|
|
Post by coloradeo on Mar 11, 2015 21:50:48 GMT -8
I'm guessing it won't last but there is a Russian post by way of Ohio from Christina Anni, but it looks like a mixed bag of US and non-US stuff that seems like trouble?
Eric
|
|
|
|
|
|
Post by jshuey on Mar 12, 2015 4:04:19 GMT -8
0
|
|
|
|
Post by jshuey on Mar 12, 2015 4:04:56 GMT -8
I have to wonder - how do all these people end up picking locations from a very narrow piece of the US – seems like they all "live" in western and northern Ohio, and occasionally across the state line 10 miles into Indiana. Is there some scamming for dummies book out there that has a map? john |
|
|
|
Post by obewan on Mar 12, 2015 10:26:00 GMT -8
Had a feeling that the following add was a scam: PUPAE FOR SALE: Antherina suraka Gynanisa maia Dryocampa rubicunda Citheronia regalis Citheronia sepulcralis Contact Information Contact: Christina Anni Location: Cleveland, OH 44195 United States of America Asked about sepulchralis. Wanted moneygram as payment. Gimme a break! Read more: insectnet.proboards.com/thread/6225/warning-scammer?page=1#ixzz3UCHsyco4Here is the address she gave me...different name too! Christina Taylor 2458 Lake Ave; Fort Wayne, Indiana 46805 |
|
|
|
Post by obewan on Mar 12, 2015 10:26:26 GMT -8
How did you find it was from Russia???
|
|
|
|
Post by admin on Mar 12, 2015 17:40:49 GMT -8
I deleted this ad. Her IP posting address was Russia but she claimed to be in Ohio. That's actually two strikes against her, the second being that is illegal to possess or sell non-native insect livestock in the USA. So, either way the ad is highly suspicious.
Thank you everyone for watching our backs. My plate is kinda full right now and I don't always catch these things. So, it's a team effort.
BTW: Always in include the Ad# when reporting these things. It makes it easier for team members to look it up quickly in the Classifieds.
|
|
|
|
|
|
Post by obewan on Mar 12, 2015 19:21:32 GMT -8
Aye...forgot the number! Will do better next time!
|
|
|
|
Post by obewan on Mar 13, 2015 18:19:18 GMT -8
She is not about to give up!
My response:On 3/12/15, ******* wrote:
> So why do want a money gram? That's a foolish thing to demand from a US
> seller. Usually that's reserved for overseas scammers because there is no
> way to recoup your loss if there should be a problem.
>
I work just near the Walmart and it is easiest for me to receive it.
My husband runs it.
|
|
|
|
Post by mikelock34 on Mar 14, 2015 1:37:37 GMT -8
Tell her that your wife runs a walmart in your home town. Tell her that you will give the money to her in person and she can bring her product to you in person when you see them at the midwest usa walmart annual managers conference in Dayton next week.
|
|
|
|
Post by obewan on Mar 17, 2015 5:58:30 GMT -8
GOOD IDEA! Here is what I got after doing this!!!:
My wife runs a Walmart in your home town. I give the money in person! Can you bring the product to you in person at the Midwest USA Walmart annual managers conference in Dayton this week?
Reply, Reply All or Forward | More
Christina Anni
To
me
Today at 3:45 AM
Do not worry.
I think you are not serious
|
|
|
|
Post by joee30 on Mar 17, 2015 22:36:05 GMT -8
They always say you are not serious when you don't send them the moolah asap. Obewan, is there a way I can get this scumbags email from you. I would love to play with them. I feel that Sen. Palpatine would be rich enough to entice them to do what I say. Lol
|
|
|
|
Post by obewan on Mar 18, 2015 18:23:35 GMT -8
canni0600@gmail.com
|
|
