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SCAMMER: ccms0619/boggsz - LOTS of subs!!

 
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jward



Joined: 05 Feb 2009
Posts: 59

PostPosted: Sun Oct 04, 2009 4:15 am    Post subject: SCAMMER: ccms0619/boggsz - LOTS of subs!! Reply with quote

Date: 10.4.09
Transaction: attempted to buy BP for PG
Problems: ccms0619 PM'd me with BP she had for sale. We agreed upon a price.

"ok where do you want me to depoy the bp after i get the account you can send me the money and i will deploy it then accept the money"

*I sent the funds*

10 mins later no BP so I decide to PM her.

She blocked me!

I PM her main account, boggsz this " ccms0619 - Are you going to send the BP soon?"her main account and get this response:

[Quote 04:11 boggsz]yes i have to go to my usr account that is not attached tho this one and i will send it from there
[/Quote]

I go to reply back and she blocked me from there as well.

I am LIVID!

*UPDATE* ccms0619 returned my funds with this conversation:


Quote 05:15 ccms0619:

I apolijise i looked and i dident have the bp on that account so i tryied getting and couldent find it so i am returning you money

Quote 05:16 jward72182:

Thank you for the refund.

May I asked why you blocked me from both accounts?

Quote 05:18 ccms0619:

Your welcome i was trying to hurry i dident want you to thank i was trying to cheet you. But i wanted to make shore u dident report me
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poohgirl
Site Admin


Joined: 19 Aug 2007
Posts: 485
Location: USA

PostPosted: Thu Nov 05, 2009 7:55 pm    Post subject: Reply with quote

Accounts on her IP:

emily and josh2 | ccms0619 | sarahs | emily and josh | boggs06 | sellene2 | scott-n-emily | sarahs game | sellene5 | Sellene3 | sellene6 | Boggs14 | boggsz | emily and jd | tonks | mikayla123 | eb | ericaboggs |mboggs25111

In early October I received 4 complaint about attempted scams by this user and her subaccounts. Met with a threat of a ban on PI, she paid users back what she cheated off them.

This did not stop her from continuing down the same path. This time, selling accounts to users. I received one complaint where I had to step in again with a threat of a ban in order to get the buyer the password for the account she paid. When the buyer finally took over the account, it didn't have the 6 month time left as promised, but about 2 months left.

BUYERS BEWARE!


Last edited by poohgirl on Sun Feb 07, 2010 5:18 pm; edited 1 time in total
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Dixie



Joined: 22 Jul 2009
Posts: 16

PostPosted: Thu Nov 05, 2009 11:29 pm    Post subject: Reply with quote

This user tried to scam me out of 100BP, only after I reported her did she make a payment arrangement with me. A week later she PM'ed me wanted to know if I would sell her some more BP. Beware of this user. She will PM from multiple accounts as if each account is a different person.

BEWARE
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KrystalCovington



Joined: 05 Oct 2007
Posts: 123
Location: North Carolina, USA

PostPosted: Sat Nov 07, 2009 4:02 pm    Post subject: Reply with quote

EDIT: I typoed one of the usernames in my contacts... No dealings with any of them.
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KrystalCovington
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snicker447



Joined: 29 May 2009
Posts: 2

PostPosted: Sun Dec 13, 2009 6:53 am    Post subject: I agree! Reply with quote

I just todayy had scamming problems with ccms0619. She accused me of scamming her and lied during an account sale. Sad
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Dizeroo



Joined: 04 Sep 2009
Posts: 5

PostPosted: Sat Jan 02, 2010 1:58 am    Post subject: Reply with quote

There she is again!

In the buy forum right now, under her main and emily n sarah, emily and josh 2. Apparently trading RD's for DVSO, but posting one of the same ones under a sub for a trade for BP instead. Then apparently making 4 free dreamies..

BEWARE!
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Skit



Joined: 04 Dec 2009
Posts: 6
Location: Alabama

PostPosted: Mon Jan 04, 2010 2:29 am    Post subject: Reply with quote

She's apparently buying breeding pairs for 3 million. I don't know...it smells awfully fishy to me.

http://www.ponyisland.net/index.php?src=forum&sub=replies&forum=25&topic=2491830
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ClareRivers



Joined: 28 Nov 2007
Posts: 62
Location: Vancouver Island, Canada

PostPosted: Mon Jan 04, 2010 4:43 am    Post subject: Reply with quote

ccms0619 is starting up a "Starter Business" thread, doing AOOCS for people. She's charging 50K per slot for HDapples and Freckles, on top of the 10 or 20BP for the pony. Sounds too good to be true for limited s-genes. Buyer beware.

The thread: http://www.ponyisland.net/index.php?src=forum&sub=replies&forum=25&topic=2491924
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puddinbites



Joined: 01 Dec 2008
Posts: 34

PostPosted: Tue Jan 12, 2010 1:42 am    Post subject: Reply with quote

I just wanted to inform everyone that this user has new subaccount rikky90@yahoo.com I know that is an email address but it is thier actual PI username for a subaccount. They wrote me asking to buy a nice pony for 2k that is how I noticed it.
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Tevie



Joined: 11 Jan 2010
Posts: 3
Location: Texas

PostPosted: Mon Feb 01, 2010 3:27 am    Post subject: Reply with quote

Well I just saw her trying to Auction Purple Glow Horse Shoes for a SB of 20k and BIN of 40k! They are only 13,000 pg in the store right this second.

http://ponyisland.net/index.php?src=forum&sub=replies&forum=99&topic=2511774
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runewarden



Joined: 07 Jan 2010
Posts: 3

PostPosted: Wed Feb 10, 2010 4:24 pm    Post subject: Reply with quote

Had no dealings with this person but noticed that the signature on the Prismatic account stated the account was lent to her by emily and josh. Prismatic account is currently banned.
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Mryll



Joined: 23 Oct 2009
Posts: 11
Location: lost in my imagination

PostPosted: Mon Feb 22, 2010 3:41 pm    Post subject: Conned by "emily and josh" account Reply with quote

I purchased a pony from her for 100k. Normally I check first but I am a sucker for black bodied ponies. After I had the pony in my stable I noticed that she bought him for only 1k from a user that I have dealt with in the past. After several PM's to the previous owners, I confirmed that the pony was in fact a *Basic* starter relabelled and sold as a DC starter. I have dealt with the previous owners before and I know they were not the ones who relabelled it.

She conned me on her emily and josh account.

I contacted the mods and opened a ticket. My ticket was closed by a mod shortly threafter and labelled as solved but never heard anything back, nor did I get my money returned to me.
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aires213



Joined: 28 Jul 2009
Posts: 18

PostPosted: Tue Jul 27, 2010 1:02 am    Post subject: Hey I dont know if they have anything to do but!!!! Reply with quote

I have seen a pc on a pony i liked her and contacted the owner we exchange some pm's i told her i would not do anything more then 250k for her but she asked if it could be 300k after i told her sorry i cant she shows me another pony when i asked for the link i notice that the pony was switch from Emily N Sarah and to ccms0619 the to a account called rose stables which used to be named Boggs14 another scammer account so I don't know If rose stables or questing 1 has to do anything with the scammer but i just thought i would post it incase.
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Dixie



Joined: 22 Jul 2009
Posts: 16

PostPosted: Fri Aug 13, 2010 8:40 pm    Post subject: Reply with quote

I'm not sure if this has been posted yet but the account name has changed again to Rusty123 and is subbed to Star 44.
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