The Wholesale Forums

[canada]

File a complaint with the Saskatchewan Department of Justice Consumer Protection Branch at http://www.justice.gov.sk.ca/cpb

Scott

[greatdragon]

Originally Posted by 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

Those are no excuse, and simply rubbish, he took more then 3k from me already, if he is only getting back what he lost he got. He is a long term scammer and I simply wait to see he burn and suffer all tortures in history.

[irtehhattin]

Greetings,
as someone who went to school with casey for a long time i can say that this is definitly like him and he is both a scammer and a liar. he was crooked then and a crook now.
with a bit more searching i have found another address for you

Company Name: Canadian Apparel
Address: 2837 Grant Road, Regina, Saskatchewan, Canada
Tel: 1 306 586 8900
Fax: 1 306 789 9000
Zip Code: s4s5g3
Contact Person: Mr Casey McGillis
Country: Canada

casey's family home is/was on grant road in regina. i cant say how acurat it is now but its right by my memory.

[mdsltd]

Originally Posted by irtehhattin

Greetings,
as someone who went to school with casey for a long time i can say that this is definitly like him and he is both a scammer and a liar. he was crooked then and a crook now.
with a bit more searching i have found another address for you

Company Name: Canadian Apparel
Address: 2837 Grant Road, Regina, Saskatchewan, Canada
Tel: 1 306 586 8900
Fax: 1 306 789 9000
Zip Code: s4s5g3
Contact Person: Mr Casey McGillis
Country: Canada

casey's family home is/was on grant road in regina. i cant say how acurat it is now but its right by my memory.

This thread is nearly 2 year old, why bother bringing it back up

[Saajan]

Originally Posted by mdsltd

This thread is nearly 2 year old, why bother bringing it back up

Just to add additional information regarding the scammer - every little helps .

[fredflintstone]

irtehhattin i came across this post when searching that name on google after having problems communicating with him recently over another deal ... do you have any other information to provide about him ?

[psychosocial]

I was close to making a deal with someone who trades under SASK EXPORTS but after doing a google search found out that people were saying that it was a scam by someone called CASEY MCGILLIS.

I did a search on Casey McGillis, and found this site, thing is what I was meant to be buying off him are not phones.

The email address he uses is :

saskexports@Safe-mail.net

Has anyone come across this email before?

Is it likely that this Sask Exports is a scam?

[fredflintstone]

i actually wound up getting a reply from him in relation to my issue and got what i was trying to get ... it also wasnt " phones " ROFL ... not sure if this place has PM but you can PM me if you want more details

[psychosocial]

I can't find a way to send you a PM, so could you email me the details?

You can email me on psycho_social@live.co.uk

Thanks.

[RWA]

Originally Posted by fredflintstone

i actually wound up getting a reply from him in relation to my issue and got what i was trying to get ... it also wasnt " phones " ROFL ... not sure if this place has PM but you can PM me if you want more details

Originally Posted by psychosocial

I can't find a way to send you a PM, so could you email me the details?

You can email me on psycho_social@live.co.uk

Thanks.

You need 10 posts to PM, which is stated in the rules you read at registration.