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Join Date: Aug 2015
Location: Central Virginia
Posts: 65
Garage
Scam alert - member bzieg

Received the usual response to my WTB ad from registered user bzieg.

"Attached are photos of my 911 sc deck lid, it's in very good shape and condition. I'm asking $350 shipped for it. I'll be shipping via UPS or FedEx whichever you prefer and shall accept payment via Money gram as my PayPal is currently dormant. What's your shipping address?
Thanks,
Jim. "

On the outside chance it was legit, I responded asking for more information. He responded:

"You can send a Money Gram from any local Walmart store or CVS store close to you. I am currently confined to bed rest at home as I'm recovering from a spinal cord surgery. My wife works with FedEx, so I will have her pick up payment and arrange shipping for me.Here are the details you would need for payment via Money Gram transfer:
Name: Bobbie Ziegler
Address: 327 White Dogwood Ln, Ocoee, FL 34761, Florida
After payment, do email me the details below from the Money gram payment receipt:
Sender's Name:
Reference #:
Amount Sent:
I shall email you a tracking # and other shipping info once she is done with shipping. Kindly let me know once you've made payment so I can have her complete shipping arrangement.
thanks,
Jim. "

On further research, the address listed is a vacant estate owned house that's been on the market for 3 years (Looks nice if anyone is interested in a FL townhome!!)


Last edited by sterr11; 09-10-2015 at 12:40 PM..
Old 09-10-2015, 06:01 AM
  Pelican Parts Catalog | Tech Articles | Promos & Specials    Reply With Quote #1 (permalink)
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Join Date: Jul 2004
Location: San Diego, CA
Posts: 198
Funny! i got the exact same response on my wtb ducktail listing:

Christian Winters Aug 5
To
Joe Ventura
Hi Joe,
I'm not comfortable doing money gram...too many scams out there. Unfortunately it sounds like this isn't going to work.
Thanks though,
Christian

From: Joe Ventura
To: Christian Winters
Sent: Wednesday, August 5, 2015 5:21 AM
Subject: RE: ducktail for 83 911sc

Hi Christian,

I still have the ducktail for 83 911sc for sale in excellent shape and condition as seen in the attached photos. Asking $350 shipped. I'll be shipping via UPS or FedEx whichever you prefer and shall accept payment via Money gram as my PayPal is dormant. What's your shipping address?

thanks,
Joe.
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1983 911SC Cab
Old 09-10-2015, 07:16 AM
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Join Date: Aug 2015
Location: Canton, Ohio
Posts: 25
Good job of research !!
Old 09-10-2015, 07:42 AM
  Pelican Parts Catalog | Tech Articles | Promos & Specials    Reply With Quote #3 (permalink)
Bradley
 
Join Date: Nov 2010
Location: Louisville,KY
Posts: 771
Money gram and dormant PayPal. Those are all I need to read to move on.
Old 09-10-2015, 08:08 AM
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Join Date: Feb 2012
Location: Homosassa Springs Florida
Posts: 1,534
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I wonder how much money these idiots take in every year scamming people. You know they probably troll every for sale website that they can find.
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Tom Feeney
1970 911 T
1973 911 T
Looking for engine 6103643
Old 09-10-2015, 08:41 AM
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Location: Central Virginia
Posts: 65
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Out of curiosity, what action is taken by forum mods on a warning notice such as this? It does not do a lot of good to ban him, because he will simply register a new account. Can his IP be logged and banned? I am curious where the user is actually located.
Old 09-10-2015, 12:48 PM
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Location: San Diego, CA
Posts: 198
Hey Black, unfortunately i can't locate a username for him in my email. he sent me an email that referenced my pelican WTB add and requested that i correspond through email.
associated email address is: venturaj7757@hotmail.com in the event that you are able to connect him to a username that way...
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1983 911SC Cab
Old 09-10-2015, 01:43 PM
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Location: San Diego, CA
Posts: 198
Classic! I researched his name when i looked him up, rather than his email address. Funny stuff. btw, from one of the scam warnings out there associated with his email address, his pelican handle is: vvjoen
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1983 911SC Cab

Last edited by cwinters01; 09-10-2015 at 03:17 PM..
Old 09-10-2015, 03:13 PM
  Pelican Parts Catalog | Tech Articles | Promos & Specials    Reply With Quote #8 (permalink)
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Join Date: Jan 2011
Posts: 51
I got the same from him. It's funny that he used old pictures from listings here. I google searched the item I was looking for. He took pictures from the top listings in the search. Quite pathetic.
Old 09-10-2015, 04:03 PM
  Pelican Parts Catalog | Tech Articles | Promos & Specials    Reply With Quote #9 (permalink)
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Carmel Skip's Avatar
 
Join Date: Jun 2008
Location: Carmel Ca
Posts: 787
no such thing as a "dormant" paypal account, immediate scam giveaway

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60 MGA sold
66 912 sold
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Old 09-10-2015, 06:20 PM
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