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Old 07-26-2008   #1 (permalink)
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Indianapolis   Indiana
Angry Site Scam Warning!!!!!

Hey guys I thought i would fill you all in on the scam running on this site....I have several items up for sale...i got contacted via email...from this guy wanting to supposidly buy my parts...im only asking 200 for everything...Today i recieved a check from this person for 3800 dollars...they want me to cash this bogus check...keep my 200...then wire transfer the money to the uk...then someone from the uk is supposidly gonna come all they way over here to pick these items up.

Im not stupid...this is a bogus check...that they want to try and take my money buy me bouncing this bogus check...and it would be to late if i wired the money..

PLEASE BE AWARE EVERYONE!!!
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Old 07-26-2008   #2 (permalink)
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People will do just about anything....turn the check over to your local law and they will forward it and hopefully get that person.
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Old 07-26-2008   #3 (permalink)
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Quote:
Originally Posted by heavy metal View Post
People will do just about anything....turn the check over to your local law and they will forward it and hopefully get that person.

Im gonna call the fbi...i hope everyone will read this!!
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pi conversion heads ported, comp cams, 24lbs injectors, pro-m mass air meter, bbk cold air, livewires, screamin deamon coils, bbk lowering springs, pro 5.0 shifter, mac lower and upper control arms, kyb front and rear shocks/struts, centerforce dual friction clutch, frp shorty headers, upper plenum ported, frp 70mm throttle body, frp 3:73 gears, straight pipes, 17x9 front by 17x10.5 rear cobra r's
310hp and 315foot pounds of torque!
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Old 07-26-2008   #4 (permalink)
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yeah and in the last 2 weeks I've gotten alot of e-mail along the same lines, must be that time of year
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Old 07-26-2008   #5 (permalink)
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F-ING SCUM BAGS!!! Is this person on this site as a member so that we can spot him out and ignore him?
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Old 07-26-2008   #6 (permalink)
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Bad thing is the FBI won't do anything. It isn't enough to get their attention. Go ahead and do it, maybe if they get enough complaints they'll get involved but I doubt it.
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Old 07-26-2008   #7 (permalink)
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all i got is his name in the emails he sent me...peterson moore...this is the second time this has happened to me...why are they after people on this site?
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pi conversion heads ported, comp cams, 24lbs injectors, pro-m mass air meter, bbk cold air, livewires, screamin deamon coils, bbk lowering springs, pro 5.0 shifter, mac lower and upper control arms, kyb front and rear shocks/struts, centerforce dual friction clutch, frp shorty headers, upper plenum ported, frp 70mm throttle body, frp 3:73 gears, straight pipes, 17x9 front by 17x10.5 rear cobra r's
310hp and 315foot pounds of torque!
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Old 07-26-2008   #8 (permalink)
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Quote:
Originally Posted by charliesolhan View Post
all i got is his name in the emails he sent me...peterson moore...this is the second time this has happened to me...why are they after people on this site?
Car parts cost money and they probly think were a bunch of stupid young kids that dont know sh!t
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Old 07-26-2008   #9 (permalink)
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Here is a copy of the emails he has sent me...now keep in mind i sent him emails back today...tryin to get more info off him...so i can put a end to these people who come in to our country and try to scam us for our dollar!!

If anyone is a police officer i have two different addresses for these people...one is in florida...and the other is in cali...my phone number is (317)213-6652 contact me anytime regarding this!!




----- Original Message ----
From: Peterson Moore <ptrsn.moore@gmail.com>
To: Charlie Solhan <charlie.solhan@yahoo.com>
Sent: Saturday, July 26, 2008 1:23:57 PM
Subject: Re: Are you still a Person Of your word..?Payment delivers today...follow the instructions

Thanks for the email....The payment is not from me direct..its from my cooperates business person who owes me some cash...and there florida branch office for the payment is....
Carcears J. Moore
City: South Daytona Beach
State: Florida
Zip Code: 32119
COuntry:USA
Please deduct an extra $100 for yourself...
Thanks


On 7/26/08, Charlie Solhan <charlie.solhan@yahoo.com> wrote:
i would feel alot safer if this was going like you first stated...you said i would pay the shipping company once they arrived here...not wire the money...also i would feel safer sending the money to florida office...one other question why is this check not from you?


----- Original Message ----
From: Peterson Moore <ptrsn.moore@gmail.com>
To: Charlie Solhan <charlie.solhan@yahoo.com>
Sent: Saturday, July 26, 2008 12:46:43 PM
Subject: Re: Are you still a Person Of your word..?Payment delivers today...follow the instructions


I am not a scammer....just working business together..and i am not asking you to do anything illegal.....I have their branch in FLorida if you can send the money local to them in florida....I can send you there information but the fstest way to get the payment of there servoice is via western union money transfer..we need yur understanding now toward this item been ship..so get on with me..email me back asap.
thanks

On 7/26/08, Peterson Moore <ptrsn.moore@gmail.com> wrote:
I am very sorry for not informing you of the incoming payment..When i travel home for the personnel,and we have some item to picked up frm your city,we have been having this purchase for a very long time and this as a reason give me a very assured and reliable trust in you that i can trust you with the payment for the shipper.there for i ask them to send the payment over to you ...There is this shiping outlet in your area..just the paynment for the service that will go to them and they will act according to hthe instruction sents to them...they have some branch in africa as well but send money to the one in UNited Kingdom...please get back for further question...
thanks.I trust you for you word...you are such a reliable business person and in you i trust for the shippment of the whole item..thanks

On 7/26/08, Charlie Solhan <charlie.solhan@yahoo.com> wrote:
I am a man of my word...why would i ever western union the money...especially a shipper in the united kindom?....this makes completly no sense to me at all...how is someone from the united kingdom...gonna be able to come pick these items up?????....and why is the check for such a large amount??...i don't understand what is going on here at all?...please explain this to me?

thanks charlie solhan



----- Original Message ----
From: Peterson Moore <ptrsn.moore@gmail.com>
To: Charlie Solhan <charlie.solhan@yahoo.com>
Sent: Saturday, July 26, 2008 12:07:04 PM
Subject: Are you still a Person Of your word..?Payment delivers today...follow the instructions

Hello good day..
Sorry for the delay concern the payment for the purchase...well, it is never my fault,i have to rush for family rescue in North hampton UK..There is lil family problem to resolve with my family over a land that was sell without the family notification.the only prodical son in our family is playing a game with the family properties so i have to live for Home to get the issue resolve and retrieve the land back with the original properties kindly accept my apology as regards..i have been back since the past 24 hrs trying to have the payment set for shippment and sorry tht the last shipment couldn't go thru.the problem was that the courier receive a notification from my office tht i am out and just yesterday the issue is been resolve with them and i will take care of the payment asap and email you the trracking number...but are you still a man of your words ?and will you act according to our previous discussion before my trip...Please get back because i am going now to send the payment and will get back to yu with the tracking numbr as soon as possible.
will you still be able to take care of the shipper payment as regards.The payment as finally been updated and i will be get back to you tommorrow as soon as you got the payment for further instruction concern the shipping plan..please view the payment tracking asap..
www.fedex.com/us**797034433161**
I'm very happy to infom you that you will be getting the payment for the item from the fedex courier service and hope you are still a man of your word and please bear with me and give them a proper instruction and Below is the shipper information as regards
Name: HarTford Green
Add:100 harglee ln
City : Edinburgh
ZIP Code : EH4 2QT
country:UNited KINGDOM

As soon as you westernunion the money, make sure you email me the westernunion information of the payment made to the shipper and it should be email to me in the form below:
1) Sender's Name:
2) Receiver's Name: Make sure you send it to HarTford Green
3) Amount sent after w/u charges:
4) Westernunion MTCN#
5) Secret question and answer.
DO email eveery vita information as regards to the above request.
Thanks


On 7/1/08, Charlie Solhan <charlie.solhan@yahoo.com> wrote:
the strut tower brace is in great condition...i can take pics 2marrow and send them to ya...yes i will take a cerified check or money order...sorry it took me so long to get back to ya...yes i will let your local company take care of shipping...how will that work?...i forget what i was asking for these...75.00 for both items...the mirrors are in great condition also...besides the driver side mirror is craked...but you can get a replacement for it...i will get the pics over to ya 2marrow...my info is listed below.

Charlie Solhan
5850 Brouse Ave.
Indianapolis, Indiana 46220

ph#317-213-6652



----- Original Message ----
From: Peterson Moore <ptrsn.moore@gmail.com>
To: charlie.solhan@yahoo.com
Sent: Thursday, June 26, 2008 9:47:39 AM
Subject: 94-98 Mustang strut tower brace and mirrors

Good day and How are you doing today? I saw your item and i'm ready to buy it, so all i need from you is honest and respond to question as ask,I really need to ask some question about this item.

1.)What is the condition of this item?
2.)Do you have a recent pics for this item?
3.)Will you accept Certified bank Check/personal Check/Money Order?
4.)What is the Final asking price ?
5.)Will you allow my local shipping company to take care of the shipping?
6.)Can you send me your full name and address with your direct phone number so can processed the payment as soon as possible between now and the next 24 hrs

I like to let you know that you do not have to worry your self over the shipment of the item because i have guarantee and reliable shipping company that will be coming for the pick up there fore my shipping company will take care of the shippment as soon as their payment is ready.
Therefore, get back to me with a response concerning the present condition and answer to my asked question and please get back to me via my private email: ptrsn.moore@live.com
Thank You.
Peterson




















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1996 Gt 5spd.
pi conversion heads ported, comp cams, 24lbs injectors, pro-m mass air meter, bbk cold air, livewires, screamin deamon coils, bbk lowering springs, pro 5.0 shifter, mac lower and upper control arms, kyb front and rear shocks/struts, centerforce dual friction clutch, frp shorty headers, upper plenum ported, frp 70mm throttle body, frp 3:73 gears, straight pipes, 17x9 front by 17x10.5 rear cobra r's
310hp and 315foot pounds of torque!
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Old 07-26-2008   #10 (permalink)
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There have been exposes on these activities on Dateline NBC. If it sounds too good to be true, it is! Way to play it smart!
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Old 07-26-2008   #11 (permalink)
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Quote:
Originally Posted by charliesolhan View Post
Here is a copy of the emails he has sent me...now keep in mind i sent him emails back today...tryin to get more info off him...so i can put a end to these people who come in to our country and try to scam us for our dollar!!

If anyone is a police officer i have two different addresses for these people...one is in florida...and the other is in cali...my phone number is (317)213-6652 contact me anytime regarding this!!




----- Original Message ----
From: Peterson Moore <ptrsn.moore@gmail.com>
To: Charlie Solhan <charlie.solhan@yahoo.com>
Sent: Saturday, July 26, 2008 1:23:57 PM
Subject: Re: Are you still a Person Of your word..?Payment delivers today...follow the instructions

Thanks for the email....The payment is not from me direct..its from my cooperates business person who owes me some cash...and there florida branch office for the payment is....
Carcears J. Moore
City: South Daytona Beach
State: Florida
Zip Code: 32119
COuntry:USA
Please deduct an extra $100 for yourself...
Thanks


On 7/26/08, Charlie Solhan <charlie.solhan@yahoo.com> wrote:
i would feel alot safer if this was going like you first stated...you said i would pay the shipping company once they arrived here...not wire the money...also i would feel safer sending the money to florida office...one other question why is this check not from you?


----- Original Message ----
From: Peterson Moore <ptrsn.moore@gmail.com>
To: Charlie Solhan <charlie.solhan@yahoo.com>
Sent: Saturday, July 26, 2008 12:46:43 PM
Subject: Re: Are you still a Person Of your word..?Payment delivers today...follow the instructions


I am not a scammer....just working business together..and i am not asking you to do anything illegal.....I have their branch in FLorida if you can send the money local to them in florida....I can send you there information but the fstest way to get the payment of there servoice is via western union money transfer..we need yur understanding now toward this item been ship..so get on with me..email me back asap.
thanks

On 7/26/08, Peterson Moore <ptrsn.moore@gmail.com> wrote:
I am very sorry for not informing you of the incoming payment..When i travel home for the personnel,and we have some item to picked up frm your city,we have been having this purchase for a very long time and this as a reason give me a very assured and reliable trust in you that i can trust you with the payment for the shipper.there for i ask them to send the payment over to you ...There is this shiping outlet in your area..just the paynment for the service that will go to them and they will act according to hthe instruction sents to them...they have some branch in africa as well but send money to the one in UNited Kingdom...please get back for further question...
thanks.I trust you for you word...you are such a reliable business person and in you i trust for the shippment of the whole item..thanks

On 7/26/08, Charlie Solhan <charlie.solhan@yahoo.com> wrote:
I am a man of my word...why would i ever western union the money...especially a shipper in the united kindom?....this makes completly no sense to me at all...how is someone from the united kingdom...gonna be able to come pick these items up?????....and why is the check for such a large amount??...i don't understand what is going on here at all?...please explain this to me?

thanks charlie solhan



----- Original Message ----
From: Peterson Moore <ptrsn.moore@gmail.com>
To: Charlie Solhan <charlie.solhan@yahoo.com>
Sent: Saturday, July 26, 2008 12:07:04 PM
Subject: Are you still a Person Of your word..?Payment delivers today...follow the instructions

Hello good day..
Sorry for the delay concern the payment for the purchase...well, it is never my fault,i have to rush for family rescue in North hampton UK..There is lil family problem to resolve with my family over a land that was sell without the family notification.the only prodical son in our family is playing a game with the family properties so i have to live for Home to get the issue resolve and retrieve the land back with the original properties kindly accept my apology as regards..i have been back since the past 24 hrs trying to have the payment set for shippment and sorry tht the last shipment couldn't go thru.the problem was that the courier receive a notification from my office tht i am out and just yesterday the issue is been resolve with them and i will take care of the payment asap and email you the trracking number...but are you still a man of your words ?and will you act according to our previous discussion before my trip...Please get back because i am going now to send the payment and will get back to yu with the tracking numbr as soon as possible.
will you still be able to take care of the shipper payment as regards.The payment as finally been updated and i will be get back to you tommorrow as soon as you got the payment for further instruction concern the shipping plan..please view the payment tracking asap..
www.fedex.com/us**797034433161**
I'm very happy to infom you that you will be getting the payment for the item from the fedex courier service and hope you are still a man of your word and please bear with me and give them a proper instruction and Below is the shipper information as regards
Name: HarTford Green
Add:100 harglee ln
City : Edinburgh
ZIP Code : EH4 2QT
country:UNited KINGDOM

As soon as you westernunion the money, make sure you email me the westernunion information of the payment made to the shipper and it should be email to me in the form below:
1) Sender's Name:
2) Receiver's Name: Make sure you send it to HarTford Green
3) Amount sent after w/u charges:
4) Westernunion MTCN#
5) Secret question and answer.
DO email eveery vita information as regards to the above request.
Thanks


On 7/1/08, Charlie Solhan <charlie.solhan@yahoo.com> wrote:
the strut tower brace is in great condition...i can take pics 2marrow and send them to ya...yes i will take a cerified check or money order...sorry it took me so long to get back to ya...yes i will let your local company take care of shipping...how will that work?...i forget what i was asking for these...75.00 for both items...the mirrors are in great condition also...besides the driver side mirror is craked...but you can get a replacement for it...i will get the pics over to ya 2marrow...my info is listed below.

Charlie Solhan
5850 Brouse Ave.
Indianapolis, Indiana 46220

ph#317-213-6652



----- Original Message ----
From: Peterson Moore <ptrsn.moore@gmail.com>
To: charlie.solhan@yahoo.com
Sent: Thursday, June 26, 2008 9:47:39 AM
Subject: 94-98 Mustang strut tower brace and mirrors

Good day and How are you doing today? I saw your item and i'm ready to buy it, so all i need from you is honest and respond to question as ask,I really need to ask some question about this item.

1.)What is the condition of this item?
2.)Do you have a recent pics for this item?
3.)Will you accept Certified bank Check/personal Check/Money Order?
4.)What is the Final asking price ?
5.)Will you allow my local shipping company to take care of the shipping?
6.)Can you send me your full name and address with your direct phone number so can processed the payment as soon as possible between now and the next 24 hrs

I like to let you know that you do not have to worry your self over the shipment of the item because i have guarantee and reliable shipping company that will be coming for the pick up there fore my shipping company will take care of the shippment as soon as their payment is ready.
Therefore, get back to me with a response concerning the present condition and answer to my asked question and please get back to me via my private email: ptrsn.moore@live.com
Thank You.
Peterson


















Just a reminder!! With all the houses closing now a days You or I could use a house address that's for sale and use that as a mailing address. They could live next door to the house to see when a package comes but I highly dought there that dumb to send it to there house. Just because I'm shure they've done this many times!! Plus I could give you any name!
I think it's funny on how he/she keeps said "I trust you" how many times do you have to say that. !
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Old 07-26-2008   #12 (permalink)
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Yeah, we have ads out on Craigslist because we rent out rooms for Penn State football games, and it's surprising how much crap we get. The ads specifically say "Rooms for Penn State football home games, weekends x, y, z" and we've gotten emails that say "My 18 year old daughter is going to major in pre-med, and needs a place to stay for the year. I'll send you a check for the down payment, and a picture of her, etc." and I'm sure it's the same type scam.

Personally, I think the best part is the "I'll send you a picture of her" part. "Yeah, I'd rent HER a room... "
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Old 07-27-2008   #13 (permalink)
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It is a scam. What to look out for is anything that has to do with wiring money, i.e. Western Union and bad grammar. There are manyscams coming from the UK as well.
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Old 07-29-2008   #14 (permalink)
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deposit the check into your bank but don't spend any of it and see if it clears...if it does ship the guy the parts, and keep the rest....lol. then you scammed him for the remainder...lol.
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Old 07-29-2008   #15 (permalink)
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They always have such a firm grasp of the English language as well.
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