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Scammer Alert
#1
Webmaster
Webmaster

BigKev
See User information
User Bira registered yesterday and then left some pedestrian comments on various posts.

But messaged me to say he knew someone with a clock.

His (Bira) email is gared8578@gmail.com, his friend's email is venturahy63@yahoo.com.

While his email isn't referenced anywhere online, his "friends" email is referenced on several different forums as being private msg'd to people looking for parts, and then wanting PayPal for the parts and requesting them to send it with the "Friends and Family" option set, which then is non-recoverable. Same M.O. of sending you a private message with another email address of a "friend".

So I checked to see if he sent PMs to anyone else, and he did with the following, also known, scammer emails:

rodger3421@gmail.com
montrealbillings925@gmail.com

Notice the email address patterns? SomeNameSomeNumber@gmail or yahoo. All too similar, which besides having no online profile for his own email, and having a somewhat rare part, raised instant red flags.

Remember folks, if it sounds to good to be true, it usually is. Never pay anyone with Zelle, or PayPal (with the Friends and Family option). With regular PayPal you have some buyer protection, and for that, a fee on the transaction is paid by the seller. Friend and Family charges no fee, and also has zero protection for the buyer.

This guy has been banned, but since he obviously has been doing this for a while, probably has many different aliases. So, just be wary of anyone you don't know offering things.

Posted on: Today 14:57
-BigKev


1954 Packard Clipper Deluxe Touring Sedan -> Registry | Project Blog

1937 Packard 115-C Convertible Coupe -> Registry | Project Blog
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Re: Scammer Alert
#2
Home away from home
Home away from home

jw4
See User information
Common scam... Thank you!

Posted on: Today 15:11
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Re: Scammer Alert
#3
Home away from home
Home away from home

Packard Don
See User information
I saw his posts and was immediately suspicious. Presumably the person's membership was revoked.(?)

In any event, using Friends and Family for purchases is against PayPal's policy that users agreed to when joining when the recipient is selling a product or service. Not only is there no protection as you said but also you end up paying the fee when the recipient is the one benefiting from the payment. If someone is going to let themselves be scammed, at least make the recipient pay the fees!

Posted on: Today 15:26
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Re: Scammer Alert
#4
Just can't stay away
Just can't stay away

Orange-Lark
See User information
nearly as old as ethiopian prince scam or anastasia romanov imposter

Posted on: Today 19:24
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Re: Scammer Alert
#5
Webmaster
Webmaster

BigKev
See User information
Right! I'm still waiting on my check from that exiled Nigerian Prince. Any day now!

Posted on: Today 19:46
-BigKev


1954 Packard Clipper Deluxe Touring Sedan -> Registry | Project Blog

1937 Packard 115-C Convertible Coupe -> Registry | Project Blog
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Re: Scammer Alert
#6
Home away from home
Home away from home

todd landis
See User information
Got a note from Bira also, the montreal emal scam. Palpay let me know the email he wanted me to use was a scam and would not let me send. My question is bira was marked as a regular input er with I think four stars!! His thread disappeared from my inbox.

Posted on: Today 19:55
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Re: Scammer Alert
#7
Webmaster
Webmaster

BigKev
See User information
He only joined yesterday. He replied to five or six posts to give him a little "status" here on the website.

You can always click on someone's name to see their profile and check when they joined. Beware of anyone who just joined.

Once I figured out he was up to no good, I scrubbed him from the website. So that is why the messages from him disappeared.

Posted on: Today 20:04
-BigKev


1954 Packard Clipper Deluxe Touring Sedan -> Registry | Project Blog

1937 Packard 115-C Convertible Coupe -> Registry | Project Blog
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Re: Scammer Alert
#8
Home away from home
Home away from home

Don B
See User information
I noticed a post from Bira. When I clicked not th user name, it came up as me! I first thought it was a glitch with the site, but clicking on other user names came up with the right people. I immediately changed my password. After I changed my password, I noticed that the post from “Bira” had changed to “Anonymous”.

Not sure if they had hacked my account or not.

Posted on: Today 21:11
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