Have you gotton scammed by these guys?
Have they now or in the past scammed on this thread?
Have any home addresses of scammers?
I have found building a network of honest audio traders helps.
So if you need some thug work in MO. Look me up.
Have they now or in the past scammed on this thread?
Have any home addresses of scammers?
I have found building a network of honest audio traders helps.
So if you need some thug work in MO. Look me up.
- Thread Starter
- #5
Yes I have along with many others as far away as France. //content.invisioncic.com/y282845/emoticons/mad.gif.c18f003ab0ef8a0d9c27ca78d77a6392.gif
They both have been reported to the IFCC/FBI.
The IFCC/FBI hasn't gotten to them yet and I was emailed info recently, confirming they're both still in action. //content.invisioncic.com/y282845/emoticons/mad.gif.c18f003ab0ef8a0d9c27ca78d77a6392.gif
They both use many names so beware.//content.invisioncic.com/y282845/emoticons/eek.gif.771b7a90cf45cabdc554ff1121c21c4a.gif
There's threads on these guy's at alot of forums, they have burn't many believe me. //content.invisioncic.com/y282845/emoticons/frown.gif.a3531fa0534503350665a1e957861287.gif
It's an ongoing investigation that is documented, so the more info the better.
YW //content.invisioncic.com/y282845/emoticons/wink.gif.608e3ea05f1a9f98611af0861652f8fb.gif
I'm in SK, Canada
Your welcome. //content.invisioncic.com/y282845/emoticons/smile.gif.1ebc41e1811405b213edfc4622c41e27.gif
I hope everyone takes note of these two, they've both been doing this far too long and must be stopped.
They will eventually get their turn with justice though.
If anyone has any info on these two please post it up, or email me and I will forward it to the IFCC.
Thankyou......peace......SQ
Copies of this form can be obtained by sending an email to escrow@audioflux.com. It is an auto responder. Please fill out the form attached to the bottom and email it back to ceed19@audioflux.com
***************************************
*Please send postal service money orders only. $.80 cents at your local usps location.
***************************************
Escrow Service
There are no fees for this service, (donations are greatly appreciated however :0) ) each party must pay their own shipping. Shipping to me and the other party must be paid. Go to http://www.ups.com to determine the shipping costs both ways. When items are received several photographs of all items will be taken using a digital camera and the photos will be uploaded to a web site so both parties may inspect the items visually.
What is escrow?
Escrow is the selling, buying, or trading of items through the use of a neutral trusted intermediary. It is designed to give the best protection against fraud to both parties. So you know what you are getting at all times. Payment can be sent via paypal if you have a verified paypal account and a bank account.
How Escrow Works.
You are trading an item.
1. If this is the case you can 1. Send me the item, I test it and photograpgh it (http://www.audioflux.com/escrow), I tell the other party everything checks out and let them see the pictures on that site. Then they send you your item, when you get it you can tell me it checks out ok and I send them their item.
2. They send me the item, I test it and photograph it (http://www.audioflux.com/escrow), I tell you everything checks out and let you see the pictures on that site. Then you send them your item, when they get it they can tell me it checks out ok and I send you your item.
3. You both send me the items, I photograph and test them both, let you both see the items, when everyone says its ok, I ship each party their items.
B. You are selling or buying an item.
You can
1. Send me the item, test photo etc, show them, then they send you the money, you get the money, I send the item
2. They send me the money, you send them the item, they get it make sure its ok, then I send you the item
3. You send me the item they send me the money, I test it, photo it, they say its ok, then I send you the money and them the item
You can do it anyway you want.
It’s just you and the other parties have to agree who pays shipping
You can pay it to me, they can pay it to them, you can pay both, or they can pay both, up to you and your buyer.
Below is a form I have created to help me organize what’s coming in and what’s supposed to go out. And it will also help me contact you if any problems occur. If you are doing an escrow please email this form back to me and also print out a copy and include it with your payment or item(s), This is a great help thanks. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Escrow Form:
I am (name):
Trading items) for Items) [ ]
Purchasing/selling Items [ ]
Trading and Sending Cash for Items [ ]
YOUR INFORMATION
Your Full Name:
Your Email Address:
Your Online Forum Screen Name:
The Forum you use this name on:
Your Online Messenger type and Name:
Your Phone Number:
Your Full Address
Street:
City/State/Zip:
Items or amount of money I am sending:
Items or money I am to receive:
THE OTHER PARTY IN YOUR TRANSACTION:
Other's Full Name:
Other's Email Address:
Other's Online Forum Screen Name:
Forum they use this name on:
Other's Online Messenger and Name:
Other's Phone Number:
Other's Full Address
Street:
City/State/Zip:
Items or amount of money other is sending:
Items or money other is to receive:
*Please send postal service money orders only. $.80 cents at your local usps location.
***************************************
*Please send postal service money orders only. $.80 cents at your local usps location.
***************************************
Escrow Service
There are no fees for this service, (donations are greatly appreciated however :0) ) each party must pay their own shipping. Shipping to me and the other party must be paid. Go to http://www.ups.com to determine the shipping costs both ways. When items are received several photographs of all items will be taken using a digital camera and the photos will be uploaded to a web site so both parties may inspect the items visually.
What is escrow?
Escrow is the selling, buying, or trading of items through the use of a neutral trusted intermediary. It is designed to give the best protection against fraud to both parties. So you know what you are getting at all times. Payment can be sent via paypal if you have a verified paypal account and a bank account.
How Escrow Works.
You are trading an item.
1. If this is the case you can 1. Send me the item, I test it and photograpgh it (http://www.audioflux.com/escrow), I tell the other party everything checks out and let them see the pictures on that site. Then they send you your item, when you get it you can tell me it checks out ok and I send them their item.
2. They send me the item, I test it and photograph it (http://www.audioflux.com/escrow), I tell you everything checks out and let you see the pictures on that site. Then you send them your item, when they get it they can tell me it checks out ok and I send you your item.
3. You both send me the items, I photograph and test them both, let you both see the items, when everyone says its ok, I ship each party their items.
B. You are selling or buying an item.
You can
1. Send me the item, test photo etc, show them, then they send you the money, you get the money, I send the item
2. They send me the money, you send them the item, they get it make sure its ok, then I send you the item
3. You send me the item they send me the money, I test it, photo it, they say its ok, then I send you the money and them the item
You can do it anyway you want.
It’s just you and the other parties have to agree who pays shipping
You can pay it to me, they can pay it to them, you can pay both, or they can pay both, up to you and your buyer.
Below is a form I have created to help me organize what’s coming in and what’s supposed to go out. And it will also help me contact you if any problems occur. If you are doing an escrow please email this form back to me and also print out a copy and include it with your payment or item(s), This is a great help thanks. ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
Escrow Form:
I am (name):
Trading items) for Items) [ ]
Purchasing/selling Items [ ]
Trading and Sending Cash for Items [ ]
YOUR INFORMATION
Your Full Name:
Your Email Address:
Your Online Forum Screen Name:
The Forum you use this name on:
Your Online Messenger type and Name:
Your Phone Number:
Your Full Address
Street:
City/State/Zip:
Items or amount of money I am sending:
Items or money I am to receive:
THE OTHER PARTY IN YOUR TRANSACTION:
Other's Full Name:
Other's Email Address:
Other's Online Forum Screen Name:
Forum they use this name on:
Other's Online Messenger and Name:
Other's Phone Number:
Other's Full Address
Street:
City/State/Zip:
Items or amount of money other is sending:
Items or money other is to receive:
*Please send postal service money orders only. $.80 cents at your local usps location.
what seems crazy?
everyone does not know each other
thats why so many people continue to get scammed by the same scammers for 3 years straight
thats why so many people continue to get scammed by the same scammers for 3 years straight
Ive been doing this for 2-3 years for termpro users
and I read posts on 3 forums about some scammers who are the same guys that were scamming termpro users 2 years ago.
The same guys stil at it years later.
It never ends with some people
people always seem to send first or send at the same time without knowing the other person.
Since a lot of people know me, I run the escrow for free, just something I started when I used to moderate the 4 sections of termpro dealing with people buying selling or trading.
I still use moderators to escrow things for me when I want to buy something from someone I dont know
and I read posts on 3 forums about some scammers who are the same guys that were scamming termpro users 2 years ago.
The same guys stil at it years later.
It never ends with some people
people always seem to send first or send at the same time without knowing the other person.
Since a lot of people know me, I run the escrow for free, just something I started when I used to moderate the 4 sections of termpro dealing with people buying selling or trading.
I still use moderators to escrow things for me when I want to buy something from someone I dont know
Activity
No one is currently typing a reply...
About this thread
