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JANNHUUU@YAHOO.CA

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1, Report #1358856


Feb 28 2017
11:09 AM
fakepassportshome.com , maxmandez@yahoo.ca  are a scam dont sent any money to him hes saying hes from Austria hes not he ia a Cameroon he got my money from wu and never come back on line thro whatsapp and skype please dont deal with this guy or his site my facebook is mahmoud adany and i will show you more Bahnhofplatz Pölten Author: port said, Other Sales People: fakepassportshome.com Nationwide  
 
2, Report #1306969


May 21 2016
12:00 PM
houseofbeauty.ca Mark Forbes....real email...markmjforbes@yahoo.ca Scam artist, CON, THEIF , DO NOT ORDER BRAMPTON ONTARIO Internet Author: toronto, Ontario Beauty Salons: houseofbeauty.ca Internet  
 
3, Report #1277331


Dec 31 2015
05:26 PM
Toronto delivery and courier Westisland14@yahoo.ca Beware of this courier!! Toronto Internet
Author: North York, Alabama Unusual Rip-Off: Toronto delivery and courier Internet
 
 
4, Report #1149649


May 29 2014
03:21 PM
Al Nowais Capital Asia Pacific Investment Managment Al Nowais SCAM Bahrain and Hong Kong Internet Let this be your last after you send the first letter to: mallamobey01@yahoo.ca Author: Denver, Colorado Credit & Debt Services: Al Nowais Capital Internet  
 
5, Report #1115756


Jan 16 2014
06:44 PM
Splashworx Leila Bahrevar Persian woman abused auction and scammed my money and time. toronto Ontario Scammer emails: leila_bahrevar@yahoo.ca and splashworx2@gmail.com Author: istanbul, Internet: Splashworx toronto, Ontario  
 
6, Report #1078335


Aug 23 2013
05:00 AM
JANNHUUU@YAHOO.CA SCAMMED ME Los angeles California YOU MUST BE SO STUPID TO CALL ME JOHN KENNEY, I AM NOT JOHN KENNEY AND YOU KNOW THAT. YOU JANNHUUU IS A BIG 419 SCAMMER Author: Los Angeles, California Wanted Criminals: JANNHUUU@YAHOO.CA Los angeles, California  
 
7, Report #1078329


Aug 23 2013
04:53 AM
JANNHUUU IS A SCAMMER Los angeles California
Author: Los Angeles, California Cross-Border Scams: JANNHUUU Los angeles, California
 
 
8, Report #1045028


Apr 21 2013
11:37 AM
Auctionzip Stefan McKinney Doubleddauction@yahoo.ca Stefan McKinney posed as an auctioneer at auctionzip.com who was paid a 5% premium but did not warn customers of a possible scam totaling of more than 11 million dollars Internet AuctionZip allows its auctioneers to rip people off! Author: Pine Hill, New Jersey Cross-Border Scams: Auctionzip Internet  
 
9, Report #896402


Jun 12 2012
11:40 AM
Colleen Ouimet colleenouimet@yahoo.ca, Colleen Ouimet colleenouimet@yahoo.ca 519-915-9338 SCAM Artist, BEWARE Windsor, Ontario Author: , Ontario Sales People: Colleen Ouimet Windsor, Ontario  
 
10, Report #383461


Oct 21 2008
03:23 PM
Amusementslemieux@yahoo.ca sale lot jukeboxes Winnipeg Manitoba winnipeg Canada Author: quebec, Quebec ORGANIZED CRIME: Amusementslemieux@yahoo.ca Quebec Canada, Quebec  
 
11, Report #370045


Sep 05 2008
09:42 AM
GEORGE 647-894-6675, G.M.C PICKING DELIVERIES, GTAMOVINGSERVICES@YAHOO.CA Or 4 CORNERS MOVERS IN GTA SCAMMERS Toronto, Brampton, Mississauga, GTAToronto, Scaroborough, GTA Ontario Author: Toronto, Ontario Moving & Storage: GEORGE, G.M.C PICKING DELIVERIES, GTAMOVINGSERVICES@YAHOO.CA Or 4 CORNERS MOVERS IN GTA Toronto, Brampton, Mississauga, Scaroborough, GTA, Ontario  
 
12, Report #163270


Nov 03 2005
08:02 PM
Devon Allen A.k.a Futuremerits@yahoo.ca yet another Internet Scam Montreal Quebec Author: Winnipeg, Manitoba Computer Mail Order: Devon Allen A.k.a Futuremerits@yahoo.ca Montreal, Quebec  
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