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Thread: The Official and ONLY Place to Discuss Negative Trade Experiences + Trade Blacklist

  1. #1
    Admin Boo Radley's Avatar
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    62
    This list is currently being maintained by FallenPixels. If you have concern about any fraud or scam please send a private message and she will look into it. She also will update this list frequently with the latest spammers.

    While it may seem like there are a lot of members, this list goes back to trades from early SC days and has been maintained since 2009. For the most part, trades are completed without issue

    Contact: **FallenPixels** deals with all trades, inquiries etc.

    The Trade Red List

    These users are currently catching up on trades or have other issues, once their trades are received they will be removed. Please do not trade with these members until they are removed unless specified

    ~~~~~~~~

    The Trade Blacklist

    Before trading with someone please make sure that their mailing address is not on this blacklist:
    The * represents hidden number to protect their privacy.


    BFMamaof2 - missing large trade & not communicating
    juliep_coupons - currently behind on trades /skipped out on pkge train and injured/moved

    frugalqueen
    *icki Ju*ge
    *270 Masstown Rd
    Debert, NS B*M 1B*

    frugal_mama
    Lacey Gawiuk
    Box 70*46
    Olds, AB T4H *A3

    This address has been used by the following users all with negs:
    free_feels_good, larosa2001
    (same name) and in 2011, nguyen3828 (different name)
    *usan Trin*
    *828 Pass*ay Rd
    Mississauga ON L*N 8*6

    Cheribomb
    Cheri *est
    *-230 Mc*ill Blvd
    Lethbridge, AB T*K 4*6

    shigashira/hugogod
    goes by Karell Prevost / Ludivine Langlois / Lauraly Meilleurs/ Laure Meilleure / Laurianne Dumont / Laure Lou / Laure du dit Godbout and Lucille Lapointe
    *3940 av des É*ables-Argentés, Saint-*yacinthe, Québec J*R 1*4
    Hugo godbout
    *90 boul des aurentides, St-Jé*ôme, Québec J*Z 4*5

    Djstar8/SilverStar82 Keeps making multiple user names.
    D. Gusp*d*ryk (and other similar names) : 44*9, 6* Panatella Street N.* Calgary, Alberta, Canada T*k-0m4

    saveysaver2012
    A**ison *olbourne: *2 *atrick St, Scot**town, NS *1H 2X2

    COUPONxCRAZY aka EXTREMExCOUPONER
    Shel*y M**eod, : *1 Patrick St, Scot**town, NS B*H 2X1
    Ale* O*rien ; *236A Hinchey Ave, New Wa*er*ord, NS B*H 2L4

    Vexy - several trades & trains missing, has not been on SC since
    GINA : *086 Don Mills Rd Unit 1*, North York, ON M*J 3C3

    Couponsavor
    melissa h*llis: box 9*, wembley ab t0h 3*0

    Halifax girl, as marked on her trading profile has not made good on several trades, made a multiple username

    Jennifer35, Spartan34 Steals trades and SDM points
    4*3 gerrard st east # 31*, toronto,ontario, M*A2H1

    Kyriakos aka Miss brittany
    Kyriakos Pan**las: 12*25 Place Minerve, Cartierville Quebec H*J 1X3
    AND 294*A Th*mas Street, Nanaimo, BC, V*T 2Y4

    Candymom1 lots of missing trains and trades, claims Canada post fault and never received the other end of the trades either
    Aim*e G*roux:20*-90 Warren Road, Toronto, Ontario, M*V 2S2

    NewmommyjenHasn't made good on trades, logged in or responded to my pms
    Jennifer K*nny: 4-*50 W*llington St Port Colborne, ON L*K 2K6

    Deal4me
    Pat*ick Gr*ham: 2*6 am*ranth cr, dartmouth ns b*w4b9

    Missesta and Lizabeth and *mystique*
    Co*rtney D*mmings (pr an alias)
    5*1-280 Wentworth St W Oshawa, ON L*J 1N2
    or 41*-139 Mary St N, Oshawa, ON L*G 7X1

    Star_lover28, Gladueam, Winchesterlust Same user DO NOT TRADE WITH
    JESSICA B*KER : 500* B *3 ave PONOKA AB T*J1E5

    Merlinboy1981
    Deborah: 21*8 mor*llo Place Courtenay BC V9N 9*9

    Sulley1234 aka P. Singhi aka Crispie Creme are the same users scamming large quanitities of fpc's and come back for more rounds. Do not trade with. Possible users filing reports of fraud with police.
    30*-1*11 Temperance Street Saskatoon, Saskatchewan S7N 0*5
    and Justdoit200830*-1*11 Temperance Street Saskatoon, Sk S*N 0P5

    MAVERICKMOM Ignoring pms for over a month yet logs in everyday.

    Hunni, logs in all the time will not make good on trades.
    Trudy Fr**ser : 5*4 Rocky H***hts Rd Comox Bc V*M 3E7

    Has gone MIA on many trains, has not logged on
    Rose Gentry
    : 6**6 1**A Street Surrey BC V*N 6A5

    Tammy7769 In hospital, trying to make good on trades -trades still not complete Aug 2012.
    1*04 Cr***wood Drive *E Medicine Hat, Alberta T*A 7S8 and Box *5 Tru*x, SK S*H 4A0

    Drader Babe
    Real Name: Allison E**i**t 5*6 *th St Estevan,SK S4*0V*

    Cherriez
    D.Ver**tte Box 1*34 Niverville, Mb. R*A *E0
    UPDATED FEB 7th/2011: 1*5 Johnson St, Unit * Victoria BC V8V 3N6

    Do not initiate trades with Moony25

    KGBabie
    1*5 Market St PH 1, Hamilton on, L*R *H5

    "SPARKLES"-has not honored her trades...has not been on SC since Nov 22/10

    T. Riel 25* B Pinemill Mews NE, Calgary, alberta T*Y 4R*

    2)Please do not trade with DRAMACITA until further notice, she has a few pending trades and is not returning pm's.

    ~~ This other user goes by S. Lekivetz. Never honors his/her trades.
    box 322, Dysart, Sk S0G 1H0

    ~~ This user sends used stamps in exchange for Similac cheques. Goes by Kristina K.
    9*0 Broughton st. #20* Vancouver BC V6G 2A5

    ~~ This one creates different usernames and goes by D. Bush, Tanya M., Martin H. Their situation always involves hospitals.
    1275 Elgin St. p* Burlington, On

    ~~ Mrowe, trolls boards looking for "spare" coupons. On at least 5 other boards and posts her address publicly. User lies about situation to recieve coupons and roaks, a different story for every site.
    M. Rowe Box 788, Creighton, Sk S*P0A0
    also C. Kittle Box 88 Creighton, Sk S*P0A0

    ~~ Goes by Lori Godin, Emma Baxandall, Jamie Willey and more... creates multiple user names and is still around
    Suite 313, 901* 106 Ave. Edmonton AB T5H 4K3

    faithisabel
    N. Noiles * Spring St Apt * Amherst NS

    malificent
    M. Lucas 7-1*0 Grove Street, Simcoe, ON

    These names are people who have been blacklisted on facebook groups and shared with us. They are sorted by last name, but as you are probably aware, many people have fake accounts on facebook so they may go by other names


    • *ngela *nderson
    • *tephannie *arker
    • *ammy Bec*
    • *osee Beau*me
    • *randy B*nson
    • *ulian Binde*
    • *amantha Bio*ch
    • *arine *isson
    • *rystal *luthner / R*iden Bl*thner
    • *obby B*acelin aka *am H*ghes-L*flamme
    • *rystal *rown
    • *arrlee *uchan
    • *isa *utler
    • *risti Ca*ger (*oss Haven Dr)
    • *ary Cel*p aka Mary C (*epper ave, Belleville ON)
    • *harlotte *oates
    • *olette *ole
    • *arcy *omeau
    • *eather *harlery
    • *orie *ackus-*harlton
    • *ave / M*ry Jane couponer
    • Fredricton Couponer
    • Mary Jane Couponer
    • *manda Steer-Couponning
    • *hane Jones Couponing
    • *aren *urrie
    • *ammy *ynn Davis
    • *rica *emerchant
    • *elissa *eschene
    • *rancisca *ias
    • *ennifer *omoslai
    • *ichelle Douglas
    • *udry D*ke
    • *athia *upelle (*atherine St, Hawkesbury ON)
    • *ristle *usa
    • *harlotte H*rwood
    • *rew H*nting Ea*ton
    • *isa *dwards
    • *ackayla *lizabeth aka *shley *ozzini aka *lizabeth *rank
    • *manda *lynn aka *andy F*ynn
    • *tephanie *audette
    • *atie G*rbasi
    • *mie Dan G*ieve
    • *arcel *rigor
    • *azie *awkins (Sydney Mines NS) aka Jay Stewart, Jason Stewart, Jason O’Handley (Pond Rd, King St, Main St)
    • *hristine *olt
    • *iara *utchings
    • *hantal *utchings
    • *nn *ameson
    • *rystal *ardine and *teven J*rdine
    • *shley K*nyo (Christie Cres, Barrie)
    • *elanie *atryna
    • *manda *ilfoil
    • R*m K*lla
    • *ulie Marie K*sowan
    • *am Hughes L*flamme
    • *ianka L*liberte
    • Erica Couponing Fellows Lane
    • *sabelle *anglois
    • *elanie L*rocque
    • *indy L*veille
    • Lavoie Lavoie and *artin *avoie
    • *mber *eighton
    • Alice Louise / *lice *acLellan (Kearney Lake, Halifax NS)
    • *icole *ewett Louttit
    • *ecile *arcoux
    • *aitlyn Mc*onald
    • *uzanne M*lanson
    • J*nnie *erkley
    • *andra *ichaud or J*anie *ichaud
    • Kelly Sa*nachan M*erik
    • *arah *orrison
    • *esley *orrison
    • *amantha Lee N*adow
    • *helse Marie *icol
    • J*son *’Handley (Sydney Mines, NS)
    • *ichelle M*tchell
    • *icole *elletier
    • Liz *eters (Liz Z*ck)
    • *ngie P*per
    • MJ Christina / MJ Palmer / MJ D*ve Palmer
    • T*yet Maria P*am-N*uyen
    • M*lania P*lizzi
    • Ja*s Ti Lap*n R*ncourt
    • R*e Lynn R*smussen
    • *hannon R*en
    • *ikita R*ynolds
    • T*acey S*eppard R*bble
    • K*rlee R*ce
    • *asmine R*binson
    • *elissa *obitaille
    • C*rmen Ro*e
    • M*rie Ro*s
    • *shley R*zzini
    • L*cey *mith
    • *lexandra Smith*aris
    • *manda S*eer / M*ndy *teer
    • S*mantha S*eves
    • *ason S*ewart
    • Tw*ggy S*tyla
    • M*riem T*babbi
    • Alex* T*rrieure
    • *lysha T*omas-Peters
    • J*ssica *hornton
    • L*ri Tr*han
    • M*ri Tw*nsa
    • *aige W*igey aka P*ige Sh*rp (Hamilton, ON)
    • J*na Warzab*t
    • S*awna Wa*ters
    • J*ssica W*bb
    • K*m Wolk*wski
    • L*saNphil Wyli*
    • N*el W*nters
    • M*ra Yu





    Most Trades on SmartCanucks are Wonderful
    Most trades on SmartCanucks are executed very smoothly and 99.999% of trades are pleasant and positive with both traders getting what they were expecting.

    Are Scams something I should be worried about?
    Every now and then something wrong happens. Either someone has some kind of personal crises and cannot honour the trades temporarily or very very very rarely someone tries scamming members. To get an idea of how rare this is, we've had less than five serious scammers since 2006 with the last two eventually honouring their trades.

    Not everyone who doesn't honour their trade is a Scammer
    To protect members we have setup a new policy on here. If many members complain about someone not honouring their trades and scamming people, we will first make sure they are not having some kind of personal crises. It happens! People sometimes go through very rough times. From that member's feedback history on here and contribution to the community we can kind of tell whether they are simply unable to respond at the moment or whether they are trying to scam.

    What Action is taken against Scammers?
    If it is determined that the person is trying to scam, we will personally email that person and give them a few of days to get back to her. If she hears nothing, all SmartCanucks members involved will be contacted and we will proceed to file a fraud/scam report to their local police station. You can argue about the effectiveness of such a procedure. But personally I would not want ten or twenty different people calling my local police station and complaining about me. I would also not want to scam people who have my home address (but that's just me). Also, not only is it an unethical thing to do, but the long term losses of not being able to trade on here far outweigh the one time gains. On top of reporting the scammer to the police we will make sure that the user can never even view the forums again by banning them completely from here.


    How to Avoid Getting Scammed
    Make good use of the trade rating/feedback system. If you go to any user's profile page by clicking on their name you can click on the "Feedback" tab and read about other people's experience with the user. From a user's profile you can also see their recent posts and kind of tell where else they are trading, how helpful to the community they are and so on.
    Also be careful of people who are willing to make huge trade sacrifices, e.g. a user willing to trade away a $100 gift card and only get another $50 Gift Card in return sounds fishy. Almost all scammers in the past were involved with things like Gift Cards and Shoppers Drug Mart Points. If the trade is too good to be true, it probably is!

    How can I find out who else is currently trading with a Member
    Unfortunately, at the moment there is no easy way of finding out (but I am working on an extension that would allow that). In the meantime this will be one of the purposes of this thread. If you want to check who else is trading with someone you can post a simple question on here e.g. "Can I please know who else is currently trading with Boo Radley" and others would let you know.

    I'm New Here and I have No Positive Ratings, Help!
    That's a tough one! Unfortunately, just like everything else in life, at first you need to build good reputation and trust and eventually you're the one helping out new people. If you're new what I suggest you do (this is only a suggestion not a rule) is that you trade with some of the highly positive rated members and you send out your trade first. Since they have high ratings you can trust they will honour their part of the trade AND once they get yours they'll send out their part.

    You can also check out the "Adopt a Newbie" thread and you'll find a lot of members are willing to help you out on there


    We will update this thread consistently. Please make sure that you do NOT use this thread to bash other members. Remember that attacking other members is not allowed on SC. This thread is for us to share information in a civil respectful manner and be more informed.

    Again...

    Bashing and attacking members is not allowed on this thread or anywhere else on SC.
    This thread is currently associated with: Canada Post, Pharmaprix, Shoppers Drug Mart, Spring Shoes
    Last edited by FallenPixels; Fri, May 27th, 2016 at 08:32 PM.


  2. #2
    Canadian Genius
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    Thank you, Boo! Unfortunately, we do need such a thread recently...
    Just one question, posting someone's name and/or address wouldn't be considered a harassment ? Cause I still remember the PM I got from faithisabel!

  3. #3
    Smart Canuck leeleelala's Avatar
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    I agree with the posting the full address part. I'm not sure how lawful it is but surely it's unethical to breach someone's privacy like that. At the end, it's only coupons really. If someone is scamming other's GC, that's a different story. IMO, I think partial address is perhaps more acceptable.
    Trade & Wishlist: http://forum.smartcanucks.ca/85672-i...e-lqqk-canada/
    but I'm open to anything!!

  4. #4
    Smart Canuck freebiehunter's Avatar
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    Quote Originally Posted by leeleelala View Post
    I agree with the posting the full address part. I'm not sure how lawful it is but surely it's unethical to breach someone's privacy like that. At the end, it's only coupons really. If someone is scamming other's GC, that's a different story. IMO, I think partial address is perhaps more acceptable.

    I think address should be partial like this:

    6**4 Whatever Street
    Durham Couponer likes this.
    "Far over the misty mountains cold, to dungeons deep and caverns old,
    We must away ere break of day, to seek the pale enchanted gold."




  5. #5
    Smart Canuck
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    Hey Boo,

    Just one thing you might want to correct,


    Again...

    Bashing and attacking members is now allowed on this thread or anywhere else on SC.

    Thanks for this thread

  6. #6
    Admin Boo Radley's Avatar
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    Quote Originally Posted by leopakes View Post
    Hey Boo,

    Just one thing you might want to correct,


    Again...

    Bashing and attacking members is now allowed on this thread or anywhere else on SC.

    Thanks for this thread


    Funny how one letter reverses the meaning

  7. #7
    * thecountess's Avatar
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    Thanks Boo

    (I think this thread should be stickied)

  8. #8
    Bloo is Pronounced BLUE Bloo's Avatar
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    ohh wow im surprised we are allowed to bash in this thread now?? :O
    Want free giftcards? Use Swagbucks Like Google and Earn Gift cards!

    http://www.swagbucks.com/refer/SaiyenBlood

  9. #9
    Smart Canuck seajay's Avatar
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    Boo, can you sticky this thread?

    Interested in signing up for SmartCanucks? Click the link below.
    http://forum.smartcanucks.ca/index.php?referrerid=16577

  10. #10
    Smart Canuck sporatic's Avatar
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    Boo, it needs to be a sticky so people could see it rather than searching about other traders on the forum... just a thought. Guess, I am just not good doing search or it never comes up when I need it, lol.

  11. #11
    Joyce TheBays's Avatar
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    Where can I post a name for the blacklist. This has been burning a hole in me for a long time.
    JOYCE

  12. #12
    Senior Canuck sandiecoop1's Avatar
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    This is a great idea. Definately puts my mind at ease. This way we don't fix the problem, we prevent it. Please make this a sticky. Now what do we do about nasty comments, poking fun at other members not in jest, and bashing sort of behaviour? Is there something for that?
    Everything is Possible

  13. #13
    Banned
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    Great and if everyone keeps using the trade ratings properly and leaving negative feedbacks, this list will get longer and scammers will be revealed (hopefully there won't be any more to have to reveal, but you know what I am saying). No scamming allowed!!!

  14. #14
    Smart Canuck tasha313's Avatar
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    Thanks for the post please make this a sticky. This should be really useful

  15. #15
    Just Jez
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    Quote Originally Posted by Bloo View Post
    ohh wow im surprised we are allowed to bash in this thread now?? :O
    I think it was a typo....


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