Scammer on the Loose

A fellow calling himself Cedric Graham with a company: Majid Inc. 95 Baga toiruu 49Sukhbaatar,DuuregUlaanbaatar,Mongolia e-mail: cedricgraham3551@yahoo.com his MagicJack phone number is 239-349-4981 contacted me wanting this lovely 6-8 Gauntlet S type. He had his freight worked out through Universal Freight Cargo, Headquarters (Ghana) Lobby #12 3rd Freight Towers, Tema - Ghana, 00233 e- mail:universalfreightcargo@outlook.com

Mr Graham wanted this machine with freight included (per Universal Freight Cargo's quote (bogus $3,500 and change for airfreight to Mongolia). All to be paid for by credit card. His associate called me with a MasterCard (the associate's international phone number is 233247770000864). The associate, calling himself Tom Mitchell of Lucedale Mississippi, tried unsuccessfully three time to process the purchase on a MasterCard, all were declined. After Googling Mr. Mitchell we find out he a Reverend with no interest in buying a used Gauntlet S machine.

I contacted the good Reverend and let him know that he nearly was in the T-shirt printing biz.

Just a little story for reference in your machine buying/selling transactions.

Oh PS: the machine is still for sale

Location: 
United States

Seritech Inc.

ch54panel@yahoo.com

Robert Young's picture

thanks for posting, for me the Mongolia/Ghana thing would have stopped me instantly from any further communication with these people. I realize we live in an ever decreasing World Wide environment but personally am still too naive to deal anywhere outside North America. So erring to the side of caution.

Modern Embroidery Designer
volant-tech.com
volantfineart.com

I have sent machines to 6 continents and in general had good results, you just never know where the rats are anymore. We were skeptical of the country, but I guess they print t-shirts everywhere.

Seritech Inc.

ch54panel@yahoo.com