The Wholesale Forums

[simbaa]

Hey guys,
I have also been scammed by this ************. I am pasting his bank detials below for your consideration and help. please do not deal with him whasoever. H e is just a university student making ends meet by scamming law abiding good citizens.

Account Holder - Matt Burnett
Bank Name - CIBC
Swift Code - CIBCCATT
Account Number - 8411034
Transit Number ( may not need ) - 00008
Institution Number ( may not need ) - 010
Bank Address - 1800 Hamilton Street Regina SK, S4P4K7
Bank Phone - (306)359-8585

[ScamBuster-007]

has anyone else delt with him since all this?? i have additonal info
here are some other bank accounts that he uses and i believe this may be what he looks like http://www.usask.ca/research/news/read.php?id=624 and again here http://www.usask.ca/psychology/clinp...att-poster.JPG hope this helps anyone

NAME - CASEY MCGILLIS
BANK NAME - CONEXUS CREDIT UNION
TRANSIT - 44198
BANK ID - 889
ACCOUNT NUMBER - 11026077
BANK ADDRESS - PO BOX 1960 STN MAIN REGINA SK S4P4M1
BANK PHONE - 306 780 1675

[iBuy]

Thread Updated,

Unfortunatly ive lost the photos of the fake stock, if anyone saved them at all could you poss upload them and provide links?

[iBuy]

Ok, when i get the time ill do a whole re-write, its currently a bit ***** and needs a proper face lift.

[greatdragon]

I am surprised he is still operating!!! Can you please upload/post more details such as his current e-mail address and where you come about founding him?

If you want I can forward your case to the Regina police officer for you if you wish.

[logangear]

Ive never scammed ne one!! Casey mcgillis is a known hacker. He hacked my account and used my email for his own personal use and gain. There is not one single person on this site claiming i've scammed them. Its accusations that im a scammer because at the time my pricing was low, and i didnt conduct myself in a business manner. You people need to do your research. Yes ive been in various topics on here, but only to ask has anyone dealt with me, and Casey mcgillis. HES A HACKER, hes the one scamming people not me. You people are talking about beware of Jacoby Logan, Im no one to beaware of, I have grown and matured in the wholesale industry. I have a tax id, i have a business license, I have secure payment methods along with a merchant account. I can take pics of stock that i have. When i first came into the business, i admit i was just another broker without any stock, i used other peoples pics, I did do that i admitt. I didnt know what i was doing. I didnt start off on the right foot. I havent scammed ne one. REMEMBER THAT FOLKS. And if ive scammed ne one pls someone TAKE THE STAND NOW. and explain to the whole forum.

[greatdragon]

Originally Posted by logangear

Ive never scammed ne one!! Casey mcgillis is a known hacker. He hacked my account and used my email for his own personal use and gain. There is not one single person on this site claiming i've scammed them. Its accusations that im a scammer because at the time my pricing was low, and i didnt conduct myself in a business manner. You people need to do your research. Yes ive been in various topics on here, but only to ask has anyone dealt with me, and Casey mcgillis. HES A HACKER, hes the one scamming people not me. You people are talking about beware of Jacoby Logan, Im no one to beaware of, I have grown and matured in the wholesale industry. I have a tax id, i have a business license, I have secure payment methods along with a merchant account. I can take pics of stock that i have. When i first came into the business, i admit i was just another broker without any stock, i used other peoples pics, I did do that i admitt. I didnt know what i was doing. I didnt start off on the right foot. I havent scammed ne one. REMEMBER THAT FOLKS. And if ive scammed ne one pls someone TAKE THE STAND NOW. and explain to the whole forum.

Well wouldn't it be a good time for you to show us all this business license, pic of stock etc. Just so others can properly search you our!!! Or even if you want to clear you name post you credit report here.

[iBuy]

Yh i agree, now would be a good time to post them.

And arent you associated with like every broker deal scammer that has ever happened?

[Herr eBay]

Originally Posted by ScamBuster-007

has anyone else delt with him since all this?? i have additonal info
here are some other bank accounts that he uses and i believe this may be what he looks like http://www.usask.ca/research/news/read.php?id=624 and again here http://www.usask.ca/psychology/clinp...att-poster.JPG hope this helps anyone

NAME - CASEY MCGILLIS
BANK NAME - CONEXUS CREDIT UNION
TRANSIT - 44198
BANK ID - 889
ACCOUNT NUMBER - 11026077
BANK ADDRESS - PO BOX 1960 STN MAIN REGINA SK S4P4M1
BANK PHONE - 306 780 1675

That is so definitely not him dude....check my other posts and you'll get his real pics along with Casey Mcgillis, these aholes are on facebook...

[Herr eBay]

I thought i would update this post to include some of the correspondance I have had with him. He admits to conning people in this...and doesn't give a crap.

CASEY MCGILLIS <canadianartrader2@hotmail.com> Thu, Jul 19, 2007 at 2:14 PM
To: me <************>

Hey,
Seems you did your homework.

Anyways I didnt want to have to sell these damn things but when I went to order some real
phones to try and start a little something on the side, those awful things are what I got. What
can I do. I lost almost $3000 from some asian scumbag when I thought I was buying real
n93i's. Hell the only even sent me one fake n93i. the rest were n91's and ****.
sorry this had to work out this way but there isnt much I can do. I cant lose money like that. i
am suspended from ebay now anyways. maybe just try and sell your phone off to someone
else. I dont know.
casey

and more:


CASEY MCGILLIS <canadianartrader2@hotmail.com> Wed, Jul 11, 2007 at 7:33 PM
To: me
Hello,
I lost a bunch of money on a guy paying me through Paypal for 2 N95's in early June and I have avoided it ever
since.
Yeah I can take a bank wire or check or whatever you like.
My address is 2837 Grant Road Regina SK S4S 5G3.
My bank info is :
Bank Name - Conexus Credit Union
Bank Address - PO Box 1960 Stn Main Regina SK S4P 4M1
Bank Phone - 306 780 1675
Transit - 44198
Bank ID - 889
Account Number - 010111026077
Give me a call at 306 596 8301 if you would like to discuss anything.
CASEY


CASEY MCGILLIS <canadianartrader2@hotmail.com> Thu, Jul 12, 2007 at 6:48 PM
To: Me
Hey,
Sorry for the late reply. I had a class this afternoon and I tried to call you before with tracking but you had just left.
Anyways the number is 0356182000371215. It is traceable at canadapost.ca. Their systems update once a day so
if it isnt online right now dont worry it will be later tonight.
Have a good one


Turns out that package he sent with that tracking was sent to a post office on the other side of town with the BS phone in it


And the piece de resistance, his picture!

http://www.imagehosting.com/show.php...illis.jpg.html
http://www.imagehosting.com/show.php...ture2.jpg.html
http://www.imagehosting.com/show.php...rnett.jpg.html