Scammer on Forums From NC (Gaston Co.) and Meldrim Georgia: Terry and Hazel Grindle | Page 2 | Carolina Shooters Club

Scammer on Forums From NC (Gaston Co.) and Meldrim Georgia: Terry and Hazel Grindle

Discussion in 'Negative Feedback *ONLY*' started by Silver_Bullet, Jun 5, 2012.

  1. bennnn

    bennnn All bleeding stops eventually Staff Member Lifetime Member Club Subscribed

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    He has an old one on arfcom:


    http://www.ar15.com/member/member.html?id=199009



    Take a look at the image info in his one post on arfcom, it matches one of his old banned names on CSF as stagarmsfan, the photobucket addy is in both of these links

    b00mer_2008 on photobucket.

    If you Google that photobucket account name the results that match up are quite extensive, dumbass uses the same photobucket for everything.

    That's definitely him.


    https://www.carolinashootersclub.com/archive/index.php/t-22694.html

    http://www.ar15.com/forums/t_3_118/433267__ARCHIVED_THREAD____whats_this_rail_system_worth_.html/page=1
     
    Last edited: Oct 26, 2012
  2. Silver_Bullet

    Silver_Bullet Staff

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    He is living in Ridgeland, SC according to his facebook. Must be using the Meldrim, GA PO box to scam. Meldrim is just down the street across the state line from Ridgeland, SC.
     
  3. rantingredneck

    rantingredneck Disposable apparently Lifetime Member

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    His wife's FB page lists Meldrim GA.

    Sent from my Nexus 7 using Tapatalk 2
     
  4. THE PUNISHER

    THE PUNISHER Member

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    stagarmsfan screwed me on a trade back in the CSF days....traded a xd 45c for a 44 mag, mine was new and he sent me a sand blasted ruger 44 mag that was unsafe to shoot.

    think he said he was handicap(wheel chair).... near the GA line just in SC.
     
    Last edited: Oct 28, 2012
  5. soreshoulder

    soreshoulder Retired Staff Member Lifetime Member

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    It takes guts to run a scam on gun people.
     
  6. Peter Griffin

    Peter Griffin Lifetime Member Lifetime Member

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    +1 for soreshoulder lol
     
  7. shootingmonkey

    shootingmonkey New Member

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    I followed the links and then googled the address. A very close relative whose house I am at alot only lives 3.6miles from them. BAN THEM!!
     
  8. 9outof10mms

    9outof10mms Club Subscribed Club Subscribed

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  9. rantingredneck

    rantingredneck Disposable apparently Lifetime Member

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    Been banned, again. This is the third or fourth username of his/theirs that we've banned here. They've used a dozen or more (see OP in this thread) on various forums over the years.
     
  10. Silver_Bullet

    Silver_Bullet Staff

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    He is using this email address [email protected] he is active on armslist. I got a trade offer on a listed non firearm item, and he wanted me to ship my item to the above listed address (po box) which I recognized. That is one reason for FTF only on Armslist.
     
  11. Cowboysfan

    Cowboysfan Well-Known Member

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    Just a question but has anyone called the cops and reported the fraud?
     
  12. skiles

    skiles Club Subscribed Club Subscribed

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    Great question.
     
  13. Silver_Bullet

    Silver_Bullet Staff

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    In the past yes someone has. I don't know about recently. The last guy that got scammed could contact LEO, as they also used a PO box across state lines, so this could involve federal postal service LEO's.
    There was even something written in a local NC news paper about their scams a while back.
     
    Last edited: Nov 8, 2012
  14. rantingredneck

    rantingredneck Disposable apparently Lifetime Member

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    The only article I'm aware of on the two of them stemmed from a dustup the two of them had with a third party. I think everyone walked away from that with assault charges. Don't know what the outcome was, but that was when they were still down in Gaston Co. I haven't seen an article on their online scamming activities. If you find one please post it.
     
  15. rantingredneck

    rantingredneck Disposable apparently Lifetime Member

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    Here's some information from Castboolits from August:

    In which case, be very careful of dealing with or shipping any items or money to anyone named Remy Woodforest.
     
  16. NicerInPerson

    NicerInPerson Zombie Task Force Lifetime Member

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    I kinda enjoy looking up things which are difficult to find on the web. Hazel Grindel comes up as:

    Home (843) 645-9202
    3234 Smiths Xing
    Ridgeland, SC 29936-6856

    Which I have seen posted elsewhere. Now Hazel currently has her city on her FB page as Meldrim, Ga. On August 3, 2011 she posted she was leaving Gastonia for GA.

    With that bit of info I came up with
    http://qpublic7.qpublic.net/prebill.php?county=ga_effingham&KEY=PB-3657

    180 SEVENTH ST MELDRIM, GA 31318

    Based on what I can see they own the trailer and rent the lot from a Charles Rahn. If you really want to get crazy it appears he has an FFL license
    http://www.atf.gov/about/foia/download/ffl-list-2012/06/0612-ffl-list-georgia.txt

    Now what is beautiful about that is it leads to a phone number
    http://firearm-dealers.findthebest.com/l/65951/Grindle-Terry-Ray
    (912) 335-5111

    Now CTD has the same number in SC and lists an address
    http://www.cheaperthandirt.com/ffldealers/FFLDealerDetails.aspx?sid=16339
     
  17. Silver_Bullet

    Silver_Bullet Staff

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    MAybe that is what it was about, It had been a while, but he was in the Gaston Gazette.

    Any way Terry Grindle is an FFL holder.
    http://firearm-dealers.findthebest.com/l/65951/Grindle-Terry-Ray
     
  18. rantingredneck

    rantingredneck Disposable apparently Lifetime Member

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    Sounds like the same article. The one I'm thinking about was in the Gaston Gazette too. It's linked all over the internet in threads like this one. It appears that the link no longer works though as it just goes to the paper's home page.

    Sent from my DROID X2 using Tapatalk 2
     
  19. NicerInPerson

    NicerInPerson Zombie Task Force Lifetime Member

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    He's still active on other forums:
    http://www.scoutdoornews.com/forum/showthread.php?16634-prayers-needed-bad&p=139787#post139787

    He states he lives in GA 15 min from I-95S
    http://www.scoutdoornews.com/forum/...contender-3-barrel-set-up&p=138104#post138104

    Looks like he attends or has attended South Newington Baptist Church
    http://www.scoutdoornews.com/forum/...r-a-friend-and-his-family&p=132876#post132876

    Here's your tie in to Charles Rahn, he is the Son-In-Law
    http://www.gamblefuneralservice.com/obituary/shirley-hubbard-rahn/

    The wife's email is
    stormi_31525 AT yahoo DOT com
    It appears the wife's name is actually Wesa and she goes by Stormi and her grandmother was named Hazel.

    Lives off Hwy 80 and old river road which would confirm the 7th Street address in Meldrim which also is on his FFL license
    http://www.scoutdoornews.com/forum/showthread.php?15689-prayer-request&p=129150#post129150

    The other part of his FFL is 3234 Smiths Crossing, Ridgeland, SC. The property is owned by Myrtis J Harren - which is Jackie Harren of Wasilla, AK and is the aunt of Stormi/Wesa/Hazel. Map number 063-33 -03-001 in Jasper County, SC. Basically on the corner of Smith's Crossing and Ellis Hodges Rd.
     
  20. scpaul

    scpaul Registered Member

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    I guess it's the RED in me,but,seems a reputatible person/people w/witness' just in case NEEDS to have a serious conversation w/these people and explain that people w/our outlooks & opinions really are being nice at this point. It only takes 1 or 2 of the less tolerant to seriously change things drastically !!! Paul
     
  21. unknownpro

    unknownpro Well-Known Member

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    welcome to the tech world... this is pointless. anyone who is paying for a cell phone can grab a new ip any time, any day of the week. so every post shows something new(if the cell user chooses to do this)... maybe hit up a café or borrow a neighbors maybe use the one at work or the business beside your work, hotel parking lot, the open wireless is endless... its everywhere.

    98% of all users are on dhcp, so now you get a new ip address pretty much any time the modem reboots or when the lease list is renewed on the carrier end.

    or if you want a quick ip change, put (dhcp) modem in bride-mode and every time you plug in a new router you gain a new ip address. The providers assign you a ip address based off your mac which is added to the leases list, but now you have a new mac address that is now the terminating device... well hello new ip address.

    even if it was simple to nail down a user to a ip address, no way for the forum admins to know if its a dhcp or static. so if 2 days later is get reassigned to someone else and they just happen to be a forum member, now it looks like we have 2 users on the same ip address.. they have different names but how can you tell they are 2 different people since they show the same wan ip address? who do you blame, assuming someone did something wrong.. that would really be the only reason the admins were after them in the first place I guess.
     
    Last edited: Jan 30, 2014
  22. Silver_Bullet

    Silver_Bullet Staff

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    Holly Thread back from the dead.

    Well good reminder, as these two were hitting the forums up. No telling if they are still doing it, and what screennames they may be using.

    You would be surprised by the number that stay assigned the same IP for a long length of time with their DSL ISP, even with dynamic. Yes the mobile phone companies change constantly. It's a temp quick block for those that may not be as tech savoy. Yes anyone can get around it.

    You can still potentially identify one user with multiple accounts with IP, if you have two or more accounts always posting from the same multiple ip address's, within a reasonable time frame. ;) One or two could be coincidence, but lots of the same IP's for two different users is not. Sometimes a good way to find their other accounts. Of course if smart, they would proxy ;) or log in from a different access at least when using the other accounts.
     
  23. scpaul

    scpaul Registered Member

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    Is the "Gentleman" in the photo in a police officer's uniform? If he is that may be a whole new plan of attack. Cops do not like people that don't uphold their high standards!! Paul
     
  24. Diverdad

    Diverdad Lifetime Member Lifetime Member

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    Looks like a mall security guard to me.
     
  25. MyTimothy

    MyTimothy Registered Member

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    just for everybodys info...the address in Bessemer City is a mobile home park...off Dallas-Cherryville Hwy..not a very good reputation..i live about 20 minutes from there
     

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