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-   -   Beware of Scammers sending PM's to Wanted ads (https://www.offshoreonly.com/forums/beware-stolen/364250-beware-scammers-sending-pms-wanted-ads.html)

Scarab28 12-15-2019 08:14 PM

Beware of Scammers sending PM's to Wanted ads
 
Scammed by Vanessa Mendez, [email protected], paid for Bravo gears and never received them and not returning calls or email. Phone goes direct to answering service.

phragle 12-15-2019 08:59 PM

from where???

tmmii 12-15-2019 10:47 PM

I was close. This part of the conversation threw up the flag for me. Hate to hear you got scammed. Had changed my mind and was going to just drive there to pick up what I needed but looks like I’m going to save 7 hours of driving.

https://cimg4.ibsrv.net/gimg/www.off...b700566c7c.png

Griff 12-16-2019 12:52 AM

Was this from an OSO listing?? or if on FB, was that her name used for the listing??

tmmii 12-16-2019 12:57 AM


Originally Posted by Griff (Post 4718606)
Was this from an OSO listing?? or if on FB, was that her name used for the listing??

I got a pm from a listing in the wtb section. Unfortunately I am an unpaid member and am short on message space so I deleted their message a month ago. The number when googled brings up a user name on other forums that might be what it is here, however it sucks to try to look on my phone.

Sorry, I gave you about nothing to go off of.

Scarab28 12-16-2019 09:58 AM

Beware
 
Yes it was a reply to an offshore WTB listing. They are somewhere in PA phone# 717 316-0507
Any yes, they wanted Paypal. I just opened a case with Paypal resolution center.

Keith Atlanta 12-16-2019 11:12 AM

As sad as it is, I think of Eddie Murphy in Trading Places this time of year.

"Some say Christmas is for giving, I think of its as taking. Taking in three to four hundred dollars a day"

BIGSLOW 12-16-2019 11:14 AM


Originally Posted by Scarab28 (Post 4718630)
Yes it was a reply to an offshore WTB listing. They are somewhere in PA phone# 717 316-0507
Any yes, they wanted Paypal. I just opened a case with Paypal resolution center.


Never do Friends and Family with PayPal when buying something. That is for gifts only and it is a known scam that PayPal usually wont side with you on and the scammer knows it.

Unlimited jd 12-16-2019 12:41 PM

I’ve been scammed by the buyer with PayPal a few times.
They try to beat you up in price, finally give into your price, then when they get the part file a claim but refuse to return it.

gofastboater 12-16-2019 01:31 PM

One general rule of thumb I go by is that if it is a Gmail address, chances are it is a scam. I see it ALL over Craigslist and Facebook. Gmail address's are SOOOO easy to start. Before you all jump in my ****, I'm not saying all are scams. Just in my experience.

tmmii 12-16-2019 03:25 PM

https://cimg5.ibsrv.net/gimg/www.off...81a0b9caca.png
The next text says it was sent out today.

Stuckonstupid 12-17-2019 07:21 AM

https://cimg2.ibsrv.net/gimg/www.off...b85a02ee9c.png

Scarab28 12-18-2019 08:18 PM

Nice, I received a USPS shipping code, only problem is USPS doesn't recognize it. Surprise surprise!

Stuckonstupid 12-18-2019 08:22 PM


Originally Posted by Scarab28 (Post 4718984)
Nice, I received a USPS shipping code, only problem is USPS doesn't recognize it. Surprise surprise!

This person admitted to being a fraud over text. They got me for $500. I put a burner app on my phone and text them multiple times a day from the app to the point they asked me to leave them alone and sorry for scamming me. I requested $50,000 from that PayPal account. If anything, I’m going to get $500 worth of enjoyment out of this.

tmmii 12-19-2019 10:28 AM

Can anyone post their oso name so they can be kicked off?

chris302 12-20-2019 05:45 PM


Originally Posted by Griff (Post 4718606)
Was this from an OSO listing?? or if on FB, was that her name used for the listing??

griff they got me too apparently. User name is poudysailer . they replied to a part wanted post. Same mo wanted paypal and screenshot of payment. Tired of thiefs.

chris302 12-20-2019 05:58 PM

Looks like i may have got lucky and was able to cancell the paypal payment. Thanks for the info. Sorry they got you.

Griff 12-20-2019 06:27 PM


Originally Posted by chris302 (Post 4719276)
griff they got me too apparently. User name is poudysailer . they replied to a part wanted post. Same mo wanted paypal and screenshot of payment. Tired of thiefs.

That is not a valid OSO username.
You can click the "Report PM" for the PM they sent you

F-2 Speedy 12-20-2019 06:28 PM


Originally Posted by chris302 (Post 4719276)
griff they got me too apparently. User name is poudysailer . they replied to a part wanted post. Same mo wanted paypal and screenshot of payment. Tired of thiefs.

report this to the moderators

Unlimited jd 12-20-2019 06:42 PM

That guy tried to get me on a set of headers, but he kept referring to them as a single part. Saying it was tested and it was in working condition. Seemed off so I stopped replying and deleted his text.

Unlimited jd 12-20-2019 06:48 PM


Originally Posted by Griff (Post 4719282)
That is not a valid OSO username.
You can click the "Report PM" for the PM they sent you

poudlysailor

chris302 12-20-2019 06:50 PM

Sorry username was poudlysailor

Unlimited jd 12-20-2019 07:28 PM

I had a pm from him to text that same number screen shot above
same name different site
https://www.thehulltruth.com/docksid...ilor-kibe.html

https://forums.nasioc.com/forums/sho....php?t=2903450

SpeedGirl 12-20-2019 07:34 PM

I'm banning him.

Unlimited jd 12-20-2019 07:35 PM

Wow google poudlysailor
crook has something for sale on every site that exists
https://stopforumspam.com/ipcheck/129.56.103.58

IB-Mod 12-20-2019 08:03 PM

The email associated to the OSO account is [email protected]

tmmii 12-20-2019 09:35 PM

Googling the phone number brings up something on a gun site. I signed up and can’t find the thread it previews.

Scarab28 12-20-2019 10:11 PM

Here is the same phone # on a gun site and how he does it.

Conversation Between rifleisfine and LoganFullerton100

1 Visitor Messages


  1. LoganFullerton100 - 10-17-2019 04:55 PM Hello
    Are you still interested in the Miroku Browning 1886 26'' Octagonal Barrel
    I have it available. (717) 316-0507 That's my cell
    Feel free to send me a text message.
Showing Visitor Messages 1 to 1 of 1

lucky cat 12-30-2019 05:59 PM

He just messaged me replying to my Wanted add for dart pro1 heads...I texted him and he sent Picts copies from an older add on OSO
https://cimg9.ibsrv.net/gimg/www.off...be5f35625d.png

lucky cat 12-30-2019 06:32 PM

Not sure how to report him to moderator, so everybody should blow up his Phone, because he apparently always uses the same #

tmmii 12-30-2019 06:42 PM

Click the triangle with the exclamation point to top right of message.

Scarab28 12-30-2019 10:06 PM

Scammed
 
So we have a phone service number, a gmail account name, and a paypal account for this scumbag.

Someone out here must know how to track him down and teach him a lesson!

Griff 12-31-2019 12:50 AM

The Merlinn screen name is banned now also.
The registration email address for that name is [email protected]
IP address is different from the other name.

Unlimited jd 01-02-2020 07:36 AM

He text me again this morning. Told him go away. He’s been outed on dozens of sites

thirdchildhood 01-02-2020 07:45 AM

Maybe just deal with established members of OSO? Or, if reasonable, meet and do the transaction in person. I would never send a stranger money in any form.

Unlimited jd 01-02-2020 07:51 AM

That’s what I do, and feel it’s kinda common sense, but these scammers get people every day.

lucky cat 01-02-2020 03:06 PM


Originally Posted by Unlimited jd (Post 4720433)
He text me again this morning. Told him go away. He’s been outed on dozens of sites

this wingnut texted me again thus morning also...he has ballz...I can’t figure why he doesn’t get caught

Smoke eater 01-02-2020 04:00 PM

People like this blow me away. I know I’ve had my doubts with all my dealings online. I count my blessing that there’s way more honest people on this forum then dishonest.

lucky cat 01-02-2020 08:47 PM

I bought a pair of imco lowers off FB last year, supposed to have just installed new bearings and had 2 seasons on gears... when I received them they both had skegs damaged, the seller said it happened in shipping... I brought them to Dick ( Mr Gadgets ) to take apart and inspect...gears were junk, bearings and races were pitted and 1 prop shaft was gouged where the seal rides...paid with MO..$5400 down the drain...sometimes I just hate people...😔

tmmii 01-02-2020 09:04 PM

https://cimg9.ibsrv.net/gimg/www.off...0d62f41243.png


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