Post up your Scammers!

[hooked_on4]

Ehh I though this was funny, I get em from time to time. I thought it we shared what emails and other scams here it couldn't hurt. Knowledge is power right?

Here's one I got today

Good Morning, Shane

We have got sight your CV.
We are a small consultancy agency located in Poland, Warsaw.
In current moment we have an open position of Financial Manager.
Vacancy of Financial Manager requires part-time work from the applicant.
The job includes remittance of pay-offs from our customers.

Activity description: because of our local legislation we are hindered in acquirement of pay-offs from our United States based customers.
However customers from United States compose the main portion of our consultant business.
In current moment we do not have a office of our Firm in USA, that why we need a Financial Manager, which resides in USA and has a valid bank account.
Our customers from USA will send cheques with payments for consulting services directly on the name and address of our Financial Manager.

The job of Financial Manager includes cash-out of cheques of our customers and funds
remittance to other customers or to our agency.
In average there would be performed 2-4
transfers weekly for sum of $2500 � 3000.

Ideal applicant:
- Basic knowledge of PC and skills of WWW usage.
- Applicant should be responsible, honest-minded and punctual.
- US citizen or US permanent resident

Salary: regular compensation of $1700-2500 in the end of each month, including additional reward of 8-20 % of every cashed cheque.
This reward can reach up to $12000 monthly.

Details: Our customers compensate us rendered consultant feedback of acquirement of estate property in Czech Republic, Poland, Slovakia and Germany.
You will get your per cent straight away after cash out of cheques.
We would NEVER explore your data of your bank account.
You can use your present bank accounts or open a new one especially for working with us.
The compensations for pay-offs are paid via Western Union.
You are not required of any start funds to start working with us.
We would never ask you to purchase of any goods and services.
The sum of cash transfers would NEVER exceed $5000.
This activity is tax-free.
Please, don't worry that you will have to pay taxes from money transferred by you.
You are not violating any US laws.
You will be presented all information and training if required.
To begin co-operation there is no need of any initial experience.

To file an request for employment assistance for this position, please proceed through link at the top of this letter and register as Financial Manager at career page.

After we will get your application, we will study it and in case of favorable decision, our manager would call you and inform you about detailed information.
You will get your first cheque after 1-2 days via express-mail.

To become financial manager you need to follow to our site push the button "Registation Financial Manager" and follow all instructions.

I feel like emailing them to f**k w/em and see what they say.

 

[Bheims]

Wow, scams are getting more and more elaborate. One I got when I was selling my car:

Hello Brian
My name is Ken Smith.. I work for BRISCOE MOTORS UK.. I came across your ad on craigslist and I was attracted to your offer.. Could you please get back to me with your final asking price, the present working condition of the vehicle and also its availability?
My company is hoping on shipping it down to the UK for renovation and resale so all I really need to know is if it has a good body frame that can be worked on and also if it has any minor engine problems so the costs of repairs can be considered.
You can email me at terrakengtssmith24@yahoo.co.uk or terrakengtssmith23@yahoo.co.uk or call my cell phone number +447035992514

I hope to read from you soon.

Cheers
Ken

 

[hooked_on4]

right like they don't have enough civic's in the UK lol

 

[bizoneoeh]

for a mint condition '05 maxima. The b***h wouldn't let me go see it but she wanted the money up front and said she would ship it free.

Subject: Re: 2005 NISSAN MAXIMA SL


Hi,
I am selling this car because my platoon has been sent back to Afganistan and don't want it get old in my backyard. The price is low because I need to sell it before July 28. It has no damage, no scratches or dents, no hidden defects. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do have the title , clear, under my name. The Maxima has 51,000 miles VIN# 1N4BA41E85C852616.
It is still available for sale if interested, price as stated in the ad $4,600. The car is in Baltimore, MD, in case it gets sold I will take care of shipping. Let me know if you are interested, email back. Below is the car details and also link with more photos,if the link doesn't work,copy and paste it into a new browser page.
Regards!!!


2005 NISSAN MAXIMA SL
Vehicle title: Clear
Body type: Sedan
Engine: 6 CYLINDERS 3.5 Liters
Exterior color: Black
Transmission: Automatic
Fuel type: Gasoline
Interior color: Tan
You can find more pics at:
http://picasaweb.google.com/KeyesChristine/Maxima

Hi again,
As I've told you at this moment I am in Baltimore in a military base getting ready for Middle East (I hope for the last time). I do a special training program each day and I am not allowed to get out of the unit or give calls whenever I want. The shipping is not a problem because a have considerable discount from eBay and I can do it at no cost for you. You will receive the car along with all the documents including title, bill of sale, 2 set of keys,full service records and more . Because it is a large transaction we will complete the deal only using an authorized third part like eBay coz I already prearranged the whole process with them, using their escrow Safe Pay Program. The car is located in their warehouse in Baltimore, MD (ready for delivery). I've asked them to allow viewers to go there and inspect the car but their reply was: "We are not a showroom!" In this case I will offer a 5 days period to inspect the car from the moment you receive it, before I'll have your money. I think this is more than fair for both of us.
The payment will be handling by eBay Escrow, and you will benefit of 5 days inspection time period (test drive) and the option to accept or reject the car on my expense. If you are still interested just send me your full name and shipping address. I will forward your info to eBay and they will notify you about our deal.Like this you'll be able to talk with them directly and ask all you want to know.
Regards!!



LT Kristine Keyes
2nd Battalion, 3rd Marine Regiment
Baltimore, MD

keyeschristine@gmail.com <keyeschristine@gmail.com>

 

[Bheims]

lol, they try to make it so its almost impossible to turn down...

 

[hooked_on4]

wow, that sounds almost legit, what qeued you off? I'd never under any circumstances agree to doing something like that.

If it sounds too good to be true it is 99% of the time.

 

[bizoneoeh]

wow, that sounds almost legit, what qeued you off? I'd never under any circumstances agree to doing something like that.

If it sounds too good to be true it is 99% of the time.

1. this was posted in the Grand Rapids craigs list and the car location was in Baltimore
2. he/she would not let anyone meet her or see the car
3. he/she wanted the payment for the car in only certian ways
4. the way she wanted the payment was flagged in craiglist warnings
5. she wanted the payment first and would arrange shipping free of charge

 

[hooked_on4]

1. this was posted in the Grand Rapids craigs list and the car location was in Baltimore
2. he/she would not let anyone meet her or see the car
3. he/she wanted the payment for the car in only certian ways
4. the way she wanted the payment was flagged in craiglist warnings
5. she wanted the payment first and would arrange shipping free of charge

ahh I thought it said she'd ship it first and you'd pay after inspection.

Yeah no reason for them to not sell it locally, anytime they advertise long distance it's fraud.

 

[hooked_on4]

wow this one looked good got excited at first as i've been interested in a management job

 

[s_crowley 17]

98ek9b20vtec

He doesnt come on anymore because I know that USPS RETURNED the eagle rods that I paypaled him for

98ek9b30vtec is a SCAMMER

it was my fault that i had 2 numbers wrong on my NEW ADDRESS that i just moved to

got lost in the mail and now they are "gone"


SCAMMER.

 

[hooked_on4]

Sucks, that's prolly best placed here tho

http://www.clubcivic.com/board/forumdisplay.php?f=13

 

[96swpdEK]

have you guys seen the thread where the dude has the Anus laptops?

 

[vjf915]

Biz, I was dealing with a guy just like the woman you had. First of all the asking price of the car was WAYYY too low. Then when I got in touch with him, it was that same "pay for the car and I will ship it for free". He had an ad in the local paper, but said the car was located in Maryland. I searched the internet and he also had the car posted in Colorado. A quick check on his listed phone number came up as a number in California. Took 5 minutes to find all that info.

 

[LowNotSlow]

This guy got me and my friends for a lot of money man. f**king douche bag won't even return my calls.

His address is:
1600 Pennsylvania Ave NW
Washington, DC 20500-0004
(202) 456-1414

I have a pic of him too:

 

[96swpdEK]

you can call the white house? lol

 

[R3dline]

you can call the white house? lol

try it and see who answers

 

[4bangincivic]

try it and see who answers

I'm too afraid..big brother is watching..

 

[Billy.]

they're probably watching this thread now cuz it has the white house address in it

i've actually never been majorly scammed, per say. only once i bought a $5 old ass PC game off ebay and never heard a word from the guy for like a week. i checked out his profile and the last like 4 feedbacks out of about 30 were negative b/c they didnt receive anything and didnt hear from the seller. turns out the guy like fell off the face of the earth b/c paypal couldnt even get a hold of him through his bank. i can't imagine he was intentionally scamming people cuz he only made like $25 from all the auctions combined lol

 

[brittanyx92]

This guy got me and my friends for a lot of money man. f**king douche bag won't even return my calls.

His address is:
1600 Pennsylvania Ave NW
Washington, DC 20500-0004
(202) 456-1414

I have a pic of him too:

 

[JDMJNKY]

★Beware Scammer Alert★ Robbie Sharp aka watisjdm/watisjdmyo

★Beware Scammer Alert★ Robbie Sharp aka watisjdm/watisjdmyo

Certified Scammer
Robbie Sharp AKA
-Watisjdm
-Watisjdmyo

*** He scammed me for $206.00 I sent him via paypal for a 96-98 civic oem front lip ***
Scammers' Myspace link

FS Threads, in which I solidified it was mine to purchase

http://www.clubcivic.com/board/showthread.php?t=171883

http://hondamarketplace.com/showthread.php?t=2613219

In this thread I offered to buy it many times before he put it up for sale, you can search it to see how many back & forths we held.

http://www.clubcivic.com/board/showthread.php?t=164259

Paypal Summary paid in 2 payments!


Sent to:
Robbie Sharp
Email:
watisjdm@nc.rr.com

Amount sent:
-$103.00 USD
Fee amount:
$0.00 USD
Net amount:
-$103.00 USD

Date:
Jul. 31, 2009
Time:
15:38:56 PDT
Status:
Reversed

Subject:
You've got money!
Shipping Address:
Joel Webster
***** ***** Rd.
FONTANA, CA 92337
United States
Confirmed Help

Funding Type:
PayPal Funds
Funding Source:
$103.00 USD - PayPal Account


Sent to:
Robbie Sharp
Email:
watisjdm@nc.rr.com

Amount sent:
-$103.00 USD
Fee amount:
$0.00 USD
Net amount:
-$103.00 USD

Date:
Aug. 1, 2009
Time:
13:12:52 PDT
Status:
Completed

Subject:
You've got money!
Note:
PT II of payment total 206 covering assoc. fees packaging shipping etc for 96-98 civic OEM USDM Front Lip
Shipping Address:
Joel Webster
****** ***** Rd.
FONTANA, CA 92337
United States
Confirmed Help


I never received my item from this seller. Here's some of the conv. I have left on my phone.

Sep. 2, 09 11:53am

Hey Robbie it's joel? I was curious to know what's up with the lip? You shipping it or refunding?

Sep. 4 09 10:07am

Hey man I just got home from being out of state and the lip was returned back to my house. Send me your address again so I can make sure I put the right one

Sep. 4 09 1:07pm

Alright My address is
Joel Webster
***** ***** RD
Fontana, CA 92337

after this his replies stop, once again I send him another teaxt, after not getting any email or forum replies.

Sep. 13 09 9:41am

Robbie,

I filed a paypal claim that you never responded too, nor have you sent my lip? I'd like my refund or the lip asap, you choose. This drug out deal is far past normal. Let's get this resolved. ......never had a reply.

My next step was contacting him on his build thread, obviously showing he had the money to refund, or ship. In this thread he replies with the same old scammer antics. After I post he does not re-enter to resolve, but he logs on the forum daily.

http://honda-tech.com/showthread.php?t=2568218&page=20