Hall of Shame
In the generally friendly and honest worldwide collector community there appears to be a small group of persons who want to enhance their own collections at other's expense. They will 'forget' to send payment or exchange as promised. By doing so they not only ashame their own name, they also spoil the hobby by generating mistrust among the collectors. As a warning to others I am willing to list the names, addresses, and details of such persons with whom I have a personal experience.
Follows a list of people who do not pay their bills.
Exercise always extreme caution
with these persons:
L MIKKO KURKI, Kiviahde
3, 40420-Jyskä, Finland
(1993) Has not paid for ordered philatelic items that he received
by Registered mail.
All inquiries ignored. Total indebtedness: 200 Fmk.
L JOEL BODELL, 16 Avenue
de Grasse, 06800-Cagnes-sur-Mer, France
(1997-1998) Has not paid for ordered philatelic items that he
received by Registered mail.
Exceptionally rude behaviour. Total indebtedness: 250 FF.
L UWE (a.k.a. 'DOROTHEA')
NÜRNBERG, Mainkurstrasse 33, 60385-Frankfurt,
Germany
(1998) Has not paid for ordered phonecards that he (she?)
received by Registered mail.
All inquiries ignored. Total indebtedness: 30 DEM.
L CARL-OLOV SVENSSON,
Sandfjärdsgatan 38, 12057-Årsta, Sweden
(1998) Has not paid for ordered phonecards that he received by
Registered mail. When insisted, he returned some, but not all.
All further inquiries ignored. Total indebtedness: 150 Skr.
Reports are he has cheated a number of collectors and should
be considered as scam artist. His first letters - when he orders
the items - are always sound, but when he receives cards he will
not answer, upon inquiring writes back a few words in broken
English (pretending that he can not understand what you want from
him).
L M. HASANOV, P.O. Box
11888, Tashkent-700047, Uzbekistan
Reports are that he has cheated dozens of collectors around
the world and that he never sends in exchange what he has
promised. It is also reported that he 'sells' phonecards, stamps
and banknotes to collectors but sends nothing in return for
payments.
L STANISLAW RUTKOWSKI, P.O.Box
50, 77310-Debrzno, Poland /
rutki@poczta.fm
(1999) Has not paid for ordered
phonecards that he received by Registered mail. All inquiries
ignored.
NB!
This man is a
notorious scammer who has cheated out thousands of dollars worth
of items both from collectors and dealers, all kinds of
collectibles. He is known to use another address (rented a P.O.
Box in neighbouring town): Stanislav Rutkowski, P.O.Box 6, 77420-Lipka-K/Zlotjwa,
Poland
Appears in various black lists (mostly related to coin and
banknote trade).
L EDUARD MEZYKOWSKI,
Peter&Paul Str. 17, 73525-Schwäbisch-Gmünd, Germany
(1999) Has not paid for ordered phonecards.
All inquiries ignored. Total indebtedness: 20 DEM.
L VICTOR KACHALIN, P.O.
Box 15, 394077-Voronezh, Russia / vic51@mail.ru
(2000) This person 'sells'
phonecards but sends nothing in return for payments, ignores all
reminders. Total indebtedness incl. reminders: US$12.
L VLADIMIR V. KOLMYKOV,
General Director, Technology Plus Corporation, Aviatsionnaya 26-11,
Belogorsk-676853, Amur Region, Russia / vovchikmail@chat.ru
(2001) 'sells' phonecards but
sends nothing in return for payments, ignores all reminders.
Total indebtedness US$5.
L YEHUDA CORAL, 3 Frug
str., Petach Tikva 49206, Israel / nomicor@inter.net.il / yehuda_coral@hotmail.com
(2002) An ill-will bidder at AllCards auction. Was
trying to bargain off the final price, then delayed payment for 3
months, and finally sent half amount only.
Notice about SIMON BERNARD (Japan) who has previously appeared
in this list:
I have no claims whatsoever against Mr. Bernard and I am ready to
certify upon my own personal experience that Mr. Bernard is a
honest and reputable person. The listing of Mr. Bernard occurred
due to an involvment of a third party who used Mr. Bernard's name
and address.
This notice was included upon Mr. Bernard's
request.
Follows a list of dishonest exchangers, i.e. persons who ask for exchange but send nothing in return for your phonecards. Rather dishonest individuals then scammers. Exercise always extreme caution with these persons:
N VENDRAS IOANIS, Pelopos 21, Pyrgos-27100, Greece
N ALEXANDER DUNAJEV, Marvskaja Str. 5-75, 125130-Moscow, Russia / sok@pub.mmtel.msk.su
N DIONIS T. TAEZA, Saudi
Oger Ltd., P.O.Box 8293, Riyadh-11482, Saudi Arabia
(this person uses two addresses, also: 833 Prudencio St.,
Sampaloc, Manila-1008, Philippines)
N HENRY ATTEN, Apartment 3A, 801 N. Riverside Drive, Pompano Beach Fla. 33062-3901, U.S.A.
N DUARTE TEIXEIRA, Estrada Conde Carvalhal 110, 9050-325 Funchal, Madeira, Portugal / djteixeira@hotmail.com
N DANSRAN VANDANDORJ, P.O.Box 471, Central Post, Ulaanbaatar-13, Mongolia
N ENES KIN (a.k.a. Enes Kühn), Slatina 8, 75000-Tuzla, Bosnia&Herzegovina / stoka_13@yahoo.com
N JONAS ENRIQE REYES TELLEZ, P.O.Box 1112, Zone-12-Panama, Panama / kikekings@hotmail.com
N JONATHAN JUAREZ QUINONEZ,
11 calle 11-60, Zona 2, Ciudad Nueva Guatemala, Guatemala / jonaguga@hotmail.com /jonaguga@loquesea.com
Has cheated a number of
collectors w/w. Appears in various black lists.
N EDGAR FRANCESCO PASTOR, 24 avenida 13-23 zona 03, codigo postal 09001 Quetzaltenango, Guatemala / eddypaz@itelgua.com
N MAHORY Q. MAHER, P.O.
Box 110403, Qatar / maher2002@hotmail.com
and
N OBED ALI QATARI, P.O.
Box 110272, Qatar / qatari@bw4u.com
These two from Qatar are eagerly advertising that they want
to exchange phonecards but fail to keep their promises. Both are
absolutely untrustworthy.
Disclaimer
This site can not be considered as public defamation. All people who appear above have been warned (most of them two or more times) that if they do not take steps to clear their indebtness they risk with the consequence that their details will be made public. Giving exact names and addresses (as far as those are known to me) is absolutely necessary in order to warn other collectors lest they fall victim of one of the above swindlers. Please note: the objective of this list is not to 'punish' anyone (these people have already punished themselves), the only objective of this list is to warn other collectors about the swindlers that are around.
Should any question arise about the above particulars - I am always ready to present the evidence that I have against any person included with the above list.
Anyone, listed above, who wishes to be removed from this list of shame, would be removed straight upon the clearance received.
Questions? Comments? send mail
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