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Fraud attempt USING W8KMA---

Discussion in 'Stolen Radios, Scams and Rip-Offs' started by K9ZE, Jun 25, 2019.

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  1. K9ZE

    K9ZE Ham Member QRZ Page


    Moderator--- fraud alert --- see below --- using call W8KMA

    Please move or delete if not allowed. Warning to others!

    Read from bottom up.

    From:
    Tim Lohman
    Sent: Tuesday, June 25, 2019 6:03 AM
    Subject: Re: Yaesu FL7000 Amp...


    Tim Lohman W8KMA <shybirdglobalsupplier@gmail.com>

    Hello
    Okay I'm willing to add an extra $50 for you to reserve it in my favor.. And I'll be mailing a Cashier check for the payment, and once the bank posts the fund, which shouldn't take more than a day, I'll arrange for the shipping. Let me have your name and address so that I can arrange for the payment


    Regards
    Tim Lohman
    +1 (754) 300-6353



    On Tue, Jun 25, 2019 at 2:00 AM ziprun01 <ziprun01@yahoo.com> wrote:

    Your ip doesn't register as associated with your license.







    On Mon, Jun 24, 2019, 12:37 PM Tim Lohman <shybirdglobalsupplier@gmail.com> wrote:

    Hello,
    What is the condition? Are you firm on the price? Willing to pay your asking price but Im more concerned about the condition since Im not a local buyer.I do hope the condition is as you have stated and the item is exactly as shown in the pictures?


    Regards
    Tim Lohman
    +1 (754) 300-6353



    Name: Tim Lohman
    Callsign: W8KMA
    E-mail: shybirdglobalsupplier@gmail.com
    IP Address: 200.23.71.83 -- (Check IP at https://whatismyipaddress.com/ip/200.23.71.83)

    The response is:

    Hi, Still for sale ?

    --------------------------------------------------------
     
  2. K0KJT

    K0KJT XML Subscriber QRZ Page

    I received the exact same email and format. For my AL-572. It didn’t match the email connected to QRZ. I have sent an email to Tim the actual W8KMA to verify. But I am pretty sure it is a scam as well.
     
  3. KA2FIR

    KA2FIR Ham Member QRZ Page

    The number 7543006353 is a Mobile Phone by Google Voice

    Report it to google.
     
    K8UA likes this.
  4. AJ4GQ

    AJ4GQ Ham Member QRZ Page

  5. K9RX

    K9RX Premium Subscriber QRZ Page

    got the same thing for my MicroHam Keyer.
    Gary, K9RX
     
  6. KB2SUJ

    KB2SUJ Ham Member QRZ Page

    While I do not doubt the email is from a scammer (it has the same 'tone' as they all do), these days, IP info is not good for checking a person out. I live in Virginia, yet my IP shows Utah sometimes. Even when it is 'accurate' it is off by 50+ miles, it never shows my actual location. Sometimes IP does. But if a person is using a phone, they could be traveling.
    My recommendation if you really want to make the purchase or sale, you ask questions that only a person actually selling or really wanting to buy would know.
    Google a supplied phone number. In this case, the area code and exchange is Coral Springs, Fl. You can always call and see who answers.Good connection or does it seem 'flaky'? Again, ask questions.
     
    N4UP and KA2FIR like this.
  7. KA2FIR

    KA2FIR Ham Member QRZ Page

    Probably because of this:

    "Use ARRL email address: call at ARRL dot net"
     
  8. KA2FIR

    KA2FIR Ham Member QRZ Page

  9. K7MYR

    K7MYR Ham Member QRZ Page

    Maybe I am missing something here......wouldn't it be easy to just accept the payment, deposit the "check" and simply inform the buyer the bank needs "X" days to clear the payment?
     
    KB2SUJ likes this.
  10. AJ4GQ

    AJ4GQ Ham Member QRZ Page

    Ask you bank what their fee is when/if you deposit an NSF or bogus check.
     
    N0TZU likes this.

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