Here are the details of the person who attempted or carried out the scam on our website. For more information about their scam, please feel free to contact us.
- Riki Dulson, 630 Division St., 48060 Port Huron, xenutja@gmail.com
- Dustin Rench / Lana Delgado, 129 N Jeffery Ave, 48847 Ithaca, tigerspatriots@gmail.com, mvand87@gmail.com
- Trace Cook / Donald Cook, 1805 18th lane, 33463 Greenacres, blackopsboy020@gmail.com - creates counterfeits and submits to PayPal
- Logan Mcentee, 1619 Matlock Drive, 63031 Forissant, logan_mcentee@yahoo.com
- Ambar Arancibia, 214-32 43rd Avenue, apt 310, 11361 Bayside, estivalia131@gmail.com
- Brodie OBrian Dick, 109 Iris St., 38456 Ethridge, brodiedick18@gmail.com
- Melissa Carvantes, 10746 S Neenah Ave, 60482, Worth, U.S.A., wmelissa65@att.net
- James W Nicholson, 03053, Londonderry, U.S.A., bjnicholson08@hotmail.com
- Brad Francis, 34249, Sarasota, U.S.A., brad@valleyhold.org, ed@neoventure.net
- Anthony Rangel, 60623 Chicago, U.S.A., ajrangel25@gmail.com
- Alexandra Mercer, 60614 Chicago, U.S.A., mercerag14@gmail.com
- Erik Moore, 95209 Stockton, U.S.A., dademonamvs@gmail.com
- Jessiah Buckley, T2A7N4 Calgary, Canada, Swichheels@gmail.com
- Shawn Parker, 94509 Antioch, U.S.A., nigelparkerpetalstash@gmail.com
- Nicholas Ivanic, 2905 Canberra, Australia, ivanicnick@gmail.com, nick.i@instyleagentscbr.com.au