Directory of fraud scammers and sellers

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Directory of Fraud Sellers and Scammers

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In the interest of Buildstar Wholesale protecting the internet community from scammers, we have compiled this list of known scammers that have attempted and /or succeeded in scamming innocent buyers. We will be adding new scammers to our list as the information becomes available. If you have proof of other scammers please email us at our new fraud email hotline fraud@ibuildstar.com. You must have proof of their scamming activity.

The following sellers listed here are known scammers. You must avoid them at all times

New Mobile Phone Scammer Added

This guy accepts Paypal as payment for his phones. Do not be fooled by him because he opens new Paypal accounts and start over after stealing the buyer's money from the previous Paypal account. If you have ordered from him then please request a refund right away before he gets away with your money.

Prices are not final and they can be work out, to see more of our phones and the prices we wholesale them at go to our website at: www.atgwholesale.cjb.net Please email me at: Bigmarketwholesale@yahoo.com
*PAYMENT WE ACCEPT: Bank Wire, Westernunion or Paypal
Shipping cost: $3.50 for each phone purchase

New Scammer Added

Cargo Plus

Beware of this fraud cargo shipping company from the UK. They will take your payments and you will never see your goods.

http://www.cargoplus-uk.com/

New Scammer Added

Mobile phone seller

This seller claims to sell mobile phones and accept payments from www.escrow-europa.com

They send fake emails that appear to be from them asking the buyer to send Money Gram as payment. These emails are fake because Escrow.com does not deal with MoneyGram. Please avoid this seller at all times.

Awd Telecom

Alfonso Down

1718 Chandler Road

Ann Arbor, Michigan, USA
alfonse_d29@yahoo.com

New Scammer Added

This seller offers the Motorola Mpx 300 PDA Camera Phone Unlocked is 250 US. He is a scammer because he is taking escrow payments on a fraud website at

www.escrow-transactions-protect.com. After checking the Whois.com website we saw that this domain was registered on Nov 23, 2005. Please be aware of this scammer and this fraudulent escrow website. Brad Paolucci bradpaolucci41@yahoo.com

New Scammer Added

This seller offers Ipods and Laptop computers. He claims to offer Escrow services at www.express-global-shipping.com They are a fraudulent escrow website so please avoid them. Below is the name and email of the scammer. We asked this guy about using Escrow.com and he says he has a contract with Express Global Shipping. Do not buy from this scammer.

David Mcelroy

Metran Sales

david_mcelroy11@yahoo.com

Scammer #2

This seller was reported by one of my clients to have used his credit card to make other purchases besides what he was authorized. Please avoid this seller and not get scammed

Amadex Limited

Dann Williams

amadex_ltd@fastermail.com

Scammer #3

This seller offered Xbox and playstation consoles. They have scammed buyers out of nearly $20,000 so please avoid them and if you have been scammed by this guy report him to the local police at once.

Distribution D. V. E

Esau Diaz Valle
11953 Rue Jubinville, Suite 304
Montreal Nord, Quebec, Canada
distributiondve@yahoo.ca
Telephone: 1-514-993-3061

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