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FRAUD ALERT!! #1156920
Sat Mar 26 2016 03:09 PM
Sat Mar 26 2016 03:09 PM
Tiny  Offline OP
Global Mod
Joined: Aug 2005
Posts: 8,554
South Central Kansas
I got this from another site I frequent. These people are out there so be vigilant.

There is a person infiltrating sites and responding to parts wanted postings then ripping people off. The person doesn't register, has no screen name and no posts. They just read the public postings then respond to people who are looking for parts. This person responds by email & even sends pictures of the desired part(s).

The main red flag is payment is demanded by Moneygram or bank transfer, no paypal. This person has been known to use the email address: grahamspares@gmail.com. If you receive an email from this individual don't respond.

If you want to respond to this global announcement, you have to go to the source, but a thread posted by Truly Vintage. For some reason you cannot reply to a Global thingy (thanks for the note, Tim L.) -- Peggy

Last edited by Peggy M; Sat Mar 26 2016 10:51 PM.

Save a life, adopt a senior shelter pet.
The three main causes of blindness: Cataracts, Politics, Religion.
Name your dog Naked so you can walk Naked in the park.
Re: FRAUD ALERT!! [Re: Tiny] #1156925
Sat Mar 26 2016 03:45 PM
Sat Mar 26 2016 03:45 PM
Peggy M  Offline
Worker Bee
Joined: Apr 2004
Posts: 2,843
Stovebolt Headquarters
If someone like this is caught, or found out -- what can be done? Can the person be arrested or anything? Does anyone know?

Peg

Re: FRAUD ALERT!! [Re: Tiny] #1157896
Fri Apr 01 2016 03:27 AM
Fri Apr 01 2016 03:27 AM
5
5ptstar  Offline
Shop Shark
Joined: Feb 2014
Posts: 91
Loraine, Texas
If the person(s) is using the U S Mail for any of his dealings, the Post Master General can be notified and in some cases is able to help, even to the point of prosecuting. Fraud through the USPS is a federal offense.


'53 3100 Short Bed
Retired L.E.O. - supporter of the Badge and the Blue Line
Pain is part of life, Misery is an option.
Re: FRAUD ALERT!! [Re: Tiny] #1221725
Sat Jun 17 2017 03:00 PM
Sat Jun 17 2017 03:00 PM
5
5wests  Offline
Shop Shark
Joined: Jul 2006
Posts: 188
Eagle River, AK
Most of these scams originate outside the borders of the U.S. Be alert and careful who you deal with and how you pay.

Re: FRAUD ALERT!! [Re: Tiny] #1226461
Fri Jul 21 2017 01:10 AM
Fri Jul 21 2017 01:10 AM
W
wraymen  Offline
New Guy
Joined: Sep 2016
Posts: 19
Maryland
There is a guy stalking another site that is very knowledgeable about old cars, tells convincing stories and always has the part you need describing it perfectly. He has ripped off a few guys that normally would not fall for this type of scam. Has used different cities in California and asks for a Walmart money transfer. Be vigilant.


1950 3100
36 Austin
61 Ford
71 MG
39 Packard
Re: FRAUD ALERT!! [Re: Tiny] #1229498
Thu Aug 10 2017 08:28 PM
Thu Aug 10 2017 08:28 PM
S
Superbee  Offline
Wrench Fetcher
Joined: Apr 2017
Posts: 17
San Pedro, California
Had a guy tell me he got my number from someone at s flea market, and that he had a set of six NOS 1941-46 5 lug GMC rims. Story was very convincing, started with the hurry up as he was flying out to New Mexico that very day and he insisted on shipping it via greyhound, and he could not send pictures because he had an old phone, he had no bank account or PayPal, or Facebook Venmo. I said if you really Must sell them today get them to a shipper and give me a photo of the rims in a visible shipping center of your choice with a shipping order on top, and I will call that shipper to verify and pay the shipping, and send your money anywhere you want. Enter the New York buyer, and the stubborn cousin, who is a lawyer but get this, his phone is sooooooo old he had to have it modified to work on Verizon. FULL STOP. So I guess the "New York buyer got those six and another four that he "really" wanted". This guy Brian Collar was supposedly up in Concord California and was rushing off to pay tax on inherited property in New Mexico. He used the phone number (510)320-6644, claimed to be 56, divorced, and father of two grown daughters one of which was 35. As I look at our five or six phone conversations I can see how he built up his entire story on what I suggested by each question I asked. Very fluid scam, but the big hurry up coupled with no photographic evidence of identity, or existence of ANY rims at ANY location, not to mention a drivers license in frame with the rims about to be shipped at a shipping office with paperwork legible in frame also was a huge NO GO.


Peter A. Schmitz

41' 1-1/2 Ton GMC flatbed
'41 1-1/2 Ton IH crane/truck
1986 F700 Tall Box Truck
'65 Sunbeam Tiger
'59 Hillman Husky
'94 Mercedes S500 coupe
'99 Suburban 4WD
Can be reached for personal business at 714-290-2470
Re: FRAUD ALERT!! [Re: Tiny] #1263984
Sat Apr 28 2018 10:36 PM
Sat Apr 28 2018 10:36 PM
C
coilover  Offline
Shop Shark
Joined: Apr 2005
Posts: 2,208
Plano, Tx
I continue to use this approach even though my nephew is long retired as the top executive of an international trucking company. When contacted I'd tell the "seller" that my nephew could route a truck to a pickup point near the sellers address, pay in cash, and save us both from any shipping costs. NOT ONE ever responded.


Evan
Re: FRAUD ALERT!! [Re: Tiny] #1277101
Tue Aug 21 2018 12:52 AM
Tue Aug 21 2018 12:52 AM
E
EdPruss  Offline
Shop Shark
Joined: Jun 2011
Posts: 2,678
Longmont, CO
I need 4 ea. 1 7/8 rubber wheel cylinder brake cups. The PN on the old ones is: 15295.

The wheel cylinder Casting is: Wagner FD 9572.

Brake shoe also (Al) Wagner FF 3144

If anyone has any laying around.

Thanks,

Ed Pruss
303-489-8002
Edpruss@earthlink.net


'37 GMC T-18 w/ DD 4-53T, RTO-610, 6231 aux., '95 GMC running gear, full disc brakes, power steering, 22.5 wheels and tires.
'47 GMC 1 ton w/ 302, NP-540, 4wd, full width Blazer front axle.
'54 GMC 630 w/ 503 gasser, 5 speed, ex fire truck, shortened WB 4', install 8' bed.
Re: FRAUD ALERT!! [Re: Tiny] #1310024
Wed May 08 2019 12:13 PM
Wed May 08 2019 12:13 PM
6
66rollback  Offline
Wrench Fetcher
Joined: Mar 2010
Posts: 36
adkins, tx
Was called last night by a guy claiming to have the part I needed. Long story short, it was a scam. This is the info I got from him:

name- Daniel Bolton; phone-7752133571; email- db355576@gmail.com; business name- Mindblown Industries; also Busted Spokes Enterprises.

If you do use Paypal to pay for an item, be sure to use their link "for goods or services", that is the only way to be protected if you don't get the item. Never use the "family and friends" link.

Last edited by 66rollback; Sat May 18 2019 08:55 PM.

'66 C60 body, '97 C6500 chassis, '07 LBZ Duramax with Allison 1000
https://photos.app.goo.gl/cxwv1C6Ay2oxYH7u7

Moderated by  John Milliman, Tiny 

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