Most recent complaints about kathleenwarner32@yahoo.com
Complaint by jg :
she got me for 650.00
I have never been scammed before, not feeling so good about it!!!!!!!!! wish i would have seen this site before!!
Reported on: 28th, Sep. 2014
Complaint by Chris :
thomaskurlick@outlook.com also attempted a similar scam with me. Be on the lookout
Reported on: 8th, Sep. 2014
Complaint by Bob :
lisamaybb@yahoo.com is a fraud account. you will get a notification that says you have received payment from PayPal, but if you look at the address its not from PayPal its from a fake paypal email!!
Reported on: 29th, Jul. 2014
Complaint by Caitlyn :
lismaybb@yahoo..... So glad I read this before sending my laptop. Exact same emails as all of you.
Reported on: 18th, Jul. 2014
Complaint by 0130 :
charack045@yahoo.com
from Amazon.com individual seller.
I noticed this address(45 fatai atere way mushin lagos nigeria) via email. I am 99% sure that this is scam. *** hole
Reported on: 3rd, Apr. 2014
Complaint by Sana :
Aaron Koch - Amazon Marketplace <nfvv64cpxj36ndn@marketplace.amazon.com>
Address given was for some Adeneye Thomas in Nigeria! Thank god I read this before I sent my iphone out.
Reported on: 22nd, Jan. 2014
Complaint by Takara :
Same here cherylburnet@yahoo.com ... . (Same message as Katherine's ), is trying to get a laptop ... :(
Thanks so much for being sincere,the item is for my colleague as a gift but she's currently on vacation so i want you to help me post it to her,i'll add $100 for the postage,send me the invoice of the total cost through PayPal to cherylburnet at yahoo com so i can transfer the money asap.
Thanks,
cheryl
Reported on: 27th, Oct. 2013
Complaint by Katherine :
Thanks so much for being sincere,the item is for my colleague as a gift but she's currently on vacation so i want you to help me mail it to her,i'll add $100 for the shipping,send me the invoice of the total cost through PayPal njparisi203@yahoo so i can transfer the money asap.
Reported on: 6th, Oct. 2013
Complaint by anonymous :
be care of Cheryl Burnet <cherylburnet@yahoo.com>
Name........Aderenle Julius
Address......45 Fatai Atere,
City............Mushin
State.........Lagos
Zip code......23401
Country.......Nigeria
was duped of a slr lens and $80 postage. ****
Reported on: 11th, Sep. 2013
Complaint by Emily :
When I received this email and the offer for $100 for shipping, I figured it must be a scam. Thanks for the confirmation.
Reported on: 16th, Aug. 2013
Complaint by Anonymous :
Beware of Sandra Broomandan <sandrabroomandan1@yahoo.com>
Name........Adewale Johnson Address......42 Sanya Street City......Mushin State......Lagos Zipcode......23401 Country.......Nigeria
Tried to scam me, penny dropped when item was at the DHL delivery depot in Nigeria. Immediately contacted DHL, Paypal and UK & Scotland Fraud Department to take this matter further.
Reported on: 30th, Jul. 2013
Complaint by Anonymous :
Sandra Broomandan <sandrabroomandan1@yahoo.com>
Was duped of $949 and a new phone. Flip!!!!
Reported on: 18th, Jul. 2013
Complaint by Robert :
Here are two new fraud emails:
Ebrokers@yahoo.com
And g5m7rbkhzk4j53t@marketplace.amazon.com
who names himself as John -.-'
Reported on: 30th, Jun. 2013
Complaint by Irving De Gracia :
Fraud. He first emailed me saying this: I want to know the condition of this item before i make the purchase email me back on fififarah6612@yahoo.com i want to purchase it now.
Then I send some pictures and described the phone. After that, he emailed back saying this:Thanks so much for being sincere,the item is for my colleague as a gift but she's currently on vacation so i want you to help me mail it to her,i'll add $100 for the shipping,send me the invoice of the total cost through PayPal fififarah6612@yahoo.com so i can transfer the money asap.
I knew right away he was a scammer! Don't trust this guy or this kind of emails. They are not true!
This is the addreess he gave me to send it to:
Name........Adewale Johnson
Address......42 Sanya Street
City......Mushin
State......Lagos
Zipcode......23401
Country.......Nigeria
Don't trust it.
Reported on: 30th, Jun. 2013
Complaint by Jake :
fififarah6612@yahoo.com
New fraudulant email. Offered the $100 shipping and handling. Pretty sure it was a scam and thanks to these sites I confirmed it.
Reported on: 6th, May. 2013
Complaint by Ketta :
Fraud
Reported on: 1st, Apr. 2013
Complaint by Lauren :
Stanyoungs74@yahoo.com
Him too.
Reported on: 15th, Feb. 2013
Complaint by alex :
these 2 addresses are also known for this
they tried to steal my iphone and xbox
jacquesgicquel@yahoo.com
jafracarol@yahoo.com
Reported on: 19th, Jan. 2013
Complaint by james :
hello,
Shes trying to buy a 798 dollar mac form me. She wants me to add 100 for shipping
Reported on: 10th, Oct. 2012
Complaint by Heather Trawick :
This address was used to conduct fraudulent activity on PayPal. And has managed to steal a $550 tablet and hustle an additional $350 from me for shopping and customs charges in Nigeria. This address is also connected to this email address trackings-center@in.com Please help me stop them from stealing from other unknowing sellers on amazon, craigslist, eBay, etc...
Thank you,
Heather Trawick
Complaint by jg :
she got me for 650.00 I have never been scammed before, not feeling so good about it!!!!!!!!! wish i would have seen this site before!!
Complaint by Chris :
thomaskurlick@outlook.com also attempted a similar scam with me. Be on the lookout
Complaint by Bob :
lisamaybb@yahoo.com is a fraud account. you will get a notification that says you have received payment from PayPal, but if you look at the address its not from PayPal its from a fake paypal email!!
Complaint by Caitlyn :
lismaybb@yahoo..... So glad I read this before sending my laptop. Exact same emails as all of you.
Complaint by 0130 :
charack045@yahoo.com from Amazon.com individual seller. I noticed this address(45 fatai atere way mushin lagos nigeria) via email. I am 99% sure that this is scam. *** hole
Complaint by Sana :
Aaron Koch - Amazon Marketplace <nfvv64cpxj36ndn@marketplace.amazon.com> Address given was for some Adeneye Thomas in Nigeria! Thank god I read this before I sent my iphone out.
Complaint by Takara :
Same here cherylburnet@yahoo.com ... . (Same message as Katherine's ), is trying to get a laptop ... :( Thanks so much for being sincere,the item is for my colleague as a gift but she's currently on vacation so i want you to help me post it to her,i'll add $100 for the postage,send me the invoice of the total cost through PayPal to cherylburnet at yahoo com so i can transfer the money asap. Thanks, cheryl
Complaint by Katherine :
Thanks so much for being sincere,the item is for my colleague as a gift but she's currently on vacation so i want you to help me mail it to her,i'll add $100 for the shipping,send me the invoice of the total cost through PayPal njparisi203@yahoo so i can transfer the money asap.
Complaint by anonymous :
be care of Cheryl Burnet <cherylburnet@yahoo.com> Name........Aderenle Julius Address......45 Fatai Atere, City............Mushin State.........Lagos Zip code......23401 Country.......Nigeria was duped of a slr lens and $80 postage. ****
Complaint by Emily :
When I received this email and the offer for $100 for shipping, I figured it must be a scam. Thanks for the confirmation.
Complaint by Anonymous :
Beware of Sandra Broomandan <sandrabroomandan1@yahoo.com> Name........Adewale Johnson Address......42 Sanya Street City......Mushin State......Lagos Zipcode......23401 Country.......Nigeria Tried to scam me, penny dropped when item was at the DHL delivery depot in Nigeria. Immediately contacted DHL, Paypal and UK & Scotland Fraud Department to take this matter further.
Complaint by Anonymous :
Sandra Broomandan <sandrabroomandan1@yahoo.com> Was duped of $949 and a new phone. Flip!!!!
Complaint by Robert :
Here are two new fraud emails: Ebrokers@yahoo.com And g5m7rbkhzk4j53t@marketplace.amazon.com who names himself as John -.-'
Complaint by Irving De Gracia :
Fraud. He first emailed me saying this: I want to know the condition of this item before i make the purchase email me back on fififarah6612@yahoo.com i want to purchase it now. Then I send some pictures and described the phone. After that, he emailed back saying this:Thanks so much for being sincere,the item is for my colleague as a gift but she's currently on vacation so i want you to help me mail it to her,i'll add $100 for the shipping,send me the invoice of the total cost through PayPal fififarah6612@yahoo.com so i can transfer the money asap. I knew right away he was a scammer! Don't trust this guy or this kind of emails. They are not true! This is the addreess he gave me to send it to: Name........Adewale Johnson Address......42 Sanya Street City......Mushin State......Lagos Zipcode......23401 Country.......Nigeria Don't trust it.
Complaint by Jake :
fififarah6612@yahoo.com New fraudulant email. Offered the $100 shipping and handling. Pretty sure it was a scam and thanks to these sites I confirmed it.
Complaint by Ketta :
Fraud
Complaint by Lauren :
Stanyoungs74@yahoo.com Him too.
Complaint by alex :
these 2 addresses are also known for this they tried to steal my iphone and xbox jacquesgicquel@yahoo.com jafracarol@yahoo.com
Complaint by james :
hello, Shes trying to buy a 798 dollar mac form me. She wants me to add 100 for shipping
Complaint by Heather Trawick :
This address was used to conduct fraudulent activity on PayPal. And has managed to steal a $550 tablet and hustle an additional $350 from me for shopping and customs charges in Nigeria. This address is also connected to this email address trackings-center@in.com Please help me stop them from stealing from other unknowing sellers on amazon, craigslist, eBay, etc... Thank you, Heather Trawick