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Forum: Scammers and Warnings

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Sep 13th, 2010

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Rating Title / Thread Start Date / Thread Starter Replies Views Last Post By Reverse Sort Order

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Sticky: How to avoid scammers

JAC

1 2

Rating0 / 5

18

5,171

Last Post By

saphyre50

Mar 29th, 2011 12:06 PM
Sticky: ALWAYS check Heatware Refs!

Ryan

1 2

Rating0 / 5

26

8,555

Last Post By

Mendesb

Feb 7th, 2011 01:48 AM
Sticky: New Scammers and Warning Forum Rules - This thread is not for petty complaints

Ryan

Rating0 / 5

5

6,555

Last Post By

KorruptioN

Jun 18th, 2009 09:09 AM
Sticky: Internet fraud information and complaint links

ZeroAquaduct

1 2

Rating0 / 5

20

12,110

Last Post By

aimfox

Nov 11th, 2007 09:24 AM
Sticky: RedFlagDeals.com Buy, Sell, and Trade Feedback - How To Use

Ryan

Rating0 / 5

1

3,597

Last Post By

Ryan

Mar 20th, 2007 08:00 PM

Beware of Jarred Hayman - giftcard scammer

need4greed

1 2 3 ... 7

Rating0 / 5

94

16,565

Last Post By

supeg93

May 29th, 2012 12:57 PM
Possibly scammed? (MLVancouver)

barrist

Rating0 / 5

3

171

Last Post By

barrist

May 29th, 2012 09:55 AM
Chris lemars - stole a htc one x

nismo-gtr

Rating0 / 5

12

1,481

Last Post By

qaz393

May 28th, 2012 08:25 PM
Home Depot Gift Card Scam

arnoldrojas15

Rating0 / 5

4

380

Last Post By

jackiechan511

May 24th, 2012 06:01 PM
Scammer - Nigel Denzel Grant - Confrontation Video included

addicted2it

1 2

Rating0 / 5

28

3,097

Last Post By

ajwf

May 18th, 2012 02:52 PM
wwedx - North Face Jacket - SCAMMER CONFIRMED - First post is summary

Balanar08

1 2 3 ... 8

Rating5 / 5

107

5,759

Last Post By

jonkaho

May 8th, 2012 10:57 PM
Warning: Always deal directly with a buyer and not an intermeditary

hexababy

Rating0 / 5

6

1,084

Last Post By

gromacs

May 4th, 2012 07:35 PM
iPhone 4S Factory Unlocked Scam Beware: Idris Mohamed Abdullahi

greenkiwee

1 2

Rating0 / 5

15

1,768

Last Post By

noob666

May 2nd, 2012 10:59 PM
Scammed by "Thanatopsis" Said Tablets were Dual Core they aren't!!

boxsocials

1 2 3 ... 9

Rating0 / 5

120

8,011

Last Post By

lazarus

May 1st, 2012 07:08 PM
BALANAR08 - Submitted false Negative Feedback. Wants refund.

wwedx

1 2

Rating0 / 5

17

1,501

Last Post By

HTTP04

Apr 30th, 2012 11:09 PM
avoid generaltao99. unless you deliver to him he will leave you negative feedback.

infamouskid

1 2 3 ... 4

Rating0 / 5

49

2,589

Last Post By

lazarus

Apr 30th, 2012 10:16 PM
Warning to people who deals with TheAnalyst

divx

Rating0 / 5

2

650

Last Post By

MP3_SKY

Apr 28th, 2012 03:41 PM
Beware: MANH TU aka Ruffy (GTA AREA) sells on kijiji stole 400$

polorico

1 2 3

Rating0 / 5

30

3,413

Last Post By

jacobe

Apr 28th, 2012 09:43 AM
Stolen Idenity

ourstory

Rating0 / 5

9

990

Last Post By

lazarus

Apr 25th, 2012 10:00 PM
warning ..user name nav

darknight2ca

Rating0 / 5

6

616

Last Post By

phomp

Apr 21st, 2012 06:10 PM
SCAMMER andywestfiled@gmail.com / toxaratayev@me.com Fake Windows 7

Happy13178

1 2

Rating0 / 5

15

1,618

Last Post By

Happy13178

Apr 4th, 2012 07:03 PM
Resolved - Caution: ryokinshin "No-Showed" for a meetup

dregan6

Rating0 / 5

8

890

Last Post By

dregan6

Apr 2nd, 2012 03:54 PM
Gift Card SCAM ! (Amazingly smart)

hashjax

Rating0 / 5

12

1,411

Last Post By

vaportech

Mar 28th, 2012 06:36 AM
Caution No Show seller/Waist of time RFD member ickydesu

ron_reck

Rating0 / 5

6

493

Last Post By

infamouskid

Mar 28th, 2012 12:09 AM
Beware of jdc4 - Unreliable, Sketchy and Rude

Awryter

Rating0 / 5

6

1,477

Last Post By

steve-0101

Mar 20th, 2012 04:55 PM
Possible scam?

tonganoxie

Rating0 / 5

7

878

Last Post By

Corleone187

Mar 15th, 2012 11:36 AM
Scammed by "ShiksKev" - (Real Name - Shelagh Broughton)

addicted2it

1 2 3

Rating0 / 5

40

3,502

Last Post By

ajwf

Mar 12th, 2012 08:20 PM
refunds for BST (a seller's question)

rabbithair

Rating0 / 5

10

1,055

Last Post By

Albo_baller

Mar 2nd, 2012 07:25 PM
-> Refunds Completed/Resolved for everyone involved or satisfaction <-

theguyz

1 2 3 ... 11

Rating0 / 5

163

7,147

Last Post By

nsx

Mar 1st, 2012 12:34 PM
PS3 YLOD scam (8? Harrison Garden Blvd - Yonge/Sheppard area)

nsx817

Rating0 / 5

0

968

Last Post By

nsx817

Feb 22nd, 2012 03:31 PM
Can/should you give feedback for an incomplete sale?

Setz

Rating0 / 5

6

721

Last Post By

Jayhoo

Feb 14th, 2012 06:36 PM
Beware - Scammer - "yummybar" - Sells Fake Monster Beats Advertised as Real/Authentic

TotalDistinction

Rating0 / 5

12

1,496

Last Post By

NoFixedAddress

Feb 14th, 2012 09:52 AM
Beware...scammer!!! - eightss

vee_one

1 2

Rating0 / 5

17

2,833

Last Post By

Jimboski

Feb 10th, 2012 11:24 PM
Receiving threats over the phone. Some help?

Thanatopsis

Rating0 / 5

8

1,766

Last Post By

HTTP04

Feb 7th, 2012 01:27 PM
Updated, refunded! Lancier & Spearman42

catwalk

Rating0 / 5

12

1,495

Last Post By

mrperfect

Jan 30th, 2012 12:59 PM

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