Scammer Thread

timeless2 · Sep 22, 2007

Staff Members are the only ones who are able to post in this thread. Send a Private Message to a Staffer or contact StangNet Support to get any edits in place here. Feedback on this idea, let me know. I think it will help people avoid getting ripped off.

timeless2 · Sep 22, 2007

Known scammers:

bryranphillip006@yahoo.com
meonyou242@hotmail.com
rick_padburg2005@yahoo.com
dave_nicholas2005@yahoo.com

Daggar · Sep 23, 2007

I might add that it's never a good idea to do business with 3rd party E-Mail addresses. Get a REAL email address!!!

Get a real phone number and do business over the phone.

Have a shipping address BEFORE you send money.

Never do business through a P.O. box.

Verify address through 411.com or some other similar site before sending any payments.

Use Paypal if possible and send a $.01 payment to the intended party so that you can bounce the information you already have against what's listed in PayPal.

That's good for now.

timeless2 · Nov 5, 2007

600hpgt (Shane Edwards supposedly) - rip off of $500 for a set of aluminum GT40 heads.

timeless2 · Dec 3, 2007

Classified scammers:

heather carol - fleet_autos2007@yahoo.com
goodluck02 - goodluck_phillip10@hotmail.com
tayo10 - goodluck_phillip10@yahoo.it

First two are now banned. 3rd one was banned prior.

timeless2 · Jan 22, 2008

goodluckphillip@hotmail.com - classifieds scammer

timeless2 · Feb 2, 2008

nick_padberg2005@yahoo.com - classifieds scammer

Gearbanger 101 · Feb 3, 2008

timeless2 said:
nick_padberg2005@yahoo.com - classifieds scammer

Another account related to this person is turbobird00verizon@yahoo.com

timeless2 · Mar 3, 2008

mattponch - mattponch@yahoo.com
superserg07 - superserg07@hotmail.com
FASTSOMETIMES - mustang-kidd@hotmail.com

Known scammer:
http://www.myfoxdetroit.com/myfox/p...n=1&locale=EN-US&layoutCode=VSTY&pageId=1.1.1

timeless2 · Mar 3, 2008

pholary - pholary01@hotmail.com

classifieds scammer

timeless2 · Mar 13, 2008

jayconor - jay_conor@yahoo.com
transfusion - rtmancourt@surfbest.net

Shared same IP address: 208.252.179.25

All are now banned for classifieds scamming.

timeless2 · Mar 28, 2008

timeless2 said:
pholary - pholary01@hotmail.com

classifieds scammer

Has another email address associated with his scamming schemes:
pholary001@fastermail.com

timeless2 · Mar 30, 2008

joecole_business@yahoo.com - scammer

1st contact to a StangNet user:

Hello
Good day,i saw your above item for sale and am really interested in it...So pls get back to with asking price and the pic.....

Cheer

2nd contact to a StangNet user:

Hello
I'm really glad with the content of your mail,Thanks so much for everything, Pls help me take proper care of it because I believe by now it belongs to me.I am okay with the price and condition of the item.
Please DO NOT respond to anybody again .About the shippment,I will take care of that myself. I shall contact a shipping company that normally does that for me.I shall pay in USA Cashier Check Or Money Order that will clear immediately after which you will deduct your own cost and send the rest of the fund to the shipping company throught western union money transfer in order for the shipment to take place... I am really glad that you want me to get the Item and my family will be happy also when I get it.'cos it is coming to a good home.
Pls email me back today.

I'll need your data for the check, viz;
FULL NAME.. .
CONTACT ADDRESS....
ASKING PRICE...
CITY.....
STATE....
ZIP CODE...
PHONE NUMBER..
l me today to let me know I am the rightful owner.

Thanks for selling to me.

Cheers

Joe.

timeless2 · Jul 17, 2008

Said to have ripped a guy off on the SN95Fourms on a set of Cams:

sn97gtnyg

goldenr25@gmail.com

timeless2 · Aug 19, 2008

Classifieds scammer:

phillip10
email address: s_smitth01@yahoo.co.uk

timeless2 · Sep 16, 2008

Classifieds scammer:

No user account associated with this entity, but the email address is:

john_buyer_20@yahoo.com

Gearbanger 101 · Sep 21, 2008

Possible National Classifieds Scammer

THATGUY11221 - THATGUY11221@LIVE.COM

Accused by member sc 706 of trying to multi-sell a supercharger kit in the National Classifieds that was already bought and paid for by him.

Both parties are new members.

timeless2 · Oct 2, 2008

aminat
nanahwau@yahoo.com

classifieds scammer

timeless2 · Oct 13, 2008

Mr Terry - terry_wenger00@yahoo.com

classifieds scammer

Reference: http://forums.stangnet.com/765729-possible-scammer-classifieds.html

timeless2 · Jan 6, 2009

joslanski - classifieds scammer

joslanski@gmail.com

Reference this thread:
http://forums.stangnet.com/771694-anyone-ever-deal-joslanski.html

Scammer Thread

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

New Member

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Straight Outta Locash

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Straight Outta Locash

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Vi Veri Veni Versum Vicus Vici

Similar threads

Privacy & Transparency

Privacy & Transparency