Article View: misc.forsale.computers.mac-specific.misc
Article #34Re: SCAM WARNING: "Sharon Hunt" and her aliases....
From: Robert Baer
Date: Wed, 23 Dec 1998 00:00
Date: Wed, 23 Dec 1998 00:00
281 lines
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13830 bytes
Ted Thibodeau Jr wrote: > > Folks -- > > I'm local to this woman (within an hour's drive) -- or rather, > I'm local to the address she presents in all her advertisements > as where money should be sent. > > I was ready to spend nearly $2000. > > Here's the original ad I saw (the double-quoted bit is what was > included as an attached document, not as article text): > > > Path: newsflash!news-peer1.tiac.net!newsfeed.xcom.net! > > feed1.news.rcn.net!rcn!wn4feed!worldnet.att.net! > > 135.173.83.225!attworldnet!newsadm > > From: "webaffiliates" <webaffiliates@worldnet.att.net> > > Newsgroups: misc.forsale.computers.mac-specific.misc, > > misc.forsale.computers.mac-specific.systems, > > misc.forsale.computers.mac-specific.cards.misc > > Subject: Palm III's well below $200 & much more > > Date: 15 Dec 1998 04:53:26 GMT > > Organization: AT&T WorldNet Services > > Lines: 75 > > Message-ID: <754q06$bh8@bgtnsc02.worldnet.att.net> > > References: <truong-ya02408000R2911981042110001@news.supernews.com> > > NNTP-Posting-Host: 12.78.245.173 > > X-Newsreader: Microsoft Outlook Express 4.72.3155.0 > > X-MimeOLE: Produced By Microsoft MimeOLE V4.72.3155.0 > > Xref: newsflash misc.forsale.computers.mac-specific.misc:63696 > > misc.forsale.computers.mac-specific.systems:62972 > > misc.forsale.computers.mac-specific.cards.misc:19783 > > > > > From: "webaffiliates" <webaffiliates@worldnet.att.net> > > > To: "me" <me@wantree.com.au> > > > Newsgroups: 3dfx.games.glquake > > > References: <01be1d4e$c199f6a0$bf70a798@davidh.metro2000.net> > > > <748i8u$ilq$1@news.wantree.com.au> > > > Subject: Palm III well below $200 > > > Date: Sun, 13 Dec 1998 22:28:37 -0500 > > > X-Unsent: 1 > > > X-MimeOLE: Produced By Microsoft MimeOLE V4.72.3155.0 > > > > > > Hello, My wife and I own(ed) a computer business store. We are > > > closing up, so she can concentrate on her investment career > > > (she got her Series 7/26) and is now a licensed broker. I am > > > going to stay home and rejuvenate my website creation and > > > promotion business. > > > > > > We still have some inventory left. As of today, we have 14 Palm > > > lll's. As you know, they retail for around $350. We are selling > > > them at exactly what we paid for them, $130 plus $10s&h. We also > > > have 4 iMACS. They retail for $1,300. We are selling them at our > > > cost, $610 +$15s&h / We have 6 special order IBM Think Pads 390 > > > 233mhz, 3.2gb hrd drive, 32mgRAM, 56kmodem. These retail for > > > $1,300. We are selling them for $550ea plus $15s&h. Everything > > > is brand new, never opened, and come with individual software > > > designed for each system. > > > > > > There are two special order Compaq 400mhz PentII, 10gd hard drive > > > 120mgRAM 56k modem. 17in monitor. These retail for $1,900. We are > > > selling them at our cost of $790 plus $20s&h. Please understand, > > > there is NO NEGOTIATION in price, unless you are buying 2+items. > > > Also, we are no longer accepting credit cards (we have two used > > > terminals, if you are purchasing something from us and are starting > > > a new business, we will give one to you.) First come, first serve! > > > > > > We are no longer shipping things COD. People were not home, said > > > they were going to buy it and blew us off, so unfortunately, we > > > will not ship COD. > > > > > > This is how we've been doing it, and it has worked for us. When we > > > receive payment we immediately send it out Airborne Express and > > > e-mail you the airbill# and date it will arrive. Someone MUST be > > > there to sign for package(s). We will not be held responsible if > > > someone is not there. > > > > > > MOST IMPORTANT OF ALL>>>If you decide you are going to order from > > > us, you MUST e-mail us at sharonray@salesperson.net and let us > > > know exactly what you are ordering, so we can remove it from our > > > inventory. You then have 5 days to get the payment in to us. If > > > we don't receive the payment in five days, it goes back into our > > > inventory. Mail check or MO to, Sharon & Ray Hunt, Manchaug Sta > > > #336, Manchaug, MA 01526. Any questions, call us at our sales# > > > 1-888-863-5814 or e-mail us. Have a super holiday (we have a few > > > copies of MS Front Page 98, Excel, Office that we simply do not > > > have time to promote, if you would like one, please request it in > > > your e-mail) > > > > > > -- > > > Thanks, > > > S. Hunt > > > sharonray@salesperson.net > > > > > > > -- > > Thanks, > > S. Hunt > > sharonray@salesperson.net > > She was quite cordial and responsive for the first email or two, > even suggesting that I open, inspect, and test the equipment > I wanted to buy. I asked a couple of questions (whether the iMacs > she was selling were Rev. A or Rev. B, stuff like that), which she > didn't answer. > > And, now that the time has come to arrange a meeting, so she can get > the cash, and I the machines, she is suddenly "going away." She has > also learned to set "Reply-To" headers. > > > Date: 23 Dec 98 02:33:11 GMT > > From: educan@usa.net > > Reply-To: NoFwd@mx02.netaddress.usa.net > > Subject: RE: hardware for sale... > > Mime-Version: 1.0 > > > > I am going away for awhile. I am sorry I will not be able > > to answer your e-mails. I hope you have a pleasant holiday. > > Sharon Hunt > > However, she has now posted *another* ad, which incorporates the > info I was asking for. > > > Subject: 2 Palm III's, 2 iMAC's, 2 Sony Playstation's for sale > > Author: vantagepoint > > Email: vantagepoint@iname.com > > Date: 1998/12/21 > > Forums: alt.computer > > > > Hi, Everything for sale is brand new, never opened. Palm III's are > > $190ea + $8 shipping. The iMAC's are $650 ea plus $15 shipping. > > The Playstations are $75 ea. All prices are firm, unless purchasing > > 2+ items. The Palm III's also come with $235 in free software. > > Overnight shipping is available. First come first serve. > > (one more thing, the iMACS are the newest version, the already > > upgraded "b"version. They both come with an additional pro graphics > > chip.) > > Sharon Hunt > > This woman has posted several articles in recent months: > > o asking people to help configure email; > > o asking people to buy the benefits of a life insurance policy > at 50 cents/dollar (she claimed to have 4th, then 5th stage > cancer, and not long to live. In one post, she wanted to buy > a car for her daughter; in another, she wanted to buy a new VW > bug for herself.); > > o asking people to email Windows 95 registration codes (so she > could put the software bought years ago, on her son's computer); > > o asking people to buy the 4 iMacs, 14 Palm IIIs, and several > other computers that she and her husband had left when closing > their store; > > o asking people to buy the 2 iMacs, 2 Palm IIIs, and 2 Sony > Playstations she just happens to have. > > All of these ask people to call her "sales" number (1-888-863-5814) > which is never answered by a human, only machines. I don't know if > the messages are ever heard, for I've never had a return call. > > Brian Rush <bman@napanet.net> wrote: > > > The person that placed this message is a fraud, a cheat a scam > > artist and a pathological liar. She is now attempting to play > > on the sympathies of the people she cheated with a web site > > about her "cancer" and trying to sell her own life insurance > > policy at 50 cents on the dollar. This, too, is undoubtedly > > another scam. > > > > Those who have been ripped off should band together to try and > > discredit her and bring her to justice. > > > > Home phone is 508-476-1197. > > > > Address: 32 Hough Rd. > > Douglas, MA 01516 > > That phone number's "reverse lookup" brings you to a Richard Jackson > (who does not have any current phone listings in Douglas), with a > different street address (on NE Main Street). > > This number does feed into a voicemail, which answers with the "Hunt > residence", but no-one ever returns the calls. > > There is no listing for a Sharon or Ray Hunt in Douglas. > > <trout1000@squonk.net> wrote: > > > It is a MAJOR SCAM. > > LOOK AT THE MESSAGES BELOW WRITTEN BY HER / HIM ?? > > Names used include Sharon, Sharyn, M&S and Margaret Hunt. > > > > > <http://x6.dejanews.com/getdoc.xp?AN=411849530&CONTEXT=913737231.1892286495& > hitnum=1> > > > <http://x6.dejanews.com/getdoc.xp?AN=411534499&CONTEXT=913737231.1892286495& > hitnum=2> > > > <http://x6.dejanews.com/getdoc.xp?AN=415006626&CONTEXT=913737440.1893072953& > hitnum=0> > > I've read them all, and several more, besides. Do your own searches. > "Sharon Hunt", "S. Hunt", "educan@usa.net", "webaffiliates@worldnet.att.net", > "sharonray@salesperson.net", "vantagepoint@iname.com" > > I had hopes that it wasn't a hoax, that the computers really were being > sold at dealer cost, that even if she'd been scamming out-of-state or > other long-distance people it'd work out differently for me. > > No dice. > > So, here's my warning to others. Complete with copies for all of > Sharon's various email addresses, and the abuse and postmaster > accounts at her providers. > > Make no mistake -- I'll be pleased to post an apology and retraction > if I'm proven to be wrong. But the only way that will happen is by > Ms. Hunt's contacting me, and following through on the sale we had > negotiated. > > This is the earliest article I could find, from early December. > > > Hello, We are Ray & Sharon, Owners of Cyber Place, in Manchaug, > > MA. We are closing shop to concentrate solely on website > > creation, promotion, and spending more time with our two kids. > > > > This is basically what we have left in inventory. See order > > instructions below. Do some checking around. You will never > > find prices like these anywhere. Everything is brand new, > > never opened. > > > > 3-Palm 111's remaining. Retail $350 our price $130+10s&h/ > > 2- U.S. Robotics 56k external modems retail $260 our price > > $110+5s&h/3-Alpha Online Merchant retail $129 our price > > $45+5s&h/ 8 copies Windows 98 retail $90 our price $35+5s&h. > > 3 copies WIN 95 our price $25+5s&h/ 2 copies MAC VERSION > > Office 98 retail $350 our price $160+10s&h/ 3 copies MS > > Office 97 PRO retail $240 our Price $125+5 s&h/ 8 copies > > Front Page 98 retail $99 our price $26+5s&h/ 2 HP Scanjet > > Scanner 36 Bit Color Retail $450 our price $170+10s&h/ 2- > > 17" Compaq Color Monitors retail $600 our price $240+10 > > S&h/ 6 iMACS!!! You know it retails $1,299. Our price is > > $850+15 s&h/ 1 Compaq 300 mhz Pent11 8.4hard drive 64mg.RAM > > 56K modem w/17"monitor retail $1,300 our price - $650+$20 > > s&h!!!!! We also have four never opened, complete IBM Think > > Pads. E-mail for specifics and prices. > > > > HOW TO ORDER. We are no longer accepting credit cards, > > nor can we ship COD. These prices are less than we paid > > for them. These are the bottom prices. NO NEGOTIATION on > > prices. If you are interested, order and then e-mail us > > immediately, so we may take the item(s) out of inventory. > > We will put the item(s) aside. Payment is expected in 5 > > days. If we do not receive payment in 5 days, the item > > goes back into our inventory. Please feel free to call > > our Sales Dept at 1-888-863-5814 or e-mail us at > > sharonray@Salesperson.net. NO REFUNDS. Everything is > > brand new, unopened and cheaper than you will get > > anywhere! Mail to Sharon & Ray Hunt c/o Cyber Place, > > Manchaug Station #336, Manchaug, MA 01516 -- DON'T > > FORGET TO E-MAIL US AND LET US KNOW WHAT YOU ORDERED > > SO WE CAN IMMEDIATELY REMOVE FROM INVENTORY!!!Thanks > > -- > Ted Thibodeau Jr -- MacTed Unlimited -- Mac, PC & Network Consulting > 202 Crafts Street, Newton, MA 02160-1442 -- news-ted@macted.com You have done a rather nice job of documenting her web forays for $$$. I strongly suggest that you send the info, with a note concerning the insurance offer to the state insurance comissioner. The comissioner will pull her licence (if she really has one), levey a fine, and may even consider jail. It also may be productive to inform NASD via their hotline 1(800)289-9999. These actions amy indicate that she also is mis-representing herself and/or securities. If so, more fines and possible jail time. I ought to know; at one time I was dual licensed (so that i could sell Variable Life and Variable Annuties).
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X-Google-Language: ENGLISH,ASCII-7-bit X-Google-Thread: 114925,3d5d077959dd8b37 X-Google-Attributes: gid114925,public X-Google-Thread: f42b5,3d5d077959dd8b37 X-Google-Attributes: gidf42b5,public X-Google-Thread: 1143e8,f06db8bdadc86141 X-Google-Attributes: gid1143e8,public X-Google-Thread: 115b05,f06db8bdadc86141 X-Google-Attributes: gid115b05,public From: Robert Baer <robertbaer@olywa.net> Subject: Re: SCAM WARNING: "Sharon Hunt" and her aliases.... Date: 1998/12/23 Message-ID: <3680C484.1CD0@olywa.net> X-Deja-AN: 425135501 Content-Transfer-Encoding: 7bit References: <truong-ya02408000R2911981042110001@news.supernews.com> <754q06$bh8@bgtnsc02.worldnet.att.net> <news-ted-ya02408000R2312980155130001@news.tiac.net> Content-Type: text/plain; charset=us-ascii X-Trace: news2.giganews.com 914408311 205.163.58.205 (Wed, 23 Dec 1998 04:18:31 CDT) MIME-Version: 1.0 Reply-To: robertbaer@olywa.net NNTP-Posting-Date: Wed, 23 Dec 1998 04:18:31 CDT Newsgroups: misc.forsale.computers.mac-specific.misc,5col.forsale,misc.forsale.computers.mac-specific.systems,alt.computer