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Scammer going around.

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Author	Topic: Scammer going around.
headumpire Member	posted March 28, 2014 04:09 PM Just wanted to give you all a heads up I have an ad on Craigslist looking to buy magic collections, I'm in Wisconsin. I got a call today from a Florida phone number. The man on the phone said he wanted to give me $800 worth of cards for free and ship for free. All I had to do was email him my address at apeacefulcontact@yahoo.com. Obviously I didn't give him my information. But I wanted to let you all know of the threat. Not sure what he would do with my address but it's still a bit scary. [Edited 1 times, lastly by headumpire on March 28, 2014]
HandicapParking Member	posted March 28, 2014 04:35 PM If he had agreed to ship first and collect payment when you received, would you have given him your address?
jbark Member	posted March 28, 2014 04:38 PM quote: Originally posted by HandicapParking: If he had agreed to ship first and collect payment when you received, would you have given him your address? Good point. Was the deal way too good to be true? Seems
headumpire Member	posted March 28, 2014 04:40 PM He literally wanted to give me the cards for free and ship them for free. He didn't ask for money. Just my address. But why was he looking in Wisconsin Craigslist when he's from Florida lol
Pail42 Member	posted March 28, 2014 05:10 PM quote: Originally posted by HandicapParking: If he had agreed to ship first and collect payment when you received, would you have given him your address? Sounds like a good way to get robbed by somebody from Florida.
iccarus Member	posted March 28, 2014 05:12 PM I don't get how this could work as a scam. Scoping addresses for people with collections that you can then go rob? __________________ Wisconsin - smells like dairy air! I collect Granite Gargoyles. Send them my way.
Pail42 Member	posted March 28, 2014 05:14 PM quote: Originally posted by iccarus: I don't get how this could work as a scam. Scoping addresses for people with collections that you can then go rob? Exactly, just like the people who rob collections out of cars parked at card stores and events.
iccarus Member	posted March 28, 2014 05:31 PM quote: Originally posted by Pail42: Exactly, just like the people who rob collections out of cars parked at card stores and events. Seems dangerous. Everyone in Wisconsin carries a gun and stuff. __________________ Wisconsin - smells like dairy air! I collect Granite Gargoyles. Send them my way.
stab107 Member	posted March 28, 2014 07:46 PM Florida? Sounds like this Jen Cheng character.
headumpire Member	posted March 28, 2014 08:00 PM I have no idea what his plan was lol but if rather not have him break into my house for a bunch of cards that probably don't exist. That being said my dog would probably kill him lol
jbark Member	posted March 28, 2014 08:16 PM quote: Originally posted by HandicapParking: If he had agreed to ship first and collect payment when you received, would you have given him your address? Good point. Was the deal way too good to be true? Seems
Esper3k New Member	posted March 29, 2014 04:51 AM Set up a PO Box and have him send to that?
Sovarius Member	posted March 29, 2014 08:14 AM Just because it is a Florida number does not mean he is in Florida. There is less risk in a B&E if he's going to leave Wi the next day quote: Originally posted by Esper3k: Set up a PO Box and have him send to that? Would love to see what he says... "Oh, actually, could you pay for shipping after all?"
revenger Member	posted March 29, 2014 10:51 AM quote: Originally posted by Esper3k: Set up a PO Box and have him send to that? I recently just learned you can send something to a post office, general delivery. Just have em send to a post office, and then go pick it up once delivered. Then, deactivate the email account for fraud reasons, and identity theft, etc. Is this being dishonest is the question. __________________ 28th in refs on Motl! #1 Ref's for Arizona! I offer 3rd party trading services. Email if interested. Your 2008, 2010 & 2012 Siskel & Ebert award winner! Your Motl runner-up in My Cousin Vinny & Rolling Stone Award!
LandDestroyer Member	posted March 30, 2014 09:25 PM quote: Originally posted by revenger: I recently just learned you can send something to a post office, general delivery. Just have em send to a post office, and then go pick it up once delivered. Then, deactivate the email account for fraud reasons, and identity theft, etc. Is this being dishonest is the question. This or a PO box sounds like a great idea. Alternatively, are there any cops on motl whose address you could give him?
WhiteManScams Banned	posted April 01, 2014 05:49 AM quote: Originally posted by stab107: Florida? Sounds like this Jen Cheng character. Actually it's the dude from Canada John Austin Strickland. Pretty cool, I have friends from everywhere who knows him.
Hooskdaddy Member	posted April 01, 2014 06:28 AM quote: Originally posted by WhiteManScams: Actually it's the dude from Canada John Austin Strickland. Pretty cool, I have friends from everywhere who knows him. Soon to be banned?
WhiteManScams Banned	posted April 01, 2014 06:32 AM quote: Originally posted by Hooskdaddy: Soon to be banned? You can never ban John Austin Strickland. He doesn't exist. Daniel Chang exists (in your brain).
A1phaMale Member	posted April 01, 2014 09:11 AM quote: Originally posted by WhiteManScams: You can never ban John Austin Strickland. He doesn't exist. Daniel Chang exists (in your brain). You are so cute.... but not cute enough to avoid being hit upside the head with a ban hammer.
wjuseck Member	posted April 03, 2014 07:35 AM Not sure if this is redundant, but I received an email from "Jackie Chan" and it is as follows. I looked up the phone number provided; it is Jen Cheng's. *** Hey, you looking to buy Magic cards, ? well I am donating them, send me your physical address via email, you can have them all . Don't need anymore . Good luck . I have the box full of Magic cards (about 10k) , and if you want all the rares (roughly 200 of them) , shoot me an email. It's all yours . (850) 345-5509 . Item will be shipped from my home in Florida. I don't have the time to sell them , so you can have them. Call me when you get the box of cards in the mail , thanks. Email me your physical home address , so I can send you a tracking number .
LandDestroyer Member	posted April 03, 2014 05:50 PM quote: Originally posted by wjuseck: Not sure if this is redundant, but I received an email from "Jackie Chan" and it is as follows. I looked up the phone number provided; it is Jen Cheng's. *** Hey, you looking to buy Magic cards, ? well I am donating them, send me your physical address via email, you can have them all . Don't need anymore . Good luck . I have the box full of Magic cards (about 10k) , and if you want all the rares (roughly 200 of them) , shoot me an email. It's all yours . (850) 345-5509 . Item will be shipped from my home in Florida. I don't have the time to sell them , so you can have them. Call me when you get the box of cards in the mail , thanks. Email me your physical home address , so I can send you a tracking number . I'd say offer to send a check so you can get his address but we've already figured out where he keeps his stuff.
stab107 Member	posted April 04, 2014 03:27 AM quote: Originally posted by ZuckerbergLovesChina1: http://tinyurl.com/lp58qv8 Well let me be the first to say that I have gotten his free cards. Pretty lame guy. He gave me all commons and uncommons and only 50 rares. What a rip off. This threat is really bad. We need to do something about it. Seriously?
iccarus Member	posted April 04, 2014 05:00 AM quote: Originally posted by ZuckerbergLovesChina1: Yeah. Why you ask? I'm not a racist. Pretty sure it's not your user name he's talking about. __________________ Wisconsin - smells like dairy air! I collect Granite Gargoyles. Send them my way.
jbark Member	posted April 04, 2014 06:34 AM Ha he gets banned once and comes back spamming again. I wish someone would go down to this dumb ****s house and give him what he deserves. Cheng is a disgrace to all humans.

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