Mr. Pinball's Blacklist--Known Scammers

The following are known scammers. Their names and phone numbers are probably fake. Their misspellings are retained! Note that yahoo was a favorite, but now they are using gmail.com. You are welcome to send them email. Maybe they'll try to scam you!
Name Email Address Date of Last Contact Notes
MRS Mrs. Julian DempseyJuliandempsey@yahoo.co.ukFri Oct 10 2008Claims phone: 02084781433. Claim to 'have a little hearing problem' so you have to use email.
Davedavepato@rocketmail.comTue Oct 7 2008Might be in the UK.
nchitu glorynchmacawbreeder@yahoo.comWed Oct 8 2008Claims to be in Camaroon.
Melissa Hidalgo, Andria Williamshidalgomelissa003650@gmail.com, andria7williams@gmail.com, scorpy.supply101@gmail.comThu Oct 2 2008Claims business name and address: SCORPY SUPPLY LIMITED, 1/8A Prosperity Parade, Warriewood, NSW 2102, Australia, Tel: 0415 646877. Probably related to Flovino Bruno, since they both used the same form letter.
Also claims address: 89, Clayton South MDC, Victoria 3169, Australia.
Smith Klin, Office Cool Ltd.officefileus101@yahoo.com, officefileus101@gmail.comThu Oct 2 2008Claims to have store located in Mississippi, USA and UK. Addresses: Office Cool Ltd, Smith Klin, 300 Campway Street, Hudson Falls, NY 12839; (fake) phone 523 478 3789. Also: Office Cool Ltd, 475 Townsend St, Dublin 2, Ireland; phone +447031841769.
Moore Billymoorestore7777@gmail.comSun Sep 28 2008Mr. Billy claims to be in Australia.
Dr. Tommy Sitholetommy1_sithole@yahoo.comSun Sep 21 2008Standard Nigerian 419 scammer with phone: +27-83-983-5788 and claims to be in South Africa. How do these guys make up these names? This one is definately a winner!
Yves Andrews, Roy or Royce Hackeny, Mr. Roy Hackney, Brandon Tan, Int'l Sales Persongrimadi@live.com, royhackney@yahoo.com, brandontan101@gmail.com, brandontan02@gmail.comTue Sep 16 2008Claims to have shipping address: 60-1 Panpo-Dong Seocho-Gu, Seoul 137 700, Republic of Korea (South). Fax +44-208-181-7052, phone +44-703-183-0968. Wants to use a fake UK freight company: Grimandi freight, 47 Afton road, Cumnock, K18 4NE, London, United Kingdom.
John Lorryjn.lorry771666@yahoo.comSun Sep 14 2008Claims to want to order 'post hole drills' and pay with a stolen credit card. Claims fake address: 1 abor lea circle, Doylestown Pa 18901.
Stanley Tiipsstanleytips5@yahoo.comSun Sep 7 2008
Jerry Flowersjerrychristlike@yahoo.comSun Sep 7 2008Shipping information: JERRY FLOWERS/CEO, KELEBOSHKI HOLDINDS LLC, 20 SABKAH ROAD, BUR DUBAI,DUBAI, UAE.97150, CONTACT NUM:+971501503506
Lots of names for this thief: Frank Gordon, Jaime Gonzalez, Lola John, Roy Jackson, Mario Hernandez, 3M Supply AU, 3mm supply, MARIOSUPPLYINC.AU, JOHN GRANT SUPPLY INC, GRANT J STORE, GRANT.J INC, STORE DE KLASSIC LIMITED, GRANT.SUPPLY INC, David Dunn, Mark Williams, Grant James, James Grant, Johnson West, Bruce Wills, Bruce Willis, Bruice Willisfrank.gordon1962@gmail.com, mario@onlineadscompanyrep.com, mariowines@gmail.com, 3mmmsupply@gmail.com, samba75gsmpartner@gmail.com, roysupplier@gmail.com, john.grant2006@gmail.com, mario.han219@gmail.com, mario.han217@gmail.com, grant.james1988@gmail.com, grant.james1987@gmail.com, storedeklassic@gmail.com, supplysidegrant@gmail.com, d.da.supply@gmail.com, ddnstoreint1984@gmail.com, ddnstoreint@gmail.com, jameswestsupply@gmail.com, james.grant1980@gmail.com, gjsupply@gmail.comMon Sep 1 2008Claims to be located at 391 (or 319, or 375) Invermay Road, Invermay, TAS, 7248 Australia. TEL:+61 243 607 320, FAX: +61 243 636 801
Also claims address of DDN Store International, 15 Broadway, Terrigal, New South Wales 2260, Sydney, Australia.
And claims address of 184 Darley Street (or 90 West Gray Street), Mona Vale, NSW 2103, Australia.
Also claims to be located in Sayerville, NJ.
Also claims address of 391 Russel St. Morley, near Perth, West Australia.
Also claims address of Park 39 Wugan St, Yerriyong NSW 2540, Australia.
Also claims address of 101 Smith Street, Melbourne, Victoria 3010, Australia; and phone: 61 2 9498 6830.
Also claims shipping address: Attention to:Mrs ann, 43134 Calvery St Hammond, LA 70403
Also claims phone: +61 243 607 865, fax: +61 243 636 6785.
Polopoloadsbuyer@aim.comSat Aug 30 2008
William Emnacoemnacowilliam2@gmail.comThu Aug 28 2008
mories mooregoodnews1001@rocketmail.comThu Aug 28 2008Running counterfeit check scam. Wants overpayment wired to: Amy Devereaux, 102 Transportation Road, Dixon, MT 59831.
Claims to live at: 343 Sepulveda Blvd, Culver City, CA 90230 (which is a non-existing address.)
Dorathy Septontrustgod112@yahoo.comWed Aug 27 2008
Tarren Suttergudeg_workshop@hotmail.comWed Aug 27 2008Shipping address used: Aldino Miosky Blk 1815 Geyland Bahru #01-05, Kallang Distripark,SG 339716, Singapore; Phone: 628 122 708 0001
Collin Oakleycollinoooak@gmail.com, collinooooak@gmail.comWed Aug 27 2008Claims to be in Australia and have non-existent domain australia.so.
Richard Junker or Tonia Tella, T&S International Ltd.junkerrichard2008@srv.cairoserver.com, toysjones@gmail.comFri Aug 22 2008Claims to be located in Philippines and also with stores in England. Claims address: Sales & Marketing Office, Unit 708b City&Land Megaplaza, ADB Ave. cor. Garnet Rd. Ortigas Center, Pasig City, Philippines. Claims also Phone #:+632-6356080, phone#+4407031800932, Fax #:+632-6356081.
Ngwa Shu, Ngwa Paul, or Ngwa Paul Shungwapincollect@ymail.com, nps_alfa2005@yahoo.comFri Aug 22 2008Claims to be in Cameroon and UK. Claims to have lots of unusual or rare pinball parts for sale. Steals photos from websites to 'prove' possession.
Keith Moore, Keithmoore Investment Inckeithstock0012@gmail.comTue Aug 19 2008Claims to be in Spain.
Davies Jasondavies_jason124@yahoo.co.ukTue Aug 12 2008Claims address: 1, Mill Way, Bushey, Hertfordshire WD23 2AF; and phone: 01375851705.
David Richarddavid_richard78@yahoo.comMon Aug 11 2008Claims address: 81, Mill Way, Bushey, Hertfordshire, WD23 2AF, UK; phone: 0781489010
Jeffrey Tanfutura99@gmail.comFri Aug 1 2008Claims address: Fastran F.S, 115 Airport Crg Rd. #01-30 Crg Agent Building C, Changi, 819466, Singapore; Phone 65-56517372. Uses stolen credit cards: Mastercard #xxxxxxxx71725016, Exp 07/2010; Visa #xxxxxxxx28864384, Exp 09/2009; Visa #xxxxxxxx12016073, Exp 04/2009.
Mr Alan Keanealannkeane001@yahoo.co.ukFri Aug 1 2008Claims telephone 07024032818.
Dennis Thompsondenparts7777@gmail.comFri Jul 25 2008Claims to be in Australia.
Kennedy Moore, Ken Moore, KEN INVESTMENTkenmoore_101@hotmail.com, kd_investment@hotmail.comTue Jul 22 2008Claims to be located South Korea with an address: 11th Fl, Kyobo Building, 1 Jongno 1-Ga, Jongno-Gu, Seoul, 137 700, Republic of Korea (South).
Mr Tom Brucetom.bru1011@gmail.comTue Jul 22 2008Claims to be in Korea.
Penelope Brownbrown2381@gmail.comTue Jul 22 2008Claims to be in Australia.
charlescharple@gmail.comcharlescharple@gmail.comThu Jul 17 2008Claims to be in Australia and wants to pay by stolen credit card.
Kelly Timkellytim20001@gmail.comSat Jul 12 2008Wants to use stolen credit card. Claims to be in West Africa (Nigeria).
Jim Scott, Richard Williams (or sometimes Willaims)keithstock0011@gmail.com, itcshippingagency_limited@yahoo.co.ukWed Jul 9 2008Used four different credit card numbers for an order and asked to send money via Western Union for shipping to a company they called 'ITC Shipping Agency'. Western Union wire transfer info:
RECEIVER NAME: Judy Hawkins
ADDRESS STREET: 2131 Windsor Ct
CITY: Alabaster
STATE: Alabama
ZIPCODE: OK 35007
COUNTRY: U.S.A
PHONE NUMBER: 1-800-206-9854 (disconnected).
Dennis Thompsondenparts7777@gmail.comTue Jul 8 2008Claims to be in Australia.
Mr. Kelvin Woodardkwpuxdard2@gmail.comSun Jul 6 2008Claims to be in Malta.
Marc Millermarc.miller64@yahoo.co.uk, marc.miller12@yahoo.comThu Jul 3 2008
Mr. Paul Zulupaulzulu2007@hotmail.comWed Jul 2 2008Standard Nigerian 419 scammer. Claims to be Senior Auditor (African Bank) in South Africa. Tel: 0027 833 377 292, Fax: 0027 865 406 775
Helen Edwardedwardhelen45@yahoo.caTue Jul 1 2008Standard Nigerian 419 scammer. Claims to be in Sierra-Leone with Tel:00225 07 59 8653
James Lynsatsupplier09@gmail.comTue Jul 1 2008Claims to be located at SAT Supplier Co, Unit 6, 11-21 Underwood Road Homebush NSW 2140 Australia
larry garisonlarrygarison@yahoo.comSun Jun 29 2008
Rianna Christopherrianna.christ20@beehive.org, manager.morgan@gmail.comFri Jun 27 2008Uses address: 50 Carters Road, Dural, Sydney, NSW 2158, AUSTRALIA.
Address is a real address seemingly chosen at random and belongs to someone who does not know the scammer.
Karibe Smithskaribe6@yahoo.co.uk, skaribe10@yahoo.co.uk, skaribe9@yahoo.co.ukWed Jun 25 2008Claims to be in London, UK
Mariah Robertamarbertastore@yahoo.comMon Jun 23 2008Can't spell. Claims to be in UK with phone: +447024063955. Uses return address of Pat-techne inc, 3 Terri Lane, Burlington, NJ.
?chris.lee121@gmail.com, tosibe1@letmecheckanotherplace.bizMon Jun 23 2008Claims to be in Australia.
Andrew Kienmanager@generalinventory.comTue Jun 17 2008Claims shipping address: FASTRAN FORWARDERS SERVICES Pte.Ltd. QQ FREYA, inventory Company Pte Ltd, 115, Airport Cargo Road. #01 - 30 Agent Building C, SINGAPORE 819466, Contact Person: Reiman. Billing address: Company: FREYA inventory Company Pte Ltd, Name: Andrew Kien, Address: 152, Paya Lebar Road #02-01 Citipoint, Industrial Complex, City: Singapore, Country: Singapore, Zip: 409020, Phone: +6598704873. Stolen credit card: Mastercard, Expires 02/11, Number: 5407070008274871, CVV2:671
Shaun T. Gatetie.gate@yahoo.com, tiegate@yahoo.comTue 10 Jun 2008Like most scammers, calls himself by his last name 'Gate'.
Ken Scotknsct8444@gmail.comSat Jun 7 2008Claims to be in Australia.
Tom Jonestom.jones913@yahoo.co.ukWed Jun 4 2008
Keith Moorekeithstock0011@gmail.comMon Jun 2 2008Claims to be an american running a company in Barcelona, Spain.
Mr. & Mrs. Williams, Mr Sunny Mall, or Engr Sunny Mail (he can't spell his own name!)willaimsfamily1@yahoo.co.uk, engr_sunnymail@yahoo.co.ukMon Jun 2 2008Claims to be an engineer based in Dublin Ireland. Phone: 02084781433 (most certainly fake.) Also uses phone: 02089207391. States they are family from West Yorkshire but uses a London number. Postcode is Central Bradford. Pretends to have a hearing problem.
Tony Billtonybill09@yahoo.comSat May 31 2008Calls himself Rev Tony!
paul walkerpaulwalker41@yahoo.comThu May 29 2008
Mark Clarnmark_clarn01@rediff.comThu May 29 2008
Flovino Brunoh.brunosupply01@mail.comTue May 27 2008Claims address: 1 Nelson Place, Williamstown 3016 Victoria Australia, Tel. (03) 9397 5101
brayant connel or farmculturefarmculture01@yahoo.co.ukSat May 24 2008
Mark Larrytshirtretailerca@gmail.comThu May 22 2008Claims to be in Califonia.
Frank Robertfrankrobert_77@yahoo.comMon May 19 2008
MR SCOTT SMITHscottsmith1211@yahoo.comSat May 17 2008Claims address: 43 GBAMGBOSE STREET, LAGOS ISLAND, LAGOS STATE, NIGERIA, ZIP CODE;23401, PHONE....23414192536
Markcole.mark2@gmail.com, world.moves@hotmail.comTue May 13 2008Claims address: 139 MILBURNAve, MELBURNE, NSW, AUSTRALIA
still natty cool, Steenvent Alex, Alex Steenvent (can't seem to figure out his name)stillnatty@yahoo.comFri May 9 2008Claims to be from united State of America
Dr. Ken Martins, Mike Hamclose324@yahoo.comFri May 9 2008Writes like a west african. Claims to be in Africa, yet has US address and phone number: 3244 Salem Court, Apt# 12, Michigan city, Indiana, 446360, Tel: 2198781315
Cliff Klesserklesser102117@yahoo.comThu May 8 2008Stupid enough to not fill in all the blanks on the form letter scam email!
Mrs Shena Whiteshenawhite@gmail.comMon Apr 14 2008Claims to live in Cameroon, and to be from USA working as a US PEACE CORP volunteer.
Donald Bradykatnotail@charter.netSat Apr 5 2008Claims to be Manager/CEO EuroSource Supplies Inc., a US company operating a sourcing and distribution business in Europe.
Vanessa Hoptonvanehopt@yahoo.comSun Mar 30 2008Claims to be in Camaroon.
Phemmy Jonespjones1010@yahoo.comSun Mar 16 2008Used overpayment with counterfeit check scam.
david hamiltondavidhamilton121@live.comMon Mar 10 2008Claims to be in Canada.
Unknownduane_th070@yahoo.comTue Feb 19 2008
Robert Huffmanroberthuffman22@yahoo.co.ukSat Feb 2 2008Claims to be in the United Kingdom.
John Hilbertjohnziom@yahoo.co.ukSun Jan 13 2008Claims to be in the United Kingdom.
Ansen Philip, Jonathan Kings, Bright Smith, Mark Bowell, Jeff Mathwejustansen2003@hotmail.com, justadonald@yahoo.fr, donaldansen@yahoo.com, jonkings02@yahoo.co.uk, bright_00845@yahoo.com, bright_00845@yahoo.comThu Jan 3 2008Claims a phone: +447024017961. Probably the same scammer as Cyril Sanwo, Cyril Philip, and Donald Ann below.
Joanna Millerj.millly@yahoo.comFri Dec 28 2007
Ngwa Shunps_alfa2005@yahoo.comThu Dec 27 2007Claims to be located in Cameroon.
Mrs Sandra Santossantos200777@yahoo.comSat Dec 8 2007Called him/herself Mrs Santos.
Kingsley Neonkingsleysleek047@yahoo.comWed Dec 5 2007Claims to be located in East ridge , tn 37412 and have a phone of 423-544-3772.
Shalane Hunter, Richard Scottshalane_hunter64@yahoo.comWed Nov 7 2007Names are probably fake just like just about everyone here. Phone: +447011129599, +447024013019 (this one might actually work.) Claims to be in UK, but is not.
Jeremy Robertsanydayuptodatefreight@gmail.comSat Nov 10 2007Phone: 206-309-0509. Wanted money sent to Rosemary Penley, 124 Pittsburgh Mills Cir, Cheswick, PA 15024. Phoney check sent from 62 Stonehedge Drive Glenmoore, PA 19343.
Tony Brinkstony_bricks@hotmail.comSat Nov 10 2007Fake check sent from PA area.
Markson Eddy, Eddy, or Mr Marksoneddymarkson101@yahoo.co.ukWed Oct 31 2007Claims to be from UK. Can't decide on fake name.
Aaron Garcia, or Garcia of Images Auctionb_moore1313@yahoo.comSat Oct 27 2007Claims Residence in United Kingdom. Also claims to live in NYC and to have a financial agent in Florida.
Richard Hutchingsfosterjfoster1@ommail.com, richardhutchings0004@gmail.com, richardhutchings0001@gmail.comFri Oct 19 2007Fake phone: (571) 748-3588. Calls himself Richards or Jerry.
Williams Smithwillysmith65@uymail.comWed Oct 10 2007
peter drinkwalterspeter_drinkwaters@yahoo.comSat Oct 6 2007
olayinka alliyoungesstdodondawa@yahoo.comFri Oct 5 2007
Mr Collins Brown Beshir, or Collins Browncollinsbrown21us@yahoo.frSun Sep 30 2007Claims mailing address of: Mr Collins Brown Beshir, (Beshir Family), Rue 15 Paris Village, Abidjan Cote d Ivoire. Claims to be a 19 year old male and a student at University of Abidjan, Cocody campus, and some sort of prince, and due to wealthy father's death, blah, blah.
David Goodluckd.goodluck01@yahoo.caFri Sep 7 2007
Janet Stramrood, Jerry Lungujerrylungu1@yahoo.comFri Aug 10 2007Claims address of: 4A, Kingswood Rd, Bromley, London SE-7BN UK.
Smith Whittenburgsmith.whittenburg@gmail.comSat Aug 3 2007Fake phone: 206-309-0509. Calls himself Smith.
Lloyd Jacksonlloydjackson089@gmail.comMon Jul 30 2007
John Owenlarry008_2007@yahoo.co.ukSat Jul 28 2007Calls himself Mr. John.
Stacy Antokasstacyantokas@yahoo.comSat Jul 28 2007
Anderson Marymary_angel147@yahoo.comFri Jul 13 2007
Charles Martinscharles2martins_01@yahoo.comFri Jul 13 2007
Mr Falls Scott, but seems to go by Scott Fallss_falls@yahoo.com, uptodate_freight@hotmail.comThu Jul 12 2007Fake phone 206-600-4367 and 206-309-0509.
Jerry Poolejerrypoole107@yahoo.comTue Jul 10 2007May be associated with BTP Manufacturing.
Tony Nevilletonyneville107@yahoo.comTue Jul 10 2007
Tina Fowlertina_fowler05@yahoo.comMon Jun 25 2007
Cyril Sanwo, Cyril Philipcyrilsanwo2000@yahoo.gr, justadonald@graffiti.netSat Jun 23 2007Claims to be at least 2 different people. Claims to have a phone: +447024015860
Abraham Cooktheguycook@yahoo.comThu Jun 21 2007
Michael Bankermichael_banker2008@yahoo.comThu Jun 21 2007
Jeff Billjeffbill103@gmail.comSun Jun 17 2007
bill chadwickchadwick61@gmail.comFri Jun 15 2007
williams earlwillearl_1@yahoo.comFri May 25 2007Claims to be in UK. Trys to get people to reveal their bank details.
jeff willsonflamingo_lord@yahoo.comFri May 25 2007Has lots of bad or stolen credit cards!
Georginageorgina_gary2000@yahoo.comSun May 20 2007
Tyra Browntyra_brown09@yahoo.comFri May 4 2007
Tim Bonneautbonneau23@yahoo.comThu May 3 2007
Donald Anndonaldannyahoo.co.uk, donaldann200220062@yahoo.co.ukSat Apr 14 2007Calls himself Mrs Donald Ann, but goes by Donald! This person has the classic 'two first names' type name that scammers use. Claims phone number: +447024025657. Wanted money 'Western Unioned' to the 'shipping company': First Name CAMILA, Last Name TRAJBER RIBEIRO, Address C Valle de Ayora, 3. 46015 Valencia (Valencia) Spain. (The shipping company is probably the actual scammer.)
M.Croft.mellisa_1970s@yahoo.comTue Apr 10 2007
Elizaberth Gardenerelizconsult_worldwide03@yahoo.co.ukTue Apr 3 2007
Caron Hanscomcaronhanscom@yahoo.com, caronhanscom1@yahoo.comWed Mar 28 2007Recently changed email because he was caught. Claims phone number (850) 391-3333 which is located in the Florida panhandle. Also claims address of 20 N. Magnolia Drive, Tallahassee, FL 32301. Claims buying gift for pregnant wife who is on a trip!
Jim Cokerjim_coker4u@yahoo.co.ukSat Mar 24 2007
Karen Nelson or Ken Thomaskarennelsonusa@yahoo.comSat Mar 24 2007Calls herself 'Ken Thomas by name.' Also includes statement 'NO SCAMMING...NO FRAUD'.
Jeff Pelchenjfpelchen3@yahoo.comFri Mar 23 2007Claims to be 'Jeff Pelchen by name form Morrisville, NC 27560'. Used to have email address jfpelchen2@yahoo.com.
Pedro Buesopedrobueso35@yahoo.comTue Mar 20 2007Claims to be located in 'hazleton PA 18702'. Tried to sell a non-existent 1977 GTB Centigrade 37 using stolen photos. Also tried to sell a 1979 Valley Spectra IV with no photos.
Martins Austinemartins_austine002@yahoo.comMon Mar 19, 2007Claims to have phone number: +447024055475. Please call it often!
Tracy Hollandcoolmanbynature@hotmail.com, tarcy_holland@racemail.comMon Mar 12 2007Claims to 'reside in new york city usa,I am tracy holland by name a business woman,married,i am 40 year old.'
James Waltertwinpinegtpgj@yahoo.comMon Mar 5 2007Claims to be located at Twin Pine Group, Liberty sue 107, Dakar-Senegal, with a non-existent telephone number: 221-314-2571.
Mark BesonMark_kelly205@yahoo.comSat Mar 3 2007Claims to be selling a machine. Store: Warley Agum Dar (HK) Ltd, Unit 1006, 10/F, Gee Tuck Bldg, 16-20 Bonham Strand East, Sheung Wan, Hong Kong. Phone number: +85262529965.
Williams Moorewmds1960@yahoo.comMon Feb 26 2007Claims to be from Tuscon, AZ. Uses Internet Relay to call seller on the phone, preserving his anonymity.
Jimmyly Frankylyfrank_jimmystore@yahoo.caThu Feb 8 2007Calls himself 'Mr Frank' but then signs his email 'Frankv'. Claims to be from Canada, but doesn't write like a Canadian.
Alselem Nanaskdd1@yahoo.co.ukThu Feb 8 2007Pretends to be in Italy and writes very bad English. Writes like a Nigerian accent would be spelled.
Frank Etonconel001@yahoo.comTue Feb 6 2007Obviously non-native English (probably Nigerian as misspellings follow the Nigerian accent!), spelling and grammar are poor--methode, execces, comeing, chash, immedeiatly, reamening, reaplied, adress, and informations.
Adam Lincolnadamlincoln1@yahoo.comTue Feb 6 2007Calls himself Adam Lincoln from St. Charles, MO 63304, but then says he'll pay with a 'cashiers cheque drawn from a bank here in the states.' Only someone outside the US would say it that way. Acts like his first name is Lincoln.
Bruce Williesbwillies01@yahoo.comMon Feb 5 2007
Mark Benmark_ben004@yahoo.comSun Jan 28 2007
Ryan Gloverryanglover450@yahoo.comSat Jan 27 2007Listed cell phone as +447011137484. Please call it often!
Kerry Thomaskerrythomasuk@yahoo.fr, kerry_thomas@operamail.comWed Jan 24 2007Claims to be with Brilliant Trade Company located Europe.
Mark Benmark_ben004@yahoo.comWed Jan 24 2007
Mandy Jonesrattles@azillo.netWed Jan 24 2007azillo.net is a German free email service like yahoo.com
Waterwatertravis@myway.comTue Jan 23 2007Really! He calls himself 'Water'
Williams Krugerwilliamskruger@yahoo.comFri Jan 19 2007Calls himself 'Mr. Williams Kruger'
Joe Billjoe_bill2@yahoo.comFri Jan 19 2007
Malolar Kallanm_kallan01@yahoo.comFri Jan 19 2007
Brown Marybrown_mary60@yahoo.comFri Jan 19 2007Calls herself Mrs Brown Mary.
Michael Williamssealord4real2@yahoo.comFri Jan 19 2007Can't seem to decide on his name. Signs email with Bryan Adams.
Bussiness Manbussman_2007@yahoo.comSat Jan 13 2007
Dr. Yong Jacquesbatho22@yahoo.comThu Jan 11 2007Also goes by Jacques Yong. Claims to be from Cameroon. Tried to sell a '80 Black Knight using stolen photos.
Joy Donnajoy_donna_000@yahoo.caThu Jan 11 2007
Mcpeters Scottmcpeters_scott@yahoo.co.ukWed Jan 10 2007Backwards McStupid!
Tom Gabrieltom_gabriel218@yahoo.comWed Jan 10 2007
Cleon Bentlerclebentler@yahoo.comWed Dec 27 2006Claims to be from Pittsburgh, but fake check was mailed from London and drawn on a Florida bank. Wanted money wired by Western Union to a name in London that did not match his name.
Terry Johnsonterry_johnson_01@yahoo.comFri Dec 22 2006Has an 'associate in Europe that is oweing' him money.
Wants money 'Western Unioned' to ALLEN RON, 1155 30th St NW, Washington, DC
Using TEST QUESTION 'my wife name?', and TEST ANSWER 'linda'
Corey Dyess, Donaldcoreyconsultant@yahoo.com, donaldjerrem@myway.comThu Dec 21 2006Changed name and email partway through the scam!
Carlos Javiercarlos_jv1@yahoo.comWed Dec 20 2006Claims to be 'Carlos Javier by name form Maple Lake in MN'
Wants money sent to:
YAYA ADAMO.
47, KINGSGROVE STREET PECKHAM SE15 1A
LONDON. UNITED KINGDOM.
Mcpeters Marcusmarcus_peters1@yahoo.comFri Dec 15 2006
Charles Brownbrownchsellers@yahoo.comWed Dec 13 2006
Charles B. Hargreavebrownchsellers@yahoo.comThu Dec 7 2006
Mark Wrightmarkwright2366@yahoo.comSat Dec 2 2006
John Belljohn_bell009@yahoo.comThu Nov 30 2006
Cleon Bentlerclebentler@yahoo.comThu Nov 30 2006
Daniel Hughesd_hughes2006@yahoo.comFri Nov 17 2006
Larry Goldlarry4golden2000@yahoo.comWed Nov 15 2006
Micheal Jamesmikejames_111@yahoo.comWed Nov 8 2006
John Watsonsm_ventures101@yahoo.co.ukMon Nov 6 2006
John Belljohn_bell009@yahoo.comSat Oct 28 2006
Rasmussen Polopolorasmussen_0608@yahoo.comThu Oct 26 2006
Escalade Thomasgibson_bab@yahoo.comWed Oct 25 2006
Backbriand Jonesbriand4j@yahoo.comSun Oct 1 2006Located in Cameroon.
Bhgu Ogerboyz@dogmail.comFri Sep 1 2006Located in Cameroon.
Doddy Gsuziee_85@dogmail.comFri Sep 1 2006Located in Cameroon.
Henrick Dukemachineduke76@yahoo.comFri Jan 20 2006
Tonka Theodopretheodorequeen@yahoo.comSun Jan 1 2006Located in Cameroon.
For more information you may contact us by email or by phone at (801) 277-6296 (voice and message), or (801) 277-0888 (message).
Go to: Home page, Photo Gallery, Classified Ads, Repair Tip of the Day, The Pinball Collector Register, Advertisers List, Site Map
© Copyright Mr. Pinball 2008. All Rights Reserved.