : 1724 W Gardner ,Spokane, WA 99201. +1-509-362-226. (USA)
For more product information call us on: +447031744718 OR VOICE CHAT on:aplusmobileltdoffer@hotmail.com OR aplusmobileltd@y7mail.com & speak to a representative directly.
INQUIRY: +447031744718 OR +44703174991 - 773 Ext.
A+ MOBILE LIMITED specialize in a wide range of products such as Mobile Phones,Laptops, PlayStations, Games & LCD at DISCOUNT RATE. Our goal is to exceed your expectations,our mobile phones are Original, Brand new, SIM Free with box,English user manual, STD accessories and charger fitted to be used in Australia, UK, USA, NZ,UAE, Europe & other part of the world.
Quote:
STUART MOBILEPHONES LTD
40 COLLINGTREE COURT,
OLTON, SOLIHULL,
B92 7HU,UK,LONDON.
Tell: STUART MOBILEPHONES LTD
40 COLLINGTREE COURT,
OLTON, SOLIHULL,BIRMINGHAM
B92 7HU,UK,LONDON.
Tell: +447011198001
Registered No. 07162549
Incorporation Date:02-10-2002
Email: stuartmobilephonesltd@gmail.com
stuart001ltd@gmail.com
Msn: stuartmobilephonesltd@hotmail.com
Yahoo:stuartmobilephonesltd@yahoo.com
SKYPE:Vaughan282
More scammers !!!
Quote:
Contact via our email or phone number below..
Email : ogunpo@gmail.com
Email : newarrivalstore@gmail.com
MSN CHAT : dealdirectline@hotmail.com
Tel: +447031976681
Contact Person : MANAGER DIRECTOR..
Mr Murad Mohammed
Quote:
EXCLUSIVE COMMUNICATION PLAZA CC.
LICENSE NO.03223028
VAT NO:906568405
Email : exclusive.communicationplaza@gmail.com
IM US : uk.communications@yahoo.com
MSN CHAT: exclusive_communicationplaza@hotmail.com
24HRS HOT LINES: 27730371402 OR 27783204832
FAX: 27866187485
PHYSICAL ADDRESS:
49 SCHRODER STREET,
(INDUSTRIAL LAYOUT)
UPINGTON, NORTHERN CAPE
8801 SOUTH AFRICA.
Quote:
Email : connectafone@gmail.com
connectafone@hotmail.com
Tel:: +447045770048
SKYPE: electronicomponent
Quote:
Website: www.celltechltd.com
Email: celltechltd@hotmail.com
MSN: celltechltd@hotmail.com
Yahoo: celltechltd@hotmail.com
Gmail :ccelltechltd@gmail.com
Quote:
Company Details - H1 MARKETING LTD
Registered No.06963610
Address: 86 LONDON ROAD,
PLAISTOW,
LONDON, E13 0DD,
Tel: 00447035956665
Our Direct Customer Service email is ::
hi5ltd3@hotmail.com
hi5ltd70@hotmail.com
mike jones===
tell======0044 70359 56665
Quote:
MOBILE PHONE COMMUNICATION LIMITED
Company VAT No.06368171
Registered No.06448938
256 HIGH STREET,
ORPINGTON,
KENT
BR6 0LZ
UNITED KINGDOM
Incorporation Date:10-12-2007
Phone Number:+447024069834
Mobilephonecomltd@yahoo.com
Mobilephonecomltd@hotmail.com
Mobilephonecomltd01@gmail.com
Quote:
Interested Buyers can contact us by mail on:
elect_solution@hotmail.com
elect4solutions@gmail.com
elect@solution4u.com
You can also add us to your Messenger on:
MSN: elect_solution@hotmail.com
Google Talk: elect4solutions@gmail.com
Yahoo Messenger: elect.solution@yahoo.com
ICQ:602777954
Quote:
mobilesaler@hotmail.com
Quote:
Contact us through either of these e-mails.
E-mail: larryphonestore@hotmail.com
E-mail: larryphonestore@gmail.com
Thanks for taking your time to mail us.
Larry
Quote:
TELECOMMUNICATION CONSULTANCY INC
Gaston,North Carolina
United State
+1 252 676 3089
EMAIL: telecommconsultancy@netzero.net
EMAIL: telecommunication_1@netzero.net
EMAIL: telecommobilepz@gmail.com
MSN IM telecommobilepz@hotmail.com
Quote:
mattypontmarket@gmail.com
tpj_stock@hotmail.com
Quote:
mobilephoneshopltd1@yahoo.com
Quote:
LIABLE_STOCK@HOTMAIL.COM
Quote:
Name & Registered Office:
TRUST4BUSINESS LIMITED
PENDLE INNOVATION CENTRE
BROOK STREET
NELSON
LANCASHIRE
BB9 9PU
Company No. 06319723
TRUSTBUSSLTD@GMAIL.COM
TRUSTFULTRADE@HOTMAIL.COM
Quote:
Contact Email…allim_camerastore@hotmail.com
Msn Chat..allim_camerastore@hotmail.com
Gmail :allimcamerastore01@gmail.com
Skype…allim_camerastore
Quote:
COMPANY NAME : MOBILE PHONEZ LIMITED
COMPANY LICENSED REGISTERED No.05567319
ADDRESS:171A STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AX,UK
EMAIL ADDRESS:mobilephonzltd@hotmail.com
Quote:
Name & Registered Office:
FAROOQU LIMITED
C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTFORDSHIRE
WD17 1DA
Company No. 06976663
comprolimited@live.com
farooqulimited@gmail.com
ICQ ID: 563877716
MSN: comprolimited@hotmail.com
GOOGLE TALK: farooqulimited@gmail.com
SKYPE : farouq_ali
Quote:
Email... thephonesstoreltd@hotmail.com
Email... thephonesstoreltd@gmail.com
website: www.phonesstoreltd.co.cc
Tel: +447024072651
Skype: thephonesstoreltd
Contact Name : Scott B Murphy.
Quote:
sales manager
www.want4cell.com
sales@want4cell.com
want4cell@hotmail.com
+447031853337


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Last edited by scamtracer : 03-13-2010 at 06:48 PM.

  #2  
Old 03-14-2010, 12:25 PM
scamtracer scamtracer is offline
Bronze Member
 
Join Date: Dec 2009
Posts: 65
Re: Scammers Email Address and Telephone Number

More scammers !!!

Quote:
Name & Registered Office:
ELECTRO WORLD LIMITED
REGENCY HOUSE WESTMINSTER PLACE
YORK BUSINESS PARK
YORK
ENGLAND
YO26 6RW
Company No. 07046810
Date of Incorporation: 16/10/2009

Contact informations :
Contact Name: Jose Matthew
TEL: 447045716477
Email : bestshop55@hotmail.com
MSN CHAT: bestshop55@hotmail.com
Quote:
Contact Name: john alex
Contact E-mail: surephone.ltd@hotmail.com
Visit our website for good enquiries: www.surephone.page.tl
Chat with us on hotmail messenger: johnoo1a@yahoo.com
Quote:
Donna Cook's Store
Registered No.033026567
Address-733 State Highway 28
Oneonta, NY 13820
Country:U.S.A
Tel : +989867886768
Email: world_electronics_mobilephoneltd@hotmail.co.uk
Website:www.worldelectronicsmobilephoneltd.cc.cc
Quote:
EMAIL ADDRESS........:legit_mobile@hotmail.com
Quote:
EMAILS :Phamstore003@hotmail.com
EMAILS : Phamstore003@yahoo.com
MSN :Phamstore003@hotmail.com
Call : +447024083867
Quote:
mobileaccess@hotmail.com





  #3  
Old 03-14-2010, 01:17 PM
scamtracer scamtracer is offline
Bronze Member
 
Join Date: Dec 2009
Posts: 65
Re: Scammers Email Address and Telephone Number

More scammers !!!!

Quote:
Contact Name : Mr Kent Conrad
Company Name : TANARAMA LIMITED?
Email Us At : tanarama@windowslive.com
Email Us At : tanaramalimited@yahoo.com
Registered No.04707528
Quote:
phonesstorelinks@yahoo.com
phoneworld5050@live.com
Quote:
enquiries to safebuy@post.com
Company Name : SAFE BUY LIMITED
Company Address: 43 READING ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AB, RG9 1AB
Registration#: 03101171
Mr. Mattew / Sales Dept.
E-Mail: contactsafebuy@london.com, electronicsworld00001@yahoo.com
Tel-+447934772789, Fax–+447035906397
Quote:
Name & Registered Office:
PHONERIDGE LIMITED
PREMIER HOUSE
CENTRIUM BUSINESS PARK
GRIFFITHS WAY, ST. ALBANS
HERTFORDSHIRE
AL1 2RE
Company No. 05301642*

Telephone +447024088633
EMAIL: phoneridgeltd@yahoo.com
Quote:
Sales Manager:Galarza Vargas
Address:12 GOLDENCREST DRIVE, OLDBURY,
WEST MIDLANDS, B69 2DQ,
UNITED KINGDOM
Incorporation Date:20-12-2004
Tele: +447024051920,+447024082838
E-MAIL US:mobilephonemagiclimited@hotmail.com
CHAT WITH US :mobilephone_magic@yahoo.com
Quote:
Email: jonacomm.l@gmail.com
MSN : jonacomm.l@hotmail.com
Yahoo: jona.comm@yahoo.com
Tel : +447023040591
Quote:
jashud_iphoneshop.com
Quote:
CONTACT U.S. THROUGH .......
sellcom101@live.com
YAHOO MESSNEGER:sellcom101@yahoo.com
God Bless You
Best Regards
+447011137812
+447011137813
www.sellplanet.uk.pn
Quote:
COMPANY NAME: Digitals Store Limited
Registered No. 03840597
Digitalstore_ltd@yahoo.com
Digitalstore_ltd@live.com
http://digital-storeltd.yolasite.com
Quote:
Email: mumtaz1260@yahoo.com
Msn: mumtaz1260@yahoo.com or mumtaz1260@hotmail.com
Skype: mumtaz1260
Quote:
inquiries.stores@yahoo.com
Quote:
lukumon2love@yahoo.com



  #4  
Old 03-14-2010, 05:03 PM
scamtracer scamtracer is offline
Bronze Member
 
Join Date: Dec 2009
Posts: 65
Re: Scammers Email Address and Telephone Number

Never ending scammers !!!!

Quote:
Emaill address: fabricebarry@yahoo.com
yahoo messanger:::fabricebarry@yahoo.com
cell phone ::+447011174316
Quote:
COMPANY'S NAME:YACAST LIMITED (U.K.)
Registration#:03876296
Sales Manager:Fred Lonald
Email us at: yacastlimited@msn.com
Quote:
sales@mobile2cellstore.com
mobile2cellstore@yahoo.com
YAHOO CHAT: mobile2cellstore@yahoo.com
You can also visit our website WWW.MOBILE2CELLSTORE.COM
Quote:
Company E-mail: cellphonesdirectltd@salesperson.net
Yahoo Chat:bautista_francis@rocketmail.com
Quote:
E-Mail : mobcenter312@gmail.com
E-Mail : mobcenter312@yahoo.com
MSN ID : mobcenter312@hotmail.com
Phone # : +447031854253
phone # : +20147557439
Quote:
For more information regarding product and purchasing process send your
enquiries to safebuy@post.com
Company Name : SAFE BUY LIMITED
Company Address: 43 READING ROAD, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 1AB, RG9 1AB
Registration#: 03101171
Mr. Mattew / Sales Dept.
E-Mail: contactsafebuy@london.com, electronicsworld00001@yahoo.com
Tel-+447934772789, Fax--+447035906397
Quote:
GENERAL SALES MANAGER
Your Prompt Enquiry Will be Greatly Appreciated.
Contact :Mr Frank
Contact E-mail:serac.solutions_ltd@msn.com
Registered No.05735588



  #5  
Old 03-14-2010, 06:53 PM
scamtracer scamtracer is offline
Bronze Member
 
Join Date: Dec 2009
Posts: 65
Re: Scammers Email Address and Telephone Number

More scammers !!!

Quote:
Company Details -
TTB HOLDINGS LIMITED

4TH, FLOOR, DRURY HOUSE 34-43 RUSSELL,
LONDON,
WC2B 5HA
United Kingdom
Tel: 447045750033
CONTACT EMAILS;
Msn: ttbltd@live.com
yahoo: ttbltd@yahoo.com
Gmail: ttbltd@gmail.com
www.ttbholdingltd.cc.cc
Quote:
Email : mobilecityelec@live.com
Email: mart@mobilecityelec.com
WEBSITE: www.mobilecityelec.com

Telephone:USA office : +1-215-989-4287
Quote:
Gmail:absltd.smith@gmail.com
Msn:abs1_ltd@live.com
Yahoo:abs_ltd2@yahoo.com
Phone number:+447024084874



  #6  
Old 05-01-2010, 04:39 AM
huntscm10 huntscm10 is offline
I am new at Scam.com
 
Join Date: May 2010
Posts: 1
Re: Scammers Email Address and Telephone Number

SCAMMER

COMPANY DETAILS :
Company Name: Electronics Trading Store Ltd
Address:28 Essex Street
City:London
Zip code:WC2R 3AX
Country:UNITED KINGDOM
Tel:+447024093718
Tel:+447024055798
Tel:+447045722483

Website:www.electronicstradingstoreltd.page.tl

Abdulrahaman Omar
electronicstradingstoreltd@hotmail.com

Adele Fabian
tradingpurshacemarket@hotmail.com
tradingpurshacemarket@gmail.com
tradingpurshacemarket@yahoo.com



  #7  
Old 05-01-2010, 09:58 AM
legitebiz's Avatar
legitebiz legitebiz is offline
Silver Member
 
Join Date: Aug 2008
Posts: 172
Re: Scammers Email Address and Telephone Number

Who are these people and how are they scamming??



  #8  
Old 05-01-2010, 09:54 PM
chrismackenzie chrismackenzie is offline
Newbie Member
 
Join Date: May 2010
Posts: 5
Re: Scammers Email Address and Telephone Number

DO NOT BUY ANYTHING FROM KAREN. SHE IS A LIAR, FRAUD AND SCAMMER. SHE WILL TAKE YOUR $ BUT WILL NOT SEND U THE PHONE. SHE WILL NOT GIVE U THE TRACKING # BECAUSE SHE DIDNT SEND IT.

DETAILS: email: cell_tech07@yahoo.com Maybank 161181051730 Yong Chia Wen. name: Karen from:lahad datu. hp 0163914204

she sells handphones online via mobile88, mysimplifieds, barang2, klue klassifieds etc.. just try googling her mobile number or email..

i have been cheated by her . amount rm670. so please do not fall prey to this heartless bitch


example of her ad placed in mobile88's want to sell/ want to buy

8. Brand New Nokia X6 [WTS]
Nokia X6 brand new Ori 16GB>> RM1250. AP 16GB>>RM850(AP) 18mths warranty. Ori 32GB >> RM1550 is (12mths warranty). ALL comes in fullset with full accessories. COD and free postage to be arrange. Contact us for more info. Thanks. Regards.
RM850
Location Sabah
State Sabah
Country Malaysia
Name Karen
Contact cell_tech07@yahoo.com
Date 16/4/2010 9:45:00 AM



  #9  
Old 05-03-2010, 07:53 PM
Zain_noname Zain_noname is offline
I am new at Scam.com
 
Join Date: May 2010
Posts: 4
Re: Scammers Email Address and Telephone Number

Quote:
Originally Posted by chrismackenzie View Post
DO NOT BUY ANYTHING FROM KAREN. SHE IS A LIAR, FRAUD AND SCAMMER. SHE WILL TAKE YOUR $ BUT WILL NOT SEND U THE PHONE. SHE WILL NOT GIVE U THE TRACKING # BECAUSE SHE DIDNT SEND IT.

DETAILS: email: cell_tech07@yahoo.com Maybank 161181051730 Yong Chia Wen. name: Karen from:lahad datu. hp 0163914204

she sells handphones online via mobile88, mysimplifieds, barang2, klue klassifieds etc.. just try googling her mobile number or email..

i have been cheated by her . amount rm670. so please do not fall prey to this heartless bitch


example of her ad placed in mobile88's want to sell/ want to buy

8. Brand New Nokia X6 [WTS]
Nokia X6 brand new Ori 16GB>> RM1250. AP 16GB>>RM850(AP) 18mths warranty. Ori 32GB >> RM1550 is (12mths warranty). ALL comes in fullset with full accessories. COD and free postage to be arrange. Contact us for more info. Thanks. Regards.
RM850
Location Sabah
State Sabah
Country Malaysia
Name Karen
Contact cell_tech07@yahoo.com
Date 16/4/2010 9:45:00 AM
Hi,

My name is Zain.
I've been scammed by this number too. But the real conned is not the girl with the account number that you post. This same number that you stated, is actually registered under the name of Law ngiee xxxx. Cant remember. It was earlier on used by a girl name Vivian, not Karen. If that's the case, she has been using different name to approach her prey.

I bought a Satio frm her for RM1000. Later on she request me to bank in money to that account number. Of which I found out that this account holder is now located at KL. I've contacted her and spoke to her. She's a genuine seller. Vivian/Karen whatever approach her victims and at the same time she approach some other genuine seller as well. She ask her victims to bank in to the account of genuine seller so that she can get the phone frm them(account holder).

So I think you should investigate this whole thing first before you blackmail someone's name, who is actually genuine seller online and yet the real con-girl/con-woman is still out there.

Just my 2 cents.



  #10  
Old 05-04-2010, 03:35 AM
shayza shayza is offline
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Join Date: May 2010
Posts: 3
Re: Scammers Email Address and Telephone Number

Quote:
Originally Posted by scamtracer View Post
More scammers !!!
Ted Lorono
Sales Rep
+447024024583
+447024071808
Cell Phones Limited


Address: 20 Bowness Avenue, Cheadle hulme, Stockport, Cheshire,SK8 7HS, United Kingdom


or under the name: Femi Omotolani



  #11  
Old 05-04-2010, 08:12 PM
chrismackenzie chrismackenzie is offline
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Join Date: May 2010
Posts: 5
Re: Scammers Email Address and Telephone Number

Quote:
Originally Posted by Zain_noname View Post
Hi,

My name is Zain.
I've been scammed by this number too. But the real conned is not the girl with the account number that you post. This same number that you stated, is actually registered under the name of Law ngiee xxxx. Cant remember. It was earlier on used by a girl name Vivian, not Karen. If that's the case, she has been using different name to approach her prey.

I bought a Satio frm her for RM1000. Later on she request me to bank in money to that account number. Of which I found out that this account holder is now located at KL. I've contacted her and spoke to her. She's a genuine seller. Vivian/Karen whatever approach her victims and at the same time she approach some other genuine seller as well. She ask her victims to bank in to the account of genuine seller so that she can get the phone frm them(account holder).

So I think you should investigate this whole thing first before you blackmail someone's name, who is actually genuine seller online and yet the real con-girl/con-woman is still out there.

Just my 2 cents.
hi Zain, this karen girl told me that she has a partner, and i am guessing that her name is vivian.. well, whatever it is, i want to let others know

i want to post this maybank account, hp number and other details so that IF she ever decides to give out the details, others will stop the process of transferring the cash.

how did u get the account number;s actual owners contact? may i please know so that i may also contact this yong chia wen and let her know about the scam which is happening?

thanks in advance zain.



  #12  
Old 05-04-2010, 08:22 PM
chrismackenzie chrismackenzie is offline
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Join Date: May 2010
Posts: 5
Re: Scammers Email Address and Telephone Number

Oh And Zain, The Maybank Account Number That I Posted Does Come Up Under Yong Chia Wen, And Not Law Ngee Something....

Please Reply So That I Can Find Out How To Trace The Actual Owner Of The Account And Give Her A Call.



  #13  
Old 05-04-2010, 09:00 PM
Meri Widow's Avatar
Meri Widow Meri Widow is offline
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Join Date: Jul 2009
Posts: 2,252
Re: Scammers Email Address and Telephone Number

@chrismackenzie
If you google 'scambaiting' and look around for the section on bank accounts, someone there might be able to help and be able to forward the information on that account onto the proper authorities.
__________________
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Found a romance scammer? Post the information over at RomanceScam.com



  #14  
Old 05-05-2010, 06:39 PM
msscambuster msscambuster is offline
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Posts: 1
Re: Scammers Email Address and Telephone Number

Beware of a fella calling himself Collins Taylor. I met him on Zoosk but he is also on match.com He is a scammer. His scam is the needing funds for airline ticket to return from overseas job. His photo is of a well-known actor named Raoul Bova. His username on match.com is keifer2hearts and on zoosk it is keiferhearted. He also mails fake cashiers checks from Municipal Credit Union in New York.



  #15  
Old 05-06-2010, 11:26 AM
Thegreatthunder Thegreatthunder is offline
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Join Date: Feb 2009
Posts: 16
Re: Scammers Email Address and Telephone Number

Justin Seeney, owner of flvz.com who have fake names is also a scammer, here's more info about him:

http://www.hymoo.com/hymootopia-foru...eware-guy.html

his number:
Justin Seeney
+1.9055091569
618 Cowan Circle
Pickering, S L1W3K7
CANADA

I've heard complains about his malware ads in flvz.com and petition against him as well
__________________




  #16  
Old 05-06-2010, 10:43 PM
Zain_noname Zain_noname is offline
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Posts: 4
Re: Scammers Email Address and Telephone Number

Quote:
Originally Posted by chrismackenzie View Post
hi Zain, this karen girl told me that she has a partner, and i am guessing that her name is vivian.. well, whatever it is, i want to let others know

i want to post this maybank account, hp number and other details so that IF she ever decides to give out the details, others will stop the process of transferring the cash.

how did u get the account number;s actual owners contact? may i please know so that i may also contact this yong chia wen and let her know about the scam which is happening?

thanks in advance zain.

Hi chrismackenzie..

The actual account holder is in fact Yong Chia Wen herself. But she's not the one who did the scam. I'm not sure bout the partner stuffs. I'm guessing same person using the same number with different name.

This girl by the name of Vivian or Karen or watever is contacting Ms Yong and also us at the same time. She will pretend as if she is selling hp. Once we agree to bank in, she will give some other's ppl account. Then she will tell the genuine seller that she has either bank in half or full payment. In fact the bank in is done by us. Once transaction done, she will then collect the phone. And we get nothing.

I actually get her contact from someone working in Maybank. But I do not keep her contact number.



  #17  
Old 05-06-2010, 10:50 PM
Zain_noname Zain_noname is offline
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Join Date: May 2010
Posts: 4
Re: Scammers Email Address and Telephone Number

Quote:
Originally Posted by chrismackenzie View Post
Oh And Zain, The Maybank Account Number That I Posted Does Come Up Under Yong Chia Wen, And Not Law Ngee Something....

Please Reply So That I Can Find Out How To Trace The Actual Owner Of The Account And Give Her A Call.

What I'm saying is the account is indeed belongs to Yong Chia Wen. But she's not Karen or Vivian. The Karen girl that you're saying is the real con-woman who scammed all of us by asking us to bank in to some genuine seller and she will act as if she's buying some hp from them. This is quite popular nowadays said the police officer when I made my police report. They said this is 3rd party con-case.

If you check the phone number, it's registered under Law Ngee XXX.
Since I've made the report, I'll just everything to the police to investigate.



  #18  
Old 05-06-2010, 10:59 PM
Zain_noname Zain_noname is offline
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Join Date: May 2010
Posts: 4
Re: Scammers Email Address and Telephone Number

''i want to post this maybank account, hp number and other details so that IF she ever decides to give out the details, others will stop the process of transferring the cash.''


Regarding this, it might be a good idea to post out the bank details so as ppl will be aware. But at the same time, it affects the genuine seller too. Cos I believe Ms Yong did have some success online selling too whereby she needs buyer to bank in to her account and she post the items to them. But once her account details is exposed, she will lost all her online selling business.. Dont you think so? This is the reason why I did not posted out her bank details. I just posted out Vivian/Karen's or whoever is she, the address, IC number and fullname in some forum only.

Just my 2cents.




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