If you had bad experiance with some collectors, you can put theirs name here and let us know about them!!!
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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
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cheaterbuster UK - , UK
signed on October 11, 2008
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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
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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
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evenii - , moldova
signed on December 11, 2007
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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 "
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signed on December 03, 2007
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Janusz Chać - , POLAND
signed on November 20, 2007
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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
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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
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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
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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
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С уважением,Sergey
e-mailmail:Lavrik2@yandex.ru
signed on August 30, 2007
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Jean Drivas - , Greece
signed on August 05, 2007
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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
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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
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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
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anneke steiko - , holand
steiko is disonest collector ,send me 18 cars ruineds.
signed on May 03, 2007
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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- 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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