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SCAMMERS/Watch Out!!! |
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MDWilliams338
Silver Level Joined: 19 Nov 2018 Location: NC Points: 474 |
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And so the guys I got referred to were Craig Savage(Texas) and Warren Salazar(Missouri) so should these names pop up y’all will know.
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‘42B,’45B,’48C,’51CA,’52CA,’69170,1935WC,1936WC,WD,WD Highcrop,WD45,WF,D10/14/15/17/19
It isn’t how you die.It’s what you live for.-Daniel Boone |
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john(MI)
Orange Level Joined: 12 Sep 2009 Location: SE MI Points: 9262 |
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The last thing I put for sale on CL I listed it as, "Local purchase only". When I get a text for it I just look at the area code to determine my response. Text messages help!
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D14, D17, 5020, 612H, CASE 446
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HD6GTOM
Orange Level Joined: 30 Nov 2009 Location: MADISON CO IA Points: 6627 |
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This clown contacted the old gal wanting to buy the business she has worked like crazy to develope the past 20 years. He knew nothing about her business. Was going to send a certified check.
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Alberta Phil
Orange Level Joined: 13 Sep 2009 Location: Alberta, Canada Points: 3771 |
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It'd be nice if this Covid 19 would "eliminate" some of these scammers!!
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Brian G. NY
Orange Level Joined: 12 Sep 2009 Location: 12194 Points: 2241 |
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So Orange Knight in good standing referred you to Martin in Texas??? _____________________________________________________________________ MD, Please reread my post that you quoted! Orangeknight has been here since 2010 and is a bronze member. I do not want to disparage him at all! It was thosmost who referred me to "Bernardo" in Texas. ______________________________________________________________________ |
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MDWilliams338
Silver Level Joined: 19 Nov 2018 Location: NC Points: 474 |
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Ok,I gotcha now...I completely read that all kinds of wrong.My apologies. Edited by MDWilliams338 - 03 Apr 2020 at 10:30pm |
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‘42B,’45B,’48C,’51CA,’52CA,’69170,1935WC,1936WC,WD,WD Highcrop,WD45,WF,D10/14/15/17/19
It isn’t how you die.It’s what you live for.-Daniel Boone |
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chaskaduo
Orange Level Joined: 26 Nov 2016 Location: Twin Cities Points: 5200 |
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Yep we all do it, and more often than we want to.
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1938 B, 79 Dynamark 11/36 6spd, 95 Weed-Eater 16hp, 2010 Bolens 14hp
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Hunt4Allis
Orange Level Joined: 13 Mar 2018 Location: Ohio Points: 1160 |
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I just got another private message referring me to someone that has a part I was looking for. He claimed that someone had one in Texas and when he's ordered things from this guy in the past they come in top shape 😉
The common between all of these is that they are brand new members with very few posts, so everyone beware! |
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DougG
Orange Level Joined: 20 Sep 2009 Location: Mo Points: 8106 |
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Me too,, Im leading it on big time - we will get this scum
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MDWilliams338
Silver Level Joined: 19 Nov 2018 Location: NC Points: 474 |
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Yep,I just got one from him too. So this makes at least 3 so far and this one is mg217 directing me to contact an Eliot in Texas. |
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‘42B,’45B,’48C,’51CA,’52CA,’69170,1935WC,1936WC,WD,WD Highcrop,WD45,WF,D10/14/15/17/19
It isn’t how you die.It’s what you live for.-Daniel Boone |
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Tracy Martin TN
Orange Level Access Joined: 11 Sep 2009 Location: Gallatin,TN Points: 10624 |
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Just got one from mg217 myself. Wish they could tar and feather them!Several replies about PTO shaft, bernardo and craig savage too! Tracy
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No greater gift than healthy grandkids!
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NE GA Allis
Bronze Level Joined: 17 Feb 2019 Location: Georgia Points: 139 |
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Got two PMs from mg217 within the last few hours. Wow
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Keeping Allis alive with:
2 B’s, 1 C, 6 CA’s, 2 WD’s, 1 WD45, 3 D15D’s, 1 D17 |
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Hunt4Allis
Orange Level Joined: 13 Mar 2018 Location: Ohio Points: 1160 |
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Yup, mg217 for me too
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MDWilliams338
Silver Level Joined: 19 Nov 2018 Location: NC Points: 474 |
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Mr Orin just crushed him along with the other two.So at least we know if we get brand new ‘members’ with 0 posts directing folks to contact someone X ,someplace X with parts for sale it’s a pretty safe bet it’s a swindling scheme because most likely there’s gonna be more or at least the same turds may create multiple accounts.
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‘42B,’45B,’48C,’51CA,’52CA,’69170,1935WC,1936WC,WD,WD Highcrop,WD45,WF,D10/14/15/17/19
It isn’t how you die.It’s what you live for.-Daniel Boone |
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ddb3658
Bronze Level Joined: 19 Nov 2019 Location: Sullivan IN Points: 8 |
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mg217 contacted me yesterday regarding a post i made looking for a grille for a 170 and told me to contact Eliot in texas. I did, but after a few e-mails back and forth something just didn't feel right, so I didn't send him any money. This kind of crap is frustrating....
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Ted J
Orange Level Joined: 05 Jul 2010 Location: La Crosse, WI Points: 18821 |
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Like Shameless says, give it all to your police dept.
Isn't it a FEDERAL crime to swindle someone for money through the mail? Just for a funny,,,,,,,next time you get to email this nut case, just tell him "instead of money, I have the vacation island I'll trade you for.s But since the island is worth a lot more than the fenders, you'll have to send me a check for $1000.00 to offset the difference." Bet you don't ever hear from them again.... Edited by Ted J - 06 Apr 2020 at 12:10am |
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"Allis-Express"
19?? WC / 1941 C / 1952 CA / 1956 WD45 / 1957 WD45 / 1958 D-17 |
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cabinhollow
Orange Level Joined: 24 Mar 2018 Location: SEKY Points: 327 |
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Ted J,
He will offer to send you a check for $2000 and you are to pay his shipper $1000. |
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busterbear1
Bronze Level Joined: 08 May 2011 Location: missouri Points: 8 |
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What was the email address? Making me think about a reply I got from a guy who knows a guy in Texas that has a part I'm looking for.
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Jackie751@juno.com
Silver Level Joined: 17 Mar 2020 Location: Woodstock il Points: 62 |
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I got one on my wtb ad email this guy in Texas has what you are looking for never sent real pics so didn’t reply any more
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ddb3658
Bronze Level Joined: 19 Nov 2019 Location: Sullivan IN Points: 8 |
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The e-mail that mg217 gave me was anordeliot@gmail.com.
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Jackie751@juno.com
Silver Level Joined: 17 Mar 2020 Location: Woodstock il Points: 62 |
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that is the same address and email was sent to me
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DaveKamp
Orange Level Access Joined: 12 Apr 2010 Location: LeClaire, Ia Points: 5754 |
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Guys... Ted is right- fraud crossing state lines is a federal offense. Using the mail service is a federal offense. Now, getting it prosecuted for a low-value is difficult, but having LOTS of people with same loss is far beyond petty fraud. Everyone here knows how these guys' operations work... so rather than complain, STING them... get together, set a trap. They're all the same in that you send them money. They have to receive it some how, and that can't be hidden, so when they give you the remittance target info, you've got both your locale, and your bait. You'll need a local detective (small town is best) calling the authorities in their locale, get a positive identity of that individual, and positively link them to several counts of fraud, and many attempts. At that point, they'll be in a bus to prison.
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Ten Amendments, Ten Commandments, and one Golden Rule solve most every problem. Citrus hand-cleaner with Pumice does the rest.
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