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SCAMMERS/Watch Out!!!

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MDWilliams338 View Drop Down
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Joined: 19 Nov 2018
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Post Options Post Options   Thanks (0) Thanks(0)   Quote MDWilliams338 Quote  Post ReplyReply Direct Link To This Post Posted: 03 Apr 2020 at 6:32pm
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.
‘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) View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote john(MI) Quote  Post ReplyReply Direct Link To This Post Posted: 03 Apr 2020 at 6:52pm
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!
D14, D17, 5020, 612H, CASE 446
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HD6GTOM View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote HD6GTOM Quote  Post ReplyReply Direct Link To This Post Posted: 03 Apr 2020 at 7:30pm
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 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Alberta Phil Quote  Post ReplyReply Direct Link To This Post Posted: 03 Apr 2020 at 7:34pm
It'd be nice if this Covid 19 would "eliminate" some of these scammers!!
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Brian G. NY View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Brian G.  NY Quote  Post ReplyReply Direct Link To This Post Posted: 03 Apr 2020 at 9:53pm
Originally posted by MDWilliams338 MDWilliams338 wrote:

[QUOTE=Brian G. NY] I also got a referral from Orange Knight who is apparently a member in good standing here.
The guy he referred me to was in MN and he seems like a real good guy who knows all
there is to know about A-C pumps and a lot of other things.
 


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 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote MDWilliams338 Quote  Post ReplyReply Direct Link To This Post Posted: 03 Apr 2020 at 10:28pm
Originally posted by Brian G.  NY Brian G. NY wrote:

Originally posted by MDWilliams338 MDWilliams338 wrote:

[QUOTE=Brian G. NY] I also got a referral from Orange Knight who is apparently a member in good standing here.
The guy he referred me to was in MN and he seems like a real good guy who knows all
there is to know about A-C pumps and a lot of other things.
 


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.

______________________________________________________________________



Ok,I gotcha now...I completely read that all kinds of wrong.My apologies.

Edited by MDWilliams338 - 03 Apr 2020 at 10:30pm
‘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 View Drop Down
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Joined: 26 Nov 2016
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Post Options Post Options   Thanks (0) Thanks(0)   Quote chaskaduo Quote  Post ReplyReply Direct Link To This Post Posted: 04 Apr 2020 at 7:02am
Yep we all do it, and more often than we want to. Beer
1938 B, 79 Dynamark 11/36 6spd, 95 Weed-Eater 16hp, 2010 Bolens 14hp
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Hunt4Allis View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Hunt4Allis Quote  Post ReplyReply Direct Link To This Post Posted: 04 Apr 2020 at 4:57pm
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 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote DougG Quote  Post ReplyReply Direct Link To This Post Posted: 04 Apr 2020 at 5:25pm
Me too,, Im leading it on big time - we will get this scum
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MDWilliams338 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote MDWilliams338 Quote  Post ReplyReply Direct Link To This Post Posted: 04 Apr 2020 at 7:38pm
Originally posted by Hunt4Allis Hunt4Allis wrote:

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!

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.
‘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 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Tracy Martin TN Quote  Post ReplyReply Direct Link To This Post Posted: 04 Apr 2020 at 7:56pm
Just got one from mg217 myself. Wish they could tar and feather them!Several replies about PTO shaft, bernardo and craig savage too! Tracy
No greater gift than healthy grandkids!
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NE GA Allis View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote NE GA Allis Quote  Post ReplyReply Direct Link To This Post Posted: 04 Apr 2020 at 8:21pm
Got two PMs from mg217 within the last few hours. Wow
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 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Hunt4Allis Quote  Post ReplyReply Direct Link To This Post Posted: 04 Apr 2020 at 8:24pm
Yup, mg217 for me too
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MDWilliams338 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote MDWilliams338 Quote  Post ReplyReply Direct Link To This Post Posted: 04 Apr 2020 at 11:56pm
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.
‘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 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote ddb3658 Quote  Post ReplyReply Direct Link To This Post Posted: 05 Apr 2020 at 10:21pm
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 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Ted J Quote  Post ReplyReply Direct Link To This Post Posted: 06 Apr 2020 at 12:09am
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
"Allis-Express"
19?? WC / 1941 C / 1952 CA / 1956 WD45 / 1957 WD45 / 1958 D-17
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cabinhollow View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote cabinhollow Quote  Post ReplyReply Direct Link To This Post Posted: 06 Apr 2020 at 6:47am
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 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote busterbear1 Quote  Post ReplyReply Direct Link To This Post Posted: 06 Apr 2020 at 10:07pm
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 View Drop Down
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Joined: 17 Mar 2020
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Jackie751@juno.com Quote  Post ReplyReply Direct Link To This Post Posted: 07 Apr 2020 at 9:15am
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 View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote ddb3658 Quote  Post ReplyReply Direct Link To This Post Posted: 09 Apr 2020 at 9:39pm
The e-mail that mg217 gave me was anordeliot@gmail.com.
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Jackie751@juno.com View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote Jackie751@juno.com Quote  Post ReplyReply Direct Link To This Post Posted: 10 Apr 2020 at 7:30am
that is the same address and email was sent to me 
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DaveKamp View Drop Down
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Post Options Post Options   Thanks (0) Thanks(0)   Quote DaveKamp Quote  Post ReplyReply Direct Link To This Post Posted: 10 Apr 2020 at 9:33am
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.
Ten Amendments, Ten Commandments, and one Golden Rule solve most every problem. Citrus hand-cleaner with Pumice does the rest.
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