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PostPosted: Tue Aug 24, 2004 5:56 pm 
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Joined: Wed Apr 21, 2004 6:03 pm
Posts: 1349
Location: Vancouver, BC, CA
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


Feel free to add email addresses to this list.

Rick


Last edited by admin on Sun Sep 19, 2004 3:27 pm, edited 6 times in total.

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 Post subject: Another attempt
PostPosted: Sat Sep 04, 2004 4:21 am 
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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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PostPosted: Sat Sep 04, 2004 12:52 pm 
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Joined: Sat Sep 04, 2004 12:48 pm
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Location: Nepean, ON, CA
been hit by this guy several times, most recently on Fri, Sep 3/04. :roll:

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PostPosted: Sat Sep 04, 2004 6:32 pm 
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Joined: Sat Sep 04, 2004 5:11 pm
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Location: Elora, ON, CA
I've gotten an offer from this joker as well! Can anything be done, to catch people like this?

Scott

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PostPosted: Sun Sep 05, 2004 11:34 am 
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Location: Nepean, ON, CA
All we can really do is ignore this joker. The vague email that he sends is a dead giveway that it's fraud.
I replied once to say to pay up with PayPal funds, and I'll ship the product. Needless to say he didn't respond. Hopefully, he'll come to his senses and give up. :wink:

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PostPosted: Sun Sep 05, 2004 11:41 am 
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Location: Elora, ON, CA
Hi Omer,

I wasn't as polite when I sent a response to him/her/it.

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PostPosted: Sun Sep 05, 2004 11:42 am 
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Location: Nepean, ON, CA
:lol:
Thought about bein' that way, but why sink to his level? :wink:

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PostPosted: Mon Sep 06, 2004 5:42 pm 
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Location: Ottawa area, ON, CA
Yep, had an e-mail from JERRY DEALER here too.... :roll:

Hope someone doesn't get burned by this clown!!


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PostPosted: Mon Sep 06, 2004 8:09 pm 
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Location: Winnipeg, MB, CA
I have also had a couple of emails from this individual. I appreciate the heads up from other CAM members....Thx...


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PostPosted: Thu Sep 09, 2004 9:46 pm 
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I too got an email from this jerry frank dealer whomever. Waste of time.


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PostPosted: Fri Sep 10, 2004 6:53 am 
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The biggest indication of fraud is the fact that he's asking for pics and info on the "item", when in most cases we all describe the stuff we have for sale in detail. :roll:

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PostPosted: Sun Sep 19, 2004 6:13 am 
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Location: Elora, ON, CA
Two more to add to the list:

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

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PostPosted: Sun Sep 19, 2004 6:45 am 
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Location: Nepean, ON, CA
got this one today from chalwalk_store@hotmail.com

Good day sales,
i will like to purchase some of your products and i want
you to mail me the cost of shipping international to
my store in lagos nigeria via UPS air express and i
would be paying with my credit card please i would
also need your feedback concerning my enquiry and i will be paying for all shipping of the order. thanks.. NB:i will like to know if you sell in small or large QTY


Puhleaze...........

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PostPosted: Fri Sep 24, 2004 8:03 am 
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Sheesh, will they ever stop? This is from lewis_100@fastermail.comm

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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PostPosted: Sun Sep 26, 2004 4:45 pm 
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Location: Elora, ON, CA
And another....autor_agent@outblaze.net


I wonder why so many?

Scott

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