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Name: Mark David Uttley Aliases: Stephen Anderson, Mark Uttley, Mike Sutton (6/2019), Jim (6/2019), Norm (6/2019), David Rutherford (6/2019), Mark Dundas (2/2019), Mark Uttleys, Marc Uterly, Mike Uttley (2/2009 unconfirmed), Mark Seed (8/2007), Marc, Mark Bridges, Mark D Uttley, Mike, R Bellanger, Philco Predicta, Mike Arcade (7/2013), Ross, David Simmonds, Doug, NeetStuff4u, Dave Seed, David, Ann Seed (his mother), Howard Uttley (his father), Paul Winters, Serge, Darina Ana Bokrosova (an acquaintance who was tricked into providing him Internet access), Larrs Stanton, Andrew Denton, Steve McPhee, Roger (12/2008), Ronald, Jim (6/2008), Blane (10/2008), Mark Ross, Shane (11/2012). Works with Brooklyn Duvall who is in on the scam. (November 2022) Sometimes uses an innocent individual, Tim Vandalen, to help him with machines. Claims to be related to a Christopher Seed, 1-905-928-6631, but Mr. Seed claims he doesn't know Mr. Uttley (who claimed to be Dave Seed at the time.) In December 2008 referred to a partner named James. Used the name Roxanne Belanger (a girlfriend) on a bank account in December 2008. Also uses Roxanne Belanger, Roxanne Ballenger, and Roxanee Bellanger as a name for receiving goods. Might also be using the name John Bowering (4/2013). Sometimes uses alias Len Cross (8/2013), Michael (6/2015), Jim (4/2019) Posting again on kijiji.ca as Jim in City of Toronto in June 2019. Also posted as The Man Cave Amusements under Toys & Games in Brantford in July 2018. On-line Forum IDs: audioasis, and mustang sammy on canuckaudiomart.com pinutts and pinutts73 on MAACA. See this and this for discussion about his true identity being disclosed in August, 2006. Has used madeinengland73, valvehifi, turnsmywheel, pin_doc, classichevy57, analog_corner, monte710, m_mechanical (8/2006), the_sound_barrier (12/2006), beam_echo (3/2007), mrfixxxxxxxxxxit (4/2007), gladioly68 (an account stolen from a former acquaintance--6/2007), doc_brown1955 (8/2007), weird_stuff_ca (12/2007), pinball_doc (2/2008), mrs_used_ca (6/2008), Electromechanicalguy (05/2009), bdu_appliances (07/2011), maytag_neptune_ca (08/2012), belangerroxanne2013 (02/2013), clock_collector_canada (02/2013), reel_head (05/2013), reallyhighonfidelity (08/2013), and maytagrepairman (12/2013) as eBay IDs. Some of these IDs no longer exist. May have used 6893jenn as an eBay ID, but not confirmed. As of January 2016 is placing ads on kijiji.ca |
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Business Names: Town and Country Appliances (11/2022), The Man Cave Amusements, King's Appliances (6/2019), Clearance Appliance Outlet (6/2019),
Best Buy Appliances (6/2019), Canadian Appliance Liquidation (6/2019), Used Appliance Outlet (6/2019), Ontario Jukebox Repair (6/2019),
The Appliance Outlet (6/2019),
Mr. Amusement Canada, MDU Electronics, King Amusements (worked for the owner, David King, for a while), Pinballs Are Us
(NOT RELATED to the Atlanta, Georgia-based company which runs
PinballsAreUs.com) Sells under FaceBook Marketplace under the name of Sol Kennedy, Appliance Deals, and Willy Tanner. In August 2006 was operating out of the basement of a golf discount store close to Limeridge Mall on Limeridge Road in Hamilton, Ontario, Canada. Buys bulk loads of damaged, old, or non-working appliances and parts them out and might fix them up for resale, or just sells as-is. Phone: 1-289-230-6796 cell (beginning 7/2018), 1-(905) 628-4528 Ext. 9 (3/2007), 1-519-648-2039, 1-905-547-4592, 1-905-523-1406, 1-519-648-3475, 1-905-659-0054, 1-905-547-6122 (King Amusements), 1-905-920-1829 (Cell), 1-905-549-0748 (4/01), 1-905-574-3867 (Tim Vandalen 6/01), 1-905-690-3032 (8/03), 1-905-690-0962 (Dave Simmonds 2/04 or Doug 4/04, Dave/David 10/04), 1-289-439-9600 (Ann 11/04), 1-905-627-5003, 1-905-807-5003 (6/08--Do not call this number, as it may not belong to Mr. Uttley ), (905) 628-4528 ext.: 16 (4/07), (905) 531-4862 (6/07), 905-807-6275 (4/08), 905-659-9992 (10/08), 905-807-0612 (12/08), 905-807-3077 (05/09), 905-807-1443 (10/2011), 905-627-8380 (11/2011), 905-628-1653 (02/2012), 905-628-9434 (08/2012), 905-627-8133 (11/2012), 289-880-5961 (8/2013), 905-536-5019 burner phone (beginning 12/2015), 289-527-1906 (beginning 01/2016) Location: 69 Westhampton Way, Stoney Creek, ON (5/2021 his residence, a townhouse) In May 2009 was living in an apartment on Campbellville Rd in Hamilton, Ontario. Says he lives in Ancaster (8/2013), Oakville/Flambro Burlington Ontario (1/06), mail box in Hamilton (and/or Puslinch) Ontario, Canada. Brantford, Ontario, Canada (although phone given was a Hamilton number.) Burlington, Ontario, Canada LOR 1H2 (10/04). Also has been to auction in Starburst. In May 2005 had a victim wire around $2,000.00 US to a bank in Waterdown, Ontario, Canada to pay for a pair of Tannoy red 15" dual concentric drivers (speakers) that were never shipped. In May 2006 had a victim wire over $4,000.00 US to a bank in Dundas, Ontario, Canada for a 1950s Wurlitzer jukebox. Someone by the name of Stephen Anderson fled Ontario for Halifax due to death threats in 2005, but this is probably not the same person. The Halifax Stephen Anderson does not have a stellar reputation as well! Mailing addresses used are: 69 Westhampton Way, Stoney Creek, ON (his residence, a townhouse) with Brooklyn Duvall (November 2022) Hamilton, ON L0R2H8 289 Inverness Ave. Hamilton, Ontario 16 Anne Street (or Ann Street) Dundas (or Burlington), Ontario L9H-2N5 (has moved from here) Canada (4/2007--Not his residence but a mailing address he uses a lot.) 190 Govenors Road Dundas, Ontario 260 Hatt Street Dundas, Ontario L9H 2H2 Canada (someone's personal encounter with "Mark" at this address.) 4-58 Burris St or 58 Burris St Hamilton Ontario L8M 2J4 Canada 21 Meaghan Street Waterdown, Ontario L0R 2H5 Canada 4 Giffen (or Giffon) Road Dundas, Ontario L9H 6S1 Canada (This is his mother and step dad, Mel Seed's house.) 4 Giffin Road Dundas, ON L9H6S1 Canada Burlington, Ontario, L9H 2N5 Canada (2/2008) Oakville, Ontario, L8M 2S7 Canada (4/2007) Dundas, Ontario, L9H 2H5 or L9H 1B8 Canada (8/2007 & 7/2013) 22 14th Concession Road East Puslinch, Ontario N0B 2J0 Canada (used in 3/2010 but landlord claims no longer there and that he was evicted in Sept. 2009.) 22 Spring Creek Drive Waterdown, Ontario (6/2019) 22A King St East Dundas, Ontario (6/2019) 22 King St Dundas, Ontario (5/2017), near Dairy Queen. Claims to be Maytag repairman and selling used cars from this location. Sometimes lives with his mother in Puslinch, but address is not confirmed. Ann Seed is his mother's remarried name. Step father is against his living there. Rumor is that he has a "warehouse in London, Ontario". Smokes long thin cigarettes with dark brown wrapping. Drives an almost new black Chrysler Town and Country mini van. May use the name, Dundas Appliances. (8/2013) |
Subj: Re: INTERESTED!!! Buck Rogers playfield Date: 2/4/2003 12:09:07 AM Eastern Standard Time From: sinnoe_murk@yahoo.com.uk To: victim@victim.isp Thanks for your mail. i will instruct a client of mine who is owing me $4,000 to issue a cashiers check in your name and once the check clears your bank, you deduct cost of the goods and my balance is sent back to me through western union money transfer or money gram transfer. I will send you enoung money that will cover both shipping and handing. as soon as the check is sent out to you, i shall let you know. I want you to send it through a courier service and deduct the money from my check, the delivery address is to personal assistance who will be at hand to received the goods and the money. ABADSCAM IMACROOK # 7 NOTOK STREET, FALLFORIT LAGOS NIGERIAFor some real letters like this click here or here. For known scammers using this technique, click here. For more details on this and other potential scams and who to contact if you've fallen for this see the Iowa State Attorney General's Nigeria Counterfeit Check Scam web page.
