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Jonney OLseen/ Matthew Roberts, McGuire New jersey/Fort Myers Complaints & Reviews - fraud |
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Jonney OLseen/ Matthew Roberts |
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fraud
Complaint Rating: 
Company information: private party 1619 Jackson Street United States Phone: fax #408 689-9676
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Was looking on used RV travel trailer sites and he had placed an add to sell a travel trailer. Had an email posted in one of the pictures and in the narrative stated to email him directly to cut out the middle man. I had told him I was interested in the trailer to take my invalid father-in-law camping with us. Then with continueing emails assured me that he would set up a safe sale through ebay motors. I had never done internet buying but had seen the ebay motors site my friend had used to purchase a nice car. The site he sent me looked just like hers so i followed the directions and wired the money...obviously no trailer delivered. He possesd as a master sargent in the air force - Jonney Olseen. and listed an agent for ebay motors as Mattheew Roberts. the emails he uses are soniq78@hotmail.com and sales-sales006@hotmail.com, ebay@sequrity-center.com, fax # 408-689-9676.
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United States |
Ebay Scams |
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| He too got me and my husband, only we were trying to buy a 2004 Suntracker Party Barge. He posed as MSgt. Adam Fischer stationed in McGuire, NJ. Like you, we have never done Ebay business before for this large an item. The ad was posted on Oodle, however, he suggested we go through EBay Motors to "complete a safe transaction." Yea right!!! The Ebay agent's name and address he used was: Michael Reaux 9722 Veronica Dr. Charlotte, NC 28215. PLEASE DO NOT TRUST THIS GUY!! Had we taken 5 minutes to look up that Ebay does not use agents and never suggest wiring money, we wouldn't be out 2900.00. His day is coming, he will eventually get caught...I will not rest until he is!!! |
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| By the way, he uses adam5e@hotmail.com as an email address. BEWARE!!! |
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Here is this guy trying to get me to do the same as you. He posted an ad thru oodle and this is what I got after I sent him an e-mail letting him know that I was interested in buying his truck.
Here is the response I got ... Remember that it was a truck I was interested in buying from him...
I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the car here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sure. In this 5 days you will test the conditions of the car . If something won't be like you expected to be you can return it without any expense. It will come with all the paper work.The payment will be made after you will test and inspect the car .
The deal will go through eBay Motors. In this way both of us will have the required assurance that the deal will take place well. A refund policy will be included.
If you agree with these terms please reply me with your full name, shipping address and phone# so that i can forward them to eBay. They will send you a complete list with instructions.
I`m waiting for your reply as soon as possible.
Thanks
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Air Force Msgt. Adam Fischer
Air National Guard
McGuire New Jersey
And another response from him...
Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my car.The car is in good condition, has no technical damages at all, no scratches or dents, no hidden defects.The car has been looked after very well - washed and cleaned every two weeks. The bodywork is regularly waxed and polished. The interior is in virtually spotless condition. The seats are clean and not torn. The exterior is in excellent condition, tires are in good shape, brakes work well and the car provides very good fuel economy. The car is street legal and accurate. It comes with all the documents needed for registration, it has a clear title and it can be registered into your name at any time.I`m non smoker and the car looks like a new one.. There are no known problems with the car as far as I know.
The total price is $11, 220 including shipping and delivery taxes to your address.
I AM SELLING UNDER THE MARKET'S VALUE BECAUSE I NEED LIQUIDITY IN ORDER TO FINISH THE HOUSE THAT I AM BUILDING.
If you are decided we are going to have a safe deal.
Please get back to me to explain you more.
I`m waiting for your reply as soon as possible.
Thank you!
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Air Force Msgt. Adam Fischer
Air National Guard
McGuire New Jersey
I never sent him any money but I did get to respond to this e-mail after researching his name and finding out how many AKA's he has ans how many people have fallen into to his scam...
Here is how I responded to his response...
I am on to your SCAM and there are many people who are too. So good luck trying to get a penny out of me and I hope that someday you get whats coming.
FYI there are many blog sites warning people about you and your SCAM, I can only hope that the word gets out faster than you can work this SCAM... |
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| This scum bag got us as well. $2900.00 for a Jet Ski, my children have been saving for almost 5 years and this piece of filth scammed us. How do we go after him? We all need our money back and he needs to sit behind bars. I am wiling to work with all of you and obtain a Fraud Attorney here in Orlando. Please someone respond to me and lets work together to get him. I got the same e-mails as all of you, same info., same eBay motors logo that we all thought was legit. Please get back on this site and get in touch with me. |
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The same, this gay sell a Cargo van in colorado, he send me an e mail from this adress ebay@security-center.com, he want me to send a money order by Money Gram, I didn't send it, I check and I found this page
Jonny Olseen( dell6h@hotmail.com )
eBay Agent payment address:
First name: Verdell
Last name: Griffin
Address: 1405 Cometa St,
City: Austin
State-zip code: Texas 78721
Country: United States
(408) 689-9676
beware
don't be nice with this gay |
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Thank you for all of your comments. He's selling an ATV through Oodle. Seemed suspicious because he's the third with a BS story I've encountered today. I Google his info and this site came up. Thanks for the confirmation. File complaints at http://www.ic3.gov/default.aspx, although I'm not sure anything is ever investigated. I've filed complaints before. Best of luck to all of you. Diane
Link to his ad. http://vehicles.oodle.com/view/2005-suzuki-700-lt-a700x-very-good-condition-1534-miles/1878902381-miami-fl/ |
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Yes this happened to me but started thinking I better be sure before I send him $1800, ended up walking out of WalMart with my $1800 because something in the gut told me not to. I saw his ad on oodle.com it was for an enclosed motorcycle trailer. He said the same things to me about ebay motors, safe transaction, free delivery, master seargent at McGuire New Jersey and the ebay agent. His email he sends does look like the real mccoy for ebay motors and if you don't do any shopping and selling on ebay you will not be able to tell the difference. I even confronted him about the email that was sent to me with the payment instructions and ebay says it is not their email and they didn't sent it. If it doesn't have a ebay item auction # it is not theirs. Even after I confronted him he said that he doesn't know why ebay would say that and told me to just pay.
The email he used with me was: dell6h@hotmail.com
The so called ebay agent he used was Blake Brister in Winchester, TN
The fax number he used is 408-689-9676
What an ass he is, he has nothing else better to do in his life than this crap. He is probably just some sorry loser and never fit in, never had friends or was the one who was always being made fun of. |
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Has anyone who has been burned reported this to the FBI?
There's a physical phone number, a land line in San Jose, CA. Can't someone in law enforcement get that address and go there? |
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| I was looking at three boats on oodle... and all three were the same scam.. different boats, different emails addresses but same Adam Walsh emails. Please everyone open a case with http://www.ic3.gov. If enough of us do maybe something will be done about it. |
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Same scame! Thanks all for posting and saving me $$. This is part of his emails to me. Shoot him on sight!
Hull ID Number: MRKS0671F900
Type: Center console Engine type: Single outboard Use: Fresh water, Salt water
Length (feet): 19.0 Engine make: Mercury Primary fuel type: Gas
Beam (feet): 8.0 Engine model: 135HP
Hull material: Fiberglass Trailer: Included
I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the boat here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sure. In this 5 days you will test the conditions of the boat . If something won't be like you expected to be you can return it without any expense. It will come with all the paper work.The payment will be made after you will test and inspect the boat.
The deal will go through eBay Motors. In this way both of us will have the required assurance that the deal will take place well. A refund policy will be included.
If you agree with these terms please reply me with your full name, shipping address and phone# so that i can forward them to eBay. They will send you a complete list with instructions.
I`m waiting for your reply as soon as possible.
Thanks
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Air Force Msgt. James M Wadley
Air National Guard
McGuire New Jersey |
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Here's mine.. I just got this today. Thank for posting that this guy is a scam!! This is the email
Hello,
Sorry for mailing you so late!
I'm glad that you're interested in my ATV.The ATV is in good condition, has no technical damages at all, no scratches or dents, no hidden defects. The ATV is street legal and accurate.Never been dropped, laid down, raced or in an accident. It has been regularly maintained. It runs like brand new with no issues.The exterior is in excellent condition, tires are in good shape, brakes work well. It comes with all the documents needed for registration, it has a clear title and it can be registered into your name at any time... There are no known problems with the ATV as far as I know.
The total price is $2, 480 including shipping and delivery taxes to your address.
I AM SELLING UNDER THE MARKET'S VALUE BECAUSE I NEED LIQUIDITY IN ORDER TO FINISH THE HOUSE THAT I AM BUILDING.
If you are decided we are going to have a safe deal.
Please get back to me to explain you more.
I`m waiting for your reply as soon as possible.
Thank you!
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Air Force Msgt. James M Chadsey
Air National Guard
McGuire New Jersey
******************************
Then I wrote:
Thank you for getting back to me so quickly. You live in New Jersey? I live in Colorado, so I don't know now how we could ever get it. Darn it. I really like that machine. I may see what it would cost to have it shipped to me.
Would you by chance know a weight on that thing? :) Thanks so much!
Sunny
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His response:
I'm in New Jersey due to my work (i'm an Air Force Msgt.) and i have the ATV here with me. I can deliver it to your shipping address (i will pay for the shipping and insurance fees) and i will agree to let you test and inspect it for 5 days just to be sure. In this 5 days you will test the conditions of the ATV. If something won't be like you expected to be you can return it without any expense. It will come with all the paper work.The payment will be made after you will test and inspect the ATV.
The deal will go through eBay Motors. In this way both of us will have the required assurance that the deal will take place well. A refund policy will be included.
If you agree with these terms please reply me with your full name, shipping address and phone# so that i can forward them to eBay. They will send you a complete list with instructions.
I`m waiting for your reply as soon as possible.
Thanks
--
Air Force Msgt. James M Chadsey
Air National Guard
McGuire New Jersey
Here is a couple of links to the guy...
http://vehicles.oodle.com/view/2009-arctic-cat-700-h1-efi-4x4-mud-pro/2169842627-la-marque-tx/
http://vehicles.oodle.com/view/2009-arctic-cat-2009-arctic-cat-mud-pro-hemi/2158704484-houston-tx/ |
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| I am glad that I looked this guy up. I found this site, and I just received the EXACT letter as you Sunny. He has 10 auctions on oddle and has 10 listings on there all over the country. Man!!! Sorry for everyone that he got though! Thanks for you all of your help here! |
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| He's still on there. We saw an ATV that sounded "too good to be true" and of course it was. My husband was suspicious and when we received his second email about sending info to ebay, I told him we were already registered users on ebay motors and he should call to confirm the sale. He never sent anything back. I'm not sure how he would have scammed, he said we wouldn't have to pay until he delivered the ATV? Either way - he's a scammer and I'm sorry this "too good to be true" isn't!! |
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