 A crook peruses this site, beware Mark Grillo |
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| Sparky |
 Aug 27 2003, 10:00 AM
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Mahna Mahna!  Group: Members Posts: 1,134 Joined: 21-June 03 From: Spencer, MA Member No.: 847  |
(IMG:style_emoticons/default/finger.gif) I posted a perfect set of heat exchangers for sale on this list and got a reply from Mark Grillo. He is trying to scam me by "sending a check for $4500" and I am to "send the balance" back to him in US curreny. This is a scam, usually from Nigeria, but currently from UK. Beware anyone selling parts to this person.
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| -P- |
Aug 28 2003, 09:16 AM
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P-Factor Group: Members Posts: 207 Joined: 1-July 03 From: Dallas, TX Member No.: 873 |
QUOTE(Lawrence @ Aug 28 2003, 08:52 AM) If you get an answer from a scammer like that, please post all of his info for the Admins to read. We'll go in and block the SOB. Info we need: user name and email address. -Rusty (IMG:style_emoticons/default/smoke.gif) Make sure to get the IP address too, if they are a user here, if not it can sometimes be retrieved from the header of the email. Then we can have some real fun. |
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Posts in this topic
Sparky A crook peruses this site Aug 27 2003, 10:00 AM
Randal More than one.
This guy Randal That's weird. I had the guy's name in the... Aug 27 2003, 10:14 AM Dave_Darling Just tell him that you need to wait for the check ... Aug 27 2003, 10:41 AM Sparky Actually, the US Gov't is powerless to do anyt... Aug 27 2003, 06:20 PM Rob Ways This scam is rampant. Just say no to anything but ... Aug 27 2003, 06:24 PM bmendel the real scam is that the bank will generally rele... Aug 27 2003, 06:32 PM Lawrence If you get an answer from a scammer like that, ple... Aug 28 2003, 08:52 AM Part Pricer ... Aug 28 2003, 09:18 AM tryan tell them you are selling the heat exchangers for ... Aug 28 2003, 09:20 AM Lawrence We have ban filters for email addresses, of both r... Aug 28 2003, 09:32 AM Aaron Cox lets put the dudes email address into all kinds of... Aug 28 2003, 09:35 AM Sparky Here is his address:
mark grillo [mark_grillo@mai... Aug 29 2003, 06:04 PM -P- Do me a favor, right click on the message (if your... Aug 29 2003, 06:58 PM Brad Roberts I'm very close to blocking ALL email from Yaho... Aug 30 2003, 12:56 AM
Travis Neff Be aware that since this scam is going through the... Aug 30 2003, 10:31 AM |
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