Canuck Audio MartCanuck Audio Mart
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 Post subject:
PostPosted: Wed Jan 19, 2005 9:18 am 
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Site Developer

Joined: Thu Nov 25, 2004 1:25 pm
Posts: 45
Location: Vancouver, BC, CA
Email user tracking system has been updated with all these current emails as of this post.


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 Post subject: Re: Another attempt
PostPosted: Fri Mar 25, 2005 11:22 pm 
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Joined: Tue Feb 15, 2005 8:32 pm
Posts: 1
Location: Edmonton, AB, CA
Barry wrote:
Just got another one of those from jerry_dealer@graffiti.net <jerry_dealer@graffiti.net>

HELLO,I AM INTERESTED IN BUYING YOUR GOODS,SO I WANT YOU TO GIVE ME THE LAST PRICE AND THE CONDITION AND ALSO THE PICS IF AVAILABLE BY YOU,I WILL WANT YOU TO GET BACK TO ME ASAP.
THANKS


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 Post subject: Another scammer
PostPosted: Sun May 08, 2005 6:59 am 
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User avatar

Joined: Wed May 04, 2005 2:06 pm
Posts: 130
Location: 1 Hour north GTA, ON, CA
Hello,
Thanks for your mail, Concerning the shipment,my shipper will come and pick it up from your location as soon as we seal this transaction. A client of mine is owing me some funds ($4,500.00)I will instruct him to issue the check in your name and You will deduct the cost of the (Pass Labs X2.5) ($2,400.00) and also send the remaining balance to my Shipper via western union money transfer for immediate shipping arrangment. If this is okay with you do get back to me immediately with your information as listed below for me to instruct my client to issue the check in your name.
Hope to hear from you soonest.
NAME :
ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
TEL NUMBER:
To send the check to.
Best regards,
Anzellotti.
NB:I will wait for the check to clear in three to four days before my shipper comes for the pickup and i have make arrangement with my shipper to take good care of the (Pass Labs X2.5) for me and i will not want any disapointment in this transaction and i want you to remove the advert on the internet consider it sold for me.


Response to your ad FOR SALE: Pass Labs X2.5

Hello seller,
I\'m interested in your advert {Pass Labs X2.5
} for sale, i will like to know if it is still available for sale. Kindly
get back to me with the last asking price, if available pics and also the
present condition. My method of payment is through a certified check that is
drawn from a American Bank. If this is okay with you I want you to get back
to me so I can proceed with the payment arrangements. I look forward to your
response.
Best regard,
Anzellotti.
Note:I already have a shipping agent that will do the arrangements on pick
up as soon as the transaction is sealed.

His email is Anzellotti Rocco [anzellotti_rocco306@yahoo.com]


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PostPosted: Sun May 08, 2005 8:06 am 
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User avatar

Joined: Wed May 04, 2005 2:06 pm
Posts: 130
Location: 1 Hour north GTA, ON, CA
admin wrote:
The following are email addresses / names of subjects who have been identified as atttempting to commit frauds upon sellers of items on Canuck Audio Mart.

SMITH_SHIPPER@USA.COM
smith_dealer@fastermail.com
Yarnin Mackie fishyshipping@yahoo.com
KELVIN_SHIPPER@USA.COM
kelvin_dealer@graffiti.net
gean dore auto_agent@keromail.com
zola sart zola_dealer@asiamail.com

UPDATED 2004-09-08

man_agent@fastermail.com
jerry frank jerry_dealer@graffiti.net
favour_sanwo@movemail.com

UPDATED 2004-09-19

chalwalk_store@hotmail.com
Toby Cordero <toby_cord@hotmail.com>
ballack lubanga <ballacklubanga@yahoo.com>

UPDATED 2005-01-05
terisipatapata@yahoo.com

UPDATED 2005-01-10
henrybary1@yahoo.co.uk

'Anzellotti Rocco' anzellotti_rocco306@yahoo.com

Feel free to add email addresses to this list.

Rick


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 Post subject:
PostPosted: Sun May 08, 2005 8:34 am 
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Joined: Fri Nov 26, 2004 12:51 am
Posts: 472
I wonder if we could get Theodor Kazinski to respond to one of their offers


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 Post subject: Please be careful!!!!
PostPosted: Wed May 11, 2005 8:00 pm 
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Joined: Mon Dec 13, 2004 5:30 pm
Posts: 4
Location: Edmonton, AB, CA
I was hit by this seller just last week!

stereophile@sympatico.ca
1967@sympatico.ca

Be careful everyone!!!!


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PostPosted: Thu May 12, 2005 9:11 am 
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User avatar

Joined: Fri Dec 31, 2004 4:36 pm
Posts: 1100
Location: Nanaimo, BC, CA
wisman wrote:
I was hit by this seller just last week!

stereophile@sympatico.ca
1967@sympatico.ca

Be careful everyone!!!!


Those look like legit, traceable emails.. what exactly did he hit you with?

Nelson


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 Post subject:
PostPosted: Thu May 12, 2005 10:46 am 
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Joined: Mon Dec 13, 2004 5:30 pm
Posts: 4
Location: Edmonton, AB, CA
He did not send the remote and the receipt as he promised. The item is very old and not brand new as he stated on his ads and does not want me to return the receiver.He keeps on changing his username, so watch out!


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 Post subject:
PostPosted: Fri May 13, 2005 8:36 am 
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Site Admin
User avatar

Joined: Wed Apr 21, 2004 6:03 pm
Posts: 802
Location: Vancouver, BC, CA
wisman, please contact me via PM or email to give me more details of this user.


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 Post subject:
PostPosted: Fri May 13, 2005 4:01 pm 
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Joined: Mon Dec 13, 2004 5:30 pm
Posts: 4
Location: Edmonton, AB, CA
sent you an email.


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 Post subject: Frad warning
PostPosted: Fri Jun 03, 2005 7:50 am 
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Joined: Fri Nov 26, 2004 10:58 am
Posts: 5
Location: Calgary, AB, CA
kelly dam [kelly_dam_41@yahoo.com]

Try to pull the Western Union **** on me.
I reply with pretty bad words to him.

Be ware.


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 Post subject:
PostPosted: Fri Jun 03, 2005 8:08 am 
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Premium User

Joined: Sat Dec 18, 2004 1:54 pm
Posts: 311
Location: Toronto, ON, CA
same PhilLC.

GUYS, if someone gives you a deal without bargain and plays with WESTON UNIONS. IGNORE THEM OR them him to Fxxx OFF.
They usually take cares of shipping with courier too...


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 Post subject: what about this one ?
PostPosted: Fri Jun 03, 2005 12:59 pm 
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Joined: Sat Jan 29, 2005 10:03 am
Posts: 512
Location: candiac, QC, CA
What about this one ?

Response to your ad FOR SALE: valve Cd player tjoeb 99

Hello seller,

I am interested in buying your item (valve Cd player tjoeb 99 ) on canuckmart, i will like to know the selling price ,i will also like to inform you that i will handle the shipping myself because i am buying your item for my son as a birthday gift. My method of payment is by Western union Auction payment (money order).Please get back to me with your Fullname ,Address and Phone number so i can start making my payment inorder to avoid delay.

Simon Shum

from : simonshum14@yahoo.com


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 Post subject:
PostPosted: Fri Jun 03, 2005 4:02 pm 
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Joined: Thu Mar 10, 2005 1:35 pm
Posts: 14
Location: Vancouver, BC, CA
Looks very similar to this one:

"Hello seller,

I am interested in buying your item oncanuckaudiomart, I will like to know the selling price, I will also like to inform you that i will handle the shipping myself because i am buying it for my church's branch as a gift and i want the item delivered to the church directly. I am interested in buying this item for them because of what God as done in my life as a christian. My method of payment is by Western union Money Gram or Auction payment (money order). Please get back to me with your Fullname ,Address and Phone number so i can start making my payment inorder to avoid delay.

Mrs Jessica Ann"
email is jessica_ann778@yahoo.com


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 Post subject:
PostPosted: Fri Jun 03, 2005 6:45 pm 
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Joined: Sat Jan 29, 2005 10:03 am
Posts: 512
Location: candiac, QC, CA
Is there a way to contact yahoo in order to trace that scammer ?


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