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09-23-2014, 21:01
| #16 (permalink) |
| Freak Poster   Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | Buyer's email: [email protected] Transaction date: August 13, 2014 Transaction amount: $3.00 CAD Evelyn Valles Chávez Ave 1a Sur 1027 Fraccionamiento Delia Delicias, Chihuahua 33000 Mexico IP: 187.185.188.199 DEVICE IMEI: 358921045792434 MODEL: 9360 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Buyer's name: LEAVINIA M WASSON Buyer's email: [email protected] Transaction date: Aug 29, 2014 Transaction amount: $3.00 CAD LEAVINIA M WASSON 211 Circle Inn Dr. 86 Chubbuck, ID 83202 United States IP: 197.231.221.211 IMEI: 352109034121239 Model: 9530 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Buyer's name: Sylvia Panameno Buyer's email: [email protected] Transaction date: June 24, 2014 Transaction amount: $30.00 CAD Sylvia Panameno 29 Vicmount Dr. Kitchener Ontario N2M 2A2 Canada Z10_Q10_Rogers IMEI: 352921053143195 Email: [email protected] Brand: Blackberry Model: Z10 User IP: 99.235.196.67 |
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10-29-2014, 20:46
| #17 (permalink) |
| Freak Poster Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | Iván López López Av/ Cami Nou 222 46950 Valencia Spain IMEI: 356186040756139 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Email: [email protected] , [email protected] User IP: 84.77.141.22 Brand: Blackberry 9780 Oleh Ostyak #104-2247 folkestone way West Vancouver British Columbia V7s2y7 Canada IMEI: 356761053551328 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Email: [email protected] Brand: Blackberry Q10 User IP: 108.172.178.26 |
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11-23-2014, 03:05
| #18 (permalink) |
| Freak Poster Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | Current fraudulent user BEWARE! HE MAY HIT YOUR WEBSITE! Blackberry Passport/Z10/Z30/Q10/Q5 from Rogers/Fido IMEI: 356760051502333 Email: [email protected] / [email protected] User IP: 190.167.191.121 |
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11-25-2014, 12:38
| #20 (permalink) |
| No Life Poster   Join Date: Oct 2012 Location: IRELAND
Posts: 4,287
Member: 1824733 Status: Offline Thanks Meter: 2,659  | Alias : cellcomp Name : cell@comp technologys Sex : male E-mail : [email protected] Birth Date : 1980.01.02 Country : Cote D'ivoire, GMT +0.00 Language : English Anybody know any more information for him?Him is a liar and big cheater man |
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01-31-2015, 22:42
| #21 (permalink) |
| Freak Poster Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | Feel free to use these people's information as you see fit. [email protected] IMEI: 013771001231225 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Model: LG P769 User IP: 68.179.244.224 Brett Buehlhorn 66 Pinto Trl Apt E GREENBRIER, AR 72058 United States [email protected] IMEI: 352109034121239 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Model: 9530 User IP: 197.231.221.211 LEAVINIA M WASSON 211 Circle Inn Dr. 86 Chubbuck, ID 83202 United States [email protected] IMEI: 359598043369602 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Brand: Blackberry Model: 9380 User IP: 192.131.33.40 Leighton Francis Lot 19 Fyall Estate Four Paths P.O, Clarendon Jamaica [email protected] IMEI: 356552046966453 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Brand: Blackberry Model: 9800 User IP: 187.184.45.33 Judy King 3101 Davis Lane Unit 7002 Austin, TX 78748 United States [email protected] IMEI: 356760055609746 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Brand: Blackberry Model: Q10 User IP: 174.92.15.240 Timmy Chang 2801-5 mariner terr. toronto Ontario m5v 3v6 Canada |
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06-08-2015, 20:35
| #23 (permalink) |
| Freak Poster Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | IMEI: 358095040267500IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Brand: Samsung Model: SGH-T499Y User IP: 192.0.204.109 [email protected] wayne hemans 1840 victoria park ave 408 toronto Yukon m1r 1s9 Canada |
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12-09-2015, 23:08
| #24 (permalink) |
| Freak Poster Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | IMEI: 352659053325046 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Email: [email protected] / [email protected] Brand: Blackberry Model: 9320 User IP: 92.232.1.244 Michael Green 9 Frome Street Preston, Lancashire PR15YB United Kingdom Chui yee Gladys Chen 2851 Heather Street appt.609 Vancouver British Columbia V5Z 0A2 Canada IMEI: 354608064854476 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. [email protected] Model: G3 User IP: 96.21.111.193 |
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12-27-2015, 08:11
| #25 (permalink) |
| Freak Poster Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | Chargeback threats: Noel Williams [email protected] / [email protected] 1836 F******* Road Pickering Ontario L1V1T3 Canada Blackberry IMEI: 356966050476573 |
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01-07-2016, 13:00
| #26 (permalink) |
| No Life Poster  Join Date: Jul 2001 Location: handline Age: 48
Posts: 788
Member: 5397 Status: Offline Thanks Meter: 38 | unlock.az This member *Diablo*not refund money!!!! I buy the Nokia lumia WP 8.1 unlock string. This service not work. LUMIA WP8 SIM UNLOCK by cable only Several times I asked for money. He did not! I payed 30 usd! Take care of him because I do not want to give money back . |
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01-08-2016, 09:19
| #27 (permalink) | |
| No Life Poster Join Date: Jul 2001 Location: handline Age: 48
Posts: 788
Member: 5397 Status: Offline Thanks Meter: 38 | Quote:
problem solved! Please admin! Delete post!! Thx! | |
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02-11-2016, 21:44
| #28 (permalink) |
| Freak Poster Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | Chargeback fraud/ Thief: AT&T , IMEI: 356112050149965 , PRD-53402-001 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. [email protected] User IP: 41.72.116.118 allan kunda |
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02-24-2016, 20:36
| #29 (permalink) |
| Freak Poster Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | Chargeback fraud/ Thief: [email protected] Mike Phillips 1309 Seright Pl Box 7 Buffalo Narrows Saskatchewan S0M 0J0 Canada IMEI: 358456050970591 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Telus Blackberry 9320 User IP: 67.225.102.180 |
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04-06-2016, 05:05
| #30 (permalink) |
| Freak Poster Join Date: Oct 2010 Location: "Out There"
Posts: 322
Member: 1421623 Status: Offline Thanks Meter: 21 | Nick Eveline 49 bass bay drive p.o. box 154 victoria harbour Ontario L0K2A0, Canada BLACKBERRY IMEI 352921051873678 IF YOU PURCHASED THIS PHONE, IT WAS USED IN FRAUD. PLEASE CONTACT YOUR POLICE DEPARTMENT AND REPORT THE SELLER. Rogers/Fido PRD-50656-008 EMAIL: [email protected] IP ADDRESS 45.72.172.222 |
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