Scam list
Printed From: Unofficial Allis
Category: Other Topics
Forum Name: Classifieds
Forum Description: For sale or wanted items
URL: https://www.allischalmers.com/forum/forum_posts.asp?TID=194925
Printed Date: 21 Nov 2024 at 11:47pm
Software Version: Web Wiz Forums 11.10 - http://www.webwizforums.com
Topic: Scam list
Posted By: im4racin
Subject: Scam list
Date Posted: 01 May 2023 at 6:31pm
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Want to start a list of known scammers to reference. Possibly be a sticky message to stay at the top? Not sure how to do that. I will start with Job87
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Replies:
Posted By: 34 Airflow
Date Posted: 01 May 2023 at 9:23pm
Great idea as I have become more apprehensive putting parts wanted ads up as I have heard so many horror stories. Thankfully so far I have been well looked after by long term forum members. ------------- 1937 Model A, 1937 Model U, 1929 United, 1945 Model C, 1949 WF, 1948 WC, 1956 D272 and a Roto Baler http://www.australianallischalmersregistry.com/ |
im4racin wrote:Posted By: DCAC
Date Posted: 02 May 2023 at 11:28am
| Absolutely! The lowlife pm'd me about the 3rd link holder I'm looking for, and evidently didn't read the whole post. |
Posted By: im4racin
Date Posted: 02 May 2023 at 12:12pm
| Please just add the profile name. The less comments on this being a good idea or how one on the list got you isn’t needed. The less crap on this thread will keep it cleaner and easier to reference. |
Posted By: structures
Date Posted: 05 May 2023 at 9:29am
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These are my own rules I follow. 1. Don't communicate with sellers who have 1 or 2 posts. Most scammers have 0 posts. 2. Making a phone call IMO will eliminate 99% of scam sellers. 3. There is an element of trust when buying something and sending a check or using paypal. A seller/buyer that has made many post in the forums is more than likely honest. 4. Get pictures for anything you are buying that is being shipped to you. ------------- Robert http://www.allischalmers.com/forum/forum_posts.asp?TID=82702&KW=structures&title=structures-1964-allis-d15-series-ii" rel="nofollow - 1964 D15 Series II |
Posted By: Matt Tallant
Date Posted: 10 May 2023 at 3:46pm
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Scammers have taken over FB I have wiped my hands of them |
Posted By: Bird76Mojo
Date Posted: 11 May 2023 at 7:13pm
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I got a PM from "Job87" asking me to email his friend Ray at stevenraymon75@gmail.com about the parts I put up an ad looking for. SCAM |
Posted By: injpumpEd
Date Posted: 12 May 2023 at 7:39am
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The only 2 replies I had when looking for tie bars were from scammers! whiteben185 wanted me to contact his buddy shawndoug463@gmail.com bchrist3 wanted me to contact him balechrist3@gmail.com Watch out guys and gals! These scum of the earth are desperate! ------------- 210 "too hot to farm" puller, part of the "insane pumpkin posse". Owner of Guenther Heritage Diesel, specializing in fuel injection systems on heritage era tractors. stock rebuilds to all out pullers! |
Posted By: Red Bank
Date Posted: 12 May 2023 at 9:34pm
I got the same one about a 200 battery box I was looking for |
Posted By: Mikez
Date Posted: 15 May 2023 at 8:08am
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Not that moderator needs more to do. What if he did a wanted post. And go fishing for the bad guys. Just a thought. Not sure how it would work
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Posted By: Bird76Mojo
Date Posted: 17 May 2023 at 11:48pm
| I got ANOTHER private message from Job87 trying to scam me again... |
Posted By: DCAC
Date Posted: 18 May 2023 at 6:35am
| Jonnmark071 is another one that sent a pm to me overnight. Add it to the list. It said Chris Jeff has a valve, along with an email address. I just deleted it. |
Posted By: WF owner
Date Posted: 22 May 2023 at 5:09am
I just got a similar PM from Jonmark071. He has no posts.
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Posted By: V8cat359
Date Posted: 22 May 2023 at 5:12am
| Johnmark071 just tried some B...Sh.. with me. Add them to the list. |
Posted By: Mikez
Date Posted: 24 May 2023 at 3:18pm
| Anyone get pm from Karenmichael |
Posted By: Mikez
Date Posted: 27 May 2023 at 7:09am
| Got a pm from a newly joined and never posted guy. But this time told me to contact another forum member that’s been a member for awhile. |
Posted By: Bird76Mojo
Date Posted: 29 May 2023 at 2:20am
Another scammer sent me this PM:
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Posted By: WF owner
Date Posted: 29 May 2023 at 5:54am
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I got the "You thank me later!" deal too. I can picture, in my mind, someone with English as a second language saying that. Maybe he meant that you would thank him when you send money for something you would never receive!
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Posted By: 49WF
Date Posted: 29 May 2023 at 4:04pm
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The jonnark071 hit me on my ad for the corn head ------------- More than I need |
Posted By: DCAC
Date Posted: 05 Jun 2023 at 5:52am
| Just got another pm from johnmark071 overnight. If the clown is actually reading posts on hear, I'd think they'd figure out we're on to them... |
Posted By: Fred in Pa
Date Posted: 05 Jun 2023 at 7:01am
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A Forum member had PM me about parts ,I ask for a email or phone number so I could send pictures they never responded .This very well may be why .I have sold the parts to another person. ------------- He who dies with the most toys is, nonetheless ,still dead. If all else fails ,Read all that is PRINTED. |
Posted By: Codger
Date Posted: 05 Jun 2023 at 5:49pm
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I received this in the overnight hours from Jonnmark071 on a WTB gear from this site: Gear for M&W gravity wagon
 https://www.allischalmers.com/forum/pm_buddy_list.asp?name=Jonnmark071" rel="nofollow - Add Buddy
 https://www.allischalmers.com/forum/pm_delete_message.asp?pm_id=295190&XID=z6345bza76e2" rel="nofollow - Delete
 https://www.allischalmers.com/forum/pm_new_message_form.asp?code=reply&pm=295190" rel="nofollow - Reply
Contact Chris Jeff has a
Gear for M&W gravity wagon trying to part out with and it's in
excellent condition. You can contact him through
christopherjeff286@gmail.com. You thank me later! I sent an email to the referenced individual and got a reply. He wants $125.00 shipped for a small pinion gear. This is a cut from the response and the english is lacking: Thanks for reaching out to me. Sorry for the late in
response as i was very busy i just get chance to check my email now. Yes
i still have the M&W Gravity Wagon pinion gear for model 400 and It
has dual chutes available for sale in excellent condition. I am asking
$125 shipped. And i will be shipping via USPS priority mail or FedEx
whichever you prefer the asking price includes shipping. And will accept
payment via PayPal. What's your complete shipping address? Thanks. Christopher. Don't know if legit or not but not going to go further with it. ------------- That's All Folks! |
Posted By: WF owner
Date Posted: 06 Jun 2023 at 5:03am
Just for the heck of it, you should ask him to send you a picture of the part.
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Posted By: Codger
Date Posted: 06 Jun 2023 at 5:35am
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He did actually send a photo of some gears; none of which are anything like needed. Here is the attached photo:  Usually when someone responds with a @gmail.com disposable email address without a phone number also, the red flag goes up. This coupled with electronic payment as the only option..... ------------- That's All Folks! |
Posted By: Tim NH
Date Posted: 07 Jun 2023 at 4:59am
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Just got a PM from Jonmark 071. Told me to email christopherjeff286@gmail.com he has what I need. ------------- 1950 WD 1959 D14 1955 WD45 1976 7000 B 207 |
Posted By: Codger
Date Posted: 07 Jun 2023 at 6:10am
Yes, and looking into the profile, the Jonmark 071 is based out of the UK. Scam for certain I'm thinking. ------------- That's All Folks! |
Posted By: Bird76Mojo
Date Posted: 08 Jun 2023 at 6:31pm
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Another scammer. No I won't thank you later. Jonnmark071 air filter system with tubing Contact Chris Jeff has a air filter system with tubing trying to part out with and it's in excellent condition. You can contact him through christopherjeff286@gmail.com. You thank me later! |
Posted By: Codger
Date Posted: 16 Jun 2023 at 7:13am
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Another to add to the list I'm certain. New member, no posts, and references a @gmail address for the gear I'm needing.  ------------- That's All Folks! |
Posted By: Codger
Date Posted: 19 Jun 2023 at 10:54am
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Received another pm from Jonnmark071 in reference to the gear I'm seeking. Referenced the same email address as earlier. ------------- That's All Folks! |
Posted By: d restorer
Date Posted: 21 Jun 2023 at 10:50am
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I want all to know I had what i thought was a member mail me saying he has a friend who has the parts for my tractor i was looking for and here's his email, i then emailed him and he said I have your parts just give me your address and use Google pay for payment which I did. Next day i was on this forum and found another posted scam using the name (asak324) this is the same scammer who contacted me along with (Correa Joseph <correajo124@gmail.com>) and (Kainanryan5@gmail.com) ( mailto:qcvtrades@gmail.com" rel="nofollow - ) I want all to Be on the lookout for these addresses . Unfortunately for them they picked the wrong guy to scam. Sometimes you don’t know who you’re dealing with. |
Posted By: Administrator
Date Posted: 23 Jun 2023 at 12:08pm
| OK. I locked up the accounts on the 3 scammers listed above. |
Posted By: im4racin
Date Posted: 23 Jun 2023 at 12:33pm
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Thanks much for your efforts! Let’s keep this list to just the basics…just the name of the scammer and nothing else. If we keep this thread to just that the administration can remove the accounts with less difficulty for us.
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Posted By: DCAC
Date Posted: 03 Jul 2023 at 5:57pm
| Put Wayne36 on this list as well, sent pm about the cab I'm looking for. |
Posted By: den/southern illinoi
Date Posted: 03 Jul 2023 at 6:59pm
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Lost $50.00 to a guy on Facebook named Michael C Smith. ------------- Own 4 wheel 20, 2-5015, 5020 and associated equipment and 2 electric forklifts. |
Posted By: den/southern illinoi
Date Posted: 10 Jul 2023 at 2:23pm
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you can like or dislike PayPal but they came thru on this Michael C. Smith scam. I appealed to them and after looking into the facts, I got my money back. ------------- Own 4 wheel 20, 2-5015, 5020 and associated equipment and 2 electric forklifts. |
Posted By: IBWD MIke
Date Posted: 11 Sep 2023 at 7:31am
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Looks like we've got a new one, "Patricia", "Her" ads are pretty easy to see through though. |
Posted By: im4racin
Date Posted: 06 Nov 2023 at 6:10am
| We can add travismith78. |
Posted By: WF owner
Date Posted: 02 Apr 2024 at 8:16pm
| Just got a PM from " https://www.allischalmers.com/forum/member_profile.asp?PF=24614" rel="nofollow - Nicolasrr ". He has a Ford backhoe engine for sale (in response to my ad looking for one). No posts. Joined March 22, 2024 |
Posted By: im4racin
Date Posted: 06 Apr 2024 at 7:25pm
| Add connectingworld to the list. They magically have all the off parts i need for posts that are many months old! |
Posted By: WF owner
Date Posted: 07 Apr 2024 at 6:37am
He must have an extensive parts inventory. He had the Ford backhoe engine I was looking for, too!
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Posted By: rasman57
Date Posted: 08 Apr 2024 at 9:09am
| connectingworld |
Posted By: 1963D17
Date Posted: 08 Apr 2024 at 5:03pm
| Funny on some of the facebook forums as soon as someone posts a need for an item, someone new has the item and asks to "PM me" That throw up so many flags it would look like the United Nations building. |