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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: 29 Apr 2024 at 6:42am
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
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



Replies:
Posted By: 34 Airflow
Date Posted: 01 May 2023 at 9:23pm
Originally posted by im4racin im4racin wrote:

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

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. 


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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/


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
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.  


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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
Scammers have taken over FB
I have wiped my hands of them


Posted By: Bird76Mojo
Date Posted: 11 May 2023 at 7:13pm
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
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!


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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
Originally posted by Bird76Mojo Bird76Mojo wrote:

I got a PM from "Job87" asking me to email his friend Ray at <span style=": rgb43, 43, 59;">stevenraymon75@gmail.com</span> about the parts I put up an ad looking for.

SCAM

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
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


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
Originally posted by DCAC DCAC wrote:

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.

I just got a similar PM from Jonmark071. He has no posts.


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:

  https://www.allischalmers.com/forum/member_profile.asp?PF=23784" rel="nofollow - Jonnmark071
Group - Bronze Level Bronze Level
air filter system with tubing
Add to Buddy List  https://www.allischalmers.com/forum/pm_buddy_list.asp?name=Jonnmark071" rel="nofollow - Add Buddy   Delete  https://www.allischalmers.com/forum/pm_delete_message.asp?pm_id=295082&XID=266c73a42aef" rel="nofollow - Delete   Reply To Private Message  https://www.allischalmers.com/forum/pm_new_message_form.asp?code=reply&pm=295082" rel="nofollow - Reply
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: WF owner
Date Posted: 29 May 2023 at 5:54am
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!


Posted By: 49WF
Date Posted: 29 May 2023 at 4:04pm
The jonnark071 hit me on my ad for the corn head

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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
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. 

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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
I received this in the overnight hours from Jonnmark071 on a WTB gear from this site:

Gear for M&W gravity wagon
Add to Buddy List https://www.allischalmers.com/forum/pm_buddy_list.asp?name=Jonnmark071" rel="nofollow - Add Buddy  Delete https://www.allischalmers.com/forum/pm_delete_message.asp?pm_id=295190&XID=z6345bza76e2" rel="nofollow - Delete  Reply To Private Message 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.


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A career built on repairing and improving engineering design deficiencies, shortcomings, and failures over 50 years now.


Posted By: WF owner
Date Posted: 06 Jun 2023 at 5:03am
Originally posted by Codger Codger wrote:

I received this in the overnight hours from Jonnmark071 on a WTB gear from this site:

Gear for M&W gravity wagon
Add to Buddy List https://www.allischalmers.com/forum/pm_buddy_list.asp?name=Jonnmark071" rel="nofollow - Add Buddy  Delete https://www.allischalmers.com/forum/pm_delete_message.asp?pm_id=295190&XID=z6345bza76e2" rel="nofollow - Delete  Reply To Private Message 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.

Just for the heck of it, you should ask him to send you a picture of the part.


Posted By: Codger
Date Posted: 06 Jun 2023 at 5:35am
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.....


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A career built on repairing and improving engineering design deficiencies, shortcomings, and failures over 50 years now.


Posted By: Tim NH
Date Posted: 07 Jun 2023 at 4:59am
Just  got a PM from Jonmark 071. Told me to email christopherjeff286@gmail.com he has what I need.


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1950 WD 1959 D14 1955 WD45 1976 7000 B 207


Posted By: Codger
Date Posted: 07 Jun 2023 at 6:10am
Originally posted by Tim NH Tim NH wrote:

Just  got a PM from Jonmark 071. Told me to email christopherjeff286@gmail.com he has what I need.


Yes, and looking into the profile, the Jonmark 071 is based out of the UK.

Scam for certain I'm thinking.


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A career built on repairing and improving engineering design deficiencies, shortcomings, and failures over 50 years now.


Posted By: Bird76Mojo
Date Posted: 08 Jun 2023 at 6:31pm
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
Another to add to the list I'm certain.

New member, no posts, and references a @gmail address for the gear I'm needing.





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A career built on repairing and improving engineering design deficiencies, shortcomings, and failures over 50 years now.


Posted By: Codger
Date Posted: 19 Jun 2023 at 10:54am
Received another pm from Jonnmark071 in reference to the gear I'm seeking. Referenced the same email address as earlier.


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A career built on repairing and improving engineering design deficiencies, shortcomings, and failures over 50 years now.


Posted By: d restorer
Date Posted: 21 Jun 2023 at 10:50am
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.

 I to received and e-mail from this piece of crap Jonnmark071



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
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.


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
Lost $50.00 to a guy on Facebook named Michael C Smith. 



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Own 5 720 garden tractors with associated equipment,1 620 garden tractor, 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
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.  

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Own 5 720 garden tractors with associated equipment,1 620 garden tractor, 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
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
Originally posted by im4racin im4racin wrote:

Add connectingworld to the list. They magically have all the off parts i need for posts that are many months old!

He must have an extensive parts inventory. He had the Ford backhoe engine I was looking for, too!


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.



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