Matt Burnett/Casey McGillis - Addresses - Phone Numbers - Emails ETC.
The aim of this thread is to provide information on the 2 following scammers:
Matt Burnett
Jacob Logan
From the title this thread is based around Matt Burnett and Jacob Logan. In my eyes 2 of the most well known scammers on these boards. There are many threads about these guys and their different trends of scamming however i would like to bring all into one. Below is everything i know on these guys. I have also scanned the several other threads on them and have spent many hours compiling the following data.
Dealings i have had with them:
1. I once commented on these boards about him being a scammer, it resulted in my msn and ebay accounts both being hacked. Link:
HERE
2. He tried to sell me a batch of N95 for an appropriate price, i didn't deal with him but a mate of mine did. He ended up with 10 nokia n95 dummy phones.
3. Mass bulk/junk mail to many members of these forums. This lead to ebay, msn accounts being hacked. Link:
HERE
4. He sold many forum members email addresses to a guy called STE
tommo123_90@hotmail.com including mine.
There different ways of scamming:
Ebay - They both operate several differnet ebay accounts, i currently only have 1, please contribute any others that may help.
Hacking - As i said above, well known for hacking. Mine and other ebay accounts have been hacked by him.
Phones - He sends dummys.
Clothes - FAKE!!!
Contact details:
Addresses:
M Burnett, 332 Royal St, Regina, SK S4N 0A1, Canada - Real (provided by forum member canada)
44 Gardiner Avenue, Regina, SK S4S 4P6 Canada - Ken Burnetts Address
4246 Albert Street, Regina, SK S4S 3R9 Canada - Fake
3402 Olive Grove, Regina, (dont know postcode)Canada - Unsure about this address, probably fake.
Phone Numbers:
Ken Burnetts Number: 001306 5841389
Mobile: 0013065017121
Mobile 2: 0013065968301
Mobile 3: 0013065278356
Home: 0013065435630 (provided by forum member canada)
Home: 0013065849450 (provided by forum member canada)
Bank Details 1 (Provided by forum member jlcohen):
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
Bank Details 2 (Provided by forum member ScamBuster-007)
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
Ebay Accounts:
1919miles
Currently finding out the others, if you know any post here.
Msn Addresses:
mattsdeals01@hotmail.com
cmcgillis247@hotmail.com
canadiankid@hotmail.com
logangear@yahoo.com
caseymcgillis@accesscomm.ca
thefabulousfitz@hotmail.com
There are others, any more please post on this thread.
Various names:
Matt Burnett - Real Name
Jacob Logan - Real Name
Cassey McGillis
Candian Kid
LoganGear
The Faboulous Fitz
Any others post here.
Websites:
None currently
The Wholesale Forums Username:
caseymcgillis
Various Threads and Websites on him:
http://www.ripoffreport.com/reports/ripoff207788.htm (provided by forum member canada)
scammer fake nokia wholesaler in canada and usa
Casey McGillis / CMC Enterprises LLC
Ste Thomson and CND Apparel
Below are some pictures of his dummy stock.
http://i154.photobucket.com/albums/s...kian91solo.jpg
http://i154.photobucket.com/albums/s...0blacksolo.jpg
http://i154.photobucket.com/albums/s...andsilver3.jpg
http://i154.photobucket.com/albums/s...kandsilver.jpg
http://i154.photobucket.com/albums/s...007/n93all.jpg
http://i154.photobucket.com/albums/s...007/n91all.jpg
http://i154.photobucket.com/albums/s..._2007/all2.jpg
http://i154.photobucket.com/albums/s..._2007/all1.jpg
These 2 are in some way connected, they have had dealings together. In short, just watch out for these 2.
Mods, i know there are other threads on this guy. However there are many people persueing him and ive gathered all the info i can in one place. Please appriciate the time it has taken for me to do this.
Hope this has helped,
Matt
Last edited by iBuy; 23-10-2007 at 09:54 PM.
David
Linear Mode
March 2010
