The SCAMMER thread

Hey guys, I\'ve only been here a few days and have run into a few scammers after some careful research into possible business ventures with certain people. Now, I believe if this site is to prosper, we as a community need to weed out people who are scammers or point potential scammers so we can be cautious. So! I have started this thread for people to post people who they definetly know are scammers. We should work as a community to grow this site as it can be a much better resource to use. So PLEASE guys, use this thread to your advantage and if you run into anyone who seems suss or you know are scammers, list them and help a brother (or sister) out!

cherylda - A google search on her company shows that she has been involved in scamming customers before. It also speculates that she has been charged with a felony. Here is a link for more info: http://www.thewholesaleforums.co.uk/forum/bad-supplier-experiences/8847-tynadras-wholesale-store-cheryl-davidson-fraud-scammer.html

hit000 - most likely (99%) a nigerian scammer with fake names and address in the USA, Australia and other countries. You may find further info in my thread below. I received an email from the cellpex admin that his account has been temporarily suspended but in the off chance he is allowed back to trade, i URGE you to take caution when dealing with him. He tried eagerly to get me to make a payment to him and pushed me into a sale. If you want I have a chat log that I have saved from my msn conversation with him, just PM me.

franky2679- MOST LIKELY a scammer. His website is listed on http://www.fraudwatchers.org/forums/showthread.php?t=7058 which collates scammers across the world. Be cautious if you deal with him!

i got a call from a JON KIM in England, he called me regarding a post on Cellpex, I do not know his customer id. Definetly a scammer!! whatch out

$10000 LOST,Australian. Electronics. PUTIAN CHENGXIANG FOREIGN TRADE CO,LTD. ( the second department) and all other Departments ,they have around five different web sites. sold me , what arrived that is, fakes, copies, could not give them away at a Sunday market. www.sevenstarstrade.com Mr, Jianping Lin , Owner, 3/F Highway Building, Licheng Road, Chengxiang. Putian. Fujian, China. RAT OF THE YEAR.

I have two companies that have scammed me in the past out of serious money. Don\'t know whether they are active here or not, but I thought I should warn my fellow members. YHTrader.com and RoseITCN.com. I placed a couple of iPhone orders with them, and never received the products. YHTrader sent me a fake tracking number and RoseITCN has told me that my products are stuck in customs. Avoid them at all costs!

Just bumping this thread up and would like to ask the admin if there is any chance of allowing links within replies so it would be much easier to link to scammers websites.