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  #16  
Old 04-24-2007, 11:40 AM
Gino  is offline
 
Join Date: Feb 2007
Location: UK
Posts: 113  -  iTrader: (1)

Re: Brazilian Scammer Victims Unite


Florianópolis, that's not too far from where I used to live in Brazil. If someone here could check up on this guy....
quote
  #17  
Old 04-24-2007, 12:49 PM
KurtCobain  is offline
 
Join Date: May 2003
Location: Germany
Posts: 77  -  iTrader: (1)

Re: Brazilian Scammer Victims Unite


Quote:
Originally Posted by Gino View Post
Florianópolis, that's not too far from where I used to live in Brazil. If someone here could check up on this guy....
I think he just pretends to live in Brazil, i guess he lives somewhere else.
quote
  #18  
Old 04-24-2007, 12:54 PM
Gino  is offline
 
Join Date: Feb 2007
Location: UK
Posts: 113  -  iTrader: (1)

Re: Brazilian Scammer Victims Unite


Quote:
Originally Posted by KurtCobain View Post
I think he just pretends to live in Brazil, i guess he lives somewhere else.
Perhaps..
quote
  #19  
Old 04-24-2007, 08:03 PM
Rich  is offline
Vendor
 
Join Date: Dec 2000
Location: South Jersey
Posts: 19,352  -  iTrader: (21)

Re: Brazilian Scammer Victims Unite


He is definitely from Brazil, unless he can get all his IP's to track to Brazil intentionally, but I doubt he's an IP wiz, just a con wiz jagoff cokasmoker.
quote
  #20  
Old 04-24-2007, 08:09 PM
voodoo_child  is offline
 
Join Date: May 2005
Posts: 716  -  iTrader: (1)

Re: Brazilian Scammer Victims Unite


I can't believe this scumbag is still operating years later...sooner or later he's going to scam the wrong person and get his comeuppance.
quote
  #21  
Old 04-24-2007, 09:27 PM
Gino  is offline
 
Join Date: Feb 2007
Location: UK
Posts: 113  -  iTrader: (1)

Re: Brazilian Scammer Victims Unite


Quote:
Originally Posted by voodoo_child View Post
I can't believe this scumbag is still operating years later...sooner or later he's going to scam the wrong person and get his comeuppance.
Hopefully
quote
  #22  
Old 04-28-2007, 11:22 PM
Extant  is offline
 
Join Date: Mar 2007
Location: Hamilton, ON, Canada - I live in Singapore, though.
Posts: 85  -  iTrader: (2)

Re: Brazilian Scammer Victims Unite


Quote:
Originally Posted by KurtCobain View Post
Ok, the thread seems to be dead since a long time but he (the seller) is still alive and I have some "updates":


Allam C. Hemeryl
Rua Crispim Mira, 1668 - sl.1202
Florianópolis - SC
CEP 88020-540 Brazil

He speaks a little bit german and found my name on a german marketplace site where I searched for a JEM.

A few weeks ago he offered me a JEM 77 FP for 1200 EUR, yesterday (i renewed the search) offered me a BFP for about 1000 EUR.

The first time he used the email ahemeryl@yahoo.com, yesterday i recieved a mail from alhenerly@yahoo.com (nearly the same but not exactly).

He told me he wants to sell about 9 JEMs. The first time he contacted me i was scared of buying and he send me a list of references, I think he has registered all this adresses:
Over 15 email addresses internationally and not a single one of them is Hotmail.

Riiight.
quote
  #23  
Old 05-13-2007, 06:24 PM
Ragman  is offline
 
Join Date: May 2007
Location: germany
Posts: 3  -  iTrader: (0)
Exclamation

Re: Brazilian Scammer Victims Unite


Hi guys,

I'm new here and just got registered because I found this thread.
Before I start I have to say that i fell on this j*rk and lost 1500$.
Welcome to the club may say some of you?
He replied on an advertise I made where I looked out for a certain guitar.
He sent detailed pics and info. I was suspicious when he asked i f i can pay via western union. But after many mails I trusted this guy. I have some friends in argentina where I bought stuff before and payed with WU as well. Never had any probs. Well, I paid and guess the rest....no guitar.
I'm such an idiot to believe this guy!!! Well, lesson learned...:-(

This time he called himself:
Alan Latalsa
RUA LAURO LINHARES 1822 - AP.1202
88036-001 FLORIANÓPOLIS
Brazil

After this happened I contacted a lawyer in Florianopolis to catch this
putrid apple but after a couple days he wrote me that this guy dosn't live at this adress. Even worse, this house nr. does not even exist...
So i treid to close this chapter and forget about his mess.

But now I found this greasy bastard making a new advertise.
I contacted him for a Gibson Les Paul he "sells" and pretending I am interested. And all the same song. Read:
----------------------------------------------------------------------------
Hi,
Please confirm your address that i'll sign on the package to send the Gibson les Paul Std Iced Tea.

About the payment please go to any western union agency near your address and send through the Western Union transfer to the following info:

FIRST NAME: Alan
LAST NAME: Hemeryl
STREET ADDRESS: Rua Marivaldo Gonzaga Neto 2328
ZIPCODE: 88020540
CITY: FlorianopolisSTATE: sc
COUNTRY: Brazil
AMOUNT: 1150 Euros

Keep me posted on monday with the transfer number and i'll despatch the package through Express Airmail (3 days delivery), so you'll receive it on THURSDAY 17th MAY until 6pm;

Regards,
Al
--------------------------------------------------------------------------

he even uses the same words in his email. Just changed his name and adress.
I could hardly believe that he could go on this criminal way for so long
and so many people were that naive (including myself) to trust this guy.
He must have made a considerable amount of money meanwhile...
He is expecting me to pay this amount until moday (which I will not of course). Somebody said this dirtbag is reading this forum too? Maybe there is something we can do to track him down?

Are there any activities for? If so let me join in. Maybe I can help.
I am in contact with him currently! For the case write over the private section.

all the best
Ragman
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  #24  
Old 06-10-2007, 05:29 PM
twooos  is offline
 
Join Date: May 2007
Location: Leeds, UK
Posts: 660  -  iTrader: (1)

Re: Brazilian Scammer Victims Unite


i think that someone should track his ass down and lick his balls. (in a violent-non-*** way.)
quote
  #25  
Old 06-10-2007, 05:31 PM
twooos  is offline
 
Join Date: May 2007
Location: Leeds, UK
Posts: 660  -  iTrader: (1)

Re: Brazilian Scammer Victims Unite


WOAH.... i searched for allam on ****, and it came up with a user called "4llam" , in Germany, he is a current user.. so i think we may have a link...
quote
  #26  
Old 06-11-2007, 06:13 AM
(a)
Gary Qwa  is offline
 
Join Date: Jan 2007
Location: Finland, Tampere
Posts: 263  -  iTrader: (17)
Images: 1
Exclamation

Re: Brazilian Scammer Victims Unite


I didn't get ripped or dare I say - I would've gotten ripped IF I would have trusted this Allan H. ... Could this be the same con-artist that has done so much harm.?.

On the 31st of May I was cruising around this Swedish website for musicians and came across with a user name 'SilverHawks'. He had a huge load of great guitars and amps up for sale!
A straight take from his ad:
PRICES:
ESP GEORGE LYNCH SIGNATURE SKULL AND SNAKES... 10500 SEK
IBANEZ JEM 777DY... 7000 SEK
IBANEZ UNIVERSE UV777PBK (ON HOLD)
GIBSON LES PAUL CUSTOM SHOP 57 BLACK BEAUTY... 23500 SEK
GIBSON LES PAUL 59 RI... 13500 SEK
PRS CUSTOM 22 ARTIST BLUE MATTEO ... 13000 SEK
ESP KH2 RELIC... 14500 SEK
PAUL REED SMITH STD SEAFOAM (ON HOLD, PENDING PAYMENT!)

MESA/BOOGIE ROADSTER ... 18500 SEK
BOGNER UBERSCHALL ... 13000 SEK
HUGHES & KETTNER DUOTONE ... 11000 SEK

1 SEK = 0.14 $

Now, he said he's a U.S citizen, but is living right now in BRAZIL to learn the language and that in 2008 he would come to live in Sweden!
I went after the DY and he replied to me quickly. He sent me some pics of it and the guitar looked really good, except for the neck pocket crack. He seemed to be a really nice chap and legit, but when it came down to payment methods he wanted to only go with... TA-DAA... Western Union.

Then I recalled seeing on Rich's site the warnings about this con-man 'Al from Brazil' and that was it!

At first I wanted to go with bank transfer, but he said no, because the bank would charge him 17% of the total sum! Then I made a total turn around. I suggested, that he should first send the guitar here, then I'd make the payment via W.U. Well, haven't heard about him after that.

There began a debate on the Swedish site, that this was nothing but a scam attempt.

If the guy was legit, then why didn't he come back to the boards and defend himself .?. That's right... He's most definately WAY out of legit.

I've got some of this Allan H. info - even the number of his apartment (maybe that's not even real...).

Could this truly be the same character that has fooled too many? If he's not, then my bad.

Opinions?
quote
  #27  
Old 06-11-2007, 09:52 AM
(a)
jim777  is offline
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Join Date: May 2003
Location: Blackwood, NJ
Posts: 8,943  -  iTrader: (28)

Re: Brazilian Scammer Victims Unite


Sure sounds like him!
quote
  #28  
Old 06-11-2007, 02:43 PM
Rich  is offline
Vendor
 
Join Date: Dec 2000
Location: South Jersey
Posts: 19,352  -  iTrader: (21)

Re: Brazilian Scammer Victims Unite


Of course it's him, he doesn't restrict himself to just stealing from Americans!
quote
  #29  
Old 06-12-2007, 06:22 AM
Devo  is offline
 
Join Date: Feb 2001
Location: Oxford, UK
Posts: 1,482  -  iTrader: (20)

Re: Brazilian Scammer Victims Unite


this guy must be a millionaire by now... almost (only because he wanted western union) bought a 2027 off him what must be about 3 years ago now.. Im surprised he is still at large..
quote
  #30  
Old 06-16-2007, 04:05 AM
Ragman  is offline
 
Join Date: May 2007
Location: germany
Posts: 3  -  iTrader: (0)

Re: Brazilian Scammer Victims Unite


Hi,

the newest thing I heard is that he claims his location in mexico.
But again - the name is something he doesn't change completely.
All the same song.. Send the money by Western Union..blah..blah...

FIRST NAME: Alessandro
LAST NAME: Helrey
ADDRESS: Av. Ninos Heroes, 3025 - Col. Jardim Del Bosque
CITY: Guadalajara

Take care guys!
Ragman
quote
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