A crook peruses this site, beware Mark Grillo |
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A crook peruses this site, beware Mark Grillo |
Sparky |
Aug 27 2003, 10:00 AM
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#1
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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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Randal |
Aug 27 2003, 10:11 AM
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#2
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Advanced Member Group: Members Posts: 4,446 Joined: 29-May 03 From: Los Altos, CA Member No.: 750 |
More than one.
This guy Big long explaination about how he wanted the "Fuchs" and would I send him the balance of a check that he would have forwarded to me from a US company that owed him for work done for them. I asked him what he was going to run the Fuchs on..... He said, "thanks for that but you shouldn't worry about that. " (The first clue!) |
Randal |
Aug 27 2003, 10:14 AM
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#3
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Advanced Member Group: Members Posts: 4,446 Joined: 29-May 03 From: Los Altos, CA Member No.: 750 |
That's weird. I had the guy's name in the body of the message and it didn't post.
The name is Malcom Yukick The e-mail he used was: malcolm_200@dbzmail.com |
Dave_Darling |
Aug 27 2003, 10:41 AM
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#4
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914 Idiot Group: Members Posts: 14,984 Joined: 9-January 03 From: Silicon Valley / Kailua-Kona Member No.: 121 Region Association: Northern California |
Just tell him that you need to wait for the check to clear. Once you have the check, call the bank it's drawn on and talk to them about it. Also call the local D.A. or the local post office--mail fraud is actually their beat.
--DD |
Sparky |
Aug 27 2003, 06:20 PM
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#5
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Mahna Mahna! Group: Members Posts: 1,134 Joined: 21-June 03 From: Spencer, MA Member No.: 847 |
Actually, the US Gov't is powerless to do anything about these $ssholes. When I called to report it they said basically "take a number but don't wait to be called".
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EdwardBlume |
Aug 27 2003, 06:24 PM
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#6
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914 Wizard Group: Members Posts: 12,338 Joined: 2-January 03 From: SLO Member No.: 81 Region Association: Central California |
This scam is rampant. Just say no to anything but cash or a check for the asking price.
Also, beware of the call me back at (xxx) xxx-xxxx. Its a scam as well. They'll tell you they're calling from San Diego or somewhere, but the number is a Carribean or S American number where they'll charge you $25 per minute to call. You end up with a big phone bill and you're hosed because - you made the phone call. (IMG:style_emoticons/default/ph34r.gif) |
bmendel |
Aug 27 2003, 06:32 PM
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#7
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Member Group: Members Posts: 66 Joined: 3-July 03 From: Bay Area, CA Member No.: 877 |
the real scam is that the bank will generally release the funds after 1-3 days for a cashiers check, 7-10 days for a regular check whether it has cleared or not, but it will take longer than that to find that it is a fake check. Many people confuse the bank releasing the funds with the check being good. They think "the bank has relesed the funds, the check is good" Not the case, and you are liable a couple weeks later when they find out the check's bad. That why the scammers asks that you send them the difference when the bank releases the funds. These guys were all over the sellers on the 912 registry, I think at lease one person got scammed.
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Rusty |
Aug 28 2003, 08:52 AM
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#8
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Wanted: Engine case GA003709 Group: Admin Posts: 7,941 Joined: 24-December 02 From: North Alabama Member No.: 6 Region Association: Galt's Gulch |
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) |
-P- |
Aug 28 2003, 09:16 AM
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#9
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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. |
Part Pricer |
Aug 28 2003, 09:18 AM
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#10
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Believe everything I post Group: Benefactors Posts: 1,825 Joined: 28-December 02 From: Danbury, CT Member No.: 35 |
QUOTE(Lawrence @ Aug 28 2003, 09:52 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. How are you going to do that? You don't need to be a registered user to respond to the classified listings. |
tryan |
Aug 28 2003, 09:20 AM
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#11
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Senior Member Group: Members Posts: 553 Joined: 22-January 03 From: smokey mountains gatlinburg tn Member No.: 184 |
tell them you are selling the heat exchangers for a buddy and give him alfreds email. (IMG:style_emoticons/default/wink.gif)
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Rusty |
Aug 28 2003, 09:32 AM
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#12
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Wanted: Engine case GA003709 Group: Admin Posts: 7,941 Joined: 24-December 02 From: North Alabama Member No.: 6 Region Association: Galt's Gulch |
We have ban filters for email addresses, of both registered and non-registered users.
Yes, an IP address (forward mail with header) would be useful. -Rusty (IMG:style_emoticons/default/smoke.gif) |
Aaron Cox |
Aug 28 2003, 09:35 AM
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#13
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Professional Lawn Dart Group: Retired Admin Posts: 24,541 Joined: 1-February 03 From: OC Member No.: 219 Region Association: Southern California |
lets put the dudes email address into all kinds of mailing lists eh? (IMG:style_emoticons/default/beerchug.gif)
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Sparky |
Aug 29 2003, 06:04 PM
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#14
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Mahna Mahna! Group: Members Posts: 1,134 Joined: 21-June 03 From: Spencer, MA Member No.: 847 |
Here is his address:
mark grillo [mark_grillo@mail.com] Give em he11 boys. |
-P- |
Aug 29 2003, 06:58 PM
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#15
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P-Factor Group: Members Posts: 207 Joined: 1-July 03 From: Dallas, TX Member No.: 873 |
Do me a favor, right click on the message (if your using Outlook, or Outlook express) and choose properties, then view the message header. Copy the whole thing here minus the actual message part if you dont want us to see. This has to be from an email he has sent you.
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Brad Roberts |
Aug 30 2003, 12:56 AM
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#16
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914 Freak! Group: Members Posts: 19,148 Joined: 23-December 02 Member No.: 8 Region Association: None |
I'm very close to blocking ALL email from Yahoo/MSN/Mail.com/Hotmail on my exchange server. The people run scripts that create 1000's of email addresses on these free sites and use them to spam other people.
So.. if you plan on emailing me any time soon... your going to have to get a real email address or PM me thru the site (like 90% of the people do). B |
TravisNeff |
Aug 30 2003, 10:31 AM
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#17
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914 Guru Group: Members Posts: 5,082 Joined: 20-March 03 From: Mesa, AZ Member No.: 447 Region Association: Southwest Region |
Be aware that since this scam is going through the us postal service, this becomes mail fraud - which is a felony (IMG:style_emoticons/default/w00t.gif)
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