*** The SCAMMER IS BACK ***

All
Sadly, it looks like it is my turn to be done - they guy quoted in these following links has now stung myself
fishwrecked.com/forum/scammer-fw 
fishwrecked.com/forum/sale-shimano-stella-4000#comment-747565

His username is now midnight fisherman - same phone number - hie quoted his name as Andrew from Albany
I have emailed Adam G about this issue
I would be interested if anyone had any luck following up with the Police on previous stings done by this numpty - please send a PM

Cheers
Dave
 


Faulkner Family's picture

Posts: 17866

Date Joined: 11/03/08

 not good. what did you get

Fri, 2018-03-09 13:18

 not good. what did you get stung with. 

scumbags everywhere

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RUSS and SANDY. A family that fishes together stays together

backlash's picture

Posts: 335

Date Joined: 12/10/10

Got Stung with a bogus Stradic Ci4 4000

Fri, 2018-03-09 13:39

G'day
I was specifically looking for a Shimano Stradic Ci4000
There was a WTB previously on FW; he replied that he had one; I PM'd him
then about three weeks later I got the text
He is using a new username but I didn't note the phone number from before - thankfully not a huge expense like a sounder or Tiagra, but still a few cartons of beer equivalent.
I'll chalk that one up to [another] life lesson...

As I said previously - I will now report it to the Police - hopefully they can track based on phone number and previously supplied bank account

Cheers
Dave
 

Jackfrost80's picture

Posts: 8050

Date Joined: 07/05/12

That sucks mate. He'll end up

Fri, 2018-03-09 13:51

That sucks mate. He'll end up getting his own

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Officially off the Pies bandwagon

Faulkner Family's picture

Posts: 17866

Date Joined: 11/03/08

 that realy sux.hope the

Fri, 2018-03-09 13:59

 that realy sux.hope the scumbag gets busted. 

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RUSS and SANDY. A family that fishes together stays together

Posts: 4563

Date Joined: 01/02/10

 That sucks. One thing that I

Fri, 2018-03-09 14:13

 That sucks. 

One thing that I do is check a sellers profile and how long they have been a member. If someone has been around a few years and posted on multiple fishing posts it’s less likely they are a scammer. 

Do the same for people looking for detailed advice on fishing trips and areas. If they haven’t bothered to help others out over a period of time and have just joined up to ask questions I won’t give a detailed pm. 

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PCracker's picture

Posts: 20

Date Joined: 19/06/16

dodgy

Sat, 2018-03-10 13:01

 I have put my second post today after reading your comments, been a member for a while just havent posted up anything worth posting,dont want to be labbelled a scammer......

 

The bloke has a cheek to try it again i must say

 

Cheers

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 Cheers  PCracker

Posts: 5745

Date Joined: 18/01/12

 Its not that you'll be

Sat, 2018-03-10 17:29

 Its not that you'll be labelled a scammer because you havent posted anything, definitely not.
But people who sign up and advertise expensive gear straight away is alarm bells.

Im a bit the same as dodgy, if someone messages asking for info etc without even putting a real name at the end, Ill generally either tell them that or not answer.

Many here know each other well online but never met face to face (sad aint it) but I would and have flicked money thru for a purchase, collect parts for me etc.

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 Give a man a mask, and he'll show you his true face...

 

 

The older you get the more you realize that no one has a f++king clue what they're doing.

Everyone's just winging it.

 

PCracker's picture

Posts: 20

Date Joined: 19/06/16

 I would be inclined to think

Sat, 2018-03-10 20:43

 I would be inclined to think and do the same thing.

You still got to put some trust in people, not all are tossers out there

 

Cheers

BradW

 

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 Cheers  PCracker

Posts: 269

Date Joined: 08/06/15

 Man this dude has some

Fri, 2018-03-09 14:47

 Man this dude has some balls. Got found out before and is now back doing the same shit. Makes it hard for people that are honest and genuine. Most people will hold onto an item for a week or so. If it is done through PayPal can they track it? Hope they can catch him backlash, pretty shitty thing to happen

quadfisher's picture

Posts: 1146

Date Joined: 28/09/10

The little man is on his lonesome.

Fri, 2018-03-09 16:15

 Amazing how the ATO could prob track you down for a piddling debt , and the cops can have whole departments dedicated to 

busting speeders etc , but seem unwilling or not able to bust a true criminal with a documented history of theft.

If he stole a pen from the mint , he would be in casarina with a saop around his neck by now.

Its the same with these guys ripping pensioners off , charging for cutting down trees but doing s.f.a

and dont get me started on dodgy builders , constantly renaming there businesses and ripping people off for decades!!!!

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quadfisher

Posts: 10

Date Joined: 28/07/17

WHY!!!

Sat, 2018-03-10 08:44

 Why would you post such crap when you have no idea what is or isn't being done.

quadfisher's picture

Posts: 1146

Date Joined: 28/09/10

Cause I can.

Sat, 2018-03-10 09:05

 Because Hero , he comes back again and again and has so far ripped off several  fellow fishwreck members to the tune of a decent amount

 money with no end to it  , and because my life experience tells  me and any other intelligent person on here that these sort of low level

  but still criminal sorts are not high on law enforcement hit lists, If they were , they wouldnt prolifferate and survive if they were.

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quadfisher

Posts: 10

Date Joined: 28/07/17

Keyboard warrior

Sat, 2018-03-10 09:20

As stated you would have no idea what has been done to catch the scammer.  

Curndog's picture

Posts: 441

Date Joined: 21/11/16

I can bet what’s being done

Sat, 2018-03-10 09:39

 F*** ALL

Posts: 926

Date Joined: 22/01/10

Not keyboard

Sat, 2018-03-10 10:54

Not keyboard warriors,you seem very defensive for this prick ripping loads of people off?? 

sea-kem's picture

Posts: 14857

Date Joined: 30/11/09

 Wow! 7 posts and come on

Sat, 2018-03-10 13:39

 Wow! 7 posts and come on this thread very salty. What's the story chum? 

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Posts: 926

Date Joined: 22/01/10

Sounds suss

Sat, 2018-03-10 14:01

probably a mate of the turd 

rob90's picture

Posts: 1522

Date Joined: 06/02/13

 The turds new account and

Sat, 2018-03-10 14:28

 The turds new account and his trying to get his post count up haha

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 Hi my name is rob............. and I'm a........... fishaholic

Jackfrost80's picture

Posts: 8050

Date Joined: 07/05/12

I'm going to take a stab that

Mon, 2018-03-12 22:12

I'm going to take a stab that Fatty is a copper who got his feelings hurt by Quadfisher's comment

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Officially off the Pies bandwagon

Swompa's picture

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Date Joined: 14/10/12

 Agreed

Tue, 2018-03-13 12:41

 Agreed

Jackfrost80's picture

Posts: 8050

Date Joined: 07/05/12

At least he didn't go 'full

Wed, 2018-03-14 11:25

At least he didn't go 'full Muppet' 

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Officially off the Pies bandwagon

sea-kem's picture

Posts: 14857

Date Joined: 30/11/09

 I saw what you did there 

Wed, 2018-03-14 12:10

 I saw what you did there 

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Swompa's picture

Posts: 3786

Date Joined: 14/10/12

 Woooooosh

Thu, 2018-03-15 19:18

 Woooooosh

Bruceleighroy's picture

Posts: 18

Date Joined: 30/04/13

 Hi lads,So this jerk got me

Sat, 2018-03-10 08:24

 Hi lads,

So this jerk got me with the Stella 4000 a few weeks back. Very smooth bullshitter. Said he was in Albany and I said I wasn’t interested in it if he wasn’t local. He offered a small deposit from myself and full payment to him upon arrival of reel. Sounded too good to be true...

against my gut feeling I transferred the deposit it went south from there. I was aware of what he was up to thanks to a post on here but it was a a bit too late. He got my coin and went cold.

i have however passed on all his details, fake or not, to the scam watch people at a state and federal level. I have also contacted members equity who he banked with and the fraud squad are onto him. I don’t think he will be doing it much longer, few serious offenses there and all 3 are very keen to catch up with him.

My advice, Purchase in person only and if you do make a deposit online use PayPal!!

 

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 Small boat.... Big sounder

Faulkner Family's picture

Posts: 17866

Date Joined: 11/03/08

 i feel for the ones who got

Sat, 2018-03-10 11:04

 i feel for the ones who got scammed. hard earned $ just to be ripped off. had a close call some time back but caught onto it in time. there are plenty of them out there preying on all sorts of people weather it be the pensioners or the wealthy. catching them is another problem all on its own. 

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RUSS and SANDY. A family that fishes together stays together

rob90's picture

Posts: 1522

Date Joined: 06/02/13

 The mrs and i got stung

Sat, 2018-03-10 14:31

 The mrs and i got stung randomly yesterday. Not a nice feeling to come home check your net banking to see if you've been paid and what $306 bucks missing. Now we have to cancel the cards and wait for new ones. Bring back cash!

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 Hi my name is rob............. and I'm a........... fishaholic

Adam Gallash's picture

Posts: 15610

Date Joined: 29/11/05

Banned

Sat, 2018-03-10 19:55

 Have banned the member. Not much i can do unfortunately.

Just make sure you do lots of verification before committing to buy.

 

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Site Admin - Just ask if you need assistance

Brock O's picture

Posts: 3163

Date Joined: 11/01/08

 Need to ban FATTY

Sat, 2018-03-10 20:07

 

Need to ban FATTY too...phukin Pea Brain !! 

timboon's picture

Posts: 2924

Date Joined: 14/11/10

 Nah keep Fatty here for a

Sat, 2018-03-10 22:43

 Nah keep Fatty here for a little longer Brock O....

 

We need folk like him here occasionally.....

 

Whats your stance on a shark cull Fatty?

 

Firearm laws?

 

C'mon give me some ammo - pardon the pun

Jackfrost80's picture

Posts: 8050

Date Joined: 07/05/12

Don't forget about offshore

Mon, 2018-03-12 22:20

Don't forget about offshore vs nearshore winds or pro vs rec catch rates Boon

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pelagicyachts's picture

Posts: 1301

Date Joined: 23/02/11

if someone has been stung by

Mon, 2018-03-12 08:12

if someone has been stung by this guy - I assume we have a mobile number and bank account details?
if so post them up - there are ways of finding people

backlash's picture

Posts: 335

Date Joined: 12/10/10

Mobile number

Mon, 2018-03-12 09:58

 the mobile number and bank account details are in the links I put in the original post.

i’ll be reporting this to the Police this week.

 

Alan James's picture

Posts: 2206

Date Joined: 30/06/09

Other details

Mon, 2018-03-12 10:50

Sorry to hear about your misfortune Dave. Both of the links you put up in your original post link to the one post. Details from the other post included mob no. 0411260445 and his bsb is 086288, acc 435082121 (NAB Midland account) which is different to the details in the linked post.  Seems he has several accounts with different banks. 

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pelagicyachts's picture

Posts: 1301

Date Joined: 23/02/11

so I think is unlikely he is

Mon, 2018-03-12 10:29

so I think is unlikely he is in WA
first BSB is Bendigo Bank in Dee Why (Sydney) the second for members equity is Melbourne

brown364's picture

Posts: 247

Date Joined: 25/08/15

COD

Mon, 2018-03-12 21:47

Does anyone use it on here for transactions? Used it to send dive gear south a couple of weeks back and was a smooth sale. Pretty sure you re only up for postage costs if it falls through at the other end . At least you get the gear back and if the shoes on the other foot and no product turns up then you do pay at all. I never thought to do it in the past though will definitely use in the future.

Leon 

sea-kem's picture

Posts: 14857

Date Joined: 30/11/09

 The hell is that in your

Tue, 2018-03-13 04:56

 The hell is that in your avatar Leon? lol

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Love the West!

crasny1's picture

Posts: 6986

Date Joined: 16/10/08

A "fatty" lion????

Tue, 2018-03-13 07:39

A "fatty" lion????

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"I would like to die on Mars. Just not on impact!!" _ Elon Musk

brown364's picture

Posts: 247

Date Joined: 25/08/15

Old work dog (you look to close)

Tue, 2018-03-13 21:13

 I had who tried to take on a bitch a whisker taller than he. Left himself in a situation so we caged him for a bit so as not to get it caught on the barbed wire. He travelled the country with me fishing n working and loved the water life as much as me.

 

sea-kem's picture

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Date Joined: 30/11/09

 

Wed, 2018-03-14 12:09

 

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Love the West!

Posts: 82

Date Joined: 29/03/13

 That's a great idea, I

Tue, 2018-03-13 09:33

 That's a great idea, I didn't know that was available, thanks.

I was looking at something for sale in Perth (garmin GCV10 box) on gumtree, but didn't enquire after all this talk of the scammer.

This could be a good option though

Sorry to hear about the people that did get scammed

cheers

Rod

Bruceleighroy's picture

Posts: 18

Date Joined: 30/04/13

 The police don’t care, as I

Tue, 2018-03-13 11:02

 The police don’t care, as I mentioned contact scam watch. 

I spoke to a lady here in Perth and they’d love to hear from you. If we all report it the maggot will get caught.

it took 10 mins total. We’ll worth the effort.

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 Small boat.... Big sounder

Jackfrost80's picture

Posts: 8050

Date Joined: 07/05/12

Surely the ATO would love to

Tue, 2018-03-13 12:15

Surely the ATO would love to know about regular transfers of cash going into his bank account(s)?

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Officially off the Pies bandwagon

backlash's picture

Posts: 335

Date Joined: 12/10/10

Thanks

Wed, 2018-03-14 12:00

 Ill get in touch with scam watch

Adam Gallash's picture

Posts: 15610

Date Joined: 29/11/05

Other thread

Tue, 2018-03-13 20:59

Other thread had some of the multi contact details they were using. I looked into some of their stuff they sent this time around but nothing much.  A google check of his phone number gives scammer reviews.  Apparently he's doing the same on other fishing websites and Gumtree.  

If you see anything suspicious, please report it so I can look into it.

Adam@fishwrecked.com

Cheers

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Faulkner Family's picture

Posts: 17866

Date Joined: 11/03/08

 could they get the person by

Wed, 2018-03-14 11:13

 could they get the person by using the ip address that shows up. not too tech savy but heard they can track down people that way. 

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RUSS and SANDY. A family that fishes together stays together

bleicester's picture

Posts: 219

Date Joined: 10/09/14

on another site

Wed, 2018-03-14 16:12

 His phone number is on this site too...

carousell.com/p/shimano-stella-2500-158816709/

Looks like he's "selling" Samsung phones also and goes by name Andrew

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Error 404

Fish not found

The_Wanderer's picture

Posts: 735

Date Joined: 24/09/08

Adam is it possible to lock

Thu, 2018-03-15 13:54

Adam is it possible to lock the for sale section until a member has achieved a number of posts?  Maybe this will deter scammers looking for a quick buck if they have to contribute to the forum?

 

Cheerts

TW 

 

ranmar850's picture

Posts: 2702

Date Joined: 12/08/12

This is common practice on a lot of sites.

Fri, 2018-03-16 10:57

 You need a minimum numbers of posts, smallest I have seen is 10, to be able to post in the For Sale section. And don't let them change user names, make it a new account if they want to.