ciaramiddleton234@yahoo.com is a scammer

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james

UK

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#1
Feb 3, 2013
 
i sent him $500 and he stopped talking to me...he will take your money and then stop responding
Ciara Middleton

Russia

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#3
Feb 3, 2013
 
James you must be outa your damn mind... Am a cashier and not a seller ... How did you send $500 to me.... And you know nothing about me
lisa

Halifax, UK

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#4
Feb 4, 2013
 
it is possible like people say about other people any proof just change the name and proxy and say something bad about someone else

this could be to stop people going to other sellers who are legit or to stop people getting ripped.
Haha

UK

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#10
Feb 19, 2013
 
Haha it get funny
joe

UK

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#12
Feb 26, 2013
 
whats funny
donmaltex

United States

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#15
Apr 13, 2013
 
guy don't ever try to deal with ciaramiddleton234@yahoo.com is a bloody ripper, I sent him $2000 to chase and $20005 to PayPal He never gave me my share
Renegade

Anonymous Proxy

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#16
Apr 21, 2013
 
Says here once again people, This list is somewhat correct: http://ripperslist.webs.com/
donmaltex

Ashburn, VA

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#17
Apr 21, 2013
 
ciaramiddleton has paid my share, now more deals with him
ray h

Liverpool, UK

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#20
Apr 22, 2013
 
wu transfers for 10% of mtcn transfer.example £200 for 2000£. £300 for £3000. all transfers done within the hour
ray h

Liverpool, UK

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#21
Apr 22, 2013
 
uk based.
hacker hacker

Accra, Ghana

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#25
May 13, 2013
 
hi am hacker dnt worry ok i aslo transfer money to bank account i can hack your bank and load your account wit amount of 5k to 40k and we share it 50 50 any bank in usa if you seruoise emai l me hamzaben.d@hackermail.com
i drop money to pnc see the confirmation i can drop we share 50 50 no bank wi l see

We have received your External Transfer request, as follows:

**********

Item: 249257299
Amount:$34,320.56
From: Wells Fargo Bank, Checking, xxxxxx2776
To: PNC Bank, Free Business Checking, SWINSON AND ASSOCIATES CONSULTING xxxxxxxxxxxxx0357
Service: Standard Inbound

**********

We received your request on March 25, 2013. The funds should arrive in the destination account you selected within 3 business days. The timing may vary, depending upon the financial institution.

If there is a problem executing your request, we will notify you both by email and on the Summary page of External Transfers within PNC Bank Online Banking.

Thank you for choosing PNC Bank External Transfers.

Thank you for choosing PNC Bank to help manage your cash flow and finances.

Sincerely,

PNC Bank
hacker hacker

Accra, Ghana

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#26
May 13, 2013
 
can we do business email me gleenmike@gmail.com
cyberhawks

Ashburn, VA

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#27
Jun 14, 2013
 
guys don't ever trust this guy ciaramiddleton234, he claims he has a trusted hacker (sharma.nasir) . but he controls the two account. have been a victim of him also I made several transfers without getting a share
cyberhawks

United States

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#29
Jun 15, 2013
 
please add ciaramiddleton234 and sharma.nasir to the list
cyberhawks

United States

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#30
Jun 15, 2013
 
if his here he can prove himself
Sunday

UK

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#31
Jun 15, 2013
 
donmaltex wrote:
guy don't ever try to deal with ciaramiddleton234@yahoo.com is a bloody ripper, I sent him $2000 to chase and $20005 to PayPal He never gave me my share
Donmaltex is a ripper. He goes by the name Olumide Valentine Adekunle and uses donmaltex@yahoo.com to scam people. He is such a broke guy that he scammed me $50, what a pity. He is a very very broke ripper. Don't ever trust anything he says.
hacker

Accra, Ghana

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#33
Aug 16, 2013
 
i send money to ciaramiddleton234@yahoo.com
creditcard tenk she did not send me anything so dnt work with him am hacker my id is hamzaben.d@hackermail.com
michael

Europe

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#35
Aug 23, 2013
 
hacker, did get my mail, please do reply
Ciara Middleton

Sweden

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#36
Aug 23, 2013
 
assassination of Character I have never ripped anyone . Tell them to show you prove . They all hating coz I'm the best
browser

Sweden

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#37
Aug 23, 2013
 
I do cc top up and equity transfer without upfront payment for those from Lagos that can meet with me . I do bank transfers too if you can't come don't contact me here iss my number +23408109055136 and my email is bankwire.cashout@yahoo.com
Contact me and go straight to the point I'm a Nigerian... I'm ready to work with anyone outside Nigeria if they are ready to pay upfront for first deal

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