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Default Market Place Rules and Known Scammers / Blacklist - 12-30-2015, 04:58 PM

Use this thread to post the information of known scammers so others might avoid being ripped off. And if you find yourself mentioned in this thread and you're not a scammer feel free to clear the air.

Report all scammers here: https://www.ic3.gov/default.aspx

Scammers:


Tyler Lachance
jayjakex5@gmail.com
8355 de londres #8
Brossard QC J4Y0N8
Canada
7807829017

Michele Bignardi
marcgrant22@gmail.com
Mike Boals
360 ocean pkwy 6c
Brooklyn NY 11218
3473319000
Jackie Boals
65885 N. M6665885 N. M66
Sturgis MI 49091
8018100848

Anne Tyndall
timmyxgunss@aol.com
Tyndall Maloney
20 Brewster, NY, 10509

vicky wright
vicky_wright3@aol.com
138-15 249th street
queens, NY, 11422
6319748319

12 countryside dr
basking ridge, NJ, 07920

Olamide Medugbon
derek.walls@aol.com
117-05 232th street
Cambria heights , New York 11411
40 south orange avenue
Newark , NJ, 07103
6319748319

KAREEM REID
REEMO_REID@AOL.COM
240-07 LINDEN BLVD
ELMONT, NY 11003
9296001302

JAMES KIRCHSCHLAGER
510 HARBOR COVE CIRCLE
LONGBOAT KEY, FL 34228

ZAZA GULORDAVA
zazgulo@aol.com
18 Boulden CIR STE 2
c33026
New Castle, DE, 19720-3494
United States

Allan Springer
Allan.Springer@folderdetails.com
10863 Braesbend Dr
Houston, TX, 77071

Allan Springer
Allan.Springer@folderdetails.com
8303 FM 2339
Murchison, TX, 75778

MOHAMMED RAQIB
HUSAN.RAQIB@GMAIL.COM
20 PARK HILL TERRACE
1
YONKERS, NY, 10705

Dee Winston
kev_21@aol.com
21820 141st ave
apt. J1
Springfield Gardens, NY, 11413

Dagi Gabunia
nodagol@yahoo.com
297 DONGAN HILLS AVE
CO ONEX K23038
STATEN ISLAND, NY, 10305

Michael Greene
bangbang_1992@aol.com
17703 137th ave
jamaica, NY, 11434

Michael Greene
bangbang_1992@aol.com
42 Henning dr
Fairfield, NJ, 07424

Dnipro Shvelidze
dniprodavi@yahoo.com
645 W. 1st. Ave STE 1 GT28224
Roselle, NJ, 07203

jane Schlanger
jmonuma21@gmail.com
166 New York Ave
Westbury, NY, 11553

Jane Schlanger
jmonuma21@gmail.com
19 Marilyn ln
Westbury, NY, 11590

Gabriel Morales
elizonmx@hotmail.com
441 n Grand ave suite 4-125
Nogales , AZ, 85621

Marius Bartkus
marius_bartkus@yahoo.com
1321 n Milwaukee ave
Apt 487
Chicago, IL, 60622

james j wall
jwall-@hotmail.com
10910 wiles road
coral springs, fl 33076
786-768-3850
Notes: Sent money with fake stolen credit cards.


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