nkctb7

December 19/2014 I received a response to my wanted ad regarding Kleemann headers and a RENNtech air box. The member that had responded was new and had zero posts to his username. It definitely raised some red flags.

On July 16/2015 I received another response regarding yet another wanted ad that I had posted in the classified section. The member that had responded was also new and had zero posts to his username. Coincidence???

Notice the similarities in both messages? The word "TOP" is used the exact same way and spelled in caps.

This time I had responded to the given email address and received a response days later. The person that went by the name Peter Graham, had informed me that he had the wheels that I was seeking. I asked about several long discontinued wheels and miraculously he had them all and they were all brand new and still in boxes. He was very adamant in receiving payment by moneygram only.

I contacted ASM and asked them if they had any of the wheels that I was searching for and they responded with, no! I asked them if a person by the name of Peter Graham is employed with them and they responded with, no! I explained the situation and that this person named Peter Graham was using their name in a wrongful manner. Obviously trying to steal people's hard earned money.

Members need to be very aware that not everyone on here has good intentions. I just wanted to inform the good and helpful members here so nobody gets scammed.

cm60k

D.,

This name "Peter Graham" is kinda familiar to me as well, not remember where i heard about..!!

Thankss a lot for sharing..

ZAYED,,

eFifty5AMG

When I was looking to purchase another Carlsson wheel I received a PM from a member named mbduded stating, "Hi, Please contact David on davesaunders991@gmail.com regarding your request. He is located in the United Kingdom and can arrange shipping. I purchased items from him and they arrived in TOP condition."
Sent this guy an email and he wanted a Moneygram so I never responded.

KJI3jflarryfe93

MoneyGram is the scammers paradise recieving money, you're not covered if you send money by MG, scammers knows this, that's why they prefer MG or WesternUnion.

these scammers use different alias when they contact people who wants to buy certain stuff.
be careful when you don't know the people you're dealing with!!

cm60k

Agree with you Dennis,

I'm always using "Western Union", cause i don't have any credit cards or Paypal, i'm little suffering about this..!

even that, i don't recommend to agree with any kind of money orders..>!!<

it's >[[MATTER OF TRUST]]<

ZAYED,,

KJI3jflarryfe93

paypal account registration is free, but you need to have a debit card to transfer money to your paypal account.
if you only recieve payments to your paypal account, you don't need to have a card

cm60k

Paypal is very strict here, my bank blocked (2) Visa cards because of Paypal, last year they blocked another card automatically after use Paypal?!?!?!

can't apply another card (security reason)..!!

ZAYED,,

DRBC43AMG

WOW Zayed and I thought the UAE was a modern high tech using area. Which part of the UAE are you living in, or are you in an oasis in the middle of the desert?