theshano Posted April 19, 2005 Report Share Posted April 19, 2005 ATTENTION FORUM MODS--Some of the information below may break some of your rules, but its neccesary to get this info out to the community. Please do not lock/delete this thread due to its obvious importance Earlier today i posted a thread about a questionable purchase from a shady seller (http://www.arniesairsoft.co.uk/forums/index.php?showtopic=15014) and got lots of helpful responses. However i was still intrigued by the offer so "someone" decided to do some investigating of his own. Using information left in emails between myself and the sender (rambo1066@allsearchengines.co.uk) "someone" easily gained entry to his account and viewed some of his current emails. What "someone" found was pretty much what was expected-- this guy has been scamming people for awhile out of 600 dollars, and then spending it on himself before people have time to contact paypal and ask for their money back. Once his paypal account gets suspended, he simply starts a new email address and continues to scam people. Below is a list of people who he is currently in the process of scamming, has scammed already, or plans to scam very soon. I highly suggest that if u know ANYONE on this list u contact them immediatly and tell them what u have read, or redirect them here-- gen_personification@yahoo.com Rdallman620108@aol.com rolandx08@yahoo.com jndneff@earthlink.net surferman26@yahoo.com actionman23@hotmail.co.uk demilmarine@yahoo.com grneggsham2000@yahoo.com larry_korrey@yahoo.com syednaimath@yahoo.com stangman645@yahoo.com derf-54@adelphia.net sevenzerofox@yahoo.com Bamsk8er29@aol.com punk4jc2004@yahoo.com demetrios.a.ghikas@us.army.mil bboysmallz@hotmail.com manson_ry@yahoo.com padrick678@aol.com LIDMH@comcast.net CUGO18@COMCAST.NET guitarf_x@yahoo.com insanerollover21uk@allsearchengines.co.uk bryan2fast4u@yahoo.com Mastrmike1456@aol.com dh_5150@hotmail.com FOXHOUNDAgent3@aol.com paulh@nebulae.eclipse.co.uk astewart@onpatrol.co.uk sdebruin100@aol.com p3t347@yahoo.com dmbman@gmail.com clousjac002@yahoo.com as you can see, at 300-700 bucks a pop, this kid could have very well scammed at least $10,000 from people in the past month alone. "someone" also copied a email from paypal that show his account being suspended for not giving items, and when they try to take back the money, he has insufficient funds. u can read them here-- Dear richard alan, We recently notified you of a complaint that we received from a buyer regarding merchandise that either was never received or did not match your original description. Please review the details of this transaction listed below. Under the guidelines of our Seller Protection Policy, we requested that you provide tracking information that shows the merchandise was delivered to the buyer's address, which is listed on the Transaction Details page. Because you did not provide the tracking information or the information you provided was invalid, we have determined that the buyer is due a full refund. As a result of this decision, we attempted to deduct the amount of the transaction from your PayPal account but found insufficient funds available. Access to your PayPal account may be limited until this amount has been recovered. ------------------------------- Details of Disputed Transaction ------------------------------- Transaction Date: 11 Mar 2005 Transaction Amount: -$600.00 USD Transaction ID: 5JL64370L0244220B Case Number: PP-071-886-251 Buyer's Name: Melissa Ghikas Buyer's Email: anotherstatistic@hotmail.com I realize what "someone" did may not exactly be the right thing to do.. but in doing so we may have saved people several thousand dollars today. Remeber to watch out for allsearchengines.co.uk addresses, and stories of m249s NIB for 600 bucks I myself sent emails to everyone of the people on this list warning them, but im not sure if they all got there, so if someone u know is up there, and even if they arnt, warn them about this guy. Although most of the work was done by yours truly, aleks is hassling me for credit, so.... Shane ....and Aleks rule PS youre welcome !! Link to post Share on other sites
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