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The following individuals are no longer members of Philatino and they have been submitted by other Philatino members graded as difficult persons.
People in this list will be communicated within 15 days to APS, ASDA, PTS, MEPSI, IFSDA and SOCOFIRA. Unless otherwise, is instructed by denouncer.
| Objected |
Circumstances |
Denounced
by |
|
Stephen
Albert Forstreuter |
On April 2003
sent check for u$s 800.- Not sufficient funds on account. |
King´s
Stamps |
| Percy
Cheltenham |
USD1457.-
amount 31 lots purchased at ebay, 23 were forgeries and no return negociation
was admitted. |
Richard
Goldstein |
Nelson
W. Collamer P.O. Box 10175 Phoneix, Arizona 85064 USA |
Sent false cheque US$ 2.200.- of an inexisting account. |
CVFIL |
Marc
Deslauriers |
Never
got the payment for USD.97.- sent order. |
CVFIL |
Didier
Legall 1235 Lisa LN, Los Altos CA 94024 |
Not
honouring commitments (bidding). Denounced at ASDA, APS & PTS. |
|
| Pedro
Jorge Zalazar |
Not
honouring commitments (bidding). |
|
Roberto
Zaldua Chateau de la Galiniere Chateauneuf le rouge Bouches du Rhone 13790 France |
Not
honouring commitments. Auction # 760 (Nov. 2001) |
CVFIL |
Howard
Riemann P.O. Box 2249 Montana City Montana, USA |
Not
honouring commitments (bidding). Denounced by ASDA. |
|
| Chris
Kellison 461 M Street, Lincoln CA 95648 |
Not
honouring commitments (bidding). |
|
| Fernando
Monteiro 4A Harper Street Wolverhampton West Midlands WV13 1SW UK |
Not
honouring commitments (bidding). |
|
Dan
Choi 530 S,L.A St LA, CA 90013 |
Not
honouring commitments (bidding). |
|
| Antonio
Colussi V ia S.Rita 13a Milano 20143 Italy |
Not
honouring commitments (bidding). |
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| Yang Chen |
Not
honouring commitments (bidding). |
|
| Wendell
Hamilton 1350 E 11th Fremont, NE 68025 |
Not
honouring commitments (bidding). |
|
Juan
Reinoso Leon San Jose, Costa Rica |
Not
honouring commitments (bidding). |
Estudio
20 S.A. |
Brian
Dunne |
Not
honouring commitments (bidding). Denounced by ASDA. |
|
Robert
Viney |
Not
honouring commitments (bidding). |
|
Robert
Moore |
Not
honouring commitments (bidding). |
|
| Stan
Marshall |
Not
honouring commitments (bidding). |
|
Dalmiro
Rodriguez |
Not
honouring commitments (bidding). |
|
| Geir
Haslemo |
Not
honouring commitments (bidding). |
|
| Andrew
McEachern |
Not
honouring commitments (bidding). |
|
| Fernando
Henrique Sabbatini |
Not
honouring commitments (bidding). |
|
Joop
A. Wibier Toermalijndijk 17, Roosendaal N.-Br. 4706 TJ The Netherlands |
Not
honouring commitments (bidding). |
|
| Peter
Baunsoe Kongevejen 122 B, Virum Sealand DK-2830 |
Not
honouring commitments (bidding). |
Estudio
20 S.A. |
| Antony
Donadio Jr. |
Not
honouring commitments (bidding). |
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| Lee
Chi Man |
Not
honouring commitments (bidding). |
|
| Mariana
Cristina Valente dos Santos Franco |
Not
honouring commitments (bidding). |
|
| Roberto
Zaldua |
Not
honouring commitments (bidding). |
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| Philippe
Lindekens |
Not
honouring commitments (bidding). |
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| Gonzalo
Pagani |
Not
honouring commitments (bidding). |
|
Antonio
José Ferreira do Amaral |
Not
honouring commitments (bidding). |
|
Pierre
Cellier |
Not
honouring commitments (bidding). |
|
Mariano
Gastón |
Not
honouring commitments (bidding). |
Estudio
20 S.A. |
| Michael
Haines |
Not
honouring commitments (bidding). |
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| John
Liles |
Not
honouring commitments (bidding). |
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| Chris
A. Thomas |
Unfaithful
to honour his auction compromises also simulates not receiving e-mail
communications. |
Estudio
20 S.A. |
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