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Scam ?


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giakara
Heavyweight Member


Joined: 13 Jul 2003
Posts: 3832
Location: Greece

PostPosted: Thu Dec 13, 2018 9:28 am    Post subject: Scam ? Reply with quote

I have a Calicchio for sale at market place and I recive a weird mail from a guy with the name ineedcash , to looks like a scam did you now anything about this guy.

Regards
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giakara
Heavyweight Member


Joined: 13 Jul 2003
Posts: 3832
Location: Greece

PostPosted: Thu Dec 13, 2018 9:30 am    Post subject: Reply with quote

Sorry the name is john Carlos and the mail ineedcash2014

Regards
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Jerry
Heavyweight Member


Joined: 20 Jan 2002
Posts: 2162
Location: Kennett Square, Pennsylvania

PostPosted: Thu Dec 13, 2018 9:57 am    Post subject: Reply with quote

His email is I Need Cash.

I never heard of this guy. I never did business with this guy. He might be the most honest guy in the world. But me, personally, I would never do business with a someone who has that email address.
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interfx
Heavyweight Member


Joined: 25 Dec 2001
Posts: 678
Location: Atlanta, GA

PostPosted: Thu Dec 13, 2018 9:59 am    Post subject: Reply with quote

He sent me a message today also about buying one of my trumpets listed.. anyone know the user?
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giakara
Heavyweight Member


Joined: 13 Jul 2003
Posts: 3832
Location: Greece

PostPosted: Thu Dec 13, 2018 10:01 am    Post subject: Reply with quote

Jerry wrote:
His email is I Need Cash.

I never heard of this guy. I never did business with this guy. He might be the most honest guy in the world. But me, personally, I would never do business with a someone who has that email address.





Regards
_________________
Lawler TL5-1A Bb 2015
Lawler TL6-1A Bb 2004
Lawler TL5-1A Bb 2003
Getzen eterna 910 C
Getzen eterna 850 cornet
Selmer Paris 3 valve picc
Yamaha 731 flugel
Carol mini pocket
Reeves/Purviance mpcs
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WoodsysMusic
Regular Member


Joined: 24 Oct 2017
Posts: 16
Location: Kent, OH

PostPosted: Thu Dec 13, 2018 10:05 am    Post subject: Reply with quote

We just received an email from him as well. Looks like he making the rounds.
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Woodsy's Music
Kent, OH
330-673-1525
www.woodsysmusic.com
banddept@woodsys.com
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ScottA
Heavyweight Member


Joined: 19 Feb 2002
Posts: 618
Location: Florida

PostPosted: Thu Dec 13, 2018 10:08 am    Post subject: Reply with quote

I just got one as well. I will be ignoring it!
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Scott Apelgren
Indialantic, FL
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Alsorann
Regular Member


Joined: 25 Jan 2004
Posts: 63
Location: The Left Coast

PostPosted: Thu Dec 13, 2018 10:48 am    Post subject: Reply with quote

Perhaps I could interest you in some lakeside property in Florida? Or help me dispersing the estate of a Nigerian prince?
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kehaulani
Heavyweight Member


Joined: 23 Mar 2003
Posts: 9013
Location: Hawai`i - Texas

PostPosted: Thu Dec 13, 2018 11:11 am    Post subject: Reply with quote

Got an offer here, also.
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Phiz98
New Member


Joined: 25 Mar 2007
Posts: 8
Location: Atlanta, Ga

PostPosted: Thu Dec 13, 2018 11:14 am    Post subject: Reply with quote

Just got an email from John Carlos. Prompt responses, then I called him out on scamming. Now nothing. Beware of the scammers!
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Flip Oakes
Heavyweight Member


Joined: 20 Feb 2002
Posts: 532
Location: Oceanside, CA USA

PostPosted: Thu Dec 13, 2018 11:44 am    Post subject: Reply with quote

He did me as well.
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760-643-1501


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dstpt
Heavyweight Member


Joined: 14 Dec 2005
Posts: 1287

PostPosted: Thu Dec 13, 2018 12:00 pm    Post subject: Reply with quote

My experience today...
*****************
John: I need the item please. Let me know, is it still available? I don't check [trumpetherald.com] reply me. If it is still available, contact with me to ineedcash2014@gmail.com .

Name: John Carlos
ineedcash2014@gmail.com
*****************
Me: Yes, this is still available.
*****************
John: Thanks for the prompt response. I will be buying this from you, kindly withdraw the advert from LIST and considered it sold. My Payee will overnight the payment asap. but he will be paying with a certified check and it will deliver to you via FedEx courier, so I'll need you to provide me with the following information to facilitate the mailing of the check...I'm offering additional $50 with the original price to have this asap.

Name:
Address:
City: State: Zip:
Your cell Phone Number:
Last Asking Price:
*****************
Me: Hmm. You also inquired about two other trumpets of mine, but I don’t see a follow-up to them. Why is that? What kind of “check” would be brought to me? You state below that you would bring me cash, except for your work and kids. That would be true for anyone not living in my area, so that does not make sense, since you do not know where I live. In what part of the world do you live? So you want me to provide personal info below, but I know nothing about you? I cannot do that. Are you a TH member? If so, then please provide a link to one of the threads to which you have contributed.
*****************
John: Yes i also inquired for two items, let me buy this first. It is a certified check. i never send i will bring you cash, you can read my previous email again. I live in Arizona . The check will be brought to you by Fedex courier service.
*****************
(Not responding after this.)
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jazzhorn04
Veteran Member


Joined: 20 Jan 2008
Posts: 289

PostPosted: Thu Dec 13, 2018 12:38 pm    Post subject: Reply with quote

Just received a message from him. This has got to be a bot. I've never seen anyone be this persistent and thorough.
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kehaulani
Heavyweight Member


Joined: 23 Mar 2003
Posts: 9013
Location: Hawai`i - Texas

PostPosted: Thu Dec 13, 2018 1:16 pm    Post subject: Reply with quote

Oh boy!
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djpearlman
Veteran Member


Joined: 30 Aug 2002
Posts: 461
Location: Santa Fe, New Mexico

PostPosted: Thu Dec 13, 2018 1:26 pm    Post subject: Reply with quote

Any time I get a message from someone referring to something as "the item" I know it is a scam. Real buyers use the name of the thing that is for sale.
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Dan Pearlman
Santa Fe, NM

- Monette Cornette
- Andalusia Cornet
- Carolbrass Pocket Trumpet
- Monette mouthpieces

https://www.youtube.com/channel/UC5NafoVeXrsRm-fOhKaIpnA
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intrepidpooch
Heavyweight Member


Joined: 03 Mar 2003
Posts: 757
Location: Jacksonville, FL

PostPosted: Thu Dec 13, 2018 1:53 pm    Post subject: Reply with quote

Me too, I got a message about a horn I have listed from the same guy. Sounded super sketchy.
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fblues
Regular Member


Joined: 04 Mar 2017
Posts: 88
Location: Bethlehem, PA

PostPosted: Thu Dec 13, 2018 1:56 pm    Post subject: Reply with quote

This looks like one of the typical schemes we can always observe in Craigslist.com
They are seeking business expansion.
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mark61
Veteran Member


Joined: 28 Feb 2011
Posts: 173

PostPosted: Thu Dec 13, 2018 2:05 pm    Post subject: Reply with quote

Thanks for the prompt response. I will be buying this from you, kindly withdraw the advert from LIST and considered it sold. My Payee will overnight the payment asap. but he will be paying with a certified check and it will deliver to you via FedEx courier, so I'll need you to provide me with the following information to facilitate the mailing of the check...I'm offering additional $50 with the original price to have this asap.

Name:
Address:
City: State: Zip:
Your cell Phone Number:
Last Asking Price:

I will make arrangements for the pick up as soon as you have your check clear, due to my work frame and my kids, I will not be able to come with the cash and pick it up myself , so my Payee will mail the check and have someone pick up the item after the check clear., Reference to your post am completely satisfied with it and the payment will be deliver Asap.

Regards


This is what I got back
Mark
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bspickler
Veteran Member


Joined: 08 Sep 2004
Posts: 272
Location: Denver, CO

PostPosted: Thu Dec 13, 2018 2:17 pm    Post subject: scam? Reply with quote

Yes, I think it is a scam.
My daughter lost a couple thousand with one of those "certified" checks.
Also, the telling part is "my Payee will have it picked up". I think you are the Payee.
The language is also not American. "advert" is more British.

I'd stay away from this.
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_Handballsteve
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Joined: 15 Feb 2003
Posts: 123
Location: Illinois

PostPosted: Thu Dec 13, 2018 2:19 pm    Post subject: Reply with quote

I got it too.
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