| Purchase date: | August 2017 |
|---|---|
| Buyer's name: | Patricia Girtmon |
| Buyer's username: | Patrica girtmon |
| E-mail: | patriciagirtmon777@gmail.com |
| Store: | other |
| Buyer's country: | Canada |
| Payment method: | Money Order |
| Category: | Sporting Goods |
| Details: | This scammer sent an email regarding parts on Used Firearms Canada that contained spelling and formatting inconsistencies. Upon searching the email through facebook, a post on a page called "GUN POST" revealed that this is a cheque fraud scam. This scammer uses a confirmed Tor Exit Node of 51.255.202.66. The IP address used has a list of complaints against it for anything from brute force hacking to cheque fraud. |
| Buyer's IP address: | 51.255.202.66 |
| Reported at: | |
| Reporter: | 108.162.X.X |
| Name/Username | Phone | Reported at | Comments | |
|---|---|---|---|---|
| Johnathan Hedberg | +1 609-710-2744 | 2023-01-14 | 0 | |
| donald swartz | dswartz@bak.rr.com | (661)-399-6260 | 2019-10-01 | 1 |
| Eric Hehl | xxxxxx@marketplace.amazon.com | 410-540-9301 | 2018-04-23 | 7 |
| Jean Paul | jeanbargins@gmail.com | 2017-08-22 | 0 | |
| Michael Malone | mjmalone1956@gmail.com | 424-288-6070 | 2019-06-20 | 0 |
Comments
"Am happy you still have it for sale ,i also have my local pick-up
agent resident to pick-up, but that we be after when i sent you the
payment by my client via Regular mail and the payment received clear
deposit and withdraw clear cash by you,now i want you to email me with
following information such as your.
{1]your Full Name on Check .
[2]Contract Address,State ,City ,Postal Code
[3]your phone number.
Last asking price .
You So that payment can sent without any further delay ,the payment
will out by my client postal money order or Certified check before
the shipping will be done by my picker,i await your payment info
today.
Thanks.
My Regard .
Patricia ."
Posted about 7 years ago by 141.101.X.X Report as SPAM
The scammer has now changed names to Matt Miller mattm2271@gmail.com but is keeping the exact same script. Watch out!
Posted about 7 years ago by 108.162.X.X Report as SPAM
Got an email from him today.
Posted about 7 years ago by 108.162.X.X Report as SPAM
Same here. Stupid beyond belief. Tried to obtain a restricted firearm; maybe the police will move on them now.
Posted about 7 years ago by 162.158.X.X Report as SPAM
Thanks for the heads up everyone. I had a feeling Matt Miller (mattm2271@gmail.com) was fake. Poor grammar and the whole "agent" setup gave it away.
Posted about 7 years ago by 108.162.X.X Report as SPAM
bismillahi
https://goo.gl/KrNkYT , https://goo.gl/KrNkYT
Posted over 6 years ago by 172.68.X.X Report as SPAM
bismillahi
https://goo.gl/yzEKfW
Posted over 6 years ago by 172.69.X.X Report as SPAM
bismillahi
https://goo.gl/SQ2qYV , https://goo.gl/SQ2qYV
Posted over 6 years ago by 162.158.X.X Report as SPAM