A-M LIST

***DO NOT EDIT DOC***

Aiden Ramsay. David Ramsay (no link) Kelly Ann Bell. Marky Bhoy. Gary Mair. Jame
s Young Matthewson
Sells dodgy goods, has a list of ppl scammed, and a few ppl/profiles involved.Ma
inly sells electrical goods, dvd's, computer console games. Mainly on falkirk ar
ea selling groups. was caught when tried to sell admin a laptop.
LINKS
https://www.facebook.com/aiden.ramsay.1
https://www.facebook.com/kellyann.bell
https://www.facebook.com/marky.bhoy.290301AnnRamsay
https://www.facebook.com/ann.ramsay.104
https://www.facebook.com/gary.mair.77?hc_location=stream
Alicia Miller
https://www.facebook.com/AliciaEmm?ref=ts&fref=ts
Has been excuse after excuse (some true, some unconfirmed) has had plenty of tim
e to come and sort though, No order confirmations ever sent to winners, were tol
d all were on computer asked for them to be told she could not sent on phone as
it would not let her send attachments.
Allison carr: Anna Temps. Anna Lass. anna lassey temp. Sue Colgan. Chris Colgan.
Alli carr. Lorraines Raffles.
Owes people items and funds, Ne tactic is to play and then claim
LINKS
https://www.facebook.com/allison.carr.773?fref=ts. - https://www.facebook.com/al
lison.l.carr?fref=ts
https://www.facebook.com/rebeccajane.telfer - https://www.facebook.com/allison.c
arr.334
https://www.facebook.com/rebeccas.raffles.77 - https://www.facebook.com/profile.
php?id=100008292403520
https://www.facebook.com/profile.php?id=100008148308033 - https://www.facebook.c
om/profile.php?id=100008329172873&fref=ts - https://www.facebook.com/profile.php
?id=100008359830148
https://www.facebook.com/profile.php?id=100008270326831 - https://www.facebook.c
om/alison.carr.9655
https://www.facebook.com/profile.php?id=100008373035262&fref=ts https://www.face
book.com/lorraines.raffles
Groups = Raffles for all age groups. cheap raffles 10p 20p only. thunderball onl
y prizes for all. alisons tb and bb raffles
https://www.facebook.com/groups/1443673979186351/?fref=ts - https://www.facebook
.com/groups/614380601926115/ - https://www.facebook.com/groups/1469913566571425/
https://www.facebook.com/groups/288892167931986/?fref=ts https://www.facebook.co
m/groups/246283545556793/?fref=ts
https://www.facebook.com/groups/725600674128160/permalink/725601937461367/
https://www.facebook.com/groups/506025989502544/?fref=ts - https://www.facebook.
com/alison.carr.9655?fref=ufi
https://www.facebook.com/groups/246283545556793/
All sorts raffles. Js Sales. pp name janes sales
owes people raffle prizes and so far not sorted anything
https://www.facebook.com/ RaffleMaddo?fref=ts
https://www.facebook.com/ groups/1443673979186351/ ?fref=ts
https://www.facebook.com/ groups/614380601926115/
https://www.facebook.com/Jsales123?fref=ts
https://www.facebook.com/hayleyhallx?fref=pb_other
Amanda Brophey:
ran raffles took payments then deactivated without drawing them

Buyer email:auntbessie@blueyonder.co.uk
https://www.facebook.com/amanda.brophy2
Amanda Ceasar Jess Chappell
https://www.facebook.com/amanda.caesar.90?fref=ufi
https://www.facebook.com/jess.chappell.18?fref=ufi
GROUP
https://www.facebook.com/groups/247200732130970/?fref=ts
Amanda initially drew a 575 via screenshot only (normally video drawn) and her pa
rtner to win. Members requested a video redraw, to which was agreed and was carr
ied out by Jess, who then omitted drawing now comment from video and drew her ow
n Mum (Amandas real life friend). Now refusing to redraw, claim moneys have been
sent to winner but not
https://www.facebook.com/zafira7?fref=ufi
Amaras Mummy/Kee Unique Proud Mummy Spindler/Katiee Louise/Keila Spindler Kee Un
iQue Spindler Kee Giftsnprizes
Soph Vickie Brookes Sophie Sales Brookes kate raffsandprizes spencer Sophie Broo
kes Temp
did a raffle for a furby (admin have seen messages to the winner supporting this
)
yet she denies the winner actually won so either she done the original winner ou
t of a prize or is lying,
told admin furby was coming from china and not due til the 28th yet wont show pr
oof of this, will stay listed until furby is received,
also owes people prizes promised funds but 6 weeks on still no refund
paypal:
amarasmummy@hotmail.co.uk sparkles23@live.co.uk
https://www.facebook.com/amarasmumm
https://www.facebook.com/kee.giftsnprizes.9
https://www.facebook.com/keilea?fref=ts
https://www.facebook.com/sophiebrookes.temp.5?fref=ts
GROUPS
Kee's fantastic raffles xxx PRELOVED CLOSET raffle madnesS rafflesandmore :) luc
ky dip addicts
https://www.facebook.com/groups/229446370565726/
https://www.facebook.com/groups/180572938789653/
https://www.facebook.com/groups/229446370565726/?fref=ts
https://www.facebook.com/sophie.brookes.3304
kate raffsandprizes spencer - using same bank details as kee
https://www.facebook.com/kateraffs.pagetemp.9
groups - no other admin from these groups are involved
https://www.facebook.com/groups/479791805474686/?fref=ts
https://www.facebook.com/groups/415029871962599/
https://www.facebook.com/groups/470635489703739/?fref=ts
https://www.facebook.com/groups/650716794990840/
https://www.facebook.com/groups/310636522421053/?fref=ts
Amber Yeoman Amber Holly Yeoman
https://www.facebook.com/amber.h.yeoman
https://www.facebook.com/amberholly.yeoman.7
Had a JP game running in Nov '14 ran til Jan '15 with progressive Jackpot. These
were all deleted we found one from Nov that never had the JP of 105.50 as a priz
e, was redone 14/1/15 and the 105.50 was won. The rest of the money from this gam
e til it was reported was never recovered. Claimed at least 3 times she never go
t prizes she won despite signature deliveries. Members paying twice for numbers.
One member paid for no's payment confirmed member blocked and no's re-sold. (re
funded) Told a member she'd have to wait 2-3 days for funds on an Amazon pre-ord
er as Amazon had taken the money, wasn't until it was shown Amazon don't take mo
ney until dispatch that member was then told she would get the funds next week (

was paid)
Amy Munro
https://www.facebook.com/amy.munro.37
pays gift loses raffles and claims unauthorised
Andrew flynn Andrew Stirland-Flynn
sold dodgy items on his page then closed his page and profiles down without refu
nding (has recently reactivated)
https://www.facebook.com/TheWastedChef
https://www.facebook.com/profile.php?id=1277312604
GROUPS & PAGES
Betty Boop and Friends... Gift Page Bag a Bargain Keane Gardening
https://www.facebook.com/profile.php?id=1277312604
https://www.facebook.com/pages/Betty-Boop-and-Friends-Gift-Page/113786638663990?
sk=photos&fb_source=message
https://www.facebook.com/pages/Bag-a-Bargain/287129368059221
http://www.facebook.com/KeaneGardening
Anna Hibbert & Mel Earl Anna also uses partners acc Chris Evans
https://www.facebook.com/anna.hibbert.75?fref=ts
https://www.facebook.com/mel.earl.5
Anna also uses partners acc
https://www.facebook.com/chris.evans.5891
GROUPS AND PAGES
Dazzling Delights - Dippers Delights
https://www.facebook.com/groups/506093026179104/
https://www.facebook.com/groups/1432155530354187/
https://www.facebook.com/.../Dippers.../430150553754741
https://www.facebook.com/groups/1416231588653908/
PP and Pingit details
hibby0405@madasafish.com
Last known Pingit-- 078x3440298
pollock54@outlook.com
mgmac73@gmail.com
Owe loads on Raffles Not sent out prizes
Full report submitted to Fraud Teams
NFRC140800742529
Charges brought
Ashlii Jade:
swapped numbers on a raffle for an item, received item then disappeared off face
book, hasnt been seen since dec 2012, may have been listed before (admin are try
ing to track down the info)
https://www.facebook.com/ashlii.jade.7
Asma Khan
https://www.facebook.com/profile.php?id=100000172936998
asmakhan4687@gmail.com (PP)
??? RAFFLES ON THE GO ???
https://www.facebook.com/groups/1564675223747164/
Owes prizes and Funds to winners and ppl paid on dips.
AUCTIONSFORALL OCCASSIONS AUCTION N DIPS/AUCTION N DIPS TEMP:
http://www.facebook.com/profile.php?id=100003026379966&sk=wall
Blocks as soon as you ask for tracking code and gets quite nasty slating you for
no reason - even those trying to help her. Some items get to places but there a
re quite a few outstanding - large orders.
SOLD OUT A BONUS BALL EVENT, WINNER WASN'T PAID AND HASN'T BEEN ON SINCE
https://www.facebook.com/auctionn.dips.5

https://www.facebook.com/auctionn.dipstemp.5?fref=ts
https://www.facebook.com/pages/Auction-N-Dips/381589968627339
Babys Items
Lady won a raffle, no prize, was promised funds several times, not received, no
reply to admin
https://www.facebook.com/babys.items.93
https://www.facebook.com/groups/628807840479216/?fref=ts
https://www.facebook.com/schuh.jazzling
Barbie Trendz:
customers been waiting as long as 6 months. told admin was a family death and sh
e was in spain but would message customers and never did
https://www.facebook.com/profile.php?id=100004229529339
Baskets andmore
Owes a buyer 24.99 for two fathers day hampers claimed items were damaged in tran
sit has failed to provide a refund or goods and has since deleted the buyer, als
o failed to answer admin all details have been passed to Action fraud
https://www.facebook.com/baskets.andmore.39
BeDazzled aka Fantasy Liverpool
Owes hundreds pounds for goods not received
https://www.facebook.com/fantasyliverpool
GROUP AND ADMIN LISTING
BE IN IT TO WIN IT:
https://www.facebook.com/groups/436639919720871/?fref=ts
Claire's friends and family (all on personal profile, claire bear) win high valu
e dips drawn by laura and jodie.Luara Mason won dips drawn by Laura Oakley, they
are one and the same person.Jodie 'Leigh did paypal fund dips won by Jays selli
ng page, jodie and jay are same person
CLAIRE'S PAGE
https://www.facebook.com/raffles.rus.3
https://www.facebook.com/xclairebearbrealeyx?fref=pb
JODIE 'LEIGH
https://www.facebook.com/brinnerz2009
https://www.facebook.com/jsellingpage1
LAURA OAKLEY
https://www.facebook.com/laura.m.mason.10
https://www.facebook.com/laura.oakley.338?fref=ts
https://www.facebook.com/laura.oakley.5439
Bekki Ross Sears
Owes raffle prizes & money when approached she blocks the buyer.
https://www.facebook.com/rebekah.sears.37?fref=ts
Beth Creation:
took bank transfer of 36.00 for pre order stuff hasnt sent the items out and wont
refund when admin pm'd her asking for proof or a refund otherwise she would be
reported for fraud etc she proceeded to block admin
https://www.facebook.com/pants.creations?fref=ts
Bits Bobs:
sold lots of items including two pairs of kickers boots via bank transfer no goo
ds ever sent
https://www.facebook.com/bits.bob.7?sk=wall
Bling Bow Raffles:
deactivated her account while owing people raffle prizes and refunds

https://www.facebook.com/bling.bows.3
Bobby Liverpool:
de-actived owing goods
Annbrownley@hotmail.co.uk
https://www.facebook.com/bobby.liverpool.35?fref=ts
Boro Bargins: (no link sorry)
scammed a buyer out of a ipad mini, sent false tracking info resulting in buyer
having to claim back through paypal
PayPal name is Jordan Allen McNamara - teessidedvds@outlook.com
BOTIQUE BABY Caleb Smith:
http://www.facebook.com/profile.php?id=100002545756464
Owes a buyer 347 for a laptop could not provide proof of purchase then told admin
the order was canceled does not know when she will refund the money to buyer &
buyer.
http://www.facebook.com/calebs.orders
Branded Wear: Branded Backup'page Wear:
buyer paid by bank transfer for an item and never received was told she would ge
t a refund but didn't was then told would def get one the next day but yet again
didn't
https://www.facebook.com/dee.williams.7543653
http://www.facebook.com/branded.wear.31
Carla Talbot
owes raffle prizes to a few people and wouldn't replying to inboxes.
https://www.facebook.com/carla.talbot.10?fref=ts
Take a Chance - other admins are not involved
https://www.facebook.com/groups/603305283038350/
Catherine Knight aka Catherine Plan Knight & Kerrs Payment Plans
Owes a lot of people goods and money when challenged she blocks the customers an
d admin
https://www.facebook.com/brian.junior.9026
https://www.facebook.com/kids.kerr.1?fref=ts
Chanelle E J Blake aka Selling Page
Sold items never arrived
https://www.facebook.com/chanelle.blake.5
https://www.facebook.com/selling.page.391
Char Hoggart
owes raffle prizes, agreed on a payment plan to repay everyone but hasnt made an
y payments
https://www.facebook.com/char.hoggett?fref=ts
Charlotte.Townsend Char Char Charley
https://www.facebook.com/charlotte.townsend.5895?fref=ts
https://www.facebook.com/groups/697180700359719/
Has had 2 reveal games running both she has took money for
till full, on the big reveal game 6 numbers were sold more
were different prizes.
when asked about all the discrepancies she said admin from
her, (Chrissy Lamprell, also listed) Estimated 2.500 was
out.
Charmaine Stubbs
https://www.facebook.com/charmaines.sellingpage.5?fref=ts

and said no prizes un

than once 2 of which
another group helping
collected and not paid

https://www.facebook.com/charmaine.stubbs?fref=ts
https://www.facebook.com/groups/174143559418914/?fref=ts
https://www.facebook.com/groups/697119823635333/?fref=ts
Cheapest Bargings:
sold a dress that never showed up said would refund by postal order that never s
howed up either no response to admin even though she has looked at the message
https://www.facebook.com/cheapest.bargings
Chelsie Gough Chelsie Brooks
Owes money for undrawn raffles, said she was going to pay but has not been back
in contact.
Also caught scamming on Ebay using accounts of rafflers from Facebook
https://www.facebook.com/bubbrooks
https://www.facebook.com/groups/545500578862854/?fref=ts
Conatact Herts Police if affected - Karen admin has details
Chris McGuigan Mcguiganflooring McGuigan Flooring McGuigan Flooring Carpet & flo
oring shop
https://www.facebook.com/chrissy.mcguigan
http://www.mcguigan-flooring.co.uk/
https://www.facebook.com/mcguiganflooring1
https://www.facebook.com/groups/mcguiganflooring/
Chris rrflz page: (no link)Chris McPhee
opened up a raffle page took payments then deactivated his account
personal profile believed to be
proceeded to deactivate when admin contacted him
http://www.facebook.com/chris.mcphee89?fref=ts
paypal - christopher mcphee quick-pick@live.com
https://www.facebook.com/groups/220227988054785/400681016676147/?notif_t=group_a
ctivity
Chrissy/Christine Lamprell
https://www.facebook.com/Chrissy1982?fref=ts
Enticed Members from several groups where she was admin to play raffles with the
promise of a prize even if they lost. It was stated the more you play the bette
r the 'gift'. This was advertised as a freebie but was not free as the players p
aid. These were suppodedly sent in Dec '14 now Mar '15 and no-one has received,
some were never even asked for addresses. Said no-one had mentioned these items
before yet i have screens of conversations where it was asked about. Claimed to
have posted to ALL at a cost of 97. (no proof of postage) Was due to draw another
based on same at end of Feb at time of listing still not drawn.
Cinderellas Shoes Stacey Mae Roberts Simone Roberts Danish Nafees Madeah Khan Ja
smine Krystal
www.jasminecrystal.co.uk
http://www.ebay.co.uk/usr/jasmine.crystal
https://www.facebook.com/cleanliving123
https://www.facebook.com/simone.s.roberts
https://www.facebook.com/danny.nafees
https://www.facebook.com/madeah.khanmua
https://www.facebook.com/Cinderellasshoes2015?fref=ts
Cinderellas-shoes@outlook.com
http://cinderellasshoes.co.uk/
www.jasminecrystal.co.uk
http://www.oninstagram.com/profile/jasminescrystal
jasminecrystal@live.co.uk
web site supplied by shopify
134320 - on line ref

NFRC150200942613
Ran competitions and never sent prizes, customers also awaiting items bought and
being blocked from page. Admin messages and been blocked.
Has several business registered to bogus names and addresses. There are many mor
e sites and profiles not listed here. Also sold on and got banned from Ebay
Website unsecured card payments only so customers at risk of having details stol
en. Cindrellas Shoes is a registered business and name is copyrighted just not t
o this person.
ClairesCards AndCrafts:
Owes people items for months is proof of it being said that it is Kristy Vaughan
running Claires account not Claire
http://www.facebook.com/clairecardsandcrafts
Cw Fab Rnr: (ALSO SEE SARAH LYNCH LISTING) Lucky Fab Dips Cha Rl Ie
also believed to be
Dave Blundell
Takes forever to get raffles drawn that has been paid for, her excuse someone pu
t a paypal dispute in for more than they paid (you can only dispute payments you
have made) and so is now in the red and unable to order items, when she was con
tacted she give admin attitude and then unfriended - my advise is if you dont wa
nt to wait then put a dispute in if you paid goods otherwise you could be waitin
g awhile for items - proceeded to post a foul message about the admin that liste
d her on here - She has now been added to the scammers list due to failing to sh
ow proof of purchasing a winners gift cards/vouchers and their pre-order items.
She has refused to refund and is now ignoring an admin.
https://www.facebook.com/cpwnoswaps.sellingpage
https://www.facebook.com/cwfab.rnr?ref=ts&fref=ts
https://www.facebook.com/profile.php?id=100004716998718
https://www.facebook.com/charlie.m.white.3
https://www.facebook.com/dave.blundell.3958
GROUPS
All kinds of fun
https://www.facebook.com/groups/630107903697964
https://www.facebook.com/groups/434885719946881/
Claire Leggett:
sold a pushchair to a buyer claims not to have got the bank transfer and asked b
uyer to pay again as buyer had received goods when she refused the seller procee
ded to sent nasty pm's to the buyer who eventually had to block the seller
https://www.facebook.com/claire.leggett.756
Danielle's Raffles Page:Lucy Mulford' Danielle Lammas
did a raffle for an iphone 4 drew herself (claimed she didnt no u could get othe
rs to draw) yet wont provide proof of order or message she supposedly sent winne
r and winner hasnt commented - has now deactivated (seemingly just for the weeke
nd)
https://www.facebook.com/danielles.s.page.9
https://www.facebook.com/profile.php?id=549861867
paypal - Danielle Lammas dl_gooner@hotmail.co.uk
Darkhorse Pictures/ Danielle Your Designs Wedding: Danielle Johnson Phil Johnson
scamming brides and couples on photo shoots and wedding packages, shody or NO wo
rk provided owes thousands, reported to law and media (case pending last i heard
)
https://www.facebook.com/danielle.poynton
https://www.facebook.com/profile.php?id=601863106
http://www.youtube.com/watch?v=IXOxVXMT64clist=FLjctYii_ePBzlGNXfrQhi_Q&index=1&
feature=plcp
http://www.darkhousepictures.org/

https://twitter.com/#!/DHPictures
Debs Sales:
selling items on profile and uk wide, not posting. admin replied to then reporte
d then ignored
debbg1986@hotmail.co.uk
https://www.facebook.com/debs.sales.12
DEBRA CHIEGE
https://www.facebook.com/debra.chiege
PAYS WITH CARD DENIES TRANSACTIONS THEN KEEPS ORDERING
DEBS HOLIDAY FUNDDEB MEAD/ lars bits / debnkids paige Rachel George Dolly Bows P
age Courtney McGarry CourtneyMcalinden Sarah Jane Mcalinden Clickandpickdiscount
s2012
https://www.facebook.com/profile.php?id=100002453156401
http://www.facebook.com/profile.php?id=100002480103689DK
https://www.facebook.com/groups/180686025395571/?fref=ts
http://m.facebook.com/dollybows.page
https://www.facebook.com/courteney.mcalinden
https://www.facebook.com/courtney.mcalinden?fref=ts
https://www.facebook.com/sarahjane.mcalindenhas
messaged ppl looking for donations to send a sick child to disney land, admin in
vestigated and found this to be a scam
DIPPY DONNA MARCH
https://www.facebook.com/donna.march?fref=ts
Put in claims to paypal even after winning and recieving prizes.
told the admins of the group the payments were on hold but couldn't contact payp
al for a week. Has now admitted to cancelling 2 payments by mistake, although st
ill not willing to sort,
Donna Albright:TanJazzle Spray Tan Torbay
bought a r4 card for her sons birthday when she complained games were missing th
e seller asked her to send it back and they would sort it out she went on to sen
d bubble wrap recorded delivery while putting a claim into paypal, paypal went i
n the sellers favour after they said the tracking she sent didnt prove the selle
r had received the right item back
https://www.facebook.com/donna.albright.5
https://www.facebook.com/tanjazzle
Donna Alexander
Put in claims saying unauthorised
https://www.facebook.com/donnauk1979?fref=ts
DONNA BARNES/DONNA MARIE BARNES:
entered raffles then put in claims with paypal to get money back, owed 100's of
pounds to different raffle sellers then when it came time to pay said she didn't
want the numbers anymore, also puts claims in saying she didnt authorise paymen
ts
https://www.facebook.com/donna.barnes.984
Donnas Selling:Donna Gray
Deleted account owes people money
Donna Towler
Claimed back money from paypal for dips and raffles already drawn and some she w
on & lied to paypal
https://www.facebook.com/donna.foster.14224?fref=ts

Elegant Sparkles aka Emma Puffett aka Emma shilton:emma puffett EmmaLouise Shilt
on (Emma Puffett Shilton)
Took payments for prom dresses, no dresses were ever made, also provides very sh
oddy, substandard or NO wedding packages as promised. Admin seen photo evidence
and several statements of this nasty womans customers and nasty replies to them
from her
https://www.facebook.com/emupuffettXx
https://www.facebook.com/emma.puffett.shilton
Ellen May:
woman paid for a dress gift and never received ellen claims she was on holiday a
nd would sort refund out but never did
https://www.facebook.com/ellen.may.5?ref=ts&fref=ts
Ellen Simmons:
takes money for goods via bank payments, then blocks buyers, have had 3 ladies c
ome forward with proof, blocked admin when contacted
https://www.facebook.com/ellen.simmons1
Elinor gowling:
claims money back on raffles
http://www.facebook.com/elinor.gowling?fref=ts
Elizabeth Lacey
owes funds to sum of 14 (re-paid)
Also raised money for admin from scammers and charity groups, to buy them gifts,
nothing ever received by any admin.
https://www.facebook.com/elizabeth.lacy.733
also
https://www.facebook.com/BargainRaffles
Emma Jaynee X
https://www.facebook.com/groups/1512689432283493/?fref=ts
https://www.facebook.com/emma.j.x.7?fref=nf
xx_em@hotmail.comIs fixing Raffles and Box Raffles for friends to win, all scree
n shots of proof seen and are in the public domain
Emma Francis Wakeford
https://www.facebook.com/zytessan91?fref=nf
Owe prizes from charity fundraising.
Fundraising Fun
https://www.facebook.com/groups/198638206988869/?fref=ts
Fundraising Fun 2
https://www.facebook.com/groups/862675237138211/?fref=ts
Emily Rebeccah Payne: LINDSAY L PAYNE
a buyer won a raffle item was out of stock so asked for the money it would have
cost emily for ordering, emily refused to refund saying she wanted to wait as th
e item was on offer if you bought 2 (not understanding the item won was out of s
tock), she claims she wont refund as she doesn't have the money to refund (meani
ng she has spent it somewhere)
http://www.facebook.com/emily.r.payne.7?fref=ts
http://www.facebook.com/lindsay.l.payne
Emma preorder Davis:Emma Preorder Davies Natalie Hampers Preorder Jones Louise p
reorder Davis
did pre orders scamming people out of hundred's of pounds, disputes put in and p
eople advised to contact action fraud
https://www.facebook.com/emma.preorderdavies.54?fref=ts
emma_davies2013@hotmail.co.uk

https://www.facebook.com/emma.preorderdavies.14
https://www.facebook.com/nataliehampers.preorderjones.3?fref=ts
https://www.facebook.com/louisepreorder.davies.1?fref=ts
Emma Weeks:
sold a job lot of toys which was paid for by postal order, said the toys were po
sted but didn't have proof of postage, agreed to refund by postal order but neve
r sent the refund to the buyer
https://www.facebook.com/emma.weeks.967
Emma's Deals-Delight:
seems to have disapeared owes two people 30.00 each have seen no sign of her in o
ver a month has now deactivated
https://www.facebook.com/emmas.dealsdelight
ESME SALES Familybargain Basement:Everydaypayment Plans Sarahs Baby Stuff
https://www.facebook.com/next.sales.3
https://www.facebook.com/familybargain.basement
https://www.facebook.com/profile.php?id=100001823648710
received payments and didnt send out goods
Faye Williams (lots of other names used)
https://www.facebook.com/fayekaycee.williams
https://www.facebook.com/groups/566368530174802/?fref=ts
Owes prizes and funds, Scammed twice also on a Thunderball
Freebay Essex
Selling i-phones supposedly on contract, taken money from one members account
there is no contract phones from independent non registered sellers, companies c
ontract them direct to approved dealers only
https://www.facebook.com/designerclothing3
Gemma Burrows
https://www.facebook.com/Gemma.loves.dan
Sending echeques and cancelling after draws before cleared
gburrows214@gmail.com
pp comes back to
Gemma Burritos
https://www.facebook.com/profile.php?id=100007471659421
Gemtatsic Plaques
https://www.facebook.com/ /Gemtastic-Plaques/629597280483634
Owes items ordered from months ago. Has blocked buyers and ignoring messages fro
m scammer admin. Buyer now having to claim via PayPal for non receipt
Used to also be in Red Hot Raffles and owes prizes from there but we can't find
the group.
Gift Baskets For All
Owes a customer s 25 refund for a gift basket meant for Christmas that never arri
ved customer has waited well over the 28 days requested by the seller for the re
und and still hasnt been sent.
https://www.facebook.com/pages/Gift-baskets-for-all/406971689352116
Gifts You Love:Lauren Lozza Ruffles Aimee Seymour
Has spent peoples money on other raffles and fallen behind with ordering prizes
and can not refund, continuing to raffle
https://www.facebook.com/gifts.youlove
https://www.facebook.com/aimee.seymour.9
Goods/Glitzand Glamour:
took loads of raffle payments then vanished has done it before in other names

paypal
haid-avon123@hotmail.co.uk
https://www.facebook.com/avon.thanet.9
Hampers An More:Tasha Morgan Gifts Galore:Invitesn More:Sweetly Treatly
took payment for some hampers that went missing in post said she would re send t
hese also never turned up since got her sister tasha to take over who started re
funding the buyer in installments but now refuses to pay the final amount, proce
eded to give buyer abusive messages, buyer has reported to authorities
https://www.facebook.com/hampers.anmore
https://www.facebook.com/hampersanmore123
https://www.facebook.com/PartiesAnMore?ref=hl
https://www.facebook.com/tasha.morgan.330
https://www.facebook.com/gifts.galore.148
https://www.facebook.com/profile.php?id=100005621555415&hc_location=timeline
https://www.facebook.com/sweetly.treatly.3?hc_location=timeline
Hayley Allannah Twinnies Hayley Harrison
https://www.facebook.com/hayley.harrison.186?fref=ts
Did a payment plan for someone, then blocked them after all paid and only few it
ems sent.
No reply to admin
Hayley Jane Coope AKA Sarah Simcox
https://www.facebook.com/messages/598211436
https://www.facebook.com/cassey.hale
https://www.facebook.com/hayley.coope.3?fref=ts
https://www.facebook.com/profile.php?id=100005285689356
Puts in unauthorised claims to paypal whether she wins or not.
Updated aug 2014, asking for no's on lots and not paying
GROUPS
Raffles for all age groups. Lucky Dips
https://www.facebook.com/groups/1469913566571425/?fref=ts
https://www.facebook.com/groups/1455267768072352/
Hayley's selling page:Hayley Moijito Ogunwe, Hayley Coomb, Hayley Candy Coombs,
Hayley Moijito Vosper
scams ppl that paid by bank and shows fake proof of postage
https://www.facebook.com/hayley.b.coombs?fref=ts
https://www.facebook.com/hayley.b.coombs
Hayley Wilkes
Owes couple raffle prizes arranged to make weekly payments to winner but never d
id.
https://www.facebook.com/hayley.wilkes.14
also uses
https://www.facebook.com/groups/luckydipswestyorkshire/
Hollie Candy: Rebecca Gay
took orders then didn't send the goods proceeded to deactivate her account
https://www.facebook.com/rebecca.gay.906
becky.dave@hotmail.co.uk
J Selling
sold items but refused to upload proof of postage blocks people who ask for it a
s well as admin
https://www.facebook.com/j.sellingpage.7
Jade Cousins
https://www.facebook.com/profile.php?id=100004185224685

https://www.facebook.com/profile.php?id=100006198134880
Jade Simmonds jades raffle corner
https://www.facebook.com/simmondsmum?fref=nf
GROUP
Raffle Corner
https://www.facebook.com/groups/1451421921785592/1500635823530868/
eemma190@yahoo.com
Winners awaiting backlog of prizes
Cash winners being paid in installments
Jaidas Bows:
Owed people for raffles when paypal withheld money Paypal have released money an
d she has not paid money owed back.
https://www.facebook.com/jaidas.bows.3
Jamie Taylor aka TV GUY-Android
https://www.facebook.com/jamie.taylor.5243?fref=nf
https://www.facebook.com/pages/TV-GUY-Android/1046122045417627?fref=ts
Sells faulty android tv boxes, work for cpl days/weeks then break. When buyers c
ontact he blocks them.
James Crocker: Louisa Cole:
sold trainers to someone then disapeared from his account after getting the mone
y bank transfer no items received and admin unable to contact him, buyer advised
to go to police
https://www.facebook.com/james.crocker.3745
https://www.facebook.com/louisa.cole.9Jaz
Jason Kirstee Drewery: Kirstee Linton Jason Drewery:
arranged a swap and when other person didnt receive her end of the swap couldn't
produce proof of postage and refused to pay the woman the money for the items s
he received
http://www.facebook.com/ShiNERaLLDaY
https://www.facebook.com/profile.php?id=100003205633955&sk=wall
Jay Sanders Jamie Lea Sanders Next Andlotsmore jayjay2925
https://www.facebook.com/jay.sanders.92102?fref=ts
https://www.facebook.com/jamielea.sanders?fref=ts
https://www.facebook.com/next.andlotsmore?ref=ts&fref=ts
Scammed lots of ladies on next highest offers, when tackled verbally attacked a
member and said " ur a fat horse looking girl, i hope your daughter gets bullied
right the way through school" this from a mum of young girls!
Jaz Lillico Horler Jaz Lillicio Horler aka Sarah Ellis Jasmine Jayne Sarah Ellis
( Not posting out items making people wait weeks for refunds thats if she gives
them last person had to wait on a paypal dispute)
http://www.facebook.com/jazjaynelillico.horler
https://www.facebook.com/jasmine.jayne.3?fref=ts
https://www.facebook.com/sarah.ellis.794?fref=ts
Jennie's Bodyshop Jennie Leigh Vidler
https://www.facebook.com/jens.sellingpage.731?fref=ts
https://www.facebook.com/jennieleigh.vidler1?fref=ts
owes lots of prizes in the range of hundreds of pouds, was co-operating and orde
ring or sending funds, but stopped. This is the second time this has happened
Jessica Ann Scutt: Jessica Scutt (MissB'hvin) Saver Brands
Scamming on Fcaebook, Gumtree and in small ads in papers. Gives herself in sever
al locations but is in Guildford area. May have other profiles selling elsewhere

https://www.facebook.com/jessica.a.scutt
https://www.facebook.com/jessica.scutt.3
https://www.facebook.com/jessica.scutt.1
https://www.facebook.com/saver.brands
Jessica Barratt owner of Dinky Doodle Handmade Crayons AKA Jessica Louise Attwoo
d
Owes alot of customers monies for items not received Also Owes raffle prize said
she had no money in bank or paypal to buy prize
https://www.facebook.com/jessica.barrett.1291?fref=pb&hc_location=profile_browse
r
https://www.facebook.com/AliyahJessica?fref=ts
Jessie Adams
https://www.facebook.com/jessie.adams.92102?fref=ts
Played on various raffles (even won) and then claimed back all the money (over 40
0) please be aware if shes playing on ur raffles or has done in the past.
Julie Raffles Stone
*DOES HAVE MORE ACCOUNTS*
Keeps de-activating amid on-going problems report submitted to action fraud 7/11
/13
Owes money and prizes
https://www.facebook.com/julie.story.319
https://www.facebook.com/roxy.mcnally.3
https://www.facebook.com/jays.s.page
https://www.facebook.com/megan.stone.984?ref=ts&fref=ts
De-activated owing money and prizes
using pp of another member report submitted to action fraud 7/11/13
JO BERICK Jo Raffles, Clare Robinson, Clare ProudMummy Jones
http://www.facebook.com/clare.p.robinson?fref=ts
https://www.facebook.com/jo.steadman.969?fref=ts
https://www.facebook.com/amaliaraisa.sellingpage
https://www.facebook.com/TheBigUkRafflePage
fixing raffles
JOS SELING PAGE 50 JOS SELLING PAGE Kacey Rogers:
http://www.facebook.com/jo.s.page
https://www.facebook.com/profile.php?id=100003529683906
wont provide proof of winners on her raffles is thought to have them rigged refu
nded one raffle but there are plenty of others
Kanda Page:
never sent a raffle prize to winner seems to have abandoned her profile, will st
ay listed until she returns and items/refunds are given
https://www.facebook.com/kanda.page
Kasey Ball - Lucy Finch
https://www.facebook.com/kaseyanne.ball?fref=nf
Groups
Come & Join The Fun! Play Lucks Of Charms! Play Lucks Of Charms!
https://m.facebook.com/groups/1543078495971870
https://www.facebook.com/groups/417010378449062/?fref=ts
https://www.facebook.com/groups/781320615268438/
Has people with numbers that aren't members, and draws them to win. Now setting
up groups selling out and blocking everyone. Keeps opening more groups.
Kate Leveridge - Kate Brown
kateb81@live.com (PP)

https://www.facebook.com/kate.brown.564
put in hundreds of pounds of claims with pp/bank
All was found in sellers favour but here as warning as
will do again. This is NOT the first issue
Kathy Lamprell - Kathleen Clegg
https://www.facebook.com/kathy.lamprell?fref=ts
https://www.facebook.com/kathleen.clegg.9
https://www.facebook.com/groups/342092555987786/
Hosted a reveal game while the game was in play there was 5 edits to the prizes
being randomized (1 time was as a prize had been missed off) but to randomize wh
ile in play and prizes had been won how where these prizes allocated rightfully
if a new randomization had occurred, also members had mentioned about about some
one playing who lived in the same house and had access to the computer but still
carried on the game, this player went on to win a big prize after being in inbo
x with the person picking her numbers and mentioning number 46 lots of times.
Katie Ellsmore Now Brown
https://www.facebook.com/katie.elsmore.
Mummies treats and dips:
https://www.facebook.com/groups/414554781930957/?fref=ts
Owed prizes (re-paid)
Katies Items
owes raffles prizes, ignoring inboxes, said she was chasing up raffle items won
but is not replying and refused to provide proof of orders!
http://www.facebook.com/katies.items
Katie Louise Norton
https://www.facebook.com/kate.norton.14?fref=nf
katielouisenorton@icloud.com
Linked to Asma Khan
owes 40 for a refund on a prize that never turned up and a lynx set from before x
mas 2014
Katie Williamson
https://www.facebook.com/SexyLongLeggedYummyMummy?fref=ts
Also has fake profiles be careful.
Fixed a reveal dip with another scammer telling them via inbox which no's to cho
ose for the bigger prizes. There are other issues too but no formal complaint ma
de on those.
Katy Hewitt - Katy Louise (Katy Louise Anne)
Paid for dips via Pingit, monies were later returned by Pingit (reason unknown,
Barclays are saying it was a glitch). Raffler queried this to which she said she
would sort, but blocked raffler instead. When confronted by scammer admin she r
efused to co-operate and just blocked.
https://www.facebook.com/katy.hewitt1
Kaydens Mummy Raffles And-sales (Proud Mummy) Jayde Connolly
Was doing refunds amid paypal freezes etc.
Hasn't done some as promised due to further problems
https://www.facebook.com/jays.s.page.1
https://www.facebook.com/jays.s.page.1
GROUPS
treats for everyone
https://www.facebook.com/groups/171203673032017/?fref=nf
https://www.facebook.com/groups/171203673032017/?fref=ts
video drew the raffle she won, her video looked dodgy (posts already typed ect)
and there was no post of her asking for the number that won, was also listed in
another scammer group under her jayde connolly name (raffle has now been re draw

n by scammer admin) but i feel since she scammed on her personal profile she nee
ds to stay listed
https://www.facebook.com/jays.s.page.1
Kayley Louise
owed alot of raffle prizes, has now paid everyone back (listed as spent money no
t hers)
https://www.facebook.com/kayley.louise.5220?fref=ts
https://www.facebook.com/groups/169585316582206/
Kayleigh O'brien Joe Gradner Connor Cox
https://www.facebook.com/kayleigh.obrien.125
https://www.facebook.com/kayleigh.obrien.925
https://www.facebook.com/joe.gardner.330
https://www.facebook.com/connor.cox.39
Kayleighobrien94.KOB@gmail.com
Kayleighs Dips https://www.facebook.com/kayleighs.dips
SUPER lucky dips https://www.facebook.com/groups/662236723836281/?
Owes lots in prizes and money taken on undrawn dips
Kayleigh Lvz Daz Surtees - Kayleigh Tuttifrutti Surtees
Few ther names and fake profiles in use (gaming ones)
https://www.facebook.com/kaylvzdaz?fref=nf
https://www.facebook.com/kayleightuttifrutti.surtees
kayleighsurtees@outlook.com
Kayleighr@rocketmail.com
Raffles (or can buy)
https://www.facebook.com/groups/861684833850509/?fref=ts
Owes items and funds on both raffles and sales. Ppl being fobbed off or sent che
aper items than bought.
KAYS RAFFLES:
Owes prizes and refunds for unsold raffles
https://www.facebook.com/kaz.donaghue?ref=ts
https://www.facebook.com/kayleigh.m.donaghue
Kays Selling Page:
took payments for raffles then didnt draw claimed to have family problems but wo
uld sort out the draws on the monday. come the monday she had deactivated
https://www.facebook.com/kays.sellingpage.52
paypal - Kaze22@hotmail.com
Keepcalmand Dontgetscammed:
was know as another name, takes bank payments don't send goods, not seen or hear
d from since beg july 2012
https://www.facebook.com/profile.php?id=100003861837133&sk=wall
Kerry Louise Kerry Louise Sales-raffles Kerry Louise Sales-raffles kerry louise
raffles-selling page Kerri-Anne Lawrence
http://www.facebook.com/kerry.lawrence.1044
Lockerz781@hotmail.com
deactivated all accounts while owing items
Kim Jinks
has paid everyone back that was owed but admitted to spending the money
https://www.facebook.com/kim.jinks.3?ref=ts&fref=tsLilly's www.facebook.com/grou
ps/Lillyscrazyraffles/?fref=ts
Kirsty Patricia Harris:
ordered items off a seller was meant to pay by postal order but seller never rec

eived it when seller pm'd her she got nasty, is also involved in another case th
at is being dealt with by the police, keeps changing her profile name
http://www.facebook.com/profile.php?id=100001601061000
Kirsty Ttshall
owed people money has now paid back but admitted to spending it
https://www.facebook.com/kirsty.titshall?fref=ts
Kirsty Waters
Takes payments by gift and claims not to be able to refund, screens she provided
prove otherwise.
Admin sent f.r and pm. f.r was denied and pm read and ignored.
(de activated)
https://www.facebook.com/kelly.sales.9231?fref=ts
Lockerz781@hotmail.com
Kirstys Goodies aka Kirsty Edwards
Owes people prizes for raffles won has since deactivated
http://www.facebook.com/kirstys.rafflestemp?fref=ts
KIRSTY HARRISON
owes raffle prizes, was sorting and sending funds but hasnt done it and is now i
gnoring inboxes
https://www.facebook.com/kirsty.harrison.5011?fref=ts
Kristy Vaughan: & Char Vaughan LOTS MORE PROFILES INC FAKES
Chars Orders - Karen Ashley
Owed people items also ran ClairesCards AndCrafts account using it to draw herse
lf as winner on raffles. Still owes lots despite extensive help and financial in
put from admin.
http://www.facebook.com/Kristy.v.x?ref=ts&fref=ts
http://www.facebook.com/karen.ashley.9803?ref=ts&fref=ts
https://www.facebook.com/C.vaughan2011?hc_location=timeline
https://www.facebook.com/chars.orders.9?hc_location=timeline
GROUPS
KCR DIPPING DIPS' - PRE-ORDER TOYS & CLOTHES FOR EVERYONE :) - Char&Kris unique
lotto&thunderball dips - TRUSTED RAFFLERS AND ADMIN TO DRAW RAFFLES/SCAMMER GROU
P - MONEY FOR ALL OCCASIONS TBONUS BALL RAFFLES !! FEW THUNDER BALLS TO.O WIN BI
G MONEY - JK Precious Prizes! - Char&Kris's Next Fashion Dips! - Kris auction pa
ge - KCR DIPPING MADDNESS (SECRET GROUP)
ttps://www.facebook.com/groups/422925314468613/
https://www.facebook.com/groups/565859896789175/
https://www.facebook.com/groups/393605997420924/
https://www.facebook.com/groups/434978519899526/
https://www.facebook.com/groups/521436697945701/
https://www.facebook.com/groups/518455948246902/
https://www.facebook.com/groups/551804114890750/
https://www.facebook.com/groups/431723636953149/
https://www.facebook.com/groups/1430691860512362/?fref=ts
Krystal Hockley
Raffle prize didnt turn up by estimated delivery date, so winner asked for proof
of order, krystal refused to provide this, claiming she cant take a screenshot
on her phone, when i asked for this she got abusive and blocked me.. guilty? mak
e up ur own mind :)
https://www.facebook.com/krystalkaos.jerold?fref=ts
Kylie Raff Thompson: - Kylieanne Marie Thompson
hasnt been seen on her group in awhile messaged a friend to say she would be on
to let people know what was happening with raffles/refunds but never came on sai

d she had ill children yet continued to play others raffles, admin tried messagi
ng but she hasnt replied, has been seen on her personal
https://www.facebook.com/kylies.page.3
https://www.facebook.com/MEgeeen
Lacies Raffles: - Chelseas Raffles - Chelsea Element
deactivated all her accounts on the day she promised to refund people still owes
items and refunds
https://www.facebook.com/lacies.raffles
https://www.facebook.com/chelsea.element
mythreebeauties3@hotmail.com
LAURA DREDGE
gained money from a fixed draw and refused to pay it back
https://www.facebook.com/lewisandzak
Laura Martin
https://www.facebook.com/laura.martin.1029770?fref=ts
Plays and wins, claims not to get prizes, then claims back all payments.
Laura McArthur
https://www.facebook.com/laura.mcarthur.14
Had duplicate items sent to her by mistake (confirmed she received) was meant to
send back, after several excuses, now ignoring any inboxes.
Laura Oakley:
As of 1/2/13, lots of complaints and ppl awaiting prizes. Has been promising tra
cking since 24/1/13
https://www.facebook.com/laura.oakley.5439
Lauren Bettinson
https://www.facebook.com/laurenbettinson
Laurens Raffles (GROUP)
https://www.facebook.com/groups/387137378101246/?fref=ts
People paid on instant reveal, asked for refunds as it's not selling. Some got p
artial refunds on (6/3/15) and told she can't pay rest until Tuesday. At least o
ne person has waited since Nov for a prize.
Leanne Crispe:
Owes Goods sold to buyers.
https://www.facebook.com/leanne.crispe
Leanne Crooks
Benefited from raffle fining by another admin
http://www.facebook.com/leanneharryalfie
Leeonie Buckland (Wakenshaw)
Owes people lots and lots of prizes, ignoring messages and comments
https://www.facebook.com/leeoniebleeoniew@yahoo.co.uk
leeonib01@yahoo.co.uk (paypal)nickybuckland@yahoo.co.uk
Leeonie Next raffles (group)
https://www.facebook.com/groups/342969562478250/
Most were paid back, reported to action fraud
Leroys Hartlepool Page:
sold a radio (25.00) that showed up broken put a claim in with courier and offere
d partial refund (18.27 supposedly wot courier paid her) but never paid the refun
d, is now claiming a postal order was sent and cashed yet buyer never received a
nd seller doesnt have receipts (claims she give them to the post office to look

into)
https://www.facebook.com/leroys.page.7
LEXI GOODS Monies Outstanding, Not replying to Admins Messages and Blocking Admin.
https://www.facebook.com/lexi.good.5?ref=ts&fref=ts
Lilia Lovesbottlecaps
lots of people waiting, no replies from her
https://www.facebook.com/lilia.lovesbottlecaps.1
https://www.facebook.com/yvonne.turner.79069
https://www.facebook.com/bundlesof.ribbons
https://www.facebook.com/korks.andbows
Lilly Davies:
sold a bag and purse to someone who paid bank claimed items were sent yet wouldn
t show proof of postage tried telling admin the person only paid part of the mon
ey and was paying the rest once she received items yet admin saw proof the buyer
paid in full and lilly aknowledged the payment is now saying she has the police
involved as the buyer received
http://www.facebook.com/lauren.miles.984
Lisa Cake Sale: - Lisas Poundtastic Poole: - Lisas SweetAndsavory Delights:
sold hampers and didnt send them out paypal refunded the buyer (also uses other
accounts)
https://www.facebook.com/profile.php?id=100003293525577
https://www.facebook.com/profile.php?id=100002379324074
http://www.facebook.com/profile.php?id=100003216167505
Lisa Jade aka Lisa Price: - Lisa Annable:
was sending out orders ok built up trust with a customer then ripped her off to
the tune of 600 for a wedding dress, tiara and 2 blackberry phones. has deleted e
verything from her page claiming it was hacked, but page still open. Contacted a
dmin from second name when looked that profile selling the very items seller was
scammed of.
https://www.facebook.com/lisa.price.169067?sk=wall
https://www.facebook.com/lisa.annable.37
LiSA LOVESZACH LETHBRIDGE She temporarily shuts down her page when confronted. Owes Goods. Lisa also claim
s to collect for a charity "Zoes Place" for small babies but I have spoke to the
owner and they have received no money from her; the page she claims it is on;
http://www.facebook.com/pages/Lisas-Hampers/226982667313817
Lizzie Bowman:
Scamming on swaps, gave admin abuse, one lady waited over 4 months for item and
is still waiting, Lizzie claimed social were giving her no money and her daughte
r in hospital, yet she on nights out with mates and days at chessington etc.
http://www.facebook.com/bizzle84
Lizzi Sales aka Lizzie coombs:
scams over swaps, sends unusable items or NO items at all
http://www.facebook.com/profile.php?id=100004064680233
Lolas Closet - Skye 'dolly' Dimmick
https://www.facebook.com/lolas.closet.313
https://www.facebook.com/skye.lolasmummy.dimmick?fref=ts
skye_dimmick@hotmail.co.uk
May have more profiles
scammed ladies on next groups

London SellingSite (AndRaffles):

Owes people itens sold, money taken and raffle prizes
https://www.facebook.com/GeorgeStuffforsaleAsda?ref=ts&fref=ts
Louisex Annex Jonesx:
did a swap the other person never received her end of the swap and wouldn't show
proof of postage stating she didn't have a camera
https://www.facebook.com/LOUISELOVESADAMBOURNE
LOUISE HAPPY CHRISTMAS BLING - Louise Gemz - LUCY LOO PAGE - Louise Dawn Tipper
https://www.facebook.com/profile.php?id=100003108112534&sk=wall
http://www.facebook.com/profile.php?id=100002175444082
http://www.facebook.com/profile.php?id=1282845415
http://www.facebook.com/lucy.loopage.5?fref=ts
Louise LAPage
https://www.facebook.com/loula23
https://www.facebook.com/loulabelle.page?ref=ts&fref=ts
Love Shopand Raffles - Kayla.Leigh
owes a few people money for prizes, started to pay back then decided to start th
reatening me and has now deactivated. people owed been advised to contact action
fraud
https://www.facebook.com/profile.php?id=100002758548581&fref=ts
Lucky Dips Galore < group & admin listing
evidence obtained by admin of fixing. drawing raffles they were in and winning.o
r having 'friends' win, even evidence of friends drawing and them winning
https://www.facebook.com/groups/Luckydipsgalore/
West Sussexbargains
https://www.facebook.com/west.sussexbargains?hc_location=stream
https://www.facebook.com/joannafr
https://www.facebook.com/groups/167762720082121/
Hayley Selling Page X
https://www.facebook.com/hayley.samuels.92=ts
Julie Prodger
https://www.facebook.com/Julie.Prodger
Diptastic prizes
https://www.facebook.com/groups/ryminsnowxx/
Laura Gift Hampers Brown
https://www.facebook.com/laura.ley.946
Matthew Ranstone
https://www.facebook.com/mathew.ranstone (FAKE)
Lucky Dips & More Ex Admins and Members:
Proof has been shown that the following EX admins and members fixed dips and mor
e
Jo Berwick - also listed on another
http://www.facebook.com/jo.berwick?fref=ts
Claire ProudMummy Robinson
http://www.facebook.com/clare.p.robinson
Lisa Davenne
http://www.facebook.com/lisa.davenne
Theresa Walsh aka Tessa Bowles (Also admin of Yummy Mummy for Yummy Mummy Dippin
g Page)
http://www.facebook.com/tessa.bowles.16
Kerrie Oakes
(Benefited from a dip being fixed used a fake profile to win)
http://www.facebook.com/kerrie.oakes.50

https://www.facebook.com/groups/do.you.feel.lucky/
Luscious-Delight Sales:
have spoke to a couple of ladies regarding this seller one paid postal order but
didnt receive items (is supposedly meant to be getting a refund) another paid f
or 3 hampers but never received and the postcode etc on the receipt didnt match
wot was printed plus receipt was for a large letter not parcels and was partly c
overed with the sellers mobile phone (dispute has been put in with paypal)
https://www.facebook.com/lusciousdelight.sales
Macey's Sales
https://www.facebook.com/maceys.sales.5?fref=tshas
had and will have more profiles.Sold tops to a lady showed dodgy pop. When asked
claimed the lady bought for a site and not her despite evidence saying otherwis
e.
Mahala Mary Clarke:
asks for items then doesnt pay but argues that she has gets very abusive when ad
min look into the problem also has family that get abusive as well
https://www.facebook.com/mahala.clarke
Maria AvileFab Scents:
sold an order for 2 bottles of perfume but sent only one, buyer asked for and wa
s promised the missing bottle, 4 months later buyer still waiting. Ignored messa
ges from admin
https://www.facebook.com/maria.aviles.332
MARTY DEWIEIn manchester. He claims to selling xbox parts, and claims to have skycards for
sale, he asks for the payment to be via 360voucher (the evoucher from a machine
like where you get mobile top up). He has vanished from facebook.
Martina Jane Foskett: - Luckysales N Rafflestemp - Mj,s crazy raffle dips :)
Someone won a raffle for a next giftcard over a month ago, Martina claims to hav
e sent it (no proof shown) winner never received, martina was meant to send fund
s yesterday (28/10/13) despite being online more than once, funds were never sen
t.
https://www.facebook.com/luckys.page.10
https://www.facebook.com/martina.foskett
https://www.facebook.com/luckysales.nrafflestemp?hc_location=timeline
https://www.facebook.com/groups/494525250639718/
https://www.facebook.com/groups/536534409727946/
https://www.facebook.com/groups/191409637697273/
https://www.facebook.com/groups/152407994962629/
https://www.facebook.com/groups/423871407714316/
mjfoskett@hotmail.co.uk
Mary's Craft Store: - Mary Dobson
loads of parcels "gone missing" aparently her post office is holding them and th
ey will be sent by the post office "eventually" been going on for weeks, refuses
to answer admin
https://www.facebook.com/MarysCraftStore
https://www.facebook.com/mary.dobson.10
https://www.facebook.com/mary.dobson.332?sk=wall
Mellors Memorable Events: - Wonderful-Daze WeddingsandEvents (WonderfulDaze) (Jo
lene Richardson)
is "selling" items she does not own or have to sell, admin have proof from real
sellers. Lied through her teeth when asked. Claims to be registered and have saf
ety certificates, a thorough check has proved she does NOT

https://www.facebook.com/pages/Mellors-Memorable-Events/409565732424218
https://www.facebook.com/mellors.memorableevents?ref=ts
https://www.facebook.com/wonderfuldaze
https://www.facebook.com/HappyDazeWeddingsAndEvents
http://www.wonderfuldaze.com/Online-Shop.html
Mikey Weather Cartwright
https://www.facebook.com/mikeyweather.cartwright
Mikey Cartwright
https://www.facebook.com/mikey.cartwright.144
Sold tablets and high priced goods bt payments. No goods ever received.
Mickayla Stark
Owned a page called Cheeky Monkey Boutique owed items and refunds to customers c
losed paged and blocked most from her personal now is also admin in Raffles R Us
https://www.facebook.com/michayla.stark
Michelle Spence: - Michelle's Page - Michelle Peevor
Winner of 50 scratchcard dip only received 15 still has not had a refund same memb
er has been removed from Michelles dip page even though she has numbers on dips
and Michelle has not refunded proceeded to block admin
http://www.facebook.com/michelle.peevor
https://www.facebook.com/groups/587336144615778/
Mums Diplicious Prizes
Owes prizes and undrawn dips Admins advice is to contact Action Fraud
https://www.facebook.com/groups/275084885972072/?fref=ts
https://www.facebook.com/groups/512526728778670/?fref=ts
Mummy Leonie Selling Page:
did a swap and didn't send her half she said the items she received were not up
to standard yet refused to show proof of postage when sending items back to the
sender who never received her stuff back or the stuff she was meant to get in th
e swap
https://www.facebook.com/profile.php?id=100002535087814
MySelling Page: - Raffle Direct2
scammed a lot of ladies in next groups many still waiting for parcels, if she bu
ys she always claims to not have received
https://www.facebook.com/hannah.thrower.9
https://www.facebook.com/next.selling.11?fref=ts
https://www.facebook.com/hannahluanne.thrower?fref=ts
https://www.facebook.com/groups/1416118365266307/