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Scammer warning!
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AKLeatherFashions



Posts: 62

PostPosted: Thu Jun 07, 2007 8:39 pm    Post subject: Reply with quote

Thanks , but they were not of the same customer. But you could be right on the shipping part I suppose
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kuchiestreasures



Posts: 32

PostPosted: Fri Jun 08, 2007 5:13 pm    Post subject: Does this sound like a scammer? Reply with quote

Re: Evel Knievel Mens Black Genuine Leather Sport Touring Jacket

Buyer: Brian

Hi;

I am interested in the Evel Knievel Mens Black Genuine Leather Sport Touring Jacket in size XXL.

I attempted to order one through another ecrater.com business and lost my money without receiving the product.

Would you consider a purchase through an online escrow account or shipping COD?

bzinstl-1@yahoo.com

--------------------------------------

I have never used an escrow service before - I though Paypal pretty much protects both the seller and the buyer from fraud. Any ideas on this?

Thx,
Kuchie's Treasures
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poopsheet



Posts: 4865

PostPosted: Sat Jun 09, 2007 9:40 am    Post subject: Reply with quote

I've never used an escrow service but it's a guarantee that they didn't lose any money by trying to use the cart. Smells scammy to me.
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kuchiestreasures



Posts: 32

PostPosted: Sat Jun 09, 2007 9:46 am    Post subject: Reply with quote

Yes, to me too - I emailed him and told him I only felt comfortable with PayPal as an escrow service and that they do protect (to some degree) both the customer and vendor.

Kuchie's Treasures
www.kuchiestreasures.ecrater.com
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henhousegiftsandcollectibles



Posts: 657

PostPosted: Sun Jun 10, 2007 3:57 am    Post subject: Reply with quote

From: shop998877
Quote:
From: shop998877
To: henhousegiftsandcollectibles
Posted: 10 Jun 2007 00:34
Subject: My worshipful friend:
My worshipful friend:
Welcome to visit our website:
www.bj200808.com
I am sorry to take you some precious time.please read the following
letter.
Our company is the biggest general agency in China.Our main products
are:
Notebooks,Digital cameras,Digital video,LCD TV,Mp4 ,GPS,Mobile,etc.
Our price is the lowest in the same business circle.All of the goods
have certificate of conformity and coin-freed code which is at tested by
the Chinese electronic department .The technology of the products in the
world market is the highest at present.The quantity is
first-class.Please order and don't worry about our prodaucts. This company is alegial
one registered by Chinese administration for industrial and commercial
bureau,our goods are sent to the world by EMS,and can be sent to the
destination within 3 days.
MSN ADDRESS: bj-200808@hotmail.com
Welcome to visit our website:
www.bj200808.com
My Company email: bj-200808@hotmail.com
Sincerely yours.


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Abellamiento



Posts: 37

PostPosted: Sun Jun 10, 2007 9:39 am    Post subject: Reply with quote

I got the exact same e-mail and deleted it instantly, but I'm glad you posted that.
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JewelryDesignsByCher



Posts: 296

PostPosted: Sun Jun 10, 2007 2:01 pm    Post subject: Reply with quote

I also received that one, and apparently, so did several others...
they've obviously opened a store here with no logo or items, for the sole purpose of spamming Confused

IMO they should be shut down... they're not here to do any business on eCrater, that's for sure.

I got another one yesterday from someone else, and deleted it... I don't know how to forward from my inbox, or report, so I guess I'll just delete this one too...
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bigtallmensclothing
moderator


Posts: 21854

PostPosted: Sun Jun 10, 2007 3:45 pm    Post subject: Reply with quote

I think everyone that ever posted on the forum got pm's from shop998877.
I hate when folks join just to spam us!
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ecrater
forum admin


Posts: 1056

PostPosted: Sun Jun 10, 2007 6:42 pm    Post subject: Reply with quote

scammers and spammers:

bj-200808@hotmail.com
dammycl@gmail.com
denzelsco@yahoo.com.au
coleephonehouse@yahoo.com
bjdzemc6@hotmail.com
dammynng@yahoo.com.au
sport-678@hotmail.com
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ecrater
forum admin


Posts: 1056

PostPosted: Tue Jun 12, 2007 9:53 am    Post subject: Reply with quote

scammers:

aquafilled@yahoo.com
oricontrol_01@yahoo.com
gaffycool@aol.com
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ecrater
forum admin


Posts: 1056

PostPosted: Thu Jun 14, 2007 5:17 pm    Post subject: Reply with quote

scammer:

micheal_d.angelo@yahoo.com
ralphcoo@yahoo.com
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larosec



Posts: 7

PostPosted: Sun Jun 17, 2007 6:09 am    Post subject: new scam " keep the money for now" !?? Reply with quote

Good Morning,
After taking time to reply to this scammer (I just had some free time and wanted to see how far it would go).
Here the last message from danny cole, dammycl@gmail.com :
"Hi,

I have mail you a travellers check for the sum of $3,500usd today via UPS (next day delivery) cause i want to order .So all you need to do is cash the money and deduct your founds from it and keep the rest balance with you.

Now mail if you have more Consolidated Glass Vase or any related product so i can make a purchase"
Now I have to keep the balance ? Woaw... If I get a traveler check, obviously a fake : Where do I report it ?
Thanks, Corinne
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larosec



Posts: 7

PostPosted: Mon Jun 18, 2007 9:52 am    Post subject: I've got 4 fake $500 AAA/Visa traveler checks ! Reply with quote

Hello,

I 've got 4 of those this morning (UPS Express shipping) and just wanted to share with you.

Here a scan :
<img src="http://onfinite.com/libraries/1192047/d0d.jpg" />
As you can see, they look really good but :
- They are not signed
- the fine prints reads "$50"
- The "Dove" watermark is missing.

Saddly, some people want to believe it :
http://www.topix.net/forum/source/palo-alto-daily-news/TKKVC5IP1Q5874IF5

Corinne
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ecrater
forum admin


Posts: 1056

PostPosted: Wed Jun 20, 2007 1:26 am    Post subject: Reply with quote

scammer:

joseph_lucas222@yahoo.com
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ecrater
forum admin


Posts: 1056

PostPosted: Thu Jun 21, 2007 12:11 pm    Post subject: Reply with quote

scammer:

banitezjef@yahoo.com
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