BLACK LIST

If you had bad experiance with some collectors, you can put theirs name here and let us know about them!!!

Fill-in forms are at the bottom of this page!

 

 

 

Mr. Silverman Mircea - , Israel

    I AM AN ISRAELI COLLECTOR OF PHONECARDS FROM ALL OVER THE WORLD AND AM INTERESTED TO ESTABLISH EXCHANGE CONTACTS WITH OTHER COLLECTORS, WORLDWIDE. I EXCHANGE ALSO IN LARGE QUANTITIES. 50X FOR 50X, 100X FOR 100, 200X FOR 200X AND SO ON... IF ANYONE IS INTERESTED TO EXCAHNGE PHONECADS HE IS VERY WELLCOMED TO SEND ME HIS FIRST SENDING, ONLY BY REGISTERED AIR MAIL VERY WELL-PACKED, TO MY FOLLOWING POSTAL-ADDRESS; MR. SILVERMAN MIRCEA, TA - DOAR 3335, IL - 26 133 K. - MOTZKIN, I S R A E L.

signed on July 09, 2010


K.Siddiqui - , UNITED ARAB EMIRATES

    For all of your stuck-up amounts recovery contact on debt@debtcollection.ae

signed on February 17, 2010


Chris Venecourt - , South Africa

    In October I sent Walid Mohamed Elkenawi of Egypt 50 phonecards by registered air mail. According to the Post Office he collected the parcel. Until now I have received nothing from him. He is supposed to be an honest collector. I was going to give him ONE MONTH to send me cards. Now that he no longer appears on member lists I regretably need to Blacklist him on all the websites that I can and there are many. So it is Walid\'s own making as there is no response from him. Be warned!!!!

signed on January 26, 2010


Viardot Michaël - , France

    Hello everybody, Cheers from France! I collect phonecards from everywhere, chiefly : Spain, Greece, Eastern Europe, Belgium, America. Hablo tambien espanol.

signed on December 24, 2009


RIQUELME FIGUEREDO JUANA CELICA - , Asuncion - Paraguay

    FELICITACIONES PARA TODAS LAS PERSONAS DEDICADAS A LAS COLECCIONES DE TARJETAS TELEFONICAS. EN ESTE SENTIDO FELICITO MUY ESPECIALMENTE A UN GRAN Y QUERIDO AMIGO COLECCIONISTA, EL SR SANDEL BANUTA. ADELANTE Y EXITOS!!!

signed on October 24, 2009


ASHBY COHE - , TOGO

    DEAR FRIEND, PLEASE FORGIVE MY USING THIS MEANS TO REACH YOU BUT I CAN’T THINK OF ANY OTHER WAY OF LETTING YOU KNOW THE URGENT MATTER AT HAND. I ACTED AS PERSONAL ATTORNEY TO (LATE) MR.E.KAMALETDINOV, WHO LIVED AND WORKED IN LOME-TOGO FOR MORE THAN TWENTY YEARS AS A MAJOR CONTRACTOR AND BUSINESSMAN. ON THE 1ST OF OCTOBER 2006, HE AND HIS WIFE AND ONLY DAUGHTER WERE INVOLVED IN AN AUTOMOBILE ACCIDENT WHILE VISITING A NEIGHBORING COUNTRY ON VACATION. THEY WERE BURIED TWO WEEKS AFTER AND I HAVE EXHAUSTED ALL MEANS OF REACHING WHO MAY HAVE BEEN RELATED TO THEM. THIS HAS BEEN MADE MORE DIFFICULT BECAUSE NO MENTION WAS MADE OF ANY RELATIVE WHILE HE WAS ALIVE. TO THE BEST OF MY KNOWLEDGE, BEFORE HIS DEATH, HE HAD AN INVESTMENT DEPOSIT TOTALING TWENTY MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (US$20.500.000.00) WITH THE MAJOR BANK AT AFRICA AND NOW THEY HAVE ASKED ME TO PROVIDE A NEXT OF KIN IF THERE IS, OR THE MONEY WILL THEN BE REVERT TO THE GOVERNMENT AND SO IT WOULD BE LOST. MY PROPOSAL IS THAT YOU ALLOW TO BE PRESENTED FOR THIS ROLE SO THAT DOCUMENTATION CAN BE PROCESSED AND PAYMENT MADE IN YOUR FAVOR. THIS IS A PROJECT WHICH WILL SEE US PARTNER TO REALIZE. I WOULD BE WILLING FOR US TO DISCUSS TERMS OF PARTICIPATION IN ORDER TO PROTECT OUR VARIOUS INTERESTS. I WANT TO ASSURE YOU RIGHT AWAY THAT I HAVE POSITIONED THIS DEAL NOT TO LAST MORE THAN TWO WEEKS. I SHALL BE WILLING TO DISCUSS FURTHER ON THIS IF you WRITE BACK SO WE CAN DISCUSS IN THE TYPE OF CONFIDENTIAL ATMOSPHERE WHICH THIS MATTER REQUIRES. NOTE; YOUR TO GET BACK TO ME AT MY PRIVATE MAIL ashbycohen@live.fr THANKS AND WAITING FOR YOUR PROMPT RESPONSE. BARR. ASHBY COHE

signed on September 04, 2009


alpin - , bénin

    Greetings From . m_alpin Cotonou Benin Republic. Email. m_alpin@sify.com I am . m_alpin, The manager foreign remittance department of our bank and i have had the intent to contact you over this financial transaction worth the sum of Nineteen Million Three Hundred Thousand U.S Dollars (US$19.3M) This is an abandoned sum that belongs to our late foreign customer died as the result of a heart-related condition on March 12th 2005.His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra inndonesia. p://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake I was opportune to see the deceased deposit file bearing this huge amount of money when i was inspecting the dated and current customers files in other to sign and submit to the entire bank management for an official validation/ re-documentation against the statement approval to the account holders for the year. In a swift investigation carried out by me, i found out that non of the deceased relative is aware of the abandoned fund except his late wife. As a result of that, it is an extremely confidential matter between me and you. Hence you are a foreigner to our country, you are authorized by our Benin law to apply and claim the fund into your account as the business partner to the deceased.I am prepared to share money as following:-I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to {39%}being US$7,527,000.00)will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being (US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World. Please i need your urgent response on assurance of trust that you will not deny my right of the share once the fund gets into your account because i am a poor civil servant who depend on little monthly salary. That you are the one who will help me to get visa to your country immediately i resign from my work on the instant of the transfer into your account. If you are really sure of your integrity, trustworthy, and confidentiality, reply urgently and to prove that.I know you will not feel comfortable to release your contact as you don't know me in person but you don't have to fear for anything. Reply with you private telephone number so that i will call you to explain better to you. In sincerity,. m_alpinPlease call me with this phone number 22997673526 ,Greetings From . m_alpin

signed on June 02, 2009


Salah Abraheem - , iraq

    Dear I iraq man I sell phonecards and coins and banknotes and hats and police patches and fire amd helmets and postcards and etc ..from iraq and arabic ...thank Salah

signed on March 06, 2009


chichoune hamoudi - , algeria

    MY DEAR CHRIS FROM SOUTH AFRIC AM CHICHUNE FROM ALGERIA WHITH THE PRESENCE OF ALL THE COLLECTOR IN THE WEB SITE OF JELENA FROM SERBIA AM VERYT SORRY FOR MY LAST TIME NA DDEAY TO SENT MY LETER TO YOU SALAM HOPE SENT ME ANSWER IN MY E-MAIL AM HONEST COLLECTOR

signed on January 10, 2009


Chichoune Hamoudi - , Algeria

    am interest to exchange phoncard coins banknotes postcards from algeria

signed on January 10, 2009


VINSEN - , CHINA

    I AM VINSEN FROM CHINA. I AM HONEST COLLECT. YOU CAN SEE MY RATE ON PHONECARDFOLDER AND COLNECT(USER:VINSEN). I COLLECT PHONECARDS FROM WW. I AM LOOKING FOR THE NEW SWAP FRIEND. B,REGARDS VINSEN FROM CHINA

signed on January 10, 2009


Mircea Ivanov - , Romania

    Dear friends I am Mircea Ivanov of Romania. I exchange with more than 150 country ww.Is posibil to have one complain from 1000\'s exchange parteners in 40 years!!!BUT when you put a notice write who we stole!!!!!!!! who complained !!!??? must be verified complaint cheaterbuster@yahoo.com=?????!!!! bad work from cheaterbuster@yahoo.com with fullfaith sincerly yours Mircea

signed on October 11, 2008


cheaterbuster UK - , UK

    To all honest collectors BE VERY CAREFUL if you want to swap your stamps

signed on October 11, 2008


José Domingos - , Portugal

    Be careful with 2 persons: Aleksandar Mijatovic from Serbia and Sergey from Kazakhstan! They contact me first and they wanted I send my cards first. Fortunately I never send them anything. An advice to Chris Venecourt - , South Africa: never send first to persons who contact you first. Only when they\'re classified as good swappers by others patners.

signed on February 01, 2008


Chris Venecourt - , South Africa

    \"Aleksandar Mijatovic---Maleska 35----11000 ---- Belgrade------Serbia\". Be careful of this one. He is as sly as a fox. Hestarts of telling you he is beginner and that he has been cheated twice. You must send first. Well forget it because he sends nothing in return despite registered mail sent to him.

signed on January 21, 2008


evenii - , moldova

    be careful with ernesto berios from venesuelo bed boy im send phoncards from moldave 20 cards

signed on December 11, 2007


Chris Venecourt - , South Africa

    Hello All Honest Collectors, As you know there are many "collectors" out there that are there purely to take others for a ride. Lavrik Sergey Aleksandrovich of this address is one of them. 3A - 11 - 27 101406 Temirtau Kazakhstan Recently I sent him cards from South Africa and Namibia by Registered Air Mail and have received nothing in return. You may know him or of him so be very careful. Be warned!!!!! He sends very nice scans to set a trap. The following inviting message was sent to me: "Hi Chris Thanks that have answered I send you some photos of cards of Kazakhstan and Russia which is on an exchange, All series and all in considerable quantities, If want will be also double for an exchange are always necessary! Lavrik Sergey Aleksandrovich 3A - 11 - 27 101406 Temirtau Kazakhstan " --

signed on December 03, 2007


Janusz Chać - , POLAND

    Hello! I'm UAE phone cards collector. Only Tamura&chip. Please contact. Best regards--------Janusz

signed on November 20, 2007


sjoholm - , Serilanka

    To all honest collectors BE VERY CAREFUL if you want to swap your stamps and ... with sjoholm, because he is an unreliable and disloyal collector. I sent to him 100 different stamps with Registered Mail but, so far, I haven\\\\\\\'t received his answer. I tried to contact this person many times but he didn\\\\\\\'t reply to my emails.

signed on October 06, 2007


rigi avi - , israel

    Hi is a cheater i sent him coins from malta months passed not even answer my emails ppl do not trust him hi is a cheater

signed on September 29, 2007


Shamil Mhedy Salih - , Iraq

    Dear Sir : I am sending you this email wishing that you can help me in my problem , I have made contacts with Delcampe member ( Mr. Wahid Zia ) From Pakistan and he has this store : http://www.delcampe.net/stores/paknetmag His email is :"wahid zia" PAK NET MAGAZINE Editor www.paknetmag. com paknetmag@yahoo. com pakistani_stamps@ yahoogroups. com http://groups. yahoo.com/ group/pakistani_ stamps/ He has cheated me with 125$ stamps value and I do not know how to refund my money from him . Now I wish that you can help me to recover my money and please be aware from him and tell the other stamps & banknotes collectors from dealing with him , as he is a cheater . Yours Shamil Mhedy Salih Stamps Collector shamil_alhaialy@yahoo.com

signed on September 18, 2007


Chris Venecourt - , South Africa

    Hello All Honest Collectors, As you know there are many "collectors" out there that are there purely to take others for a ride. Lavrik Sergey Aleksandrovich of this address is one of them. 3A - 11 - 27 101406 Temirtau Kazakhstan Recently I sent him cards from South Africa and Namibia by Registered Air Mail and have received nothing in return. You may know him or of him so be very careful. Be warned!!!!! He goes through the motions by sending vey nice scans to set a trap. The following message is what he sent me: Hi Chris Thanks that have answered I send you some photos of cards of Kazakhstan and Russia which is on an exchange, All series and all in considerable quantities, If want will be also double for an exchange are always necessary! Lavrik Sergey Aleksandrovich 3A - 11 - 27 101406 Temirtau Kazakhstan -- С уважением,Sergey e-mailmail:Lavrik2@yandex.ru

signed on August 30, 2007


Jean Drivas - , Greece

    Evghenii ezhov from moldova is a thief don't send first.

signed on August 05, 2007


evenko evgenii - , moldova

    HELLO GENTLEMEN MY NAME IS ERNESTO BERRIOS I AM OF VENEZUELA I I SEND to 20 CARDS To evenko evgenii to HIM AND THIS MR. MO CONTROL NOTHING FOR MY I SEND TO MY LETTER THE 15/03/2007 TO HIM AND SPEAR I HAVE NOT RECEIVED ANY LETTER NOW OF RESPONDS MY MESSAGES EITHER ARE CAREFUL WITH IS NOT HONEST KINDLY ERNESTO BERRIOS VENEZUELA THIS YOUT ADRRESS chisinau 2068 florilor 16/2 #99 Evenko evgenii MOLDOVA

signed on August 01, 2007


sombat tamtirapong - , THAILAND

    Mr. Ferenc Dranik of ROMANIA, is a cheater, I sent him 50 Thailand phonecards more half a year, after receving mine, he said he would send out until today, I received nothing from him, I sent several mails to him, he never reply to me, even if I told him that I would put him name in blacklist. Actually, this is my first blacklist put to my swapping partners, which I don't want to do it, but for Ferenc Dranik, I have to do, he's very impolite.

signed on July 11, 2007


Aiste Bikute - , Lithuania

    Could u please remove from this black list as i am a fathful collector n do not think that one person's opinion should matter that much as to put all the people in teh black list. You can contact all my stamp friends: i answer them quickly and with the stamps they ask. Is the opinion of a person with whom we had exchange a year ago, exchanged 50 stmpas, care that much? Gino Arduidi did either mix something, or i dont know other explanation. Aiste Bikute

signed on May 31, 2007


anneke steiko - , holand

    steiko is disonest collector ,send me 18 cars ruineds.

signed on May 03, 2007


cheaterbuster - , uk

    BAD TRADERS LIST. THESE GUYS HAVE BAD TRADE REPORTS ON SEVERAL STAMP COLLECTING WEBSITES WORLDWIDE. SOME HAVE PLACED ADS ON THIS SITE AND ONE OF THEM IS MIRCEA IVANOV, A REAL THIEF. DON'T TRADE WITH THEM: rodger cox (new zealand) jaya samarasinghe (sri lanka) armando albornoz (ecuador) ouari khemissi (algeria) sarmouk abdelhalim (algeria) nuno m. redondo (portugal) mohamad masoud (iran) aiste bikute (lithuania) george landsman (israel) dato chelidze (georgia) juán mauricio feria (peru) nenad sijak (serbia) mircea ivanov (romania) nancy de ridder (holland) richard moliné (uruguay) mano thamot (canada) edgardo lobos (chile) flávio rocha dias (brazil) james edward, or anna white, or john white, or leon lee, or yang lee this guy/girl uses one address in canada and another in china: a/ 3339 wellington ave, vancouver, canada b/ No.32 Xin Wen Hua Jie, Suite 616, Beijing 100031, PR China johnwhite180@yahoo.com hakou19fr@yahoo.fr sarmouk_73@yahoo.fr salalume@yahoo.com zigaburja@email.si mircea53bt@yahoo.com landsman@barkai.org.il mi312mi@yahoo.com richgrac@yahoo.es ritaoppowa@t-online.de pohole@hotmail.com joca1980@hotmail.com flaviodiasrocha@yahoo.com.br nenadsch@yahoo.com thamot21@yahoo.ca

signed on March 13, 2007


Chris Venecourt - , South Africa

    Be VERY carefull of this guy \"Ozkan Sahin \" - , Turkey His advertisement reads as follows: Dear friends >i have a lot of phonecard (chip) about turkey and i ned to exchange. >i give phonecard and i want stamps and postcard. i want 5 stamps for >one phonecarde. i can give 2 phonecarde for one postcarde. if yo >uare interested pls contact with me. you can add my adresse your >messenger and i can show you my cards from turkey. > >sokakfilozofu1@hotmail.com > >and my adresse ýs: > >Ozkan Sahin >Nakkas Sokak 4/3 >Saimekadýn Mamak >06340 Ankara >Turkey signed on May 24, 2006 I fell for it, sent 140 stamps and received 10 phonecards only. All subsequent e-mails followed by empty promisses or totally ignored. Please spread the news to protect other collectors because this is a bad one and deserves to be ostrasised for good. Lets support the honest swappers.

signed on January 10, 2007


cheaterbuster - , UK

    BAD TRADERS LIST. THESE GUYS HAVE BAD TRADE REPORTS ON SEVERAL STAMP COLLECTING WEBSITES WORLDWIDE. SOME HAVE PLACED ADS ON THIS SITE. DON'T TRADE WITH THEM: rodger cox (new zealand) jaya samarasinghe (sri lanka) armando albornoz (ecuador) ouari khemissi (algeria) sarmouk abdelhalim (algeria) nuri yungul (turkey) nuno m. redondo (portugal) mohamad masoud (iran) aiste bikute (lithuania) george landsman (israel) dato chelidze (georgia) juán mauricio feria (peru) nenad sijak (serbia) MIRCEA IVANOV (romania) nancy de ridder (holland) richard moliné (uruguay) mano thamot (canada) edgardo lobos (chile) flávio rocha dias (brazil) james edward, or anna white, or john white, or leon lee, or yang lee this guy/girl uses one address in canada and another in china: a/ 3339 wellington ave, vancouver, canada b/ No.32 Xin Wen Hua Jie, Suite 616, Beijing 100031, PR China johnwhite180@yahoo.com

signed on December 31, 2006


Chris Venecourt - , South Africa

    Chris Venecourt - , South Africa Chichoune Hamoudi- Algeria Advertises cards from his country. He has now after almost a year sent me some used recharge vouchers. PLEASE CONSIDER HIS NAME CLEARED.I was wrong but learned from the experience.

signed on September 04, 2006


ZLATKO - , CROATIA

    To all honest collectors be very carefull if you want to swap your cards with JUOZAS GALMINAS from Lithuania,and THANASIS HADJIPAVLOU from Cypar. First I send 20 and second 45 TC, but so far I haven´t received theirs cards. ZLATKO from Croatia

signed on June 29, 2006


ALFREDO MEINHARDT - , Venezuela

    Estimados Coleccionistas. El Sr. AUGUSTO MEINHARDT LARES es un colecionista de intachable trayectoria no solo colecionando tarjetas telefónicas sino que tambien coleccionando estampillas. Asi pueden dar fe tantas personas en todo el mundo que han intercambiado con él. Desconosco los motivos por los cuales no les respondió a los envios que ustedes realizaron, pero les aseguro que las causas tubieron que ser de fuerza mayor. Les informo que antes de manchar de esa forma el nombre de una persona y tildarlo de ladron, deberían tener la dignidad de averiguar los motivos. El Sr. AUGUSTO MEINHARDT LARES fallecio el 27 de Marzo del 2006. Su Hijo

signed on April 03, 2006


From: Anneke Steinko

    WARNIG:sheng yan yu E-Mail: shyy100@sina.com THIS PERSON IS A CRIMINAL SENDING WORLD WIDE MANY FAKE PHONECARDS DAMACHING DE PHONECARDS MARKET,DAMECHING DEALERS AND COLLECTORS,MANY COLLECTORS AND DEALERS LOST THOUSANDS OF EUROS BE CAREFULL!!!!

signed on February 01, 2006


Chris Venecourt - , South Africa

    Chichoune Hamoudi- Algeria Advertises cards from his country but when contacted emphesises that he also collects banknotes. Well I fell for itsent cards and asked for one note from Algeria as well. When contacted after three months aknowledged receipt of cards andsaid I did not send banknote despite being a registered letter. Learn from my experience!!!I will probably receive neither cards nor note.

signed on January 22, 2006


Chris Venecourt - , South Africa

    Foisol-Bangladesh When contacted offered cards from Bangladesh butI received only 3 out of 11.Balance was inferior material from other countries.Also asks for stamps to be returned(covered in a wax layer) and then asks you to send high value coins by Registered Mail Does not send by Registered Mail himself . Suspect to be same Faisal listed elsewhere operating from Pakistan or India and does not give surname. Be careful!!!

signed on December 09, 2005


peter macany . petermaca@yahoo.com.ar - , AUGUSTO MEINHARDT LARES venezuela

    mi nombre es peter macany quiero denunciar al sr augusto meinhardt lares de venezuela este hombre me robo 150 tarjetas nunca mas me respondio los mensajes el esta en la lista negra de la pagina www.phonecard folder.com este hombre es un gran ladron de primera tengan cuidado con el es mal colector

signed on November 05, 2005


vince - , Czech Republic

    On the 7th of March I have send her my phonecards. She did never send cards back and never replyed my Emails. Be careful!!!

signed on June 27, 2005


Letizia - , Italy

    To all honest collectors BE VERY CAREFUL if you want to swap your cards with AUGUSTO MEINHARDT LARES from VENEZUELA, because he is an unreliable and disloyal collector. On February 28th I sent to him 100 different cards with Registered Mail but, so far, I haven't received his cards. I tried to contact this person many times but he didn't reply to my emails. REMEMBER : DON'T SEND HIM YOUR CARDS AT FIRST!!!!! Letizia from Italy

signed on May 11, 2005


Jelena - , Serbia

    Be careful with Muriel from France. She sends metro cards (Japanese) and other useles cards claming they are phonecards. Her address is Cavallini c/o Canlers, 9 rue Andre Messager Hall 4, 75018 Paris, France. Her e mail is multicollect@free.fr

signed on May 06, 2005



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