aalbert

Potential Scam Accounts

Location: USA

63 posts in this topic

Scam alert 

 

Sturm name-mmyersmSTOCK

Email-cnormans73@gmail.com

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On 6/24/2017 at 2:43 PM, damcv62 said:

Matt Smith from whisper tech needs to be added to the scammer list. Tried to get a couple of us to send wires for one item he had posted for sale. 

 

 

 

On 6/24/2017 at 2:43 PM, damcv62 said:

Matt Smith from whisper tech needs to be added to the scammer list. Tried to get a couple of us to send wires for one item he had posted for sale. 

 

 

 

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Alondra Zarubathe email

alondrapawns@gmail.com

Has emailed me twice in three months.

I questioned someone asbto the availability of a grease gun but it had sold.

He emailed that he had a nice C&R at just $17000.00 and had a pawnshop in Indiana. He wanted all cash up front and said I could do a Walmart m.o.

Pictures came from someone else's ad that had sold on another site, so I Iasked for a copy of the form 4 so I could verify the C&R status and he came back that he was going into surgery and needed money asap for that and would take half down on a payment plan and when I got him the rest he'd send me paper.

Crook, crook, crook,? I believe so.

He contacted me by email today again  regarding an inquiry I made to an ad for Christie Reising Mags....he noticed they had sold but had some he didn't need so offered them to me ...seven and at just $90 each. And the picture was stolen from the very ad just about a week ago on Sturm that I had inquired to and those were sold!

Now instead of Indiana he said he's in North Carolina ......

Note: I tried to look up Zarubathe pawn in Indiana and found nothing.

Do not send this guy any money you don't want to lose!

Edited by john
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