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WARNINGS, DEALERS BLACK LIST
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BLACK LIST
By Anton Gologan in Black-List for Cheater, Frauds and other dishonest Sellers of insects (Files)

http://www.facebook.com/groups/123905171105391/doc/135611556601419/

last update : 2014 July

CAMEROON

Name: Che Emmanuel Suh
Nicknames :Dennis Walker
Address: sonact st, Bamenda, NWR
City:
Country: Cameroon,
Post code : 0237
Company :
E-Mail: wdennis163@gmail.com

CHILE

Hello Friends,
I would like that Jorge Jansen from Chile will be included in the list of scammers. He 's an already well known cheater, but still lacks here.
(I can eventually explain my direct experience, luckily I loose only shipment costs). He's continuing cheating, also here in facebook under the hame Tradesouthamerican Insects.
here his email (last): livebeetles@gmail.com
address: Jorge Jensen Oidor Perelman 8682 Pudah

Cote d´ìvoire

Name: Guene Florent Ble
Nicknames :Leon Koffi
Address:
Post code :
City: Abidjan
Country: Cote d´ìvoire
Company :
E-Mail:
phone: 0022549889929

Italy

Name: Cermakova Lenka
Nicknames :
Address: c/o veterinary offices
Post code :
City: aeroporto Malpensa (MI)
Country: Italy
Company :
E-Mail:mormolice@gmail.com

 

Name: Mauro Galli
Nicknames :
Address: Via Copernico, 9
Post code : 35124
City: Padova
Country: Italy
Company :
E-Mail:chrysochroa@yahoo.com

INDONESIA

Name: Aldo Setiawan
Nicknames :Siti Masito ,Yosi Hendrawan,Aldo Catania
Address: Jl. Swadaya I No. 33 RT/RW: 002/09
Pejaten Timur - Pasar Minggu
City: Jakarta selatan
Country:Indonesia
Company :
E-Mail:damayaninsectindo@gmail.com
E-Mail:aldo_setiawan66@yahoo.com

MALAYSIA

25.XII.99

In Oct.1995, I sent 230. US$ to: - NUTHA SIEW ENTOMOLOGICAL SUPPLIES
P.O.Box 52 IPOH GARDEN 31400 IPOH MALAYSIA
(Nutha Siew had an other name : M.K.P. YEH)
I, Aug.1999, I sent 402.00 US$ to: - SHOCK ENTREPRISE P.O.Box 630 30770 IPOH MALAYSIA ( its bank's name, adress and account as follows
HSBC MALAYSIA 2. Lebuh Ampang 50100 KUALA LUMPUR MALAYSIA A/C N° : 383-296308-101

NIGERIA

Name:Babatunde Oredoyin
Nicknames :Prince Babatunde
Address: # .19, Oloruntedo Way, Imota.
Post code :23401
City: Lagos
Country: Nigeria
Company :Supreme Pets And Aquatic Supply
E-Mail:princetropical@yahoo.co.uk,
E-Mail:princetropical@gmail.com

PERU

Name: José Giovanni Zevallos Del Aguila
Nicknames :
Address: Carretera Marginal Sur J-T Nº 532
Post code :
City: Juanjui Departamento de San Martín
Country: Perú
Company :
E-Mail:giovazeva30@hotmail.com
E-mail: giovazeva27@yahoo.es
Telefono: 0051042792239
 
Name: OSCAR CESAR MALLQUI LOPEZ
Nicknames :
Address:Jr.san Francisco de asis 153
City:Lima, Carabayllo Box:Lima 6
Country:Peru
Company :South Butterflies American Store Ltda.
E-Mail:southamerican.butterflies@rocketmail.com
E-Mail:insectosbulk@yahoo.com.pe
 
Name: Oscar Saldaña Perez
Nicknames :
City:Juanjui
Province: Mariscal Caceres
Department: San Martin
Country: Peru
Company :
E-Mail:
 
Name: Caterine Vasquez Noriega
Nicknames :
City: Juanjui
Province:Mariscal Caceres
Department:San MartinCountry:
Country:Peru
Company :
E-Mail:
 
Name: Carretera Marginal Sur Fernando
Nicknames :
Address:Belaunte Terry Nª 538 postal
City:Juanjui
Departamento de San Martin
Country:Peru
Company :
E-Mail:
 
Name:Tatiana Maribel Cruz Muñoz
Nicknames :
Address:
City:Juanjui
Province: Mariscal Caceres
Department: San Martin
Country:Peru
Company :
E-Mail:

ROMANIA

Name: Mio Scutaru
Nicknames :
Address: Strada Lombului, 9-41,
Post code : 400227
City: Cluj Napoca
Country: Romania
Company :
E-Mail:tricodes@gmail.com

SLOVAKIA


I have important news concerning Cermakova Lenka/ MIO SCUTARU or any other nickname that this cheater could use. This/these guy/s has been recently uncovered.
This person, usually hacking your email account (used by other scammer also) could read your mail, and than propose you a (fake) exchange list.[usually with specimens you're looking for].

Here I report some important infos, please read carefully:

"But after a few calls to Slovak Social system and to a few colleagues, it is this guy - Jaroslav Rydl. He used to work in that petrol station and Cermakova Lenka is his girlfriend ( ex now... )
His details:
Jaroslav Rydl
Zahoracka 75
Malacky 90101
Slovakia
email address which he was using with me 6 years ago > jaroslavrydl@gmail.com ( he was my classmate and friend from my early teans... )
http://www.facebook.com/jaroslav.rydl#! ... .3?fref=ts

TANZANIA

Name: Musa Mmbaga Seleman,
Nicknames : Simiki Musa, Mu Baga,
Address:p.o.box 111 Moshi kilimanjaro
Country:Tanzania
Company :
E-Mail: samiki2007@yahoo.com; beetlesafrican20@yahoo.co.uk
 
Name: Sihaba Hussein
Nicknames :
Address: P O BOX 7423
Post code :
City: Dar es Salaam
Country: Tanzania
Company :
E-Mail: sihaba76@yahoo.com

UGANDA

Name: - MUKWAYA SMAIL MUKASA
Nicknames : Mbabazi Fred
ADDRESS- 34216
City: KAMPALA
Country:UGANDA.
Company :
E-Mail:
 
Name:TUMWESIGYE DAVID
Nicknames :
Address: P.O.BOX 37564
City: KAMPALA
Country: UGANDA
Company :
E-Mail:

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