- Report: #195281
Complaint Review: Larry Mallery - Athens Nationwide
-
Author Confirmed
Why?
Larry Mallery
[email protected] Athens, 10678 Nationwide, Greece
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Larry Mallery Scam on Ebay by wire transfer Nationwide
Hello, my name is Mark U and a couple of years ago I was scammed by this guy when buying a sea-doo. I reported it to the FBI and never heard anything back and now I have found you guys. It all started on ebay and he eventually dropped ebay when he was recieving the wire transfer. I lost $4000+ and have found more info on the internet on more people that have fallen into this trap. I have the emails saved and here they all are, it starts from the bottom up. Sorry about all of the carrots, I can't fix it.
Hello Mark,
Yes, the life wests are new. I will be able to confirm to you on Monday regarding the cover but I think I can get you one, no problem.
Keep in touch,
Larry
From: "Mark" To: "Larry M"
>Subject: RE: 2003 GTX Supercharged
>Date: Sun, 6 Jun 2004 12:55:05 -0400
>
Hello Larry,
The life vests sound great, I need a couple of new ones also. I was just wondering about the cover because I was going to get one otherwise. Thanks a lot, Mark
>
> -----Original Message-----
> From: Larry M [mailto:[email protected]]
> Sent: Sun 6/6/2004 10:12 AM
> To: Mark
> Cc:
> Subject: RE: 2003 GTX Supercharged
>
>
>
Hello Mark,
>
Indeed the jet does not come with a cover but I will see if I can get you one. When the jet arrives somebody must be at the shipping address to sign the papers. I will contact you on Monday to tell you if I have found a cover for the jet. I can also include in the shipment 2 life vests.
>
Keep in touch,
Larry
>
>
> >From: "Mark"
> >To: "Larry M"
> >Subject: RE: 2003 GTX Supercharged
> >Date: Sun, 6 Jun 2004 09:30:40 -0400
> >
Hello Larry, I have a couple more question, I don't think that this jet comes with a cover, but let me know either way. I was also wondering if there are any other accessories that I should know about that are included, and will I need to take off work to be at my house when the watercraft arrives? I suppose there has to be papers to sign and so on...
Please let me know, Mark
> >
> > -----Original Message-----
> > From: Larry M [mailto:[email protected]]
> > Sent: Sat 6/5/2004 2:23 PM
> > To: Mark
> > Cc:
> > Subject: RE: 2003 GTX Supercharged
> >
> >
> >
Hello Mark,
> >
Thank you for your confirmation. I will set up the shipment of the jet on the address you gave me. It will ship by air freigth with Lufthansa Air Cargo to the nearest international airport from you area and from there with ground freigth to your shipping adddress.
The shipment will leave on Monday morning and I will send you the tracking number for the shipment as soon as I will have it from the carrier. I will let you know if I will need more information from you.
> >
Keep in touch,
Larry
> >
> >
> > >From: "Mark"
> > >To: "Larry M"
> > >Subject: RE: 2003 GTX Supercharged
> > >Date: Sat, 5 Jun 2004 13:40:57 -0400
> > >
Hello Larry,
> > >
Well, I just sent the wire out of Rite Aid in Ottawa,Ohio at 1:30 our time. The tracking number is 864-794-4036. I was also wondering with what company you would be shipping the sea-doo and trailer. I assume I will need to be at my home to sign for the shipment. Thanks again for everything, let me know if there are any problems or you need further information.
> > >
Sincerely, Mark
> > >
> > > -----Original Message-----
> > > From: Larry M [mailto:[email protected]]
> > > Sent: Sat 6/5/2004 6:31 AM
> > > To: Mark
> > > Cc:
> > > Subject: RE: 2003 GTX Supercharged
> > >
> > >
> > >
Hello Mark,
> > >
Please find attached a pic with the jet.
> > >
Thanks,
Larry
> > >
> > >
From: "Mark"
To: "Larry M"
Subject: RE: 2003 GTX Supercharged
Date: Fri, 4 Jun 2004 21:08:30 -0400
> > > >
If it is not too much trouble, I would like for you to e-mail me pictures to show my girlfriend what I have purchased. Thanks, Mark
> > > >
-----Original Message-----
From: Larry M [mailto:[email protected]]
Sent: Fri 6/4/2004 5:52 PM
To: Mark
Cc:
Subject: RE: 2003 GTX Supercharged
Hello Mark,
> > > >
Thank you for your shipping details. I will reserve the jet and the trailer on your name.
> > > >
Also very important, to avoid paying high commercial charges for this transaction, at western union don't tell them that you will be making a commercial payment because they will charge me with 15% from the total amount and you will be paying higher fees. Tell them you are sending the money for a close relative of your because it is free of any commercial fees. This way we will avoid all the unnecessary commercial charges for this transfer. It will be in our best interest. If you will help me avoid these commercial charges I can offer you an extended warranty for no additional cost.
> > > >
Please find below the list of the closest western union offices (I have also attached a map in case it will help you):
> > > >
RITE AID #2350
305 WEST MAIN STREET
OTTAWA, OH 45875
> > > >
Get Directions
Sunday 10:00am - 7:00pm
Monday 9:00am - 9:00pm
Tuesday 9:00am - 9:00pm
Wednesday 9:00am - 9:00pm
Friday 9:00am - 9:00pm
Saturday 10:00am - 8:00pm
BARBS CHECK CASHING
892 N PERRY ST
OTTAWA, OH 45875
> > > >
Get Directions
CLOSED
Monday 10:00am - 6:00pm
Tuesday 10:00am - 6:00pm
Wednesday 10:00am - 3:00pm
Thursday 10:00am - 6:00pm
Friday 10:00am - 6:00pm
Saturday 10:00am - 3:00pm
Send/Payout
>Money Transfer
DAVE'S MARKETS #521
154 VANCE ST
BLUFFTON, OH 45817
> > > >
Get Directions
Sunday 7:00am - 10:00pm
Monday 7:00am - 10:00pm
Tuesday 7:00am - 10:00pm
Wednesday 7:00am - 10:00pm
Thursday 7:00am - 10:00pm
Friday 7:00am - 10:00pm
Saturday 7:00am - 10:00pm
Send/Payout
>Money Transfer
> > > >
COMMUNITY MARKETS
154 VANCE ST
BLUFFTON, OH 45817
> > > >
Get Directions
Sunday 6:00am - 10:00pm
Monday 6:00am - 10:00pm
Tuesday 6:00am - 10:00pm
Wednesday 6:00am - 10:00pm
Thursday 6:00am - 10:00pm
Friday 6:00am - 10:00pm
Saturday 6:00am - 10:00pm
Send/Payout
>Money Transfer
PILOT TRAVEL CENTERS #360
11471 STATE ROUTE 613 WEST I 75 EXIT 164
FINDLAY, OH 45840
> > > >
Get Directions
Sunday 7:00am - 11:00pm
Monday 7:00am - 11:00pm
Tuesday 7:00am - 11:00pm
Wednesday 7:00am - 11:00pm
Thursday 7:00am - 11:00pm
Friday 7:00am - 11:00pm
Saturday 7:00am - 11:00pm
> > > >
> > > >
> > > >
Thanks,
Larry
From: "Mark"
To: "Larry M"
Subject: RE: 2003 GTX Supercharged
Date: Fri, 4 Jun 2004 16:12:48 -0400
> > > > >
Yes, I am definitely interested. My shipping
>address is
I am not sure where the closest Western Union is, I am also interested in the trailer also.
Thanks alot, Mark
> > > > >
Original Message-----
From: Larry M [mailto:[email protected]]
Sent: Fri 6/4/2004 1:35 PM
To: Mark
Cc:
Subject: RE: 2003 GTX Supercharged
Hello Mark,
> > > > >
The jet is in perfect condition and it has no hidden damages. It has around 10 hours of normal use. In case you will find it being not as advertised (scratches or dings etc) you will receive a full refund.
You will receive the title for the jet in the same shipment along with a bill of sale from me as proof of ownership.
> > > > >
I can offer you a trailer for it for no additional cost.
> > > > >
Let me know if we have a deal on the unit. I will need your shipping address to set up the shipment.
> > > > >
Please advise,
Larry
> > > > >
> > > > >
From: "Mark"
To: "Larry M"
Subject: RE: 2003 GTX Supercharged
Date: Thu, 3 Jun 2004 22:16:01 -0400
> > > > > >
That all sounds great, I still want to know a few more things, I want to be sure that everything is in great working order, and all of the gages work.
I also want to know how many hours are already on it and how am I garenteed that I recieve this and not have any extra scratches and dings from the pictures that I saw. I also want to know how I am going to get the title.I also would like to have a trailer with it, if >it was possible like you said in the last e-mail for no extra cost.
> > > > > > Thanks again, Mark
Original Message-----
From: Larry M
>[mailto:[email protected]]
Sent: Thu 6/3/2004 7:18 PM
To: Mark
Cc:
Subject: RE: 2003 GTX Supercharged
Hello Mark,
> > > > > >
I will be sending the jet from Athens,Greece.
> > > > > >
To complete this transaction I will need your shipping address (including your phone number) to prepare the shipping forms. You will have to find the nearest Western Union office, or I can help you find the nearest office (send me your home address) and make a wire transfer on my name and address. After you make the wire transfer, please email me the tracking number of the transfer so I can check if the funds are there.
Here are my details for the transfer:
> > > > > >
First name: Larry
Last name: Mallery
Address:
Street: 112 Panepistimiou Ave
City: Athens
ZIP: 10678
COUNTRY: GREECE
After I will receive your confirmation I willstart the shippment and you will receive the jet in 5 working days. You will cover for the wire transfer fee (which is aprox. 3-4%) and I will cover for the shipping, insurance and handling charges.
> > > > > >
> > > > > >
Please advise, Larry
From: "Mark"
> > >
> > > > > > >To: "Larry M"
>
> > > > > > >Subject: RE: 2003 GTX
>Supercharged
Date: Thu, 3 Jun 2004 16:01:16
>-0400
> > > > > > >
I just want to let you know that I am very interested, I live in Ottawa, Ohio. I am just wondering if you are going to be shipping this yourself or if it is going to be done by another business.
Thanks a lot,
Mark My phone # is 419-236-0419
> > > > > > >
> > > > > > > -----Original Message-----
> > > > > > > From: Larry M
> >[mailto:[email protected]]
> > > > > > > Sent: Thu 6/3/2004 2:15 PM
> > > > > > > To:
>Mark
> > > > > > > Cc:
> > > > > > > Subject: RE: 2003 GTX
>Supercharged
Hello Mark,
> > > > > > >
> > > > > > > I have for sale a 2003 SEADOO GTX 4TEC SUPERCHARGE for $4,000 US. the priceincludes shipment and insurance charges).
We bought it in order to make a showroom, but life had another plan for us. My wife was promoted but we had to move to Greece and we do not have time to use it anymore. Besides, there are a lot of things which have priority now, so, these jet has to go.
> > > > > > >
> > > > > > > It is in perfect condition with >very low miles, no dents or scratches, babied as to be displayed in a showroom. It has always been garage kept, and is in showroom condition. I can offer youa trailer for no additional cost if you are interested. It comes with 1 year warranty from the manufacturer.
> > > > > > Cheers,
Larry
>From: "Mark"
>To:
> > > > > > > >Subject: 2003 GTX
>Supercharged
> > > > > > > >Date: Wed, 2 Jun 2004
>22:51:02
> >-0400
I saw your watercraft on E-bay and $4000 dollars cash sound like a deal to go to be true. I would be glad to offer you $4000 cash with free shipping.
> > > > > > > Is this a brand new 2003 that has never been ridden?
Please e-mail back at
>xx.edu.
Thanks,
Mark
Mark
Ottawa, Ohio
U.S.A.
Click here to read other Rip Off Reports on ebay
Hello Mark,
Yes, the life wests are new. I will be able to confirm to you on Monday regarding the cover but I think I can get you one, no problem.
Keep in touch,
Larry
From: "Mark" To: "Larry M"
>Subject: RE: 2003 GTX Supercharged
>Date: Sun, 6 Jun 2004 12:55:05 -0400
>
Hello Larry,
The life vests sound great, I need a couple of new ones also. I was just wondering about the cover because I was going to get one otherwise. Thanks a lot, Mark
>
> -----Original Message-----
> From: Larry M [mailto:[email protected]]
> Sent: Sun 6/6/2004 10:12 AM
> To: Mark
> Cc:
> Subject: RE: 2003 GTX Supercharged
>
>
>
Hello Mark,
>
Indeed the jet does not come with a cover but I will see if I can get you one. When the jet arrives somebody must be at the shipping address to sign the papers. I will contact you on Monday to tell you if I have found a cover for the jet. I can also include in the shipment 2 life vests.
>
Keep in touch,
Larry
>
>
> >From: "Mark"
> >To: "Larry M"
> >Subject: RE: 2003 GTX Supercharged
> >Date: Sun, 6 Jun 2004 09:30:40 -0400
> >
Hello Larry, I have a couple more question, I don't think that this jet comes with a cover, but let me know either way. I was also wondering if there are any other accessories that I should know about that are included, and will I need to take off work to be at my house when the watercraft arrives? I suppose there has to be papers to sign and so on...
Please let me know, Mark
> >
> > -----Original Message-----
> > From: Larry M [mailto:[email protected]]
> > Sent: Sat 6/5/2004 2:23 PM
> > To: Mark
> > Cc:
> > Subject: RE: 2003 GTX Supercharged
> >
> >
> >
Hello Mark,
> >
Thank you for your confirmation. I will set up the shipment of the jet on the address you gave me. It will ship by air freigth with Lufthansa Air Cargo to the nearest international airport from you area and from there with ground freigth to your shipping adddress.
The shipment will leave on Monday morning and I will send you the tracking number for the shipment as soon as I will have it from the carrier. I will let you know if I will need more information from you.
> >
Keep in touch,
Larry
> >
> >
> > >From: "Mark"
> > >To: "Larry M"
> > >Subject: RE: 2003 GTX Supercharged
> > >Date: Sat, 5 Jun 2004 13:40:57 -0400
> > >
Hello Larry,
> > >
Well, I just sent the wire out of Rite Aid in Ottawa,Ohio at 1:30 our time. The tracking number is 864-794-4036. I was also wondering with what company you would be shipping the sea-doo and trailer. I assume I will need to be at my home to sign for the shipment. Thanks again for everything, let me know if there are any problems or you need further information.
> > >
Sincerely, Mark
> > >
> > > -----Original Message-----
> > > From: Larry M [mailto:[email protected]]
> > > Sent: Sat 6/5/2004 6:31 AM
> > > To: Mark
> > > Cc:
> > > Subject: RE: 2003 GTX Supercharged
> > >
> > >
> > >
Hello Mark,
> > >
Please find attached a pic with the jet.
> > >
Thanks,
Larry
> > >
> > >
From: "Mark"
To: "Larry M"
Subject: RE: 2003 GTX Supercharged
Date: Fri, 4 Jun 2004 21:08:30 -0400
> > > >
If it is not too much trouble, I would like for you to e-mail me pictures to show my girlfriend what I have purchased. Thanks, Mark
> > > >
-----Original Message-----
From: Larry M [mailto:[email protected]]
Sent: Fri 6/4/2004 5:52 PM
To: Mark
Cc:
Subject: RE: 2003 GTX Supercharged
Hello Mark,
> > > >
Thank you for your shipping details. I will reserve the jet and the trailer on your name.
> > > >
Also very important, to avoid paying high commercial charges for this transaction, at western union don't tell them that you will be making a commercial payment because they will charge me with 15% from the total amount and you will be paying higher fees. Tell them you are sending the money for a close relative of your because it is free of any commercial fees. This way we will avoid all the unnecessary commercial charges for this transfer. It will be in our best interest. If you will help me avoid these commercial charges I can offer you an extended warranty for no additional cost.
> > > >
Please find below the list of the closest western union offices (I have also attached a map in case it will help you):
> > > >
RITE AID #2350
305 WEST MAIN STREET
OTTAWA, OH 45875
> > > >
Get Directions
Sunday 10:00am - 7:00pm
Monday 9:00am - 9:00pm
Tuesday 9:00am - 9:00pm
Wednesday 9:00am - 9:00pm
Friday 9:00am - 9:00pm
Saturday 10:00am - 8:00pm
BARBS CHECK CASHING
892 N PERRY ST
OTTAWA, OH 45875
> > > >
Get Directions
CLOSED
Monday 10:00am - 6:00pm
Tuesday 10:00am - 6:00pm
Wednesday 10:00am - 3:00pm
Thursday 10:00am - 6:00pm
Friday 10:00am - 6:00pm
Saturday 10:00am - 3:00pm
Send/Payout
>Money Transfer
DAVE'S MARKETS #521
154 VANCE ST
BLUFFTON, OH 45817
> > > >
Get Directions
Sunday 7:00am - 10:00pm
Monday 7:00am - 10:00pm
Tuesday 7:00am - 10:00pm
Wednesday 7:00am - 10:00pm
Thursday 7:00am - 10:00pm
Friday 7:00am - 10:00pm
Saturday 7:00am - 10:00pm
Send/Payout
>Money Transfer
> > > >
COMMUNITY MARKETS
154 VANCE ST
BLUFFTON, OH 45817
> > > >
Get Directions
Sunday 6:00am - 10:00pm
Monday 6:00am - 10:00pm
Tuesday 6:00am - 10:00pm
Wednesday 6:00am - 10:00pm
Thursday 6:00am - 10:00pm
Friday 6:00am - 10:00pm
Saturday 6:00am - 10:00pm
Send/Payout
>Money Transfer
PILOT TRAVEL CENTERS #360
11471 STATE ROUTE 613 WEST I 75 EXIT 164
FINDLAY, OH 45840
> > > >
Get Directions
Sunday 7:00am - 11:00pm
Monday 7:00am - 11:00pm
Tuesday 7:00am - 11:00pm
Wednesday 7:00am - 11:00pm
Thursday 7:00am - 11:00pm
Friday 7:00am - 11:00pm
Saturday 7:00am - 11:00pm
> > > >
> > > >
> > > >
Thanks,
Larry
From: "Mark"
To: "Larry M"
Subject: RE: 2003 GTX Supercharged
Date: Fri, 4 Jun 2004 16:12:48 -0400
> > > > >
Yes, I am definitely interested. My shipping
>address is
I am not sure where the closest Western Union is, I am also interested in the trailer also.
Thanks alot, Mark
> > > > >
Original Message-----
From: Larry M [mailto:[email protected]]
Sent: Fri 6/4/2004 1:35 PM
To: Mark
Cc:
Subject: RE: 2003 GTX Supercharged
Hello Mark,
> > > > >
The jet is in perfect condition and it has no hidden damages. It has around 10 hours of normal use. In case you will find it being not as advertised (scratches or dings etc) you will receive a full refund.
You will receive the title for the jet in the same shipment along with a bill of sale from me as proof of ownership.
> > > > >
I can offer you a trailer for it for no additional cost.
> > > > >
Let me know if we have a deal on the unit. I will need your shipping address to set up the shipment.
> > > > >
Please advise,
Larry
> > > > >
> > > > >
From: "Mark"
To: "Larry M"
Subject: RE: 2003 GTX Supercharged
Date: Thu, 3 Jun 2004 22:16:01 -0400
> > > > > >
That all sounds great, I still want to know a few more things, I want to be sure that everything is in great working order, and all of the gages work.
I also want to know how many hours are already on it and how am I garenteed that I recieve this and not have any extra scratches and dings from the pictures that I saw. I also want to know how I am going to get the title.I also would like to have a trailer with it, if >it was possible like you said in the last e-mail for no extra cost.
> > > > > > Thanks again, Mark
Original Message-----
From: Larry M
>[mailto:[email protected]]
Sent: Thu 6/3/2004 7:18 PM
To: Mark
Cc:
Subject: RE: 2003 GTX Supercharged
Hello Mark,
> > > > > >
I will be sending the jet from Athens,Greece.
> > > > > >
To complete this transaction I will need your shipping address (including your phone number) to prepare the shipping forms. You will have to find the nearest Western Union office, or I can help you find the nearest office (send me your home address) and make a wire transfer on my name and address. After you make the wire transfer, please email me the tracking number of the transfer so I can check if the funds are there.
Here are my details for the transfer:
> > > > > >
First name: Larry
Last name: Mallery
Address:
Street: 112 Panepistimiou Ave
City: Athens
ZIP: 10678
COUNTRY: GREECE
After I will receive your confirmation I willstart the shippment and you will receive the jet in 5 working days. You will cover for the wire transfer fee (which is aprox. 3-4%) and I will cover for the shipping, insurance and handling charges.
> > > > > >
> > > > > >
Please advise, Larry
From: "Mark"
> > >
> > > > > > >To: "Larry M"
>
> > > > > > >Subject: RE: 2003 GTX
>Supercharged
Date: Thu, 3 Jun 2004 16:01:16
>-0400
> > > > > > >
I just want to let you know that I am very interested, I live in Ottawa, Ohio. I am just wondering if you are going to be shipping this yourself or if it is going to be done by another business.
Thanks a lot,
Mark My phone # is 419-236-0419
> > > > > > >
> > > > > > > -----Original Message-----
> > > > > > > From: Larry M
> >[mailto:[email protected]]
> > > > > > > Sent: Thu 6/3/2004 2:15 PM
> > > > > > > To:
>Mark
> > > > > > > Cc:
> > > > > > > Subject: RE: 2003 GTX
>Supercharged
Hello Mark,
> > > > > > >
> > > > > > > I have for sale a 2003 SEADOO GTX 4TEC SUPERCHARGE for $4,000 US. the priceincludes shipment and insurance charges).
We bought it in order to make a showroom, but life had another plan for us. My wife was promoted but we had to move to Greece and we do not have time to use it anymore. Besides, there are a lot of things which have priority now, so, these jet has to go.
> > > > > > >
> > > > > > > It is in perfect condition with >very low miles, no dents or scratches, babied as to be displayed in a showroom. It has always been garage kept, and is in showroom condition. I can offer youa trailer for no additional cost if you are interested. It comes with 1 year warranty from the manufacturer.
> > > > > > Cheers,
Larry
>From: "Mark"
>To:
> > > > > > > >Subject: 2003 GTX
>Supercharged
> > > > > > > >Date: Wed, 2 Jun 2004
>22:51:02
> >-0400
I saw your watercraft on E-bay and $4000 dollars cash sound like a deal to go to be true. I would be glad to offer you $4000 cash with free shipping.
> > > > > > > Is this a brand new 2003 that has never been ridden?
Please e-mail back at
>xx.edu.
Thanks,
Mark
Mark
Ottawa, Ohio
U.S.A.
Click here to read other Rip Off Reports on ebay
