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Post by Steve on May 5, 2014 22:00:43 GMT -5
It has been brought to our attention that mikepansullo, a known scammer who has been banned from the UG, has made multiple attempts to create new accounts on the UG. Each identified account has been banned and the IP Address blocked but we have reason to believe he has another account on the UG. We ask that you use caution when making a deal with any newer member.
We would recommend that people make noobs with zero or little feeback ship first, and never pay a noob with PayPal gift/friends and family, etc. If you have any concerns or suspicions about another member please contact a member of the staff.
Thank you
SteveO Moderator
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Post by G.Ü.N.T.H.E.R. ...........ddgr on May 5, 2014 23:52:42 GMT -5
One thing I'd like to add: Feel free to either post in the person's feedback or contact a mod sooner rather than later. We can only really know what's happening if someone speaks up if something not right is going on. If you don't say anything, the person will most likely move on to someone else and see what they can get away with.
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Post by Jimbo on May 6, 2014 12:33:37 GMT -5
Hey Mike, one more post from you, or one more registration from you and I am going to post your mailing address, phone number and PayPal email address for everyone to see. We are gathering a lot of information about you. So why don't you just sit there in apartment number 4 and maybe take an online English class instead of bothering us. Scamming thief.
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Post by Jimbo on May 6, 2014 12:40:07 GMT -5
We've banned like 4 today. Mikeagain, mike5, etc.
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Post by Jimbo on May 12, 2014 19:09:27 GMT -5
Here is Mike Pansullo aka the GPK Scammer's info:
Mailing Address: Mike Pansullo *** W. Ford Ave Apt.*** Barberton, OH
Cell Phone Number: (413) 446-9***
PayPal Email Address: michaelroberts1028@yahoo.com
We have banned 5 or 6 of his usernames but he keeps coming back. He has ripped off several members by taking money for items that he never sends. If you come across anyone trying to trade with information even close to the above I highly recommend you avoid the trade or sending money.
Another indicator that you may be dealing with Mike is horrendous spelling, grammar and punctuation. He spells and writes like a 4 year old.
If anyone else has anymore identifying information about this scammer please PM me and I'll add it to this thread.
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Post by TRAVIS on May 12, 2014 19:31:53 GMT -5
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Post by Cory on May 13, 2014 11:34:40 GMT -5
No need to be rude steve, I appreciate all your efforts. I am bringing it up to try and ensure no one gets in trouble with the law for invasion of privacy. I was raising a valid point in the hope someone who knows the law would join in and say whether its ok or not. But it's fine. Nobody has posted anything in this thread that isn't already public information. Thank you Facebook and your public domain.
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Post by rusVan on May 16, 2014 13:08:25 GMT -5
Well, if we hadn't banned him, the Hair Police would have.  Slicked backed hair.
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Post by Steve on Aug 17, 2014 9:27:00 GMT -5
Here is Mike Pansullo aka the GPK Scammer's info: Mailing Address:Mike Pansullo *** W. Ford Ave Apt.*** Barberton, OH Cell Phone Number:(413) 446-9*** PayPal Email Address:michaelroberts1028@yahoo.com We have banned 5 or 6 of his usernames but he keeps coming back. He has ripped off several members by taking money for items that he never sends. If you come across anyone trying to trade with information even close to the above I highly recommend you avoid the trade or sending money. Another indicator that you may be dealing with Mike is horrendous spelling, grammar and punctuation. He spells and writes like a 4 year old. If anyone else has anymore identifying information about this scammer please PM me and I'll add it to this thread. It has been brought to my attention that Mike Pansullo may still been making trades/deals on the UG under another member name. If you have any information on what that username is please contact a member of the staff. His only known information is above but if you have any further info please forward that on. And as always, be careful when making a deal with any new member who has minimal feedback. He may be using an accomplice to carry out his scams so USE EXTREME CAUTION at all times.
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