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Name: Stephen Anderson Aliases: Mark Uttley, Marc Uterly, Mark David Uttley, Mike Uttley (2/2009 unconfirmed), Mark Seed (8/2007), Marc, Mark Bridges, Mark D Uttley, Mike, R Bellanger, Philco Predicta, David Simmonds, Doug, NeetStuff4u, Dave Seed, David, Ann Seed, Paul Winters, Serge, Darina Ana Bokrosova (an acquaintance who was tricked into providing him Internet access), Larrs Stanton, Andrew Denton, Steve McPhee, Roger (12/08), Ronald, Jim (6/08), Blane (10/08), Mark Ross. Sometimes uses friend's name--Ross. 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. Anderson (who claimed to be Dave Seed at the time.) In December 2008 referred to a partner named James. Used the name Roxanne Belanger on a bank account in December 2008. 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), and Electromechanicalguy (05/2009) as eBay IDs. Some of these IDs no longer exist. May have used 6893jenn as an eBay ID, but not confirmed. |
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Business Names: 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) 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. Phone: 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. Anderson ), (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) Location: As of May 2009 is living in an apartment on Campbellville Rd in Hamilton, Ontario. 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: 289 Inverness Ave. Hamilton, Ontario 16 Anne Street (or Ann Street) Dundas (or Burlington), Ontario L9H-2N5 (may have moved from here) Canada (4/2007--Maybe 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 Burlington, Ontario, L9H 2N5 Canada (2/2008) Oakville, Ontario, L8M 2S7 Canada (4/2007) Dundas, Ontario, L9H 2H5 Canada (8/2007) 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 King St Dundas, Ontario--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 may be his mother's remarried name. Step father is against his living there. Rumor is that he has a "warehouse in London, Ontario". |
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.
