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  #51  
Old 05-15-2020, 12:37 PM
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Quote:
Originally Posted by handejector View Post
Another ID and address for this scammer scum added to Post #1
...looks like he has hit the low rent district this time...

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Last edited by s&wchad; 05-16-2020 at 10:10 AM. Reason: restored
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  #52  
Old 05-15-2020, 01:12 PM
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Quote:
Originally Posted by ladder13 View Post
Yep, one of those too. Once he told me he was sending extra money and to return it with the gun, I LMAO.
My guy told me he was sending extra $ to cover unexpected costs, and even though I explicitly told him I would accept only the exact sale price, he mailed me the inflated "check" anyway.

The even bigger tell was that he never even pretended to provide me his FFL info. I had another (real) buyer lined up even before I received his "check".

Good thing most crooks are stupid.

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  #53  
Old 05-15-2020, 01:13 PM
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Originally Posted by SLT223 View Post
great tool.... thx!

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  #54  
Old 05-15-2020, 02:45 PM
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Originally Posted by tlr16 View Post
This happened to me on here with a different user and USPS money order. It was cashed the PO didn't do anything no one did. Local law enforcement said the person who I sent the money to was s middle man who was also being scammed so I would touch it. $925 of Afghanistan deployment money gone. It's why I'm hard to deal with now.
Essentially the same deal as me with the Model 520. It originated on Guns America. I reported it to everybody and never heard a thing. I have no idea of the disposition of the case, or if there even was one.

Adios.

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  #55  
Old 05-15-2020, 05:52 PM
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Well I have some good news. I was able to get the USPS to intercept the certified letter and it is to be returned to my PO Box tomorrow. Cost a few dollars, but well worth it.

I'll follow up when my check is in my hands.

Once again, thank you so very much Handejector for the alert.

Gary
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  #56  
Old 05-15-2020, 06:04 PM
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Originally Posted by MrOverlay View Post
Well I have some good news. I was able to get the USPS to intercept the certified letter and it is to be returned to my PO Box tomorrow. Cost a few dollars, but well worth it.

I'll follow up when my check is in my hands.

Once again, thank you so very much Handejector for the alert.

Gary

That is fantastic!
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  #57  
Old 05-15-2020, 06:07 PM
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Quote:
Originally Posted by Kurusu View Post
Should this not be a "sticker"?
This sticky is in the WTB section of the classifieds, but a lot of the recommendations could have saved members a fair amount of money elsewhere online.

How to NOT get Scammed

After a decade on the forum, I've learned the best way to hide something is to put it in a sticky!
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  #58  
Old 05-15-2020, 06:39 PM
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I contacted one of the moderators. They messaged me on here we texted and emailed back and forth. It was a Nigerian scamming the person I sent the money to. So the PD didn't touch it. Never heard anything from the USPS or mail fraud either.


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Originally Posted by handejector View Post
How did this go down?
Were you actually contacted by a member here, or was it all via email?

Did you report this to us?
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  #59  
Old 05-15-2020, 08:07 PM
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This guy went so far as to email the local gun store and inquired as to how much it costs to ship a pistol. He contacted me with an email and so when I checked his user name and number of posts and likes etc he had me.
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  #60  
Old 05-15-2020, 08:20 PM
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I recently bought a pistol from a person on here. He sent me pictures, I asked for another specific picture, which he sent me and then he took it to his FFL. I called the FFL, they boxed it up and the selling owner left. I sent the funds and the dealer sent the gun. Worked great. Now have a Nickel 6" 57 in a Presentation Case.

Bob
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  #61  
Old 05-15-2020, 08:43 PM
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Quote:
Originally Posted by serger View Post
Also contact The Postal Inspectors about mail fraud. They love nailing mail fraud clowns.
I was frauded several years ago by a gal that worked for FedEx in Tennessee. I submitted an $800 claim..not a thing happened. People at my local Post Office looked at me like I was speaking Swahili. Thought about going further up the ladder but I gave up. Almost went to Tennessee to visit a fraternity brother and also drop in on her. It was my first and last purchase off Armslist.

Last edited by Tom S.; 05-16-2020 at 05:00 AM.
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  #62  
Old 05-17-2020, 05:15 AM
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To The Top.
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  #63  
Old 05-17-2020, 08:37 AM
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Wow, read the whole thread. This is serious stuff for sure! Glad I am all done buying guns
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  #64  
Old 05-17-2020, 04:39 PM
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Well one more update. The USPS operates in mysterious ways. Perhaps that is partially why they operate at a loss.

My intercept request for my check/letter is filed, alive and well. After numerous conversations with USPS officials I have learned that the letter must reach the final destination before it can be turned around and sent back.

It will reach Elgin, Illinois tomorrow and then hopefully begin its return trip to me.

More to follow.
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  #65  
Old 05-17-2020, 04:46 PM
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Originally Posted by MrOverlay View Post
Well one more update. The USPS operates in mysterious ways. Perhaps that is partially why they operate at a loss.

My intercept request for my check/letter is filed, alive and well. After numerous conversations with USPS officials I have learned that the letter must reach the final destination before it can be turned around and sent back.

It will reach Elgin, Illinois tomorrow and then hopefully begin its return trip to me.

More to follow.
That’s how an intercept works . There’s millions and millions letters going through the system every day .Actually over 500 million per day . There’s no way to know where yours is in the system until it arrives at the office that it is zip coded to.

Last edited by Nick B; 05-17-2020 at 04:49 PM.
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  #66  
Old 05-17-2020, 05:24 PM
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I guess, but it has been scanned numerous times along its journey. As it is told to me every time it is scanned the intercept alert is shown. I'm getting text message updates every time it is scanned. Seems like it could just be turned around earlier.

As long as it works as advertised, I'll be very happy.
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  #67  
Old 05-17-2020, 06:05 PM
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As I understand it though, scanning often doesn't say where the item is, more than where it was when the scan was taken. When you consider the number of items USPS handles vs the number of things they screw up, the percentages of issues are really very small. Have faith!


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Originally Posted by MrOverlay View Post
I guess, but it has been scanned numerous times along its journey. As it is told to me every time it is scanned the intercept alert is shown. I'm getting text message updates every time it is scanned. Seems like it could just be turned around earlier.

As long as it works as advertised, I'll be very happy.
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  #68  
Old 05-18-2020, 12:06 PM
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Well the score is MrOverlay 1 - Scammer 0

I have received notification that my letter has been intercepted and is starting its way back to me.

Gary
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  #69  
Old 05-18-2020, 05:39 PM
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Wow, read the whole thread. This is serious stuff for sure! Glad I am all done buying guns
Oh no! What tragic fate has befallen you?
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  #70  
Old 05-18-2020, 10:44 PM
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Same person is scamming folks over on 24hourcampfire

Last edited by ditrina; 05-19-2020 at 05:23 PM.
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  #71  
Old 05-19-2020, 10:39 AM
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Quote:
Originally Posted by serger View Post
Also contact The Postal Inspectors about mail fraud. They love nailing mail fraud clowns.

Quote:
Originally Posted by handejector View Post
That must be a store that rents boxes. If the local cops were alerted, I wonder if they could intercept, or even catch the guy.
I wonder if UPS would help here if they were contacted.
If you explain fraud is involved.....

The Post Office won't do anything to help. It's a misdemeanor if it's less than $1000. Lost $500 5 or 6 months ago after winning a bid on GUNAUCTION.com. I contacted the USPS, FBI, police dept in the city of the scammer, and local police dept. All told me that I was out of luck.

Last edited by Tom S.; 05-19-2020 at 11:18 AM.
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  #72  
Old 05-20-2020, 06:06 PM
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To The Top.
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  #73  
Old 05-23-2020, 09:49 PM
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Victory!!!

My check was returned to me today and will be deposited back in my account Tuesday.

Gary
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