bad seller/ scammer [Archive] - REVscene Automotive Forum

heavyhopper

06-08-2014, 09:46 PM

if this isn't in the right place please move it

I thought I would give my dealings with a person who may be a part of this site, as he got my number off this site,
I was looking for some coils for my car and he responded through text everything seemed legit made a deal on some he had he emailed pics,etc I sent a etransfer to his email now there has been no contact since

his details are:
Lawrence Mcdonald
from Kamloops/ salmon arm
cell number 250-852-2040
email is fox.racing2006@hotmail.com

if anyone knows him let me know

v_tec

06-08-2014, 10:35 PM

E-Transfer :fuckthatshit:

320icar

06-08-2014, 10:52 PM

I assume you contacted kamloops rcmp

Acethriller

06-09-2014, 12:10 AM

Similar situation happened to me with the same person a few months ago.

He claimed to have an exhaust that I was looking for and even sent photos, paid him through e-transfer and a parcel arrived a few days later, turned out to be an OBD cable.

Contacted him asap and he claimed it was a shipment mistake on Canada Post's part and that he would get to the bottom of it.

Didn't hear back from him so I contacted him again and he said he wasn't a scammer and would definitely refund me my money if I didn't receive the item.

Never heard from him again. Doesn't ever pick up his phone.

Leaving out some details that made the whole situation seemed very legit but I guess lesson learnt. :okay:

jeedee

06-09-2014, 08:08 AM

................Why the hell would you even send an e-transfer? :facepalm: :fulloffuck:

Face-to-face cash transactions only

If the person is located too far away; have him list the item on eBay and have it shipped to you. They'll be required to have a tracking number and if anything goes wrong; you can dispute it to PayPal/eBay and get your money back!

Sorry to sound harsh, but if you're sending e-transfers to people you don't know; you deserve to get scammed.

adrnlnrush00

06-09-2014, 11:48 AM

Sorry to hear that some of you guys got ripped off.

I was going to buy some CE28s from him. He got my number from my WTB post in RS. Came to a deal via text messages and what not. But he was never able to send specific pictures that I wanted i.e. a picture of him posing next to the wheels and whatnot.

He was located in Prince George and wanted to close the deal soon cause he'll be "working for the next two weeks in the mills." I decided that I'd rather wait until he's off work and would be willing to take the Greyhound up there to conduct the deal face-to-face. Never heard from him again.

bcedhk

06-09-2014, 12:00 PM

SpeedStars

06-09-2014, 03:22 PM

Locating record (http://www.lookuppublicrecords.com/record.php?phone=250-852-2040)
Someone else do some more detective CSI work and we can find this guy
https://af11.files.wordpress.com/2010/04/triad-mafia-gangsters.jpgthen we can send the RS beatdown crew

PLUJ

06-09-2014, 04:27 PM

This guy has contacted me before too, he seemed super legit. Seemed like a normal car guy, not your average Nigerian scammer.

hchang

06-09-2014, 06:04 PM

his details are:
Lawrence Mcdonald
from Kamloops/ salmon arm
cell number 250-852-2040
email is fox.racing2006@hotmail.com

if anyone knows him let me know

:troll:
Sorry, had to do it.

He might not even be in Kamloops for all we know.

250s a prett broad ranged area code

Best of luck

dared3vil0

06-23-2014, 09:53 PM

Chances are it's a Pay-as-you-go and whatever city he claims he's in is just in relation to where ever you are, i.e if your in Vancouver, he's "in" Merritt etc.

STG2WRX

10-28-2014, 06:57 PM

FN-2199

10-28-2014, 08:21 PM

E-Transfers.... :facepalm:

On another note, I did a PayPal verification check and he's a verified user under that e-mail.
If you sent it via PayPal, chances are that you'd be covered under their buyer protection. This feature has saved my ass a couple of times, and I don't EVER deal with accounts that are unverified, let alone send e-transfers to people I don't know.

STG2WRX

10-28-2014, 08:32 PM

Haha I know, lesson learnt.

I have had really good luck with Kijiji in the past. And Subaru guys/gals are usually #1!

I don't have a Paypal account, this was an e-transfer through my bank. Can you find any additional info on Paypal or just that he is a verified user?

Thanks!

cdizzle_996

10-28-2014, 09:14 PM

By inputting his email into facebook I came up with this..

https://m.facebook.com/profile.php?id=749650382&fref=ts

eagle30

11-19-2014, 01:37 PM

Dang, he got me too. Anyone learned any more about this character?

Here's what I got from him:

Lawrence Macdonald
1-250-852-8643
fox.racing2006@hotmail.com
2045 Coldwater Ave, Merritt, BC

I had a wanted ad on Kijiji for a STI wing, he replied with photos, details etc. (seemed really legit, not the case obviously). Anyway, email transferred him $300 because I am in Prince George and had a buddy coming through Merritt.

I thought I could trust a fellow Subaru enthusiast, being way too naive!

I'm really stubborn, so I'll try and do my research here and get to the bottom of this guy!

Ever find anything else out about this guy, he scammed me quite a bit of money. he was supposed to send me a duramax engine. we had been conversing over phone, text and emails for a week making a deal. we finally agreed on a price and i e-mailed him the money ( i know, stupid ). he seemed so legit. anyway, i am now out 3000.00 . we need to catch this guy. i have all the same info as eveyone else. only difference is that he said he was in delta bc.

nma

11-19-2014, 02:07 PM

Fake address, probably a prepaid phone, and a whole bunch of bullshit.. I really can't believe this many people are so quick to trust.. amazing..
One time I bought a computer, did a face to face transaction.. The guy seemed super friendly and trust worthy, yet he fucked me over and gave me a computer with malfunctioning parts.. I was able to RMA them but it was still a pain in the ass. That's the last time I trust someone face to face, let alone through the internet

STG2WRX

11-19-2014, 07:28 PM

Ever find anything else out about this guy, he scammed me quite a bit of money. he was supposed to send me a duramax engine. we had been conversing over phone, text and emails for a week making a deal. we finally agreed on a price and i e-mailed him the money ( i know, stupid ). he seemed so legit. anyway, i am now out 3000.00 . we need to catch this guy. i have all the same info as eveyone else. only difference is that he said he was in delta bc.

Dang sorry to hear dude, I took my case to the Police and they said they would look into it.

When you put his email into Facebook (cdizzle's idea) I got Brendan Macdonald, its no longer on Facebook now though. Said he went to a highschool in Clinton, BC. (West of Kamloops).

Probably not his real name (maybe? would be cool if it was). Maybe worth a trip to Clinton, BC and ask around. Or call the local police there and ask some questions?

We'll get him eventually!

DSMDude6177

11-21-2014, 09:51 AM

Dang sorry to hear dude, I took my case to the Police and they said they would look into it.

When you put his email into Facebook (cdizzle's idea) I got Brendan Macdonald, its no longer on Facebook now though. Said he went to a highschool in Clinton, BC. (West of Kamloops).

Probably not his real name (maybe? would be cool if it was). Maybe worth a trip to Clinton, BC and ask around. Or call the local police there and ask some questions?

We'll get him eventually!

My friend showed me this thread so I had to sign up for this forum. I am Brendan MacDonald. My Facebook as not changed as I'm still using it to this day. with all do respect man, you should let the cops handle it before sending all these people after an individual who doesn't know anything about this situation. What happened to each one of you sucks! I deffinetly hope you find the guy! And I know your just trying to get to the bottom of this but let the cops handle it because as of right mow you are pointing your fingers at the wrong guy. Do you know how many Macdonald's are out there? Once you guys have some hard evidence like a pic of a Photo ID or a Witness or Bill of Sale with dates/signuratures then you guys can point fingers but in the mean time.. Let the cops handle it. I don't need to be targeted for something I didn't do. Thank you

PS: my email is finger-licken-good69@hotmail.com not fox.racing2006@hot mail.com

Good luck boys! Post the outcome of the situation!

jpark

11-21-2014, 05:54 PM

lol paypal or nothing. Simple as that

Bergo

12-01-2014, 09:59 AM

Hi,

Just signed up to chime in. The guy in question responded to a wanted ad of mine yesterday, seemed to know what he was talking about (was looking for Porsche 911 parts).
He stopped responding when I told him I would pick up the parts instead of having them shipped freight.
The name and e-mail addressed mentioned here matches what I got from him.

Will let you guys know if I hear any more, but it seems like he won't be responding any more.

Godzira

12-01-2014, 10:07 AM

good to know!! shitty you guys got scammed but hopefully this stops anyone else from getting screwed over.

Bergo

12-01-2014, 10:16 AM

yea, I was lucky enough to not have sent him a deposit. feel sorry for anyone that actually sent him money.

Bergo

12-01-2014, 10:18 AM

This guy has contacted me before too, he seemed super legit. Seemed like a normal car guy, not your average Nigerian scammer.

exactly this. I'm guessing he is actually an automotive enthusiast, certainly an above average bullshitter if he isn't.

Bergo

12-01-2014, 12:03 PM

wow, didn't think I'd hear from him again, he sent me a phone number to give him a call.

Anyone have suggestions on how to proceed?

PLUJ

12-01-2014, 12:25 PM

He is probably looking at this thread right now, give the number a call to see if it's real or not.

Bergo

12-01-2014, 12:43 PM

I called the number he gave me. Seems like he is familiar with this thread, says he has the parts in question. Waiting for additional info and pictures.

Bergo

12-08-2014, 07:06 AM

I called the number he gave me. Seems like he is familiar with this thread, says he has the parts in question. Waiting for additional info and pictures.

forgot to follow up on this, for sure a scam.

nma

12-08-2014, 07:51 AM

Contact the cops? Can't e-transfers be tracked down by banks?

Denali20126.2

12-08-2014, 06:15 PM

What was the number that he sent you?

Just gave some money for rims and tires. Tires are a no show

Presto

12-10-2014, 03:08 PM

Sooner or later, the scamming will catch up to this asshole, and there will be some painful, bloody-hell to pay.

123654123

12-10-2014, 03:26 PM

lol e-transfers

if something happens to this guy or anthony

let me know:troll:

Spidey

12-10-2014, 04:03 PM

Contact the cops? Can't e-transfers be tracked down by banks?

e transfers can be tracked down... BUT the problem with this is how do you PROVE that you never got the item.... Let me rephrase it.. How do you prove he never sent you the item... If you have emails and texts showing him delaying the shipment, good... BUT other than that it is your word against his... you can prove you paid him, but that is about it... It will be hard to prove a criminal offence (ie Fraud). Usually issues between a seller and buyer are better suited in civil court...

E transfters, Money Mart, etc are BAD ideas... those should only be used with family, friends, and during emergencies (with family and friends).... OP is a "victim", but people really need to be a lot more careful and use some common sense when it comes to money and personal information over the internet.

TurboFC3S

12-12-2014, 03:42 PM

insane how many ppl this person has managed to scam lol wow . His crimes will def catch up with him some day

Brock44

01-25-2015, 10:09 AM

Hey guys!! Unfortunately I was an idiot and also sent this guy money. This guy is honestly one of the greasiest people I have ever talked to. He seems so legit. Talked to him for months. Anyways. Not sure if this helps but I know he changes phone numbers often. His most recent number was from a 604 area code. But it seems that he has already turned that one off. I have traced his IP address via his emails that he sent me and it's telling me that his location is actually Redmond, Washington.. If you guys have any more info on this clown please let me know. I have nothing but time on my hands and I would love to catch this slime ball

mitch500

04-07-2015, 03:29 PM

Glad i found this thread, I thought id register to say hes still around. I fortunately googled his email fox.racing2006@hotmail.com prior to completing a deal with him..

all the info he sent me was that he lived in Delta, BC... Never got his phone number.

Brock44

04-08-2015, 08:24 PM

Hey guys, this guys is still around. He is using a slightly different name now lol he is going by the name "Brayton McDonald" now haha brilliant right? Change a couple letters in the name. Stupid bastard. He contacted me using a number with a 604 area code saying he was from delta BC. He scammed me 4 months ago and the guys is so retarded that he is trying to scam me again.. Must not remember my phone number or anything.. Anyways just thought I'd post this up and let you guys know. He always asks for email transfers and bank transfers, says he doesn't have paypal lol so be aware

parm104

04-16-2015, 10:16 PM

He contacted me using a number with a 604 area code saying he was from delta BC. He scammed me 4 months ago and the guys is so retarded that he is trying to scam me again.

Honestly, he's not that retarded if he's successfully scamming people using such elementary and basic scam tactics. eTransfer a guy you've never met and found online? Sounds like a real smart idea...it worked for him once with you, might as well try it again, right?

doug42

04-22-2015, 04:04 PM

Does this help

adrnlnrush00

04-22-2015, 05:50 PM

Does this help

How did you manage to get his DL info?

doug42

04-22-2015, 06:43 PM

He contacted me about a wanted add i had.. I did a quick google and found this post. Told him i want a pic of his drivers license before i sent him money and he gave it to me.

doug42

04-22-2015, 06:52 PM

Hopefully someone can track this kid down. I cant really do anything since i didn't send him any money

adrnlnrush00

04-22-2015, 09:10 PM

He contacted me about a wanted add i had.. I did a quick google and found this post. Told him i want a pic of his drivers license before i sent him money and he gave it to me.

I didn't get scammed by him either but you can tell that he's getting brazen.

When he was trying to scam me, he wouldn't send me a picture of anything... not even a picture with his "thumbs up" next to the wheels he purported to sell me.

Now he's willing to send a pic of his DL? That's pretty brave. Not sure if he's really so confident now that he's kind of stupid. Seriously, if I was going to scam someone, I wouldn't be sending pics of my ID.

parm104

04-24-2015, 10:38 AM

I didn't get scammed by him either but you can tell that he's getting brazen.

When he was trying to scam me, he wouldn't send me a picture of anything... not even a picture with his "thumbs up" next to the wheels he purported to sell me.

Now he's willing to send a pic of his DL? That's pretty brave. Not sure if he's really so confident now that he's kind of stupid. Seriously, if I was going to scam someone, I wouldn't be sending pics of my ID.

How do you know it's him? Have you met him in person before? How do you know he hasn't gotten his hands on another person's ID to send confirmations to his "victims." Come on man.

underscore

04-24-2015, 01:44 PM

^ exactly, he could have that picture/ID from anywhere.

Berzerker

04-24-2015, 02:07 PM

How about you contact the police and let them know whats going on. Perhaps they can help locate him via the phone.

Enough of you have gotten scammed by the same person that I would assume his wanted priority is getting fairly high.

Odds are if he's getting numbers off of RS he will probably see this thread and be super sketchy.

Berz out.