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Scammer, be aware.
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stinky
Posted 2016-07-14 12:30 AM (#516634)
Subject: Scammer, be aware.


Veteran

Posts: 125
10025
Location: Tasmania, Australia
Hi All,
Recently I asked for some parts in the Wanted section of this forum and I got a reply from a member called "birds", we exchanged a few emails between us on what I was after and we came to a deal. It all seemed quite legitimate at first until I started to become a bit wary of a couple of things, particularly his wording in the emails, he had a gmail address which I am always wary of to, and he called me John once which was his name he was calling himself.
I was so close to paying through Western Union as he said his Paypal was having issues but just didn't in the end. The next day he sent me an email asking when I was going to forward money to him so he could ship parts. At first he gave me his wifes details which were: Virginia Moore, 3303 E Linden St, Caldwell, ID 83605, yesterday he sent another email asking me to send money to his wife with the name of Patricia Moore of the same address, two different first names. That address is actually a rural supplies store.
So in the end I was close to being scammed, but luckily I didn't send any funds, as living in Australia it would have been very hard to get my money back.
He calls himself John Rutherford and claims to have a great repution and in the business for over 25 years, the email he uses is autobace@gmail.com
He was only a new user on the forum this month so admin you might want to delete his membership, he is a fraud.
Thanks you everyone and I hope this heeds as a warning to be very careful when dealing over the internet.
Cheers
Peter.
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NicksGarage
Posted 2016-07-14 1:30 AM (#516636 - in reply to #516634)
Subject: Re: Scammer, be aware.



Expert

Posts: 1223
1000100100
Location: Ramona, CA
I had a wanted ad here as well as one on each of the 300 club web sites. I got several e-mails from people saying they had what I needed. What made me suspicious is that they would ask what parts I needed, but each had copied the text of the ad to their message. I replied to a couple of them and asked for pictures and details of the parts. One sent me a few pictures including ones that weren't of parts I needed, I was able to find a couple of the pictures on peoples web sites or in ebay pictures. Another sent me a picture of a car he was parting out but it turned out to be a car discussed in a forum as a car being restored.

I found that telling them that I knew someone in their area that could come pick up the parts and pay for them, they stopped communicating. Both of them gave US addresses and also didn't want to use PayPal.
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mikes2nd
Posted 2016-07-14 8:13 AM (#516651 - in reply to #516634)
Subject: Re: Scammer, be aware.


Expert 5K+

Posts: 5006
5000
get a phone number and call it, make sure it matches the area code.

You can also verify addresses in the US. You can look up their residence and ownership by county. You can look up their house on Zillow also which will link you directly to the government info on the residence which will show who owns it. It should match.
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KcImperial
Posted 2016-07-14 9:19 AM (#516659 - in reply to #516634)
Subject: Re: Scammer, be aware.



Expert

Posts: 2490
2000100100100100252525
Location: Kansas City, KS
Western Union is the biggest red flag. This is the choice of scammers. Once the money is sent, there's no way to get it back. You don't even need ID to receive money.
If you see Western Union mentioned, stop communicating immediately!

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ttotired
Posted 2016-07-14 8:30 PM (#516717 - in reply to #516634)
Subject: Re: Scammer, be aware.



Expert 5K+

Posts: 8443
50002000100010010010010025
Location: Perth Australia
Being over seas from most of the stuff I need, no paypal = no sale, although, thats still no guarantee, so called "delays in shipping" can kill your dispute time period (has happened to me)

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VAN HELSING
Posted 2016-07-17 10:21 AM (#516886 - in reply to #516634)
Subject: Re: Scammer, be aware.



Elite Veteran

Posts: 982
500100100100100252525
Location: Upper Hunter NSW Australia
......

I got this one in my inbox back in 2015 when asking for an Aluminum Intake Manifold. Seller has never put up a post here on the forum, red flag here in it's wording for me, I never responded.



From : 1950 To : VAN HELSING Date : 2015-01-13 10:21 PM
Subject : Aluminum Dual plane intake manifold for a 361/383/400 B block for sale ? I've got a 361 here from a
Reply to this message Quote this message Delete this message



Happy New Year ! ! ! We're currently parting out and clearing the garage with lots of original parts for sale. A number to call you is very important. You can e-mail me on markminkoff81@gmail.com

Cheers,

Mark Minkoff
United Kingdom


....
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Rebels-59
Posted 2016-07-17 5:56 PM (#516917 - in reply to #516634)
Subject: Re: Scammer, be aware.



Board Moderator & Exner Expert 10K+

500050002000500
Location: .Norfolk..Mafia.. ,England UK
Birds Profile here = http://forwardlook.net/forums/view-profile.asp?action=view&uid=7460

I checked his IP addresses and one came back as NIGERA..
Also google check shows others warning his Email address as a con man on a couple other forums.

I will Flag the account to Dave so he can Ban him..

Clive

.
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1961plymouthfury
Posted 2016-07-18 12:47 AM (#516951 - in reply to #516917)
Subject: Re: Scammer, be aware.


Expert

Posts: 2631
200050010025
Location: Minor Hill, TN
These Nigerians have nothing better to do than to scam people of their hard earned money. I even got an email telling me a relative of mine was killed in a car accident in the UK I was like yeah right and deleted it
I even got a call from a 202 area code the caller said he was from the US Treasury. I replied you a da*n lie and hung up I also blocked the # from calling my cell.
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mstrug
Posted 2016-07-18 7:11 AM (#516964 - in reply to #516634)
Subject: Re: Scammer, be aware.



Expert 5K+

Posts: 6487
50001000100100100100252525
Location: Newark, Texas (Fort Worth)
He emailed me too:

am clearing out extra spares as well as a couple of abandoned
projects waiting to be stripped. Let me know clearly what you are
looking to purchase and a contact phone number. I'll check for
available spares and get back to you Asap. E-mail me on
autobace@gmail.com

Many thanks again and regards,

John Rutherford
USA

He lives in America NOW!
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FwdLk56
Posted 2016-07-18 7:34 AM (#516965 - in reply to #516951)
Subject: Re: Scammer, be aware.


20002525
Location: Indiana
1961plymouthfury - 2016-07-18 12:47 AM

... have nothing better to do than to scam people of their hard earned money.


i've never understood why so many folks phrase it this way...
i don't care if the money is "hard earned" or if the victim "has so much that they don't know what to do with it", a scam is illegal and unethical either way...
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Rebels-59
Posted 2016-07-18 3:35 PM (#517002 - in reply to #516917)
Subject: Re: Scammer, be aware.



Board Moderator & Exner Expert 10K+

500050002000500
Location: .Norfolk..Mafia.. ,England UK
Rebels-59 Coronet - 2016-07-17 10:56 PM

Birds Profile here = http://forwardlook.net/forums/view-profile.asp?action=view&uid=7460

I checked his IP addresses and one came back as NIGERA..
Also google check shows others warning his Email address as a con man on a couple other forums.

I will Flag the account to Dave so he can Ban him..

Clive

.


Dave has now BANNED the Member...

.
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wizard
Posted 2016-07-18 3:46 PM (#517004 - in reply to #516634)
Subject: Re: Scammer, be aware.



Board Moderator & Exner Expert 10K+

Posts: 13042
500050002000100025
Location: Southern Sweden - Sturkö island
Great work, thanks' Clive!
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1961plymouthfury
Posted 2016-07-19 12:37 AM (#517044 - in reply to #517002)
Subject: Re: Scammer, be aware.


Expert

Posts: 2631
200050010025
Location: Minor Hill, TN
Good Riddance to the scam artist
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stinky
Posted 2016-07-19 4:14 AM (#517049 - in reply to #517002)
Subject: Re: Scammer, be aware.


Veteran

Posts: 125
10025
Location: Tasmania, Australia
Rebels-59 Coronet - 2016-07-18 6:35 AM

Rebels-59 Coronet - 2016-07-17 10:56 PM

Birds Profile here = http://forwardlook.net/forums/view-profile.asp?action=view&uid=7460

I checked his IP addresses and one came back as NIGERA..
Also google check shows others warning his Email address as a con man on a couple other forums.

I will Flag the account to Dave so he can Ban him..

Clive

.


Dave has now BANNED the Member...

.


Thanks Clive and Dave, appreciate it.
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RDP
Posted 2016-07-24 12:10 PM (#517485 - in reply to #516634)
Subject: Re: Scammer, be aware.



Elite Veteran

Posts: 1048
100025
Location: PL / EU
He emailed me too.
Thanks guys!
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60 dart
Posted 2016-11-03 4:00 AM (#525147 - in reply to #516634)
Subject: Re: Scammer, be aware.



Expert 5K+

Posts: 8947
50002000100050010010010010025
Location: WHEELING,WV.>>>HOME OF WWVA
use to be the IP was over to the left under members name . made it kind of easy back then to check the IP of anyone using FL --------------------------------------later
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charleypete1957
Posted 2018-01-16 1:08 PM (#556396 - in reply to #516634)
Subject: Re: Scammer, be aware.


New User

Posts: 1

Location: Marathon, TX
I was contacted by a guy named Micheal Kaziska. That's how he spelled it. Said he had an engine I'd advertised I wanted. Send the money to his wife, he says. Scam. I almost got taken, but found the pics on another website as a rebuild project. Be careful out there. They work harder stealing other people's money than they would with a real job.
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mikes2nd
Posted 2018-01-16 3:03 PM (#556406 - in reply to #516634)
Subject: Re: Scammer, be aware.


Expert 5K+

Posts: 5006
5000
that 300C site is full of scammers, they must have caught a few fish there. I would expect older guys who don't know the internet probably got suckered.

A guy in Nigeria, if he can get 100$ its like hitting the lottery.
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