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Old 09-08-2007, 07:05 PM   #1
1fastgt
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Does anybody know who this is??

does anybody have any info on a Raymond Griffiths he emailed me about some parts i have for sale and was asking alot of question about who i am and all? and im jus trying to get some info so i dont get caught in a scam. any info is helpful
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Old 09-08-2007, 07:41 PM   #2
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Its probably a scam, things like that have been going around quite a bit. Where do you have the parts for sale at?
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Old 09-08-2007, 08:38 PM   #3
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Run the name on google and see if it comes up on a scammer site. The scammer sites I would recommend checking though have been down for 3 days.
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Old 09-08-2007, 09:07 PM   #4
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He emailed me too about parts i have up. It seemed really shady, he was talking about a cashiers check and a bunch of other bs. Seems odd to me and i was wondering what you are wondering. I dont think i will contact him.
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Old 09-08-2007, 09:26 PM   #5
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I was nearly scammed like that on craigslist. If they mention a cashiers check, its usually a scam.
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Old 09-08-2007, 09:59 PM   #6
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Exclamation

Quote:
Originally Posted by alerored04 View Post
He emailed me too about parts i have up. It seemed really shady, he was talking about a cashiers check and a bunch of other bs. Seems odd to me and i was wondering what you are wondering. I dont think i will contact him.
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I was nearly scammed like that on craigslist. If they mention a cashiers check, its usually a scam.
You can bet it will the fake check.
Where they over pay you.
& request that you wire or Western Union them back the difference right away.
Mean while the cashier check turns out to be a fake.
So you are out money (for the check & the money that you sent back to them) & possibly (if you shipped them already) the parts you shipped.

There are a few threads here, where people have been scammed.
Usually for their car is for sale.
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Old 09-08-2007, 10:24 PM   #7
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report everything to IC3..it is run by the FBI and is targetted at internet crime.
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Old 09-09-2007, 09:30 PM   #8
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Originally Posted by 1fastgt View Post
does anybody have any info on a Raymond Griffiths he emailed me about some parts i have for sale and was asking alot of question about who i am and all? and im jus trying to get some info so i dont get caught in a scam. any info is helpful
yeah i got a message from him about a guitar i put an ad up for on here, he asked a bunch of questions and promised the check payment. sure looks like a scam to me. also, in his car description, he claims to have a grand am gtc. any idea what htat is?
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Old 09-09-2007, 09:34 PM   #9
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i also got a message on here today about some stuff I had for sale a while ago too.
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Old 09-09-2007, 09:44 PM   #10
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oh jeez wish i had found this thread first, i sent him with a reply but thankfully i didn't tell him my address or phone number in that reply like he asked
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Old 09-09-2007, 09:47 PM   #11
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i also got a message on here today about some stuff I had for sale a while ago too.
x2

I thought something was fishy when I got the PM about some cheap amp I got laying around. That and just the whole message seemed funky.
Quote:
Hello

I am interested in buying the Pioneer GM-X312 Amp that you have placed for sell now, and I would want to enquire about the present condition of the above mentioned, as well as some detail about you. I expect this timely enough.

As for the payment, I would need you to get back in touch with the last asking price as I will be paying with a certified cheque.

Lastly, please forward to me your full company's (or house address, telephone and fax) details as I will subsequently prefer reaching you through these facilities.

Yours interestingly,
Raymond Griffiths
1) the grammer is off
2) why does he need "detail about me?"
3) "I expect this timely enough" Huh? You're telling ME you expect MY INFO timely enough?
4) certified cheque? Reminded me of an ebay scam
5) "Full Company's" details? uhhh like I'm really gonna give you my personal info over the net...RIIGGHHHHTTTT...and I'm sure you got some lunar property you'd like to sell too right?

and the final straw:

Who the hell says Yours "interestingly"? WTF??

Oh and not to mention the member info was funky:

kalla
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Real Name: ismail (ismail? I thought you were Raymond?)
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Vehicle: ex. 2002 Grand Am GT C (WTF is a GT C?)

Needless to say I didn't give him my info.
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Old 09-09-2007, 10:00 PM   #12
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c=coupe??

yeah, run it all through IC3..see if you can get the IP pulled by one of the admins on here and pass that along as well.
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Old 09-09-2007, 10:04 PM   #13
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what company are you running lonewolf.............
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Old 09-10-2007, 12:09 AM   #14
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I just got an email today from this guy wanting to buy a part from me. Good thing I already sold it or I might have gotten ripped off. Thanks for the heads up guys.
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Old 09-10-2007, 05:09 AM   #15
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So youre saying i shouldnt have given him access to my life savings? ****!



Actually, I read the exact same form email posted above except with 'wheels' in place of 'amp,' to a couple of people and we laughed histerically.
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Old 09-10-2007, 08:03 AM   #16
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mine was the same but with the title of my fs thread instead of wheels or amp. Who is forwarding this joker and has he been banned yet for spamming the FS section?
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Old 09-10-2007, 08:05 AM   #17
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have any of you reported him? if he does it all through PM and you dont say anything, no one will know.
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Old 09-10-2007, 08:34 AM   #18
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not to pick out any specific race, but with the name "ismail" kinda leads me to beleive that this is one of those nigerian scams ive heard about on msnbc. for all of those that have gotten the pm, report it to the wbsite listed in one of the previous posts. This is on thing i cant tolerate, people stealing from others.
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Old 09-10-2007, 09:34 AM   #19
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who has a link to IC3? I will report this guy if someone has an idea of where to report it.
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Old 09-10-2007, 09:40 AM   #20
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who has a link to IC3? I will report this guy if someone has an idea of where to report it.
since its run by the fbi, try going to their website "www.fbi.gov" i would try but i havent got this pm and i dont have time to screw around with trying to find out how to report it
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