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Scammer warning!
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cliftonswholesale
Guest




PostPosted: Thu Nov 23, 2006 11:31 am    Post subject: Reply with quote

Idea When people who are a fraud or scammer they are more likely to find new seller who came join here and trying to mess with sellers. I just found it out and I suggest you might want to write down a piece of paper with scammer's name and email address list and save it on your computer desk for next time when you received email from same scammer people, Just check on your paper scammer name listed then do not respond back to them. That is what I am doing. If its a new scammer then report in here community and then you write down another new scammer name and email address.

Arrow Hope it helps for you.

Mad I hate people who are wasting my time for being frauds!!
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bathandbody
Guest




PostPosted: Mon Dec 04, 2006 4:43 pm    Post subject: Non Payment of order! Reply with quote

Where do we post for non payment of order! We should have a list of those people, too!
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ecrater
forum admin


Posts: 1029

PostPosted: Thu Dec 14, 2006 3:25 pm    Post subject: Reply with quote

lifeissoprecioustome@yahoo.com - scammer
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Buytime



Posts: 517

PostPosted: Thu Dec 14, 2006 6:16 pm    Post subject: Reply with quote

"William Wei" from Singapore wants me to send the item to his "Brother" in
Indonesia Rolling Eyes


setiausaha@gmail.com
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ecrater
forum admin


Posts: 1029

PostPosted: Thu Dec 21, 2006 10:55 am    Post subject: Reply with quote

ginawilliams0102@yahoo.com - scammer
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ecrater
forum admin


Posts: 1029

PostPosted: Wed Jan 03, 2007 10:23 am    Post subject: Reply with quote

stylplus412@btinternet.com

michael555us@yahoo.com

lovingplus2053@btinternet.com

scammer
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mountainmanorgifts



Posts: 12

PostPosted: Thu Jan 04, 2007 8:58 am    Post subject: Here's another scammer from this morning! Reply with quote

I didn't see this one on the list so I'll add it here

DFD@YAHOO.COM from BANGALORE, KARNATAKA, India

Carla
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ecrater
forum admin


Posts: 1029

PostPosted: Thu Jan 04, 2007 10:10 am    Post subject: Reply with quote

west4gud@yahoo.com - scammer
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ecrater
forum admin


Posts: 1029

PostPosted: Fri Jan 05, 2007 10:29 am    Post subject: Reply with quote

sweetjanenu@yahoo.com - scammer
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ecrater
forum admin


Posts: 1029

PostPosted: Fri Jan 05, 2007 5:52 pm    Post subject: Reply with quote

west_corp3@yahoo.com - scammer
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Periwinkles



Posts: 2908

PostPosted: Fri Jan 05, 2007 9:34 pm    Post subject: Reply with quote

If you get an email from anyone in Nigeria or africa is it probably a scam - have had a few of those. Also if they purchase and want to pay with a money order and you get a email from a "company" who says they are holding money for you until you give them confirmation the item is sent that is a scam. The amount of money is usually twice or more what you billed them. I had one of those but told them I don't send anything until the money is in my bank and why would the money order be for twice what I billed. Didn't hear from them again.

Joyce
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ecrater
forum admin


Posts: 1029

PostPosted: Thu Jan 11, 2007 10:41 pm    Post subject: Reply with quote

oilincan@buffalo.com - scammer
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bornagainonlinestore



Posts: 4

PostPosted: Mon Jan 15, 2007 12:03 pm    Post subject: How to beat scammers Reply with quote

We do not allow any other payments besides Paypal or google. We have gotten emails from people who say they are wanting an item and how to pay - this is a scam. REAL BUYERS will go to the check out. You can always call paypal and they will give you information. [/url]
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poopsheet



Posts: 4865

PostPosted: Mon Jan 15, 2007 8:27 pm    Post subject: Re: How to beat scammers Reply with quote

bornagainonlinestore wrote:
We have gotten emails from people who say they are wanting an item and how to pay - this is a scam. [/url]


Not necessarily.

In your particular case that's exactly what someone in Alaska, Hawaii, Canada or elsewhere internationally might do since they don't have the ability to buy directly from your store.
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ecrater
forum admin


Posts: 1029

PostPosted: Thu Jan 18, 2007 10:24 am    Post subject: Reply with quote

jane_communications@hotmail.com - scammer
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