Most seen reports
Latest reviews (all sites)
Other Scam
mariamjones331@gmail.com +15128174619 Mariam Jones
| Date | 07/15/2020 |
|---|---|
| Fraudulent email | mariamjones331@gmail.com |
| Pseudonym | Mariam Jones |
| Telephone | +1 512-817-4619 (ou 0015128174619) |
| Scam contents | Biggest scammer I have ever met. Scammed Me for 4 800 USD. Talked to other People Who we’re scammed for much much more. Never ever come in contact with this person. You Loose money big Time. Her Phone No USA : 512 817 4619 International : 001 512 817 4619 She uses about 20 accounts on paypal to Scam people. I name the ones I remember. Mariamjones331@gmail.com Mariamjones221@gmail.com Mariamjones440@gmail.com Mariamjones544@gmail.com Avalucas020@gmail.com Liammanson131@gmail.com Kinkyjune2@gmail.com |
| Comment / Review | Probably scammed people for hundreds of thousands of dollars. Be very aware of this scammer. Phone No USA : 512 817 4619 Phone international : 001 512 817 4619 She Claims to be lesbian Porn Star U tuber Lena the Plug. Which She Is NOT. BE AWARE. Sells 100-200 of lesbian pornvideos of Lena the plug. But never deliver.
|
-
-
Group created on - 0 Members (manage members)
To view the contents of this private group or request to join it, you must create an account or login.
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Report #253240 07/06/2020 at 05:06 PM
Mariam Jones offerera to sell s product for 3 600 USD. She never delivered the product. When I asked why She said pay another 500 USD and I send it.
Her phonenumber is 001 512 817 4619
She scams through paypal Where She has lots of different accountants.
-------------------
This is a major major scammer which I think makes her living on scamming.
Fraudulent email : mariamjones221@gmail.com
up votedown vote
Dave 10/26/2021 at 06:49 AM
Belongs to criminal gang with IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.26
74.125.197.27
74.125.135.26
74.125.135.27
74.125.197.27
74.125.199.26
up votedown vote
Report #255646 07/14/2020 at 04:35 PM
Sold Me a produce for 4 800 USD 11 of July. Never shipped. When asked why answer was pay another 500 USD and I ship.Total loss of 4 800 USD. This is my loss. I have heard other people lossning a lot more than that. But they have to report that themselves.
-------------------
Extreme scammer. Been in contact with 5 other people being scammed by Mariam Jones ( or whatever her or his name is) phone No to Mariam Jones international: 001 512 817 4619
From USA : 512 817 4619
Email adress: Mariamjones331@gmail.com
Mariamjones221@gmail.com
Mariamjones544@gmail.com
Mariamjones440@gmail.com
Avalucas020@gmail.com
Liammanson131@gmail.com
Kinkyjune2@gmail.com
Fraudulent email : mariamejones331@gmail.com
up votedown vote
Report #274690 09/20/2020 at 08:44 PM
Was going to bytt a product for 172 USD as Agreed upon. Person does not send product. Says She wants 372 USD for product now. After I already paid 172 USD So She stole172 USD did not deliver product and wanted 200 more for product. Look out for this scammer. Name
Mariam Jones email kinkyjune2@gmail.Com phone No: 512 817 4619 overseas 001 512 817 4619
-------------------
Complete scammer and thief and criminal.
Fraudulent email : kinkyjune2@gmail.com
up votedown vote
Report #282983 10/18/2020 at 08:33 PM
Scams through paypal. Never delivers goods and asks for more money and then even dont deliver goods
-------------------
Classic scammer with about 30 accounts on paypal.
Fraudulent email : kyliejack221@gmail.com
Pseudonym : Mariame Jones
up votedown vote
Report #282984 10/18/2020 at 08:37 PM
Scams through paypal. Never delivers goods and asks for more money to deliver and then dont deliver Either.
-------------------
Classic scammer
Fraudulent email : clin.innovator@gmail.com
Pseudonym : Mariame Jones
up votedown vote
Dave 10/26/2021 at 06:52 AM
Belongs to criminal gang with IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.26
74.125.197.27
74.125.135.26
74.125.135.27
74.125.197.27
74.125.199.26
up votedown vote
Report #282989 10/18/2020 at 09:00 PM
Scams through paypal never delivers a paid product.
-------------------
Classic scammer
Fraudulent email : avalucas02@gmail.com
Pseudonym : Mariame Jones
up votedown vote
Peter A 12/03/2020 at 07:00 PM
Some added attachments of a scammer.
up votedown vote
Dave 10/26/2021 at 06:53 AM
Belongs to criminal gang with IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.26
74.125.197.27
74.125.135.26
74.125.135.27
74.125.197.27
74.125.199.26
up votedown vote
Report #282992 10/18/2020 at 09:06 PM
Scams through paypal. Never delivers paid goods
-------------------
Classic scammer.
Fraudulent email : mariamjones440@gmail.com
Pseudonym : Mariame Jones
up votedown vote
Report #283086 10/19/2020 at 05:26 AM
Never deliver goods after payment. Asks for more money and still dont deliver.
-------------------
Classic scammer
Fraudulent email : mariamejones205@gmail.com
Pseudonym : Mariame Jones
up votedown vote
Report #283090 10/19/2020 at 05:31 AM
Never deliver goods after payment.
Asks for more money still dont deliver goods.
-------------------
Classic scammer
Fraudulent email : maryamejones205@gmail.com
Pseudonym : Mariame jones
up votedown vote
Report #285237 10/25/2020 at 12:49 PM
Never deliver goods. You pay for the goods she says my Phone is dead pay me 200 to repaif it and you get you goods. Of if you want your product pay 300 USD more after we have made an ahreement for 100 USD. Suddenly that becomes 400. And then you dont get the product you have to pay 300 USD more.
-------------------
Extreme scammer. Stay away
Fraudulent email : kileyjack221@gmail.com
up votedown vote
Report #285249 10/25/2020 at 01:20 PM
Scammer by name Mariame Jones. Proffessionalitet scammer. You never get any goods. Just Loose 1000 or more US dollars
up votedown vote
Report #285250 10/25/2020 at 01:23 PM
Proffessionalitet scammer Mariam Jones. This is one of her 50 different scamming accounts.
-------------------
Professional scammer
Fraudulent email : loismonreal455@gmail.com
up votedown vote
Report #285309 10/25/2020 at 07:12 PM
Recibiste money from deal made. Never ever delivers. Ask for more money because She has nothing to eat or her phone is brooke. But never delivers goods
-------------------
Extreme scanner
Fraudulent email : mariamejones221@gmail.com
up votedown vote
Report #285311 10/25/2020 at 07:17 PM
Scamd for a living, you Will never get your goods.
-------------------
Extreme scammer
Fraudulent email : marismejones221@gmail.com
up votedown vote
Report #285312 10/25/2020 at 07:21 PM
Scams for a living you Will never get your product
-------------------
Extreme scammer
Fraudulent email : mariamejones221@gmai.com
up votedown vote
Report #285339 10/26/2020 at 02:55 AM
Takes your money never gives you your goods asks for 500 USD more to deliver goods than dont deliver Either
-------------------
Extreme scammer
Fraudulent email : mariamejones440@gmail.com
Pseudonym : Msriame Jones
up votedown vote
Report #285340 10/26/2020 at 02:57 AM
Extreme scammer, takes your money never send the goods. Asks for 600 USD more than dont deliver Either.
-------------------
Extreme scammer. Scams for a living
Fraudulent email : mariamejones544@gmail.com
Pseudonym : Mariame Jones
up votedown vote
Report #285343 10/26/2020 at 03:03 AM
Scams for a living. Simpel thief
-------------------
Scams for a living, simple thief.
Fraudulent email : jasmine525@gmail.com
Pseudonym : Marisme Jones
up votedown vote
Report #294647 11/19/2020 at 05:46 PM
This woman scams for a living and has many different email adresses. I have lost money for products never sent and so has others.
-------------------
Big big big time scammer.
Be Aware.
Fraudulent email : scarlettrex83@gmail.com
Pseudonym : Mariame Jones
up votedown vote
Report #294648 11/19/2020 at 05:50 PM
This woman makes her living scamming isinformation many email adresses.
I have lost money to her and so has others.
-------------------
Big big big scammer.
Be aware.
Fraudulent email : amamelia851@gmail.com
Pseudonym : Mariame Jones
up votedown vote
Report #294650 11/19/2020 at 05:54 PM
This woman lives on scamming other people.
She has lots of email adresses.
I have been scammed and so has others.
Big time scammer
-------------------
Be Aware. Big time scammer
Fraudulent email : derrickmichael0000@gmail.com
Pseudonym : Mariame Jones
up votedown vote
Report #294876 11/20/2020 at 11:53 AM
Cryptomade Plc is a scamming company.
Be very aware.
-------------------
Big time scamming company.
Fraudulent email : kinkyjune2@gmail.com
Pseudonym : Cryptomade Plc
up votedown vote
Report #294910 11/20/2020 at 01:34 PM
Big scammer
Fraudulent email : amamalia851@gmail.com
Telephone : +15128174629
up votedown vote
Report #295179 11/21/2020 at 12:03 PM
Big big scammer. Selling childpornography.
-------------------
Be very aware
Fraudulent email : mariamjones205@gmail.com
up votedown vote
Report #295180 11/21/2020 at 12:08 PM
Scams for a living
-------------------
Big scammer
Fraudulent email : mariamjones440@gmail.com
up votedown vote
Report #295184 11/21/2020 at 12:13 PM
Scams for a living
Fraudulent email : liammanson131@gmail.com
up votedown vote
Report #295187 11/21/2020 at 12:19 PM
Scams for a living
Fraudulent email : amamelia851@gmail.com
Telephone : 019184619
up votedown vote
Per A 11/29/2020 at 05:46 PM
She scams on PayPal isinformation whatsapp No 001: 512 8174619
up votedown vote
PerAn 11/29/2020 at 05:48 PM
She scams on PayPal isinformation whats app No : 001 512 817 4619
up votedown vote
Dave 10/26/2021 at 06:56 AM
Belongs to criminal gang with IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.26
74.125.197.27
74.125.135.26
74.125.135.27
74.125.197.27
74.125.199.26
up votedown vote
Report #295189 11/21/2020 at 12:21 PM
Scams through pay pal and whatsapp
-------------------
Big scammer
Fraudulent email : kinkyjune2@gmail.com
Telephone : +15128184619
up votedown vote
Report #295191 11/21/2020 at 12:25 PM
Scams for a living
Fraudulent email : kinkyjune2@gmail.com
up votedown vote
Report #295192 11/21/2020 at 12:27 PM
Scams for a living
Fraudulent email : kinkyjune2@gmail.com
up votedown vote
Report #295198 11/21/2020 at 12:31 PM
Scams for a living
Fraudulent email : kinkyjune2@gmail.com
up votedown vote
Report #295200 11/21/2020 at 12:33 PM
Scams through paypal and whatsapp
-------------------
Scams for a living
Fraudulent email : kinkyjune2@gmail.com
up votedown vote
Report #295202 11/21/2020 at 12:35 PM
Scams through whatsapp and paypal
-------------------
Scams for a living
Fraudulent email : kinkyjune2@gmail.com
up votedown vote
Report #295205 11/21/2020 at 12:44 PM
Scams through whatsapp and paypal
-------------------
Scams for a living
Fraudulent email : mariamjones205@gmail.com
up votedown vote
Report #295206 11/21/2020 at 12:46 PM
Scams through paypal and whatsapp
-------------------
Scams for a living
Fraudulent email : mariamjones205@gmail.com
up votedown vote
Dave 10/26/2021 at 06:50 AM
Belongs to criminal gang with IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.26
74.125.197.27
74.125.135.26
74.125.135.27
74.125.197.27
74.125.199.26
up votedown vote
Report #295210 11/21/2020 at 12:48 PM
Scams through paypal
-------------------
Scams for a living
Fraudulent email : amamelia851@gmail.com
Pseudonym : Amelia Sampson
up votedown vote
Report #295212 11/21/2020 at 12:50 PM
Scams through paypal
-------------------
Scams for a living
Fraudulent email : kyliejack221@gmail.com
Pseudonym : Kylie Jack
up votedown vote
Report #295213 11/21/2020 at 12:52 PM
Scams through paypal
-------------------
Scams for a living
Fraudulent email : jasmine525@gmail.com
Pseudonym : Jasmine Rose
up votedown vote
Report #295216 11/21/2020 at 12:55 PM
Scams through paypal
-------------------
Scams for a living
Fraudulent email : kyliejack221@gmail.com
Pseudonym : Kylie Jack
up votedown vote
Dave 10/26/2021 at 06:52 AM
Belongs to criminal gang with IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.26
74.125.197.27
74.125.135.26
74.125.135.27
74.125.197.27
74.125.199.26
up votedown vote
Report #295217 11/21/2020 at 12:58 PM
Scams for a living
Fraudulent email : amamalia851@gmail.com
Pseudonym : A Sampsson
up votedown vote
Report #295234 11/21/2020 at 01:20 PM
Lives on scamming
Fraudulent email : derickmichael0000@gmail.com
Telephone : +10512817469
up votedown vote
Report #296366 11/24/2020 at 04:39 PM
Uses other email adresses when scamming on PayPal:
kinkyjune2@gmail.com
mariamjones205@gmail.com205@gmail.com
mariamjones221@gmail.com
mariamjones331@gmail.com
mariamjones440@gmail.com
mariamjones544@gmail.com
clin.innovator@gmail.com
amamelia851@gmail.com
avalucas02@gmail.com
loismonreal455@gmail.com
derichmichael0000@gmail.com
liammanson131@gmail.com
scarlettrex83@gmail.com
Kyliejack221@gmail.com
Uses no 001:512 817 4619 as scamming no on whatsapp.
And dont use PayPal the...
-------------------
Extreme Scammer
Fraudulent email : mariamjones544@gmail.com
up votedown vote
Dave 10/26/2021 at 06:47 AM
Belongs to criminal gang with IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.26
74.125.197.27
74.125.135.26
74.125.135.27
74.125.197.27
74.125.199.26
up votedown vote
Report #296368 11/24/2020 at 04:46 PM
Uses other email adresses when scamming on PayPal:
kinkyjune2@gmail.com
mariamjones205@gmail.com
mariamjones221@gmail.com
mariamjones331@gmail.com
mariamjones440@gmail.com
mariamjones544@gmail.com
clin.innovator@gmail.com
amamelia851@gmail.com
avalucas02@gmail.com
loismonreal455@gmail.com
derichmichael0000@gmail.com
liammanson131@gmail.com
scarlettrex83@gmail.com
Kyliejack221@gmail.com
Uses no 001:512 817 4619 as scamming no on whatsapp.
And dont use PayPal they allow scamm...
-------------------
Scamming at highest level
Fraudulent email : clin.innovator@gmail.com
Pseudonym : cryptomade plc
up votedown vote
Report #300385 12/04/2020 at 05:00 PM
Scams using whatsapp phishing no: 001 512 8-7 4619
Collects money through PayPal. Do never use PayPal. They protect scammers. Scams just about anything you can scam. Gift Cards usual products cryptovalue. Scams for a living
-------------------
This is absolutely very dangerous to deal with this person PayPal protects scammers but the person on kiked, there her out. Thank god someone is sane. Here are pics of her at kiked before they there her out.
Fraudulent email : avalucas02@gmail.com
Files for this comment
up votedown vote
Report #304655 12/15/2020 at 04:46 AM
Scams just about everything.
The same person as the one Behind adresses
Amamelia851@gmail.Com
Avalucas02@gmail.Com
Kinkyjune2@gmail.Com
Kyliejack221@gmail.Com
Jasmine525@gmail.Com
Scarlettrex83@gmail.Com
Clin.innovator@gmail.Com
Loismonreal455@gmail.Com
Liammanson131@gmail.Com
Derickmichael0000@gmail.Com
Mariamjones205@gmail.Com
Mariamjones221@gmail.Com
Mariamjones331@gmail.Com
Mariamjones440@gmail.Com
Mariamjones544@gmail.Com
Her No : 001 512 817 4619 belongs to a e porn site...
-------------------
Dangerous scammer.
No: 001 512 817 4619 belongs to e porn site
Stay away from this scammer at all cost.
Fraudulent email : amelia99@gmail.com
Pseudonym : Amelia
up votedown vote
Tom 12/19/2020 at 02:09 PM
Did want to sell US military classified information.
up votedown vote
Dave 10/26/2021 at 06:46 AM
Belongs to criminal gang with IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.26
74.125.197.27
74.125.135.26
74.125.135.27
74.125.197.27
74.125.199.26
up votedown vote
Report #304727 12/15/2020 at 07:00 AM
Scams absolutely everything.
Uses paypal, Moneygram and western union
She also are behind these scamming adresses
Mariamjones205@gmail.Com
Mariamjones221@gmail.Com
Mariamjones331@gmail.Com
Mariamjones440@gmail.Com
Mariamjones544@gmail.Com
Avalucas02@gmail.Com
Amamelia851@gmail.Com
Kinkyjune2@gmail.com
Scarlettrex83@gmail.Com
Clin.innovator@gmail.Com
Loismonreal455@gmail.Com
Derickmichael0000@gmail.Com
Amelia99@gmail.Com
Kyliejack221@gmail.Com
Jasmine525@gmail.Com
Phone No : 00...
-------------------
Very dangerous scammer.
Stay away. You can only Loose money. You will never get your product, and you might have to a lot more than agreed price and still not get the product.
Fraudulent email : mariamjonesluv@gmail.com
up votedown vote
Report #306930 12/20/2020 at 07:00 AM
Classic scammer.
Has about 50 scamming adresses. Lost 500 USD because I paid to paypal ” family and friends” Where you cannot get a refund. And off course I did not get the product.
-------------------
Dangerous scammer.
Watch out.
Fraudulent email : isabellajones4571@gmail.com
Pseudonym : Isabella Jones
up votedown vote
Report #307125 12/20/2020 at 05:10 PM
Classic scamme. Scams everything.
Uses PayPal and their service ” family and Friends” that way you cannot get refunded when you dont get the product.
-------------------
Classic scammer.
Fraudulent email : mj237144@gmail.com
up votedown vote
Dave 10/26/2021 at 06:46 AM
Belongs to criminal gang with IP adresses
74.125.195.26
74.125.195.27
74.125.142.26
74.125.142.27
74.125.20.26
74.125.20.27
74.125.197.26
74.125.197.27
74.125.135.26
74.125.135.27
74.125.197.27
74.125.199.26