| Name Used: |
Anthony Mateo |
| Email Used: |
sheltonfreedom@gmail.com |
| Phone# Used: |
831-246-6472
731-630-1530 |
| Other Info: |
Advertised airgun equipment that was never shipped.
|
|
| Name Used: |
Adams Wood |
| Email Used: |
adams8898@outlook.com |
| Phone# Used: |
(717) 229-6336 |
| Other Info: |
Sold a rifle that they didn't have and then gave the buyer the run around. The scammer
had the buyer send the payment to a different person at this address:
Nicole wood
122 palliser street
Johnstown pa, 15905
|
|
| Name Used: |
Daniel South |
| Email Used: |
daniel_south@ymail.com |
| Phone# Used: |
714-430-4418 |
| Other Info: |
He scammed a reader on a Fx Impact 25 airgun.
|
|
| Name Used: |
Dillon Mace |
| Email Used: |
dillonmce2001@gmail.com |
| Phone# Used: |
978-666-0490 |
| Other Info: |
Listed items from another airgun site. Wanted to use Zelle to pay,
but allowed paypal. Broken english which is common with scammers.
Provided a fake shipping site with fake tracking.
|
|
| Name Used: |
Timothy O’Keefe,
BradWil Augustus001,
Dave Thompson,
Richard Roth,
Alexander Cheung
|
| Email Used: |
Richardroth6@outlook.com
sraye767@gmail.com
brettd2586@gmail.com
bradwilaugustus@gmail.com and others
|
| Phone# Used: |
|
| Other Info: |
The address used, don't send any payments to this address:
7907 Mill Creek Circle
West Chester, Ohio 45069
|
|
| Name Used: |
Troy Buckholt |
| Email Used: |
troybuckholdt@gmail.com |
| Phone# Used: |
678-308-4424 |
| Other Info: |
A 21 year old kid that is selling junk. He lives in the Atlanta Georgia
|
|
| Name Used: |
John Matukas |
| Email Used: |
johnmatukas24@gmail.com |
| Phone# Used: |
+18135218459 |
| Other Info: |
Address: 223 E. Concord Street
zip code: 32789
|
|
| Name Used: |
Melanie, M JUNIO01, and others |
| Email Used: |
melaniejunio4@outlook.com,
melaniejunio@gmail.com, and others |
| Phone# Used: |
|
| Other Info: |
Typical scammer, offers fake ads and never ships any product. Known scammer.
|
|
| Name Used: |
James Shaw |
| Email Used: |
jshaw2907@gmail.com |
| Phone# Used: |
|
| Other Info: |
He sent photos in response to a wabt ad for an high end collectable that were pictures
from and old rifle the buyer had sold yeas before. The pictures had been poorly photoshopped
adding a paper with his name and date. Also claimed his name was a forum name used
by the buyer.
|
|
| Name Used: |
JB |
| Email Used: |
jbslawnsvc@yahoo.com |
| Phone# Used: |
|
| Other Info: |
Selling airguns and accessories that are never shipped and all
communications cease after the payment is sent.
|
|
| Name Used: |
CJ price |
| Email Used: |
Cjprice585@yahoo.com |
| Phone# Used: |
|
| Other Info: |
Advertising airguns from classified ads sites overseas.
|
|
| Name Used: |
Anayo Kwasema or Fred Figges |
| Email Used: |
FredFigges@gmail.com and ZionDeprince@gmail.com |
| Phone# Used: |
816 425 8563 |
| Other Info: |
Scammed a person for an airgun that he never shipped.
|
|
| Name Used: |
Jovan Maclean, Jovan M, Joachin Charles, Josh Charles |
| Email Used: |
jovanmaclean@outlook.com |
| Phone# Used: |
|
| Other Info: |
Known scammer, lists items that but never ships anything. Also
emails want ads stating that he/she has what they want but
never ships the items once payment received.
|
|
| Name Used: |
Kevin Artubel, Kervin Artubel, Kp, km & kevart21. |
| Email Used: |
kevart25@yahoo.com
lebutra4@aol.com
lebutra3@aol.com
lebutra4@gmail.com
kevart2@gyahoo.com
|
| Phone# Used: |
|
| Other Info: |
Fake Ads, airguns listed from other sites. A Google search reports that
someone with this name is a convicted felon in the Miami Dade Florida area.
|
|
| Name Used: |
Cyntzcia |
| Email Used: |
Cyntzcia1@safe-mail.net |
| Phone# Used: |
|
| Other Info: |
Fake Ads, airguns listed from other sites.
|
|
| Name Used: |
Josh Charles or Joachin Charles |
| Email Used: |
aphoristicwit@aol.com |
| Phone# Used: |
|
| Other Info: |
This scammer advertised a faulty airgun for a bit less money
than normal and never sent the rifle. This persone if from
Palm Bay Florida
A scammer from this area has uses other names from this same area.
Be very careful when dealing with anyone from Palm Bay Flordia.
|
|
| Name Used: |
Brian Ware
Lethal Precision in Midlothian VA |
| Email Used: |
|
| Phone# Used: |
804-397-7581 |
| Other Info: |
Advertised an FX Impact, took the buyers money and disappeared. Won't
respond to phone calls or emails. There is evidence on the net that
this person has done this to several other buyers from other sites.
|
|
| Name Used: |
Deborah Allen |
| Email Used: |
deborahallenfour@gmail.com |
| Phone# Used: |
442-229-4934 |
| Mailing Address: |
19814 Tomahawk Rd,
Apple Valley, CA 92307 |
| Other Info: |
This appears to be the same scammer using the loricoman4@gmail.com email address.
Contacting sellers and trying to scam them by having the secretary
send them payment and then sending more than the for sale price. They
then ask the seller to cash the check and send them the difference.
Do not correspond with any buyer that tries to send you more than the
asking price.
|
|
| Name Used: |
Sabina Blackshear & Saina Blacksear (different names but same email) |
| Email Used: |
sabinablackshear@gmail.com |
| Phone# Used: |
|
| Other Info: |
Contacting sellers and trying to scam them by having the secretary
send them payment and then sending more than the for sale price. They
then ask the seller to cash the check and send them the difference.
Do not correspond with any buyer that tries to send you more than the
asking price.
|
|
| Name Used: |
Lori Coman & Jane Butler (different names but same email) |
| Email Used: |
loricoman4@gmail.com |
| Phone# Used: |
|
| Other Info: |
Contacting sellers and trying to scam them by having the secretary
send them payment and then sending more than the for sale price. They
then ask the seller to cash the check and send them the difference.
Do not correspond with any buyer that tries to send you more than the
asking price.
|
|
| Name Used: |
Gillespie Rufino |
| Email Used: |
gillespierufino@gmail.com & shannonhamblen12@yahoo.com |
| Phone# Used: |
|
| Other Info: |
Advertised an FX barrel and accepted payment but never sent the item.
|
|
| Name Used: |
Daniel Vaughn & Vicky Lundy |
| Email Used: |
scxzco@gmail.com |
| Phone# Used: |
434-352-1687 |
| Other Info: |
Tried selling a FWB300S that he didn't have using photos from another ad.
They wanted payment via BitCoin or PayPal. The area code was for Virginia
but the address they gave was in Mobile Alabama.
|
|
| Name Used: |
Chris Johnson |
| Email Used: |
chrisjohnson4457@gmail.com |
| Phone# Used: |
|
| Other Info: |
Posting scam ads using ad pictures and information from other sites.
|
|
| Name Used: |
Terry Jones |
| Email Used: |
snoopy142127@gmail.com |
| Phone# Used: |
434-439-6259 |
| Other Info: |
Bad Scammer, He agreed to a trade and sent nothing in his box
and now he won't respond. He lives in Lynchburg Virginia.
|
|
| Name Used: |
Ralph Salisbury |
| Email Used: |
axazbie@gmail.com |
| Phone# Used: |
none |
| Other Info: |
Posting ads for non existent airguns, he recently use a FWB300
in a scam ad.
|
|
| Name Used: |
Ali Wei or Ali |
| Email Used: |
aliweitenn@gmail.com |
| Phone# Used: |
none |
| Other Info: |
Posting multiple scam ads on various ads sites. This scammer
is posting lower cost airguns looking for the lower score
hoping that buyers won't complain.
|
|
| Name Used: |
Dakota or Dakota Skype |
| Email Used: |
Dakotaskype1122@gmail.com |
| Phone# Used: |
none |
| Other Info: |
Posting multiple scam ads on various ads sites using pictures
that do not match the items description and asking price
is listed in pounds.
|
|
| Name Used: |
Jimmy Anderson or Johnny Williams |
| Email Used: |
jammingjamesdjservice@gmail.com |
| Phone# Used: |
none |
| Other Info: |
Advertised an air rifle at a lower than market price. Made a
deal and then once the funds were received stop responding
to the buyer. Used one name in the ad but another name on
PayPal.
|
|
| Name Used: |
Alice Wells or Alice Webb |
| Email Used: |
alicevaleriewells@gmail.com |
| Phone# Used: |
802 560 8715 |
| Other Info: |
Known scammer using many different IP addresses to hide
their scamming activities. Asked to be paid with gift
cards. Do Not deal with this person(s).
|
|
| Name Used: |
Collins Newton |
| Email Used: |
Collinsnewton88gmail.com |
| Phone# Used: |
3237363979 |
| Other Info: |
Known scammer using many different IP addresses to hide
their scamming activities. Do Not deal with this person(s).
|
|
| Name Used: |
Walter Cotten, OR Cotten |
| Email Used: |
infowcen@gmail.com, nxjdmb@gmail.com |
| Phone# Used: |
|
| Other Info: |
From the Bronx, scammed one airgunner on a FWB 90, received payment and
then supposedly his wife died and he never shipped the pistol.
Don't deal with anyone from New York City.
|
|
| Name Used: |
Emilio Avrila |
| Email Used: |
holymind27@gmail.com |
| Phone# Used: |
|
| Other Info: |
Sold an advertised rifle but didn't send it and stopped responding
once he received the money. He had the buyer send his money to his
daughter.
|
|
| Name Used: |
Tony |
| Email Used: |
btvl12@aol.com |
| Phone# Used: |
917-684-8681 |
| Other Info: |
This guy took money for a product and then no response from him after that. He said he
would send tracking# but never did.
|
|
| Name Used: |
Michael Reinhard |
| Email Used: |
michaelreinhard41@gmail.com |
| Phone# Used: |
|
| Other Info: |
Scammed a reader on an FX Impact, reader made payment through PayPal.
After making payment Michael wouldn't return emails or communicate
with the buyer. The name on his PayPal account came up as Michaela Parret.
|
|
| Name Used: |
Donald Ervin |
| Email Used: |
donaldervin@mail.com
donaldwayneervin1967@gmail.com
|
| Phone# Used: |
425-905-4134 |
| Other Info: |
Been advertising a Crossman 600 for very unreal low price then
not sending anything after payment received. He asked the
buyer to use paypal friends and familty to pay.
|
|
| Name Used: |
Curtis Stine, Curtis Stine Estrada, Curtis Stine Bailey and Curtis Stine Belman |
| Email Used: |
Variations using those names with a gmail.com or yahoo.com account. Beware of clandestineshots@gmail.com or cbuyser@yahoo.com
NOTE: This is not Curtis Stine who uses the email address fl1340@comcast.net, he is listed on the BOI with positive feedback.
|
| Phone# Used: |
|
| Other Info: |
Postings ads on multiple sites using ad data and photos from other ads sites.
NOTE: This is not Curtis Stine who uses the email address fl1340@comcast.net, he is listed on the BOI with positive feedback.
|
|
| Name Used: |
Thomas Cage |
| Email Used: |
thomascage38@gmail.com |
| Phone# Used: |
|
| Other Info: |
He wanted me to give all kinds of personal info so a friend of his that owed him 2200.00 dollars could send payment. The payment could only be deposited at a atm machine or thru online banking. He also wanted to pick the air rifle up in person from the sellers home. Lots of misspelled words and broken english.
|
|
| Name Used: |
Edward Trump |
| Email Used: |
edwardtrump98@gmail.com |
| Phone# Used: |
|
| Other Info: |
Contacted wanted ad posters with fake merchandise.
|
|
| Name Used: |
Tommy or TommyLin |
| Email Used: |
tommylin2020@gmail.com |
| Phone# Used: |
|
| Other Info: |
Accepted paymet via PayPal and shut down the email account once payment was received. Be wary of gmail accounts especially of email addresses that have a name with a number after it like tommylin2020@gmail.com.
|
|
| Name Used: |
Kevin Nguyen |
| Email Used: |
kevin.nguyen61911@gmail.com |
| Phone# Used: |
|
| Other Info: |
He took money but never sent the advertised items, stopped responding
after the money arrived.
|
|
| Name Used: |
Den |
| Email Used: |
dmaller1230@gmail.com |
| Phone# Used: |
|
| Other Info: |
Posted fake ads from a stolen identity.
|
|
| Name Used: |
Tracy Pearman |
| Email Used: |
tracypearman32@gmail.com |
| Phone# Used: |
|
| Other Info: |
Contacting legitimate sellers wanting to pay with a cashiers check and have a shipper pickup the item.
|
|
| Name Used: |
Frank Richards |
| Email Used: |
frankrichards050@gmail.com |
| Phone# Used: |
|
| Other Info: |
Contacting legitimate sellers wanting to pay with a cashiers check and have a shipper pickup the item.
|
|
| Name Used: |
Stev Jason |
| Email Used: |
stevjason2050@gmail.com |
| Phone# Used: |
|
| Other Info: |
Contacting legitimate sellers to have a shipper pickup the item and pay with a Certified Bank Check.
|
|
| Name Used: |
Mary Jeff |
| Email Used: |
maryjeff200@gmail.com |
| Phone# Used: |
|
| Other Info: |
Contacting legitimate sellers to have a shipper pickup the item
|
|
| Name Used: |
Majjie Bernavidez |
| Email Used: |
regionalsurvey101@gmail.com |
| Phone# Used: |
|
| Other Info: |
Contacting sellers on the web trying to buy their items.
|
|
| Name Used: |
Mary Jeff |
| Email Used: |
maryjeff200@gmail.com |
| Phone# Used: |
|
| Other Info: |
Contacting legitimate sellers to have a shipper pickup the item
|
|
| Name Used: |
Bryan P or ParkByran |
| Email Used: |
Parkbryan91@gmail.com |
| Phone# Used: |
781 346-957 |
| Other Info: |
Posted bogus ads with info from other classfied ads or auctions.
|
|
| Name Used: |
Kevin Daily |
| Email Used: |
Superkevindaileyo55@gmail.com |
| Phone# Used: |
|
| Other Info: |
Responded to my WTB Benjamin 3120 add, used photos and description for a 2005 Auction arms site.
|
|
| Name Used: |
Micheal Oluto |
| Email Used: |
michealolotu1230@gmail.com |
| Phone# Used: |
1-508-500-5430 |
| Other Info: |
Sent money for an air gun and they did not ship it and will not refund my money
|
|
| Name Used: |
Renita Ryan |
| Email Used: |
mygreatbis@gmail.com |
| Phone# Used: |
1-508-500-5430 |
| Other Info: |
Sent money for an air gun and they did not ship it and will not refund my money
|
|
| Names Used: |
|
| Emails Used: |
jessybell78@gmail.com |
| Phone# Used: |
|
| Other Info: |
Placing ads with pics from overseas websites.
|
|
| Names Used: |
|
| Emails Used: |
mmusa2326@gmail.com |
| Phone# Used: |
|
| Other Info: |
Typical scammer contacting a wanted ad
Are you still in the market for the S510 Carbine Walnut .22 Caliber
I have one for sale in a very good working condition and I will be asking
for $765 and I will accept payment only via paypal so if u are serious then get back to me for the pics and a deal
Thanks. Sent from my BlackBerry� smartphone, powered by Easyblaze
|
|
| Names Used: |
Janet Thompson |
| Emails Used: |
tishdcd@gmail.com |
| Phone# Used: |
657-229-3133 |
| Other Info: |
Offered to purchase a Marauder .22 syn for $500 and provide prepaid shipping.
Would not offer any contact info other than email and tel. (Gardenia, CA)
No response to tel. msgs. Sent PayPal invoice per request and she (?) failed to
respond to request and reminder so the invoice and sale were cancelled. Within a few hours
received a fake request from PayPal (not from paypal) saying she sent me $1000 and would I
return to difference in a money order to her rep in FL.
|
|
| Names Used: |
Bob Johnson
James Clement |
| Emails Used: |
bobjohnson300@outlook.com
jamesclement@hot-shot.com |
| Phone# Used: |
949-670-3494 |
| Other Info: |
Responded to a wanted ad saying they had the desired airguns. once payment was made they disappeared. Had the
buyer pay to a friends PayPal account.
|
|
| Names Used: |
Brian Linnemann |
| Emails Used: |
brianline12@gmail.com |
| Phone# Used: |
352-356-8150 |
| Other Info: |
Posted an ad for a Styer LP50 but was evasive and wanted the check send to another person
|
|
| Names Used: |
Alexander Queen |
| Emails Used: |
|
| Phone# Used: |
|
| Other Info: |
Alexander Queen is trying the " I have someone who will pick up the item" routine.
|
|
| Names Used: |
Bryan Park |
| Emails Used: |
parkbryan91@gmail.com |
| Phone# Used: |
|
| Other Info: |
Offeres ads for guns that he doesn't own. Typical scam, he uses photos and ad infor
from over seas websites. This is a common scam.
|
|
| Names Used: |
Jason |
| Emails Used: |
|
| Phone# Used: |
951-525-7222 |
| Other Info: |
He took money from an airgunner for an Crosman airgun and then disappeared. His phone number
is functional but he doesn't respond.
|
|
| Names Used: |
Bonnie B
Bonnie K |
| Emails Used: |
jak45213@gmail.com
rick45034@gmail.com |
| Phone# Used: |
|
| Other Info: |
Offered many readers the airguns they were wanting for a high price
|
|
| Name Used: |
Thomans
Bunto
Cherry
Various others |
| Email Used: |
cherrythos002@gmail.com
rosecherry1@outlook.com |
| Phone# Used: |
6162-950-188
229-740-9616
850-509-7528 |
| Other Info: |
Posts ads on the classified using information and pictures from various overseas classified
ads sites. Typically the price is way lower than the going rate in the US. Generally speaking,
avoid any ad with the words Cherry, Rose, or Fyke in the email address.
|
|
| Name Used: |
Justin k.h |
| Email Used: |
justinkh056@gmail.com |
| Phone# Used: |
307-448-1041 |
| Location: |
Loretto, Tennessee |
| Other Info: |
He tryed to scam for a daystate. Sent me a pic from a UK Web page.
|
|
| Name Used: |
Clinton Fred |
| Email Used: |
Clintonfred81@gmail.com |
| Phone# Used: |
|
| Other Info: |
I was looking for a MDRL long bullpup stock for a Gen 1 marauder. I asked him to send
me pics of what HE had for sale. He sent me pics of the stock from R&L airgun supply's
website. Asked if he was on the yellow forums BOI? He was not. Then I asked for pictures
of the linkage parts and he said that he couldn't send them.
I reposted for the MDRL stock that I was looking for and then I got this email from
Bonnie B and it was worded exactly the same as Clinton Fred's first email he sent.
This may be the same person?
|
|
| Name Used: |
Tammy agoney |
| Email Used: |
Tammyagonney@gmail.com |
| Phone# Used: |
|
| Other Info: |
Responded to two postings I had for sale with:
"Hello is your item still up for sale. please message me back with final price"
Notice the poor grammar and punctuation.
|
|
| Name Used: |
Golam Alimuddin |
| Email Used: |
shunnouh@gmail.com |
| Phone# Used: |
|
| Other Info: |
Offered a left handed FWB 300S rifle
|
|
Show All
