aalbert

Potential Scam Accounts

Location: USA

15 posts in this topic

We have had several accounts disputed by PayPal as having been setup with fraudulent credit card information. If you have initiated any conversations or transactions with the following accounts or emails, please cover your bases, and act accordingly.

If you have sent funds to any of the following users (likely the same user), please forward us physical address information so we can assist the authorities.

 

Champman        -    champman.im@outlook.com
Jagman            -    jaguarmanm@yahoo.com
rodeo            -    mr.specc7@gmail.com
graffiti        -    graffiti.crea8@hotmail.com
t.bolt            -    t_llc@aol.com

Regards,

  Andy

 

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Thanks for the heads up much appreciated.

Miskwa

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http://www.craigslist.org/about/scams

Who should I notify about fraud or scam attempts? from craigslist under fraud section

United States (local postal inspectors)

Canada

If you are defrauded by someone you met in pe rson, contact your local police department.

Edited by dprice38444

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  100% scam account stalking the WTB adds - godson2016fn@gmail.com 

  Did not give a name. 

Aaron - Mohnton, Pa

1 person likes this

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Was contacted by  teresa Guidice <teresaguidiceholmes@gmail.com


Name - Christine czerniak
Address - 6290 S. State rd 10 apt C
              Knox indiana 46534
 

100% scammer.  Ad was taken from here and I'm buying from the real owner!

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Potential scam on backpage for 3k sten. Guy wants money order to mail overnight. Gun is in NC but listed in FL. Walmart preferred MO ship gun overnight with funds

 

Guy's name is Peter Wick

Very responsive till I asked to verify SOT

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Scam for M2parts kit. using name: ww hh   email: hhww359@yahoo.com

 

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SCAM Tonya Butler tonyabutlerr@gmail.com

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Just got this email.  Prices are wrong, no signature line.

 

Sturmgewehr payment <sturngewehrr@gmail.com>

2:05 PM (1 hour ago)
cleardot.gif
 
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HK51 @ $14025.00

Mini Uzi @ $13525.00

AC556K @ $6125.00

AC556 Folder @ $6800.00


M2 Carbine @ $4625.00


Sten @ $3525.00


HK Operational FBI Briefcase @ $2500.00


HK93 Marked HK33 Sear Ready @ $2000.00

Johnson 1941 Rifle @ $1750.00


HK91 Rifle @ $1400.00


NO LETTER dealer samples in the list below


AC 556 $7,200

M14 13k

Colt M16a2 FORM 3 $23k

Humvee turtleback $27k

M11 9mm $5,200

AC 556 $8k

M16a1 $21k

Lend Lease Grease Gun $19k

1928 Thompson $16k

Group Ind Uzi with 22 and 45 kits $14k

Maxim 08/15 $7k

Iver Johnson M2 NICE $6,500

Sten MK 5 integral suppressed $7k

Reising M50 $6,500

M11 9mm FORM 3 $6k

M10a1 $4,900


Post 86 Dealer Samples NO LETTER!


MG 42 $6k

Mini Uzi NIB $4k

Inland M2 Carbine $3,500

Beretta 38A $2k

HK UMP 40 $3k

HK UMP 45 $3k

Sterling $3k

Glock 19 $2k

AK 47 $1,700

Soumi $1,500

AK 47 $1,700

PPS 43 $2,200

M11a1 $1,400

M10 $1,600


Ammunition

TWO 50rd boxes NORINCO Quality 124gr. 9x19mm Parabellum Boxer Primed
Non Corrosive 100 Cartridges / BUY TWO BOXES (100 rds) $37 shipped.


400 rounds of 9mm Mak 92grn FMJ Tulammo.
3 yrs old. Has been stored in airtight ammo can at a stable 70* F.
$115.00 shipped CONUS. Reduced to $100.00 shipped!


Have MILITARY OLIN MATHIESON CHEMICAL CORPORATION 50 Cartridges Pistol
Ball Caliber .45 ACP M1911 230 grain FMJ ammo, non-corrosive, in
PERFECT condition in original boxes in PERFECT condition, 50 Round
Boxes $24 per box plus shipping or HOLIDAY SPECIAL: $23 PER BOX IF ALL
13 BOXES BOUGHT $299


Have only THREE NIB 100 Rifle Bullets Boxes each of Sierra MatchKing
30 caliber .308 diameter 168 grain HPBT MATCH BULLETS (Total 300 Rifle
Bullets) $90 shipped in USA.

500 rd can of Winchester 308 1960's vintage Very good shape. $375 plus shipping



I have one unopened can of WWII .45acp ammunition for sale.  It was
sent to Russia and later repackaged and sold.  756rds.  I bought two
of these years ago, shot most of the other one, and saved this one.
Most rounds are from 1942 (going by what was in the other can).  I
still have a few loose rounds from the last can that I will include.
"Mildly" corrosive, so you will have to clean up after firing it.
$350


WTS .22 Winchester Mag 40gr FMJ & HP 250rds/$80 & Shotshells 132rds/$60
.From my Ammo Bunker ...... .22 Mag ammo

Winchester Super-X FMJ 40gr - 5 50rd boxes - $80. shipped

this is the White Box with the Orange & Red Stripe

Winchester Super-X Hollow Point 30gr - 5 50rd boxes - $80 shipped
this is the White Box with the Orange & Red Stripe

CCI MAXI-MAG 40gr FMJ - 1875 FPS --  5 50rd Boxes - $80 shipped

In the CCI Plastic Boxes

CCI MAXI-MINI Shotshells [ 1/8 oz. #11 shot 170 pellets ] 6 1/2 trays
- 132rds / $60 shipped



UBER RARE Vintage70's US LakeCity 7.62x39 10rds/$30shipped


7.62x25 pistol/SMG ammo NC BE 13 1/2 boxes, $125.00


U.S. 1911 .45 acp Ammo 22 boxes 1100 rds, $550


50 BMG Tracer, 100 round's in a GI .50 cal can ------------ $165

 7.62 x 39mm Tracer, 500 round's in a GI .30 cal can ----- $275

 5.56mm Tracer, 1000 round's in a GI .50 cal can ---------- $300



I have 5 cases of 8MM Romanian ammo (total 3,800 rounds).  Comes in
sealed 380 round tins.  Two (2) tins per crate.  Each crate comes with
a spam can opener.

$200.00 per tin or $400.00 per crate



M8 API Pulled Projectiles in DFW Only $1500


1. Winchester M193 5.56mm 55gr ball (1000rd case).

$450.00

2. IMI M855 5.56mm 62gr w/ steel core penetrator (1200rd case).

$525.00

3. Russian 7N6 5.45 53gr (2160rd crate).

$500.00


5,000 M27-SAW Links / $100

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These are items " skimmed " from several legit Sturm ads/posts.....

I see my .22 mag and rare US Lake City 7.62x39 ammo that I have posted here for sale.

the scammer has added an extra " r " and replaced the m with an n in their scam email address >>   sturngewehrr@gmail.com


I only accept PayPal or US Postal Money Orders

Paypal Required within 24 Hours /  US Postal Money Order Required within 5 Days

Email me DIRECTLY  at   buddyhinton@hotmail.com

NO PM / IM's

Main Link to My Picture Albums >>  http://www.sturmgewehr.com/bhinton/

''Life's tough...it's even tougher if you're stupid."

"My gun is not illegal, it's just undocumented!"

 

2014.STG.Logo.jpg

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If you receive an email from  Buford Fletcher bfletc4320@gmail.com its a scam. I was contacted by this person while negotiating post samples from Nobel Douglass. The post samples from Noble Douglass are not a scam just make sure you are communicating with him and not this Miguel/Buford guy in TN.  If you are offered a 50/50 deal its a scam, if its not in Texas its a scam, please see email below. Noble Douglass will request payment made out to his exact name as show on FFL EZ check any thing else is a scam. 

 

For additional magazines and parts that would cost just $206

Please make out the check to

Name - Miguel Angel garrido Gonzales

Address - 801 Hamilton Street, Johnson City, TN 37604

I await your FFL and SOT

Please let me have a confirmation once the check is mailed


On Wednesday, February 1, 2017, Lewis Viljoen <alphamachinegun@yahoo.com> wrote:
> Thank you very much for posting theses awesome firearms. I can send check FL SOT today if you would like. I would also like to know a price on additional magazines for the HK UMP 45 and any additional parts for the Valkyrie. Please feel free to call anytime if that's easier than email I know you're busy thank you.
>
> Lewis Viljoen
> Alpha Machine gun and Suppressor
> 775-410-6213
>
>> On Jan 31, 2017, at 11:53 PM, Buford Fletcher <bfletc4320@gmail.com> wrote:
>>
>> HK UMP45 $2500
>> AK47 $500
>> Valkyrie Belt Fed M16 $500
>>
>> Please let me know if you would need this..
>>
>> Location of firearms is Tennessee
>>
>> 50% payment while balance to be paid after completion of paperwork
>>
>> Thank you

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Here is more on this. ^^^^^^^

 

Sturmgewehr payment
 
 
sturngewehrr@gmail.com
 
Please make out the check to

Name - Miguel Angel garrido Gonzales

Address - 801 Hamilton Street, Johnson City, TN 37604

I await your FFL and SOT

Please let me have a confirmation once the check is mailed
 
 
 
 
 

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Here is my last conversation with this thief, after asking for his FFL/SOT and a out of business date i was told to Go To Hell.  

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Message body

Go to hell

On Wednesday, February 1, 2017, Lewis Viljoen <alphamachinegun@yahoo.com> wrote:
> I just need a copy of your FFL/SOT and the date you filed to close your business. I may be interested in The M249 and a few other guns as well. 
>
> Lewis Viljoen 
> Alpha Machine gun and Suppressor 
> 775-410-6213
> On Feb 1, 2017, at 11:48 AM, Buford Fletcher <bfletc4320@gmail.com> wrote:
>
> Have you mailed the check along with your FFL

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I see this name and email posted here as a scammer but wanted to let everyone know I received this email yesterday. 

Christine Czerniak <christineczerniak44@gmail.com>

All items sold include shipping
Post Sample Colt M4 Commando $1250
Post 86 La France M16K/45 $3295
Up to 5 available. 45acp. Uses modified grease gun mags. Three
included with each gun. All but one is New. Hard to find M16 variant.
Price $3295 plus shipping and insurance. PDs and Class 2 and 3 dealers
only with LEO demo letter.
No Letter Post Sample Ruger AC556 $1599
Transferable British Vickers Gun $16,500
This gun was built by VSM of Tennessee. Gun is in good condition. Set
up in three calibers, original .303, 7.62X54 and 8mm. So you get an
original .303 barrel, lock and feed block, a 7.62X54 barrel, lock and
feed block and an 8mm barrel, lock and feed block. This gun runs well
in all three calibers.
Spitfire smg $4500
I have a decent, reliable Spitfire smg with a GG bolt, feed ramp and
has never jammed on me since retro. Decent gun and exceptional value
for the money. I would not sell for less than 4500 . Gun is on form 3
and have it with me.
Colt M4 Carbine Post Sample $1000
This Colt has the 14.5" barrel. Safe, Semi, Auto marked with the full
auto trigger group. Price is $1000 + shipping. This is a post sample
requiring a demo letter.
Colt M4 LE SBR Like New $1,000 Form 4
Selling a Colt M4 LE, 5.56mm caliber caliber. This is a factory
original SBR from Colt on a form four. Buyer pays the transfer tax.
The rifle is like new and comes with two magazines
HK MP5 A3 Pre 86 DEALER SAMPLE NEW FACTORY GERMAN NAVY LOWER $14,200
 NEW Factory HK MP5 A3 Pre 86 Dealer Sample, Factory NEW German Navy
Lower, My partner and I are selling these 1 pre 1986 dealer sample and
these do not come up a lot. This gun came from the same Washington PD,
a medium size city of about 100,000. The gun has been sitting in his
safe for 23 years. It will come with one 30 rd mag. Will show carry
wear, but I doubt they were shot much (based on the size of the PD);
probably shot just for training. This weapon is in his safe and ready
to transfer on a form 3. If you are looking for Pre-86 Hk MP5's
original German gun don't let this get by. Serious buyers only please,
paperwork will be done swiftly and you will get a copy of the form 3
transfer. Marc has been a Class 3 dealer for 40 years plus.
HK MP5A3 SN# C317XXX Original Factory German Gun Will be shipped
Priority Mail INSURED Buyer gets a copy of the form once you make
payment
HK MP5-SD Pre 86 Dealer Sample $18,000
 New German HK MP5-SD A2, Navy Lower My partner and I are selling this
dealer sample and these do not come up a lot. The SD came from the
same Washington PD, a medium size city of about 100,000. The gun has
been sitting in his safe for 23 years. This gun is a pre-86 DS gun. It
will come with one 30 rd mag. It shows carry wear, but I doubt it was
shot much (based on the size of the PD); probably shot just for
training. This weapon is in his safe and ready to transfer on a form
3.
If you are looking for Pre-86 Hk MP5-SD A2 original German gun don't
let this get by. Serious buyers only please, paperwork will be done
swiftly and you will get a copy of the form 3 transfer.
No Letter Post Sample AK47 $600
NHD build.
7.62x39 cal.
Lot# 019
No Letter Post Valkyrie Belt Fed M16 $600
 *Valkyrie BSR-MOD-1 Belt-fed upper.
*Bushmaster NHD lower build.
*5.56mm cal.
Lot# 016
No Letter Post Sample B&T TP9 $2,000
No Letter Post Sample Thompson $2,000
No Letter Post Sample RPD $3,200
60mm Mortar DD NEW PRICE $4500
No Letter Post Sample DSA SA58OSW $2,499
No Letter Post Sample MK760 $1,399
No Letter Post Sample Uzi $3,000 OBO
AMMUNITION
400 Rds 92gr FMJ Tula 9mm Makarov
400 rounds of 9mm Mak 92grn FMJ Tulammo.
3 yrs old. Has been stored in airtight ammo can at a stable 70* F.
$115.00 shipped CONUS. Reduced to $100.00 shipped!
PMC Bronze .50 BMG 660 Grain FMJBT 10 Round Box
Factory NEW Production 50 Cal PMC Bronze AMMO 10 Round boxes 29.99
plus SH Fedex Ground
5,000 M27-SAW Links / $100.00
Ran into another batch. I'm selling M27 Links in 5,000 link lots for
150.00 each; plus 18.00 shipping..
These work in SAW - Shrike - HK23E's.
These are in very good clean condition.
These will be shipped in a priority box (23 lbs.) for 18.00 fee to
anywhere in the USA.
I have sold over 2 million links with positive feedback. These are
getting hard to come by.
20mm Vulcan brass cases, once fired M103
20mm Vulcan M103 once fired brass cases with regular primers (Not
electrically fired). Most are marked OLM*** (Olin?) PGU***
50 case minimum -  for $4.25 each.
100 Cases @ $4 each.
Parts and Accessories
WTS NEW 10.25 inch Semi Auto Profile Full Size 9mm UZI Barrel *PICS*
$89 SHIPPED
 I have for sale 1 new semi-auto profile 10.25 inch full size UZI barrel in 9mm.
Ready to drop in your carbine to make an SBR (or pistol with stock removed).
Parkerized finish.
REDUCED: $89.00 SHIPPED
1.Steyr AUG forward grip (dark green)
Very good used condition and original Steyr AUG/STG77 spare part
Made in Austria by Steyr
Price for the AUG forward grip is 32.00 $ (free shipping)
2.Steyr AUG stock endplate/recoil pad (green)
Very good used condition and original Steyr AUG/STG77 spare part
Made in Austria by Steyr
Price for the AUG endplate is 36.00 $ (free shipping)
3. PAIR (2 pc.) of Steyr AUG firing pins
Very good used condition and original Steyr AUG/STG77 spare part
Two different types, Made in Austria by Steyr
Price for 2 pc. AUG firing pins is 42.00 $ (free shipping)
4. MP2 UZI complete top cover (unused)
Unused condition and original MP2 UZI spare part, phosphated finish
Complete, assembled assy. with ratchet and cocking handle, factory new
Price for the MP2 UZI top cover is 46.00 $ (free shipping)
M60 OpRods / Bolts
I have several M60e6 2 notch OpRods... These are all new and have
never been in a gun.
$300 each plus shipping
Retro COLT M16A1 upper SACO barrel Type D stock
 Nice Colt military M16A1 receiver.  teardrop forward assist upper,
triangle handguards in great shape with all "teeth" intact.  Nice SAK
marked SACO military contract barrel, chrome lined.  Type D military
stock.  Perfect to build your retro clone. No ch/BCG.
$600 shipped

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do they just cut and paste a bunch of ads hoping something will stick?  I see my ad in that list you have there in the email.  Obviously a scam.

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