SCAM ALERT: Kristopher Nick Hope from Manitoba, Canada who has my PROJECT MU BRAKES

Nintensity

Hey Everyone.

I would like to inform you about a particular person who never sent money for my Project Mu BBK. This person not only has scammed me, but others in the past, I have been doing some major investigating on this issue for a while now.

His name is Kristopher Nick Hope. he owns a Lime Green 350z.
His alias that he used to contact me is Kris Malko.

Address:
1060 3rd St N
Brandon, Manitoba
R7A 2M7



Last month, he had inquired about my Project Mu 6 & 4 Piston Big Brake Kit for the 350z chassis. We talked on the phone for a while and I learned that he resided in a small city in Manitoba called Brandon. He was particularly interested in my Project Mu BBK and was willing to negotiate a price that was worth convincing, since my work's MailRoom gets cheap rates when I ship within Canada. (I'm from Vancouver, BC)



Kris was a convincing person who had a decent amount of knowledge on his 350z. He talked about his car and knew about the parts and terminologies about his 350z. Over the course of 2-3 days we talked and I started to trust him. Unfortunately, he had no user feedback and claimed he doesn't go on the forums as much, since most of the purchases were purchased locally, or within driving distance.

Now, here's the huge, regrettable mistakes I made. We had agreed that he would direct deposit the money into my bank account. He didn't want to make the transaction via Paypal because he said it was too expensive in Paypal fees. Me, being the trustworthy person, agreed that he would send over the money as soon as I provided a Tracking number to him. I should have received the money first and shipped, however, in his mind, felt that as a first time buyer, didn't want to risk his money to someone whom he doesn't know, regardless of my exceptional feedback on multiple forums.

After sending over the Tracking number, Kris stalls one excuse after another saying how he was pulled over with a DUI and got his licence suspended and was charged a significant amount, thus unable to pay me back. After hearing this, I call UPS a number of times for them to cancel the shipment. I repeat, a number of times. Unfortunately, they continued to process the transaction, and therefore, attempted a first delivery, thus delivering successfully. Throughout this time, I told Kris to send the brakes back because he hasn't payed me yet. I told him NOT to accept the parcel. He ignores my request and Kris signs off as RECEIVED to UPS.

To see our conversation via text message, please click here.

On June 28th, he calls me that day he received the parcel and claims there was a hole in the box and that parts are missing. ********. Why accept the parcel when clearly the box had a huge hole in it? This is to stall the situation.

On June 28th, same day he receives it, Kris posts on here for the thread. He sells my kit for a quick $3500 to a buyer. Luckily, this buyer lives only 20 minutes from where I live and contacted me saying that he physically has my brakes. However, in enlightenment of this situation, will not prevent me from stopping and finding this guy.

Eventually, my luck runs out when he stops contacting me.

This is where I find out he has scammed other people.

1. http://www.the370z.com/parts-sale-pr...bo-kit-12.html

On July 16th, I receive a text from a person in Winnipeg, 2 hours from Brandon. His name is Anthony and claims that a in February 2013, he was scammed $2500 for sending money to Kris and never received his StopTech Big Brake Kit. I decide to investigate in this matter by voicing in the situation:

2. Scammer in Brandon Mb named Chris Malko has a Green 350z

I also find out that Martin, a local in my Vancouver area, almost got scammed over the same person, but pulled out after a lengthy investigation process.
Martin almost bought a car that never existed. Kris eventually makes it to the news via Winnipeg Free Press. Click here to see the article.

3. SCAMMER ALERT IN WPG.


I call up Martin and realized that he's a local who lives in my city. He fills me in on EVERYTHING. What's his real name, how he got scammed, how Martin finds all this information.

After hearing this, Kris contacts me on July 28th, 2013. He messages me saying he ****ed up and he's sorry. He is sorry and wants his girlfriend's information removed. We agree that I delete the information about his girlfriend; in exchange, he will send over the agreed $4800. Unfortunately, he stalls ever MORE and he never sends the money. So the information is back up for everyone to see.

I need the community to be aware in this matter. We need to bring out the awareness in this scammer needs to be taken him. Every day passes, gives him the opportunity to run away to live a new life as a scammer. He is in possession of stolen goods and needs to be stopped. I am in the midst of filing a small claims court. I can't hire a lawyer because he doesn't have any money. It's a pretty simple situation: Get him convicted of Fraud and Theft over online merchandise.

Please share this with everyone. Your friends, colleages, and make everyone aware of this situation.

If anyone has any more information, please contact me via iMessage @778-388-3135. I'm more than happy to provide any more information regarding Kristoper Nick Hope.

Best regards,
Nick

Mt Tam I am

What a jerk. I hope we find him.

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BeemaaZ

You have found his weakness: his girlfriend.

Focus on THAT and you might get your money back or at least teach him a lesson he will never forget.

Good luck, OP!

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coolvans1988

He looks deformed (goonie looking mofo).

Good luck tho.

DarkJak

I'm the guy he scammed with the HKS kit. I'm in the middle of the claims process with Paypal. Hopefully if he does anything stupid on that front, Paypal will send their laywers after him. $1900 (I only sent half first) is enough for Paypal to do serious investigation on. And now, there's enough proof around to really screw him over.

His court records were dug up in the HKS thread.
http://www.the370z.com/parts-sale-pr...ml#post2424503

I'm glad that the Project Mu kit will hopefully be worked out for you. I wish all those other scams he pulled had good endings too. This guy ought to be put behind bars for a few years.

EDIT: Surely there's some board on 4chan that would be perfect for the pics of his girlfriend. They'd probably have a field day with her.

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1325

That dude is fugly.

DEpointfive0

You sent him a $3000 brake kit before recieving money? REALLY???


I'm really sorry for you, but you dug your own grave a bit

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Mt Tam I am

I thought about something similar, but let us remember he is the jerk and she just dates him.

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BeemaaZ

I bet he will look great in orange suit. get it?

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Elan

But really put this on 4chan and let the games begin. He will come begging you to stop. Also his address has been posted...Now if I was the one that was scammed, I would pay him a "friendly" visit.

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Nintensity

I don't think it will work out for me in the end, but I'm definitely not giving up. He's been stalling and being evasive since day 1, why do you think he will give in? I noticed his activity is still active, he's still browsing these forums.

JARblue

I think he's referring to the fact that the guy who bought your stolen BBK kit contacted you. Refer to his post here: http://www.the370z.com/parts-sale-pr...ml#post2424172

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Felix 808

Man This really sucks. Just a word of caution though, I would be sure about the law when posting information & what not. With all this social media stuff & problems it causes, the law is constantly changing on what is & is not legal. would hate to see someone turn this all around especially when involving a person who may or may not be behind any of it (Girlfriend). Douche bags like this always know a way to worm inside & outside of the law. I wish you the best, but be careful in the course you pursue

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olddudesrule

Call the police! You have clearly documented "intent to permanently deprive" and have a decent case. Many departments will be reluctant, calling it a civil matter. Be adamant that this guy has a history. Bottom line, even if charges aren't filed, maybe the pressure of having the police contact him will wake this scumbag up!

I hate ******* thieves!!!

onzedge

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