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 Post subject: Latest Scammer: williamjames605@yahoo.com
PostPosted: Tue Jul 03, 2012 7:21 am 
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Joined: Thu Jan 20, 2005 9:09 pm
Posts: 40
Location: Delta, BC, CA
Many of you will have received an inquiry from williamjames605@yahoo.com

This user (williamjames) is a scammer and should not be dealt with. If you have any questions about how this may affect you, send me a PM or an e-mail to moderators@canuckaudiomart.com

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 Post subject: Re: Latest Scammer: williamjames605@yahoo.com
PostPosted: Tue Jul 03, 2012 4:47 pm 
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Joined: Sat Jun 30, 2012 10:40 am
Posts: 2
Location: federal way, WA, US
Just received an email from this person. Didnt respond, but did forward the email to the appropiate party of this site.


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 Post subject: Re: Latest Scammer: williamjames605@yahoo.com
PostPosted: Thu Jul 05, 2012 7:37 am 
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Joined: Sun Jun 24, 2012 11:03 am
Posts: 17
Location: Laurinburg, NC, US
Any further information on the nature of his scams?


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 Post subject: Re: Latest Scammer: williamjames605@yahoo.com
PostPosted: Thu Jul 12, 2012 7:47 am 
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Joined: Thu Jan 20, 2005 9:09 pm
Posts: 40
Location: Delta, BC, CA
These are typical fake money order/bank draft scams. They contact you, offer to buy your item and will try to pay by money order/bank draft. Often, these guys overpay by a lot and then will ask you to send the difference back to them. If you do (and you happen to ship them any goods), you will be out of pocket.

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 Post subject: Re: Latest Scammer: williamjames605@yahoo.com
PostPosted: Wed Jul 18, 2012 5:41 pm 
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Joined: Wed Jan 12, 2011 2:07 pm
Posts: 1
Location: Worcester, MA, US
Refreshing to see you guys are proactive about this stuff. Another site (the most popular one) won't even respond to emails about fraud.


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 Post subject: Re: Latest Scammer: williamjames605@yahoo.com
PostPosted: Fri Jul 20, 2012 1:23 pm 
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Joined: Thu Jan 20, 2005 9:09 pm
Posts: 40
Location: Delta, BC, CA
The Canuck Audio Mart community grew to be very protective of its site and almost self-policing. My involvement as a mod was the direct result of my reporting a lot of spam or suspected scam ads. We hope USAM will do the same. We encourage anyone who see's something fishy to at least report the ad so we can do some investigating. We have a lot of good tools at our disposal and we won't hesitate to block ads or e-mails if we think people are potentially getting defrauded.

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Those who live by their wits are obliged to live beyond their means.


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 Post subject: Re: Latest Scammer: williamjames605@yahoo.com
PostPosted: Tue Aug 07, 2012 11:59 am 
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Joined: Tue Aug 07, 2012 11:50 am
Posts: 1
Location: Wolcott, CT, US
another part of it is that they will send "a messanger to pick it up" and give you a bad bank check.
Mostly some foreign named bank or fake US etc bank.
myself and some others got one of these guys to show up. we had the local police on hand to take
care of the matter... :oops:

John


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