Author Topic: Watch out for con artists!!!  (Read 19979 times)

Crankshaft

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Re: Watch out for con artists!!!
« Reply #135 on: December 05, 2011, 02:46:43 pm »
Thanks Crank ... I think. ;D ;D

It's all good.   :)


dean

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Re: Watch out for con artists!!!
« Reply #136 on: December 21, 2011, 11:27:24 pm »
That guy almost got me ,I was looking for a nad pre amp so he called me from the uk ,blackpool he said offering a new one in. Box ,I almost sent the money until I asked for pictures ,he sent a few ,so I decided to go on google and found the same pics posted there .then I new something was up ,so I sent him a mail asking if those were the actual pics of unit and he replied why so many questions ,I then asked him to meet my budy in the uk witch he refused to do ,so I googled his name and it came up on a Canadian forum that he was a con so then I new ,I would love to ring his neck . He is very convincing ,I'm sure a lot of people have been caught.
 

kayc

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Re: Watch out for con artists!!!
« Reply #137 on: December 22, 2011, 05:46:19 pm »
Watch out for a guy named Gary. His cell no. is 079 094 5217, and e-mail gsmall@live.co.za. He wanted to buy my Vincent amp & assured me he would do an EFT. Well, the EFT turned out to be a cheque deposit which he maintained was bank guaranteed. I then told him that he would have to wait 10 working days for the cheque to clear. Haven't heard from him since, & the cheque bounced a day later - a stolen cheque. Apparently he has tried this stunt a few times.

Daniel Weston

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Re: Watch out for con artists!!!
« Reply #138 on: December 22, 2011, 10:08:56 pm »
What you need to do here is call him, have a whistle handy and then blast it when he answers. Scum of this earth need to be taught lessons...

Andre V

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Re: Watch out for con artists!!!
« Reply #139 on: January 21, 2012, 08:46:59 am »
.....just another warning gents.....look out for "mikeharvey05@gmail.com"Mike must be the Nigerian son of inyourectally challenged  Alien immigrants,he is not very smart and if all con-artists were as stupid as Mike is then i would welcome them to join us on this forum and waste a few years trying to dupe us.Mike sent me a mail regarding my Technics sp10 on Gumtree.....he requested that i call him(his cover already blown at this point!).....for fun i called him and told him that "i am responding to the email he sent me for the ITEM".....of course he had no idea what item exactly i was referring to(silly bugger is trying too many ads and losing track ;D)While explaining the item to him he jumped in and asked "...if the power supply is off-board how does he get it back on?"....this fool would attempt to break out of jail by chipping through his neighbouring cellmates wall for 5 years.To think Sigourney Weaver spent years trying to save Mike from persecution leaves me MISTified?

Atjan

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Re: Watch out for con artists!!!
« Reply #140 on: January 23, 2012, 11:38:53 am »
/\ I've been considering ways to teach these types a lesson. Maybe register him for some 'value added' services with a few of the WASPs that are advertising R10/day girly pics. Or scratch his name and number on the inside of a public toilet's door. :x
“Music washes away from the soul the dust of everyday life.”
  -  Berthold Auerbach

Johannesburg

Francois

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Re: Watch out for con artists!!!
« Reply #141 on: January 23, 2012, 11:45:25 am »
I like the toiler door one :-) hiehie
I was born analog, not digit by digit....

Bullet_GP

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Re: Watch out for con artists!!!
« Reply #142 on: January 23, 2012, 11:52:28 am »
/\ I've been considering ways to teach these types a lesson. Maybe register him for some 'value added' services with a few of the WASPs that are advertising R10/day girly pics. Or scratch his name and number on the inside of a public toilet's door. :x

No, no. I have though of a way to get these b@astards. When you advertise something on Gumtree or Junkmail the first way to see that there is something dodgy is to know how these b@astards talk.

If you get a SMS stating "Hie, is item on offer" you know its a piece of trash trying to scam you. You then promtly reply that yes, you can post the item to him. You make up a nice package of useless contents and lace the inside with Anthrax and sent it off to him. When he recieves the package a big nasty surprize awaits him...LOL

Guys, I know this might be insensitive but I feel that the world would be a better place without these pieces of trash trying to scam every Tom, **** and Harry.

I once agreed to one of these Gumtree deals where I had to deliver a TV to a guy in Rosebank. Took 3 of my cop-buddy's with me and BAM!!! Caught the piece of trash! But they work in syndicates and will always be out there in great numbers.

Please guys, be cautious in dealing with people you don't know

Just my 2c
Work in progress...

Francois

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Re: Watch out for con artists!!!
« Reply #143 on: January 25, 2012, 10:30:16 am »
So our foreign guy contacted me for the AE2's... he investigated it on Google and want to EFT immediately. I suggested a cash handover at Linden police station..... no answer back.....
Now I wonder, who knows some cops that we can arrest these scammers ?
I was born analog, not digit by digit....

Juggy

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Re: Watch out for con artists!!!
« Reply #144 on: January 25, 2012, 03:07:11 pm »
/\ I've been considering ways to teach these types a lesson. Maybe register him for some 'value added' services with a few of the WASPs that are advertising R10/day girly pics. Or scratch his name and number on the inside of a public toilet's door. :x

You need a read through this site bud. Classic...

http://www.419eater.com/index.php

Francois

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Re: Watch out for con artists!!!
« Reply #145 on: January 26, 2012, 09:48:51 am »
Why is it when I involve the SAPS, meeting at the station for the transaction the buyers immediately disappear ? Now a Paul also contacted me.... When I suggested our meeting he is gone.... Both wanted to EFT immediately.... Mmmm
Anyway here they are
Paul 071 1580680
Craig 076 362 4408
And no they both Have very English names but somehow both had quite a different nationality and accent.
They really didn't have to worry, I always transact fully armed and with a backup, so they would have been completely safe  ;D
I was born analog, not digit by digit....

junco partner

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Re: Watch out for con artists!!!
« Reply #146 on: January 26, 2012, 11:42:11 am »
Maybe a few of us should get together and teach these bastards a lesson once and for all. - Cops are not willing to do anything!

Watch out for this oak - Alex Matthews 072 042 5068
Operates out of the Rosebank/Houghton/Kilarney area
Offered to meet me at Kilarney mall when I was selling my NAD amp a few months ago. Did not ask about price, condition, just wanted it right there and then via EFT. Knew something was up here when receiving his first SMS asking: "Items is for sale".....!

Did some searching on this guy and he has conned many ppl out of goods - still active and this ticks me off - Gumtree

Be Safe
Tom
Give the people what they want!

I am in Kensington in JHB

Fonet AV Systems

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Re: Watch out for con artists!!!
« Reply #147 on: January 31, 2012, 11:48:21 am »
I put an advert in the Junkmail for cash and phone calls only! Not one response, normally my inbox is out of control. Out of my experience with the classifieds is the guys who call or those who call after a week are normally genuine buyers. but do proceed with caution.

I never answer SMS or email with the classifieds that I put out.

These guys grate me bad, as I'm trying to make an honest living and they just cause mistrust in the eyes of the buyers. I'm pretty sure that I lose loads of sales due to mistrust.

AV Forum forever, thanks again to all of you who have supported me in the past.
Warren Brown
Manager at FONET AV Systems 
sales@fonet.co.za
011 894 6962
073 400 3010

eldene

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Re: Watch out for con artists!!!
« Reply #148 on: February 01, 2012, 07:58:03 pm »
Ok , this guy sends me a sms for my B&W's. "let me know about the speakers" he asks. I reply " the speakers are still available". I don,t hear from him for the rest of the evening . The next morning he asks for my bank details. I sms bank details from of an account that i don,t really use .  i phoned him later to find out if he received the details, no answer ,after the second try he answers. He says he is still making arrangements to do the payment. yesterday at 5 PM i get a notification from Nedbank,saying that he has deposited the money to my absa account. He phones after 15 min. an i deliberately don't answer. Since yesterday he still has not called to find out if i have received the notification or the money, nor has he forward his address to me.He did not even ask the condition of the speakers,or where i am from. He uses the name Craig , his cell no. 0763624408
Don't try and fool an old fool

naughty

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Re: Watch out for con artists!!!
« Reply #149 on: February 01, 2012, 11:51:38 pm »
Ok , this guy sends me a sms for my B&W's. "let me know about the speakers" he asks. I reply " the speakers are still available". I don,t hear from him for the rest of the evening . The next morning he asks for my bank details. I sms bank details from of an account that i don,t really use .  i phoned him later to find out if he received the details, no answer ,after the second try he answers. He says he is still making arrangements to do the payment. yesterday at 5 PM i get a notification from Nedbank,saying that he has deposited the money to my absa account. He phones after 15 min. an i deliberately don't answer. Since yesterday he still has not called to find out if i have received the notification or the money, nor has he forward his address to me.He did not even ask the condition of the speakers,or where i am from. He uses the name Craig , his cell no. 0763624408

have you checked in your account if that amount reflects there?