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giakara Heavyweight Member
Joined: 13 Jul 2003 Posts: 3832 Location: Greece
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Posted: Thu Dec 13, 2018 9:28 am Post subject: Scam ? |
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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 _________________ 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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giakara Heavyweight Member
Joined: 13 Jul 2003 Posts: 3832 Location: Greece
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Posted: Thu Dec 13, 2018 9:30 am Post subject: |
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Sorry the name is john Carlos and the mail ineedcash2014
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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Jerry Heavyweight Member
Joined: 20 Jan 2002 Posts: 2162 Location: Kennett Square, Pennsylvania
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Posted: Thu Dec 13, 2018 9:57 am Post subject: |
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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
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giakara Heavyweight Member
Joined: 13 Jul 2003 Posts: 3832 Location: Greece
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Posted: Thu Dec 13, 2018 10:01 am Post subject: |
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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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Back to top |
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WoodsysMusic Regular Member
Joined: 24 Oct 2017 Posts: 16 Location: Kent, OH
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Posted: Thu Dec 13, 2018 10:05 am Post subject: |
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We just received an email from him as well. Looks like he making the rounds. _________________ Armond Luckey
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
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Posted: Thu Dec 13, 2018 10:08 am Post subject: |
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I just got one as well. I will be ignoring it! _________________ Scott Apelgren
Indialantic, FL |
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Alsorann Regular Member
Joined: 25 Jan 2004 Posts: 63 Location: The Left Coast
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Posted: Thu Dec 13, 2018 10:48 am Post subject: |
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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
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Posted: Thu Dec 13, 2018 11:11 am Post subject: |
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Got an offer here, also. _________________ "If you don't live it, it won't come out of your horn." Bird
Yamaha 8310Z Bobby Shew trumpet
Benge 3X Trumpet
Benge 3X Cornet
Adams F-1 Flghn |
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Phiz98 New Member
Joined: 25 Mar 2007 Posts: 8 Location: Atlanta, Ga
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Posted: Thu Dec 13, 2018 11:14 am Post subject: |
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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
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Posted: Thu Dec 13, 2018 11:44 am Post subject: |
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He did me as well. _________________ Flip Oakes “Wild Thing Trumpets”
2559 Mottino Dr.
Oceanside, Ca. 92056-3421
760-643-1501
Delivering the distinctive Wild Thing Sound since 1994 |
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dstpt Heavyweight Member
Joined: 14 Dec 2005 Posts: 1287
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Posted: Thu Dec 13, 2018 12:00 pm Post subject: |
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My experience today...
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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
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Me: Yes, this is still available.
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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.
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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.
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(Not responding after this.) |
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jazzhorn04 Veteran Member
Joined: 20 Jan 2008 Posts: 289
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Posted: Thu Dec 13, 2018 12:38 pm Post subject: |
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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
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Posted: Thu Dec 13, 2018 1:16 pm Post subject: |
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Oh boy! _________________ "If you don't live it, it won't come out of your horn." Bird
Yamaha 8310Z Bobby Shew trumpet
Benge 3X Trumpet
Benge 3X Cornet
Adams F-1 Flghn |
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djpearlman Veteran Member
Joined: 30 Aug 2002 Posts: 461 Location: Santa Fe, New Mexico
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Posted: Thu Dec 13, 2018 1:26 pm Post subject: |
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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. _________________ 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
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fblues Regular Member
Joined: 04 Mar 2017 Posts: 88 Location: Bethlehem, PA
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Posted: Thu Dec 13, 2018 1:56 pm Post subject: |
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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
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Posted: Thu Dec 13, 2018 2:05 pm Post subject: |
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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
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Posted: Thu Dec 13, 2018 2:17 pm Post subject: scam? |
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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. _________________ Bill |
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_Handballsteve Veteran Member
Joined: 15 Feb 2003 Posts: 123 Location: Illinois
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Posted: Thu Dec 13, 2018 2:19 pm Post subject: |
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I got it too. _________________ 2008 Calicchio DT3
1973 Getzen Severinsen
1985 Yamaha 635ST Flugelhorn
1962 Getzen Eterna Cornet LB
1973 Schilke 3 valve Pic. |
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