eCRATER.com Forum Index

SearchSearch
ProfileProfile
  Log in to check your private messagesLog in to check your private messages   
Log inLog in

Scammer warning!
Goto page Previous  1, 2, 3 ... 11, 12, 13 ... 19, 20, 21  Next
 
Post new topic   Reply to topic    eCRATER.com Forum Index -> News & System Status
View previous topic :: View next topic  
Author Message
ecrater
forum admin


Posts: 1056

PostPosted: Fri Sep 21, 2007 3:50 pm    Post subject: Reply with quote

eleganzajewels wrote:
this loon has asked Ecrater to suspend my account


Just a quick clarification. The buyer did not ask for seller's account suspension. Even if he had asked we would not have suspended the account of an established eCRATER seller. So far we have only few cases of stores with a good feedback being shutted down. In all these cases the merchants suddenly stop shipping the orders and responding to our emails. Each case of dispute is being reviewed separately and we may request additional proofs from both the buyer and the seller.
Back to top
View seller's profile Send private message Visit seller's eCRATER store
ecrater
forum admin


Posts: 1056

PostPosted: Fri Sep 21, 2007 3:53 pm    Post subject: Reply with quote

eleganzajewels wrote:
this loon has asked Ecrater to suspend my account


Just a quick clarification. The buyer did not ask for seller's account suspension. Even if he had asked we would not have suspended the account of an established eCRATER seller. So far we have only few cases of stores with a good feedback being shutted down. In all these cases the merchants suddenly stop shipping the orders and responding to our emails. Each case of dispute is being reviewed separately and we may request additional proofs if we need them.
Back to top
View seller's profile Send private message Visit seller's eCRATER store
ecrater
forum admin


Posts: 1056

PostPosted: Sat Sep 22, 2007 3:12 pm    Post subject: Reply with quote

scammers:

tony_coker10@yahoo.com
williamhook23456@yahoo.com
Back to top
View seller's profile Send private message Visit seller's eCRATER store
bookooguru



Posts: 213

PostPosted: Mon Sep 24, 2007 2:48 pm    Post subject: scammers??? Reply with quote

Newbie, here. Just a little concerned about how to protect ourselves from these scammers. Exactly what have they done, and do I have to scroll down the list every time I sell something?? Help me try to understand this. Are these just dissatisfied customers, non-payers, or thieves? If a person pays me with a confirmed and verified paypal payment, I send them the item. We're done, right? I've only been selling on ebay so I'm a little nervous about this whole "store" thing. Ramona
Back to top
View seller's profile Send private message Visit seller's eCRATER store
poopsheet



Posts: 4865

PostPosted: Tue Sep 25, 2007 6:39 am    Post subject: Re: scammers??? Reply with quote

bookooguru wrote:
Are these just dissatisfied customers, non-payers, or thieves?


Theoretically, most of these listed are outright scammers, most probably of the too-good-to-be-true sort of variety (they say they'll send extra payment for whatever reason).

If ecrater has posted them you can be sure they're scammers. If other members have posted them and haven't explained what makes them a scammer then your mileage may vary (some people think non-payers are scammers, for example).
Back to top
View seller's profile Send private message Visit seller's eCRATER store
aweston39



Posts: 84

PostPosted: Mon Oct 15, 2007 1:20 pm    Post subject: Scammer Company Reply with quote

I ordered some items from a company called Wholesalewholesale.net.
I never received my order and the site closed down along with their phone number.
The address is 15415 NE 77th Street
Vancouver, WA 98682
1-800-705-0463
The owners name is Matt.
Beware he will probab;y open another website with a different name soon.
aweston39
Back to top
View seller's profile Send private message Visit seller's eCRATER store
baglady



Posts: 92

PostPosted: Fri Nov 16, 2007 8:15 am    Post subject: Reply with quote

Hi All: I'm pretty new here and have received great help and want to give back. I just went thru the last 12 pages and copied all the scammer addresses and pasted them to a list. Hope it saves someone else the time.

SCAMMERS:
doncarry0001@yahoo.com
don_smit20001@yahoo.com
seedorftp3@yahoo.com
eniboy001@yahoo.com
janiter211002@yahoo.com
jim_rice000@yahoo.com
jodgewilliams@yahoo.com
scottj247@yahoo.com
lekkydanny@yahoo.com
lordwin_fredrick@yahoo.com
mrmegan_micheal@yahoo.com
sanchez211003@yahoo.com
sarah_silidas@yahoo.com
scottj247@yahoo.com
thomas_764191@yahoo.com
z.knight44@gmail.com
jim_rice000@yahoo.com
mercia101200@yahoo.com
Smithz.jerry@gmail.com
lare_20004@yahoo.com
kellysnoopy007@yahoo.com
misi_ok@yahoo.com
moshwilliams@yahoo.com
deborah_deborah02@hotmail.com
nancyl_112@yahoo.com
crackerjackanddexter@gmail.com
serahlurka@yahoo.com
price000001@yahoo.com
jim_rice000@yahoo.com
davidallanpearce001@yahoo.co.uk
dir_wood14@hotmail.com
lovetinc1@yahoo.com
aliona_poi@graffiti.net and urtonmagre@aol.com
kathylorelessez@hotmail.com
leeqydemm@yahoo.com
socool@keromail.com
socool_1@keromail.com
segse_e@keromail.com
angellasmith02@yahoo.com
mayo4feel@yahoo.com
davidstockman_01@yahoo.com
janetrowland@fastermail.com
richmark01@aol.com
peter_lawrence0203@yahoo.com
tiffanyprincewil@aol.com
rolandjohnson01@aol.com
jeniffercollins01@yahoo.com
davidstockman_01@yahoo.com
ayd1st@yahoo.com
lifeissoprecioustome@yahoo.com
setiausaha@gmail.com
ginawilliams0102@yahoo.com
stylplus412@btinternet.com
michael555us@yahoo.com
lovingplus2053@btinternet.com
DFD@YAHOO.COM
west4gud@yahoo.com
sweetjanenu@yahoo.com
west_corp3@yahoo.com
oilincan@buffalo.com
jane_communications@hotmail.com
david.duke@gmail.com
tizzybone2004@gmail.com
sammy.mary@yahoo.ca
fy@yourway.com
mosexy_luv@yahoo.co.uk
rotimi_milo@yahoo.com
Adamjboulder@aol.com
reneeniz@yahoo.com
rank_luvsme@yahoo.co
benjb2@yahoo.com
stevengray991@yahoo.com
drfank4u@yahoo.com
mrnicolasductus1@yahoo.com
g_jones001@yahoo.com
scottj247@yahoo.com
thomas.terrell1@yahoo.com
janiter211002@yahoo.com
elizabeth_son2006@yahoo.com
jim@jomes.com
bany4tos8@yahoo.com
don_smit20002@yahoo.com
dir_wood14@yahoo.com
tracyloves28@yahoo.com
nasson4real@yahoo.com
richiemoore5420@gmail.com
rose_mikel100@yahoo.com, nasson4real@yahoo.com & tracyloves28@yahoo.com
davewill_001@yahoo.com
morris_cole15306@yahoo.com
doncarry0001@gmail.com
Jonne.wilsoncare3@yahoo.com
georgewilson001@lycos.com
isaahmed002@aol.co.uk
ericokon7@yahoo.com
some_loveu2002@yahoo.com
hjohn83610@aol.com
henray01@yahoo.com
gina_h335@yahoo.com
gaffy001@gmail.com
johnwilliam101@yahoo.com
bernievbh1@gmail.com
carey_smith1120@yahoo.com
fwebb15306@yahoo.com
fwebb15306@yahoo.com
john_artcraft_intl@yahoo.com
mikeyiastanfield@hotmail.com
markwilly22222@yahoo.com
lindadan007@yahoo.com
george_wilsoncool@yahoo.com
dammycl@yahoo.com
livinglarge4life@yahoo.com
bzinstl-1@yahoo.com
www.bj200808.com
bj-200808@hotmail.com
dammycl@gmail.com
denzelsco@yahoo.com.au
coleephonehouse@yahoo.com
bjdzemc6@hotmail.com
dammynng@yahoo.com.au
sport-678@hotmail.com
aquafilled@yahoo.com
oricontrol_01@yahoo.com
gaffycool@aol.com
micheal_d.angelo@yahoo.com
ralphcoo@yahoo.com
dammycl@gmail.com
joseph_lucas222@yahoo.com
banitezjef@yahoo.com
Helpful site: http://www.scam.com/index.php?
mercyhonor@yahoo.com
vickee_white002@yahoo.com
rollsmith007@yahoo.com
xosodux@yahoo.com
xrole0102@yahoo.com
oliver_smith20@yahoo.com
rollsmith007@unionplus.net
rollsmith007@yahoo.com
scottparker0678@yahoo.com
georgesmith2001@yahoo.com
ssalonisen@yahoo.com
happiheart@aol.com
davegift4@yahoo.com
maxwell_am4u@yahoo.com
semox4u@yahoo.com
macsole@yahoo.co.uk
rollsmith007@yahoo.com
xrole0102@yahoo.com
oliver_smith20@yahoo.com
rollsmith007@unionplus.net
rollsmith007@yahoo.com
anitanice123@yahoo.com
sherrycole212@yahoo.com
smithdennies1@yahoo.com
smithboy023@yahoo.ca
kelly4real1@yahoo.com
femsco_101@yahoo.com
philipkelly_2@yahoo.com
rperkins111@gmail.com
hilarious234@gmail.com
soonest.hilarious234@gmail.com
smithboy008@gmail.com
carlbaker_00@yahoo.com
john2luv11@yahoo.com
philipkelly_21@yahoo.co.uk
owen_raul01@yahoo.com
daniel_opolo002@yahoo.com
semox@doramail.com
rollsmith_roland@yahoo.com
sandrasanchez1989@yahoo.com
xtmor@hotmail.com


Adamjboulder@aol.com
aliona_poi@graffiti.net Florens R.
angellasmith02@yahoo.com i
anitanice123@yahoo.com
aquafilled@yahoo.com
avidallanpearce001@yahoo.co.uk
ayd1st@yahoo.com
banitezjef@yahoo.com
bany4tos8@yahoo.com
benjb2@yahoo.com
bernievbh1@gmail.com
bjdzemc6@hotmail.com
carey_smith1120@yahoo.com
carlbaker_00@yahoo.com
coleephonehouse@yahoo.com
crackerjackanddexter@gmail.com
dammycl@gmail.com
dammycl@yahoo.com
dammynng@yahoo.com.au
daniel_opolo002@yahoo.com
davegift4@yahoo.com
davewill_001@yahoo.com
david.duke@gmail.com KKK
davidbill_2@yahoo.com
davidstockman_01@yahoo.com
deborah_deborah02@hotmail.com
denzelsco@yahoo.com.au
DFD@YAHOO.COM BANGALORE, KARNATAKA,
dir_wood14@hotmail.com
dir_wood14@yahoo.com
don_smit20001@yahoo.com
don_smit20002@yahoo.com
doncarry0001@gmail.com
doncarry0001@yahoo.com
drfank4u@yahoo.com
elizabeth_son2006@yahoo.com
eniboy001@yahoo.com
ericokon7@yahoo.com Eric Okon, Isa Ahmed
femsco_101@yahoo.com
frank_luvsme@yahoo.com
fwebb15306@yahoo.com
fy@yourway.com
g_jones001@yahoo.com
gaffy001@gmail.com
gaffycool@aol.com
george_wilsoncool@yahoo.com
georgesmith2001@yahoo.com
georgewilson001@lycos.com
gina_h335@yahoo.com
ginawilliams0102@yahoo.com
happiheart@aol.com
henray01@yahoo.com
hilarious234@gmail.com
hjohn83610@aol.com
isaahmed002@aol.co.uk Isa Ahmed
j-200808@hotmail.com
jane_communications@hotmail.com
janetrowland@fastermail.com
janiter211002@yahoo.com
jeniffercollins01@yahoo.com
jim@jomes.com
jim_rice000@yahoo.com
jodgewilliams@yahoo.com
john2luv11@yahoo.com
john_artcraft_intl@yahoo.com
johnwilliam101@yahoo.com John
Jonne.wilsoncare3@yahoo.com
joseph_lucas222@yahoo.com
kathylorelessez@hotmail.com
kelly4real1@yahoo.com
kellysnoopy007@yahoo.com
lare_20004@yahoo.com
leeqydemm@yahoo.com
lekkydanny@yahoo.com
lifeissoprecioustome@yahoo.com
lindadan007@yahoo.com
livinglarge4life@yahoo.com 345-676-5958
lordwin_fredrick@yahoo.com
lovetinc1@yahoo.com
lovingplus2053@btinternet.com
macsole@yahoo.co.uk
mark.johnson_2005@yahoo.com
markwilly22222@yahoo.com
maxwell_am4u@yahoo.com
mayo4feel@yahoo.com
mercia101200@yahoo.com
mercyhonor@yahoo.com
michael555us@yahoo.com
micheal_d.angelo@yahoo.com
mikeyiastanfield@hotmail.com
misi_ok@yahoo.com
mithboy023@yahoo.ca
morris_cole15306@yahoo.com
mosexy_luv@yahoo.co.uk
moshwilliams@yahoo.com
mrmegan_micheal@yahoo.com
mrnicolasductus1@yahoo.com
nancyl_112@yahoo.com
nasson4real@yahoo.com
oilincan@buffalo.com
oliver_smith20@yahoo.com PATRICK ETIM INYANG, MANHATTAN, NY 10033, US
oricontrol_01@yahoo.com
owen_raul01@yahoo.com
peter_lawrence0203@yahoo.com
philipkelly_2@yahoo.com
price000001@yahoo.com
ralphcoo@yahoo.com
reneeniz@yahoo.com Crystal, Palm Bay, FL, US
richiemoore5420@gmail.com
richmark01@aol.com
rolandjohnson01@aol.com
rollsmith007@unionplus.net PATRICK ETIM INYANG, MANHATTAN, NY 10033, US
rollsmith007@yahoo.com PATRICK ETIM INYANG, MANHATTAN, NY 10033, US
rose_mikel100@yahoo.com
rotimi_milo@yahoo.com Suraj Afolayan, Washington D.C., US
rperkins111@gmail.com Robert Perkins
sammy.mary@yahoo.ca
sanchez211003@yahoo.com
sandrasanchez1989@yahoo.com
sarah_silidas@yahoo.com
scottj247@yahoo.com Scott
scottparker0678@yahoo.com
seedorftp3@yahoo.com
segse_e@keromail.com
semox4u@yahoo.com
serahlurka@yahoo.com
setiausaha@gmail.com William Wei, Singapore
sherrycole212@yahoo.com
smithdennies1@yahoo.com
Smithz.jerry@gmail.com
socool@keromail.com
socool_1@keromail.com
some_loveu2002@yahoo.com
soonest.hilarious234@gmail.com
sport-678@hotmail.com
ssalonisen@yahoo.com
stevengray991@yahoo.com
stylplus412@btinternet.com
sweetjanenu@yahoo.com
thomas.terrell1@yahoo.com Thomas
thomas_764191@yahoo.com
tiffanyprincewil@aol.com
tizzybone2004@gmail.com
tracyloves28@yahoo.com
urtonmagre@aol.com Florens R.
vickee_white002@yahoo.com
west_corp3@yahoo.com
west4gud@yahoo.com
xosodux@yahoo.com
xrole0102@yahoo.com PATRICK ETIM INYANG, MANHATTAN, NY 10033, US
xtmor@hotmail.com
z.knight44@gmail.com


hana.benson@gmail.com
irish3gal@yahoo.com
KDIAZ@FMCASSOCIATES.COM
tony_coker10@yahoo.com
williamhook23456@yahoo.com

Hope it helps!!

Seller Beware!!
Bag Lady Wink
Back to top
View seller's profile Send private message Visit seller's eCRATER store
RichardsAndReneesGifts



Posts: 29

PostPosted: Sun Nov 18, 2007 11:05 am    Post subject: Reply with quote

Hey everyone, and ecrater as well Very Happy . just a feedback though I read this whole thread and I saw a couple of posting that I would like to make a comment on it. A scammer is a person that is trying to get something for nothing but there are more then one kind. Besides someone trying to scam products there are people who try to scam for personal information as well, this is called a phishing scam. Mostly that is used to get all your personal information that you can give then use it for identity theft so really beware on that score or you can lose more then just products, you can be out of some serious money or worse case owe money for stuff you have not purchased.
Back to top
View seller's profile Send private message Visit seller's eCRATER store
aweston39



Posts: 84

PostPosted: Sun Nov 18, 2007 11:32 am    Post subject: scammers Reply with quote

That is quite a list of scammers.I did not know we had that many.
It will really help. Thanks for taking the time to make the list.

I agree with the phishing scammer note also.
Be Careful and espcially this time of year, check every charge on your credit card carefully.

Notify your credit acrd company immediately if there is any charge you are not sure of.This can happen online as well as at stores.

Be careful this season!!!
aweston39
Back to top
View seller's profile Send private message Visit seller's eCRATER store
poopsheet



Posts: 4865

PostPosted: Mon Nov 19, 2007 9:25 am    Post subject: Re: scammers Reply with quote

aweston39 wrote:
That is quite a list of scammers.I did not know we had that many.
It will really help. Thanks for taking the time to make the list.


Keep in mind that some people feel a shopper who puts items in their cart and then doesn't pay is a scammer. Since so many of the e-mail addresses in this thread were left without an explanation I'd take the list with a grain of salt.

Excepting the ones ecrater posted, of course.
Back to top
View seller's profile Send private message Visit seller's eCRATER store
ecrater
forum admin


Posts: 1056

PostPosted: Mon Nov 19, 2007 2:50 pm    Post subject: Reply with quote

rapa115@aol.com - scammer
Back to top
View seller's profile Send private message Visit seller's eCRATER store
ccboutique
Guest




PostPosted: Sun Nov 25, 2007 5:21 pm    Post subject: They must be kidding.. Reply with quote

I have to be clueless to their games...same they even try...thanks for the headsup.. Wink
Back to top
baglady



Posts: 92

PostPosted: Mon Dec 03, 2007 9:30 pm    Post subject: Reply with quote

Hi:
I just got a message from: Olotafolly Follie

"hello and how are you out there today?hope fine.....well this is to inform you that i am extremely interested and ready to buy this item of yours on behalf of my client manager who is in the REPUBLIC OF BENIN.he would immediately be making payment for it via US certified check,so kindly email me back at: olotafollyfollie@yahoo.com, with it's final selling price so that the check payment can be made out to you as soon as can be,please understand that this item is urgently needed by the my client manager's customer so email me back today with the final selling price as quickly as can be.

thanks."

I got this from one of my listings on facebook (that directs people to my store) Just thought I should let you know.

Scammer
Back to top
View seller's profile Send private message Visit seller's eCRATER store
usalicenseplates
Guest




PostPosted: Fri Dec 14, 2007 9:22 am    Post subject: Reply with quote

hairhowdirect@bigpond.com

Janelle witson
1/83 yandina coolum road
4573 Coolum Beach Queensland
Australia

Scammer and a filthy one.
Back to top
elpereles



Posts: 3398

PostPosted: Mon Jan 21, 2008 5:01 pm    Post subject: Reply with quote

Last month I have buyer who cancel the order one hour later after paid by Paypal. Now I checked my feedback and he appears to wrote one.

What the...? Somebody has that problem last month. Also he has an e-mail from Yahoo.
Back to top
View seller's profile Send private message Visit seller's eCRATER store
Display posts from previous:   
Post new topic   Reply to topic    eCRATER.com Forum Index -> News & System Status
Goto page Previous  1, 2, 3 ... 11, 12, 13 ... 19, 20, 21  Next
Page 12 of 21

 
Jump to:  
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum