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69 RA GTO
12-24-2005, 10:48 AM
I am wondering if anyone has bought anything from a John, or Jason in NH with the email address [email protected], or [email protected] or his company name MAT Corp, or MAG group? It appears I have a issue where I sent a large sum of money to him after talking to him on the phone for about 30 minutes and purchased some parts from him. Parts are a no show, phone number he gave me is a cell number with a full mailbox. I am thinking I got scammed here, as well as another person I have been in contact with. If any of you know this person please give me a Email or a PM as I would like to get ahold of this person and see what the heck is going on.

Thanks
Tim
[email protected]

fastgto
12-24-2005, 06:21 PM
Post his last known address.

69 RA GTO
12-26-2005, 12:07 AM
Sent to PO Box in York Maine, with a Postal Money order made out to M.A.T Corp. Also has stuff mailed to a Mail Box Ect kind of place in Portsmouth, NH. Phone number he uses is 978-490-6333. If anyone can please help me out I would really appreciate it since I am out a large sum of money with this scumbag.

stevep
12-26-2005, 03:15 PM
978 is a Northern Mass area code. When I did a reverse search on line, the info didn't come up.

Todd Kozak
12-26-2005, 08:11 PM
North Massachusetts, Portsmouth, New Hampshire and York, Maine are very close to each other . He may live in Mass. and travel to his locations in Portsmouth and York to pick up his scam money. Somebody out there must have dealt with this guy and know where he can be reached.

ChupaCabras
12-26-2005, 09:07 PM
well... my isp is AOL... he is now on my 'buddy' list. so I will now when and if he logs on while I'm on :)

Bill Morgan
12-26-2005, 10:58 PM
That telephone number shows to originate from Westford, MA.

The odds are that his true initials are one of the acronyms he uses for a company name, MAT or MAG.

69 RA GTO
12-27-2005, 12:37 AM
Thanks for the input so far everyone. Please if anyone else has any general info like everyone has given so far please let me know as I hope to now just get the money back I borrowed from my 2 year olds future college fund which really pi#$es me off royaly now.

stevep
12-27-2005, 06:33 PM
I just called the number. It then said that it was going to voicemail. Than it seemed like it said something that was not understandable. Than it said it could not recieve calls at this time, but said i could send a numericic page.

Todd Kozak
12-27-2005, 10:29 PM
How can you tell the number is Westford, MA?

GOAT72
12-28-2005, 09:24 AM
Can you list exactly what you were buying and where you found him?
Was he on eBay? Or another classified website?

Does he answer the emails?

My scam group just got the US Secret Service to (finally) give us a contact address in order to work with AOL security. So, If you'll indulge me a bit with info - and I can ascertain that he's, let's say, a Romanian National living in S. NH/MA/ME I can get my USSS guy to contact AOL and possibly sting him.

Earlier this year, we provided info on a Romi living in PA. When they arrested him he had $168K worth of jewelry in a duffel bag -- all stolen from eBayers and all headed for Bucharest.

If you send me info at [email protected], I will try to "hook up" with him for a purchase. I'll need full headers and text, plus dates and amounts.
This is not a promise, but I will do anything I can to help you.

Good luck!

EDIT: I just called the # and got that same, garbled crap greeting. But whatever he said, it wasn't in English. I'm going to bet he's a Romanian mule in the US and he sends cash and materials back to Gypsy Land.

If anyone else calls and he answers, respond with "Buna Ziua!" (enthusiastically). Pronounced "boonah zeeWah!"
If he goes into a spiel, we'll know it's Dracula's great nephew.

GOAT72
12-28-2005, 09:43 AM
I just emailed him from a RO scam boss address I hijacked, with "Bafta!!!" (Good luck!) in the subject line. I attached a tracking file and labeled it freeshow.ace

Then I wrote the following.
"Un video cu o gagica fierbinte; Tre sa-i vezi limba in actiune. Unu o fute tare si repede de-o omoara, si trebuie sa vezi cum ii place :p "

"A video with a boiling hot chick; You have to see her tongue in action. A guy ****s her so hard and fast he's killing her, and you have to see how she likes it"


If he's a Romi pig scammer, he's deep into porno. If he opens it I'll have his email tracked for you.

69 RA GTO
12-28-2005, 02:34 PM
When I talked with this guy he had what I believe is a Mass accent not a romi accent so I am thinking this is not an over seas scam. I believe this guys has been around the Pontiac family for awhile and this is why I am hoping someone out there knows this guy and can give us some contact information. If you find anything out GOAT72, please let me as you might be able to find something out with your connections for us.

Todd Kozak
12-29-2005, 06:05 PM
ttt

fastgto
12-29-2005, 07:22 PM
Keep us posted

69 RA GTO
01-02-2006, 06:33 PM
It appears that MAG is Mancini Auto Group. Does this ring a bell with anyone? It appears he has used UPS store as well as a PO box in York, Maine, and then a UPS store in Poutsmouth, NH as his addresses. His phone originated from Westfield MA and was a Nextel which has now been turned off. I believe this guy lives in MA and uses NH and ME to draw heat away from his home state. His Email address [email protected] has been turned off as well so it appears this guys is closing up shop some.

Has anyone ever emailed or had any dealings with this guy before on here at all. I have some old E-Mails from 2002 when this guy was selling a 69 GTO that I was interested and I am sure he has had other parts or cars for sale in between then and now. He has a listing for a 67 GTO for sale on CollectorCarTraderOnline.com right now for $3,499 with a picture.

Todd Kozak
01-04-2006, 10:34 AM
somebody out there must know this scumbag, lets help catch the m-f

Doug Christie
01-05-2006, 01:21 AM
It appears that MAG is Mancini Auto Group. Does this ring a bell with anyone? It appears he has used UPS store as well as a PO box in York, Maine, and then a UPS store in Poutsmouth, NH as his addresses. His phone originated from Westfield MA and was a Nextel which has now been turned off. I believe this guy lives in MA and uses NH and ME to draw heat away from his home state. His Email address [email protected] has been turned off as well so it appears this guys is closing up shop some.

Has anyone ever emailed or had any dealings with this guy before on here at all. I have some old E-Mails from 2002 when this guy was selling a 69 GTO that I was interested and I am sure he has had other parts or cars for sale in between then and now. He has a listing for a 67 GTO for sale on CollectorCarTraderOnline.com right now for $3,499 with a picture.

Post a link. I couln't see anything there for #3499.00.

69 RA GTO
01-08-2006, 02:38 PM
Well I see he pulled his ad for the 67 GTO, not a surprise as I am sure that was a scam as well. I still find it hard to believe that as big as this board is, no one has ever had any dealings with this guy. Oh well guess it was my turn to get bent over on a deal to good to be true.

69 RA GTO
01-25-2006, 08:12 PM
Here is a scan of the scammers other ad he posted for a 67 GTO for sale. Has anyone ever seen this house before?

Todd Kozak
01-26-2006, 04:58 PM
did anyone else see that ad?? maybe someone went to look at the car

69 RA GTO
03-09-2006, 05:49 PM
Just wanted to readdress this issue since nothing has happened and I am still out $ 1000 buck. Anyone know of this person?

69 RA GTO
05-11-2006, 10:13 AM
No real updates... Any little leads turn out to be nothing. Just wanted to bring this up to the top to see if anything turns up.