ATTENTION!! Scammers, Don't Be This Guy

dmhenderson · 07-30-2013, 08:46 PM

E/W: Tl;dr. Naive guy puts $1900 down on an imaginary HKS prototype TT kit that doesn't exist. Scammer withdraws paypal money, closes bank account and taunts OP. Scammer's identity is known but the catch is - he's canadian.

I've asked a guy who deals with this sort of thing for a living what the next step is but I dunno.

eastwest2300 · 07-30-2013, 08:48 PM

Quote:

Originally Posted by dmhenderson

E/W: Tl;dr. Naive guy puts $1900 down on an imaginary HKS prototype TT kit that doesn't exist. Scammer withdraws paypal money, closes bank account and taunts OP. Scammer's identity is known but the catch is - he's canadian.

I've asked a guy who deals with this sort of thing for a living what the next step is but I dunno.

ahhh thanks Mark. I hope the original buyer gets his money back.

dmhenderson · 07-30-2013, 08:57 PM

You know about this stuff don't you? What would you recommend that the OP do (given your profession)?
You're actually one of the two people I was going to ask.

Ni55anPat · 07-30-2013, 09:02 PM

I'm pretty sure I have a uncle in his area.....i'll have to check with him

dmhenderson · 07-30-2013, 09:04 PM

I'm gonna push this for a bit. I don't know anyone in Canadian law enforcement unfortunately but I know a guy who chases this sort of sh*t to ground and gets paid for it so I'll see what he thinks. I'm not going to let this go. I'm bored, need a new project and hate nonsense like this.

hyunsoo1803 · 07-30-2013, 09:13 PM

Last edited by shaneE90; Today at 05:37 PM. Reason: cuz

cuz.....

dmhenderson · 07-30-2013, 09:14 PM

What is a web cache precious

I don't understand this new fangled technology.

dmhenderson · 07-30-2013, 09:19 PM

He's reading all of this. That's the hilarious part. He gets to watch as this all collapses down on top of him.

Ni55anPat · 07-30-2013, 09:19 PM

you can edit what he wants. mods have history of his original post.

dmhenderson · 07-30-2013, 09:27 PM

Quote:

Originally Posted by Ni55anPat

you can edit what he wants. mods have history of his original post.

Yes, it's all cached and I already sent it via pdf to the Winnipeg police anyway. The bored woman answering the phone just asked me to send it in an email so I did. Regardless, his identity and address are known. I'm absolutely shocked he hasn't panicked and returned the money yet but I'm betting the donkey-toothed dummy was true to form and spent it already so he's totally screwed.

Hey Chris, we're laughing at you lol

Nism0 · 07-30-2013, 09:34 PM

You think with all the money he scammed people out of he would fix his awful looking teeth.

dmhenderson · 07-30-2013, 09:37 PM

Too slow dumb and shortsighted for that. This guy doesn't have money that he hasn't stolen. Pretty smart targeting a car forum that has bored guys sitting around with disposable income huh?

Nism0 · 07-30-2013, 09:41 PM

I don't understand how he's not in jail after so many scams. OP hope everything works out. Pay Pal is very good with disputes like this.

dmhenderson · 07-30-2013, 09:47 PM

I'd imagine he'll be seeing the police pretty soon. If I don't hear back ill call tomorrow and talk to a detective.

Sent from my iPhone using Tapatalk

JARblue · 07-30-2013, 10:04 PM

I can't believe no one has called this guy yet!

07-30-2013, 08:46 PM	#181 (permalink)
dmhenderson A True Z Fanatic Join Date: Feb 2011 Location: Maryland Posts: 5,930 Drives: AWD TT 370z Rep Power: 27	E/W: Tl;dr. Naive guy puts $1900 down on an imaginary HKS prototype TT kit that doesn't exist. Scammer withdraws paypal money, closes bank account and taunts OP. Scammer's identity is known but the catch is - he's canadian. I've asked a guy who deals with this sort of thing for a living what the next step is but I dunno. eastwest2300 likes this. __________________

07-30-2013, 08:57 PM	#183 (permalink)
dmhenderson A True Z Fanatic Join Date: Feb 2011 Location: Maryland Posts: 5,930 Drives: AWD TT 370z Rep Power: 27	You know about this stuff don't you? What would you recommend that the OP do (given your profession)? You're actually one of the two people I was going to ask. DEpointfive0 likes this. __________________

07-30-2013, 09:04 PM	#185 (permalink)
dmhenderson A True Z Fanatic Join Date: Feb 2011 Location: Maryland Posts: 5,930 Drives: AWD TT 370z Rep Power: 27	I'm gonna push this for a bit. I don't know anyone in Canadian law enforcement unfortunately but I know a guy who chases this sort of sh*t to ground and gets paid for it so I'll see what he thinks. I'm not going to let this go. I'm bored, need a new project and hate nonsense like this. DEpointfive0 and Ghostvette like this. __________________

07-30-2013, 09:13 PM	#186 (permalink)
hyunsoo1803 Track Member Join Date: Mar 2010 Location: Canada Posts: 556 Drives: 370z Rep Power: 17	Last edited by shaneE90; Today at 05:37 PM. Reason: cuz cuz..... dirTy_shoeZ likes this. __________________ \|Stillen\|KW\|Volks\|Evo-R\|Bridgestone\|Hotchikis\|Project Kics\|Southbend\|Berk\|Status\|Innovate\|Nismo\|Greddy\|

07-30-2013, 09:14 PM	#187 (permalink)
dmhenderson A True Z Fanatic Join Date: Feb 2011 Location: Maryland Posts: 5,930 Drives: AWD TT 370z Rep Power: 27	What is a web cache precious I don't understand this new fangled technology. __________________

07-30-2013, 09:02 PM	#184 (permalink)
Ni55anPat A True Z Fanatic Join Date: Mar 2010 Location: Chicago Posts: 1,831 Drives: Zed Rep Power: 18	I'm pretty sure I have a uncle in his area.....i'll have to check with him

07-30-2013, 09:19 PM	#188 (permalink)
dmhenderson A True Z Fanatic Join Date: Feb 2011 Location: Maryland Posts: 5,930 Drives: AWD TT 370z Rep Power: 27	He's reading all of this. That's the hilarious part. He gets to watch as this all collapses down on top of him. __________________

07-30-2013, 09:19 PM	#189 (permalink)
Ni55anPat A True Z Fanatic Join Date: Mar 2010 Location: Chicago Posts: 1,831 Drives: Zed Rep Power: 18	you can edit what he wants. mods have history of his original post. AK370Z, DEpointfive0 and Ghostvette like this.

07-30-2013, 09:34 PM	#191 (permalink)
Nism0 Enthusiast Member Join Date: Jan 2012 Location: North Carolina Posts: 405 Drives: '19 Nismo Tech Rep Power: 14	You think with all the money he scammed people out of he would fix his awful looking teeth. Ni55anPat, dirTy_shoeZ, Majorwoody and 1 others like this. __________________ '08 350z Enthusiast '10 370z 40th Anniversary '19 370z Nismo Tech

07-30-2013, 09:37 PM	#192 (permalink)
dmhenderson A True Z Fanatic Join Date: Feb 2011 Location: Maryland Posts: 5,930 Drives: AWD TT 370z Rep Power: 27	Too slow dumb and shortsighted for that. This guy doesn't have money that he hasn't stolen. Pretty smart targeting a car forum that has bored guys sitting around with disposable income huh? __________________

07-30-2013, 09:41 PM	#193 (permalink)
Nism0 Enthusiast Member Join Date: Jan 2012 Location: North Carolina Posts: 405 Drives: '19 Nismo Tech Rep Power: 14	I don't understand how he's not in jail after so many scams. OP hope everything works out. Pay Pal is very good with disputes like this. LMBmikeZ likes this. __________________ '08 350z Enthusiast '10 370z 40th Anniversary '19 370z Nismo Tech

07-30-2013, 09:47 PM	#194 (permalink)
dmhenderson A True Z Fanatic Join Date: Feb 2011 Location: Maryland Posts: 5,930 Drives: AWD TT 370z Rep Power: 27	I'd imagine he'll be seeing the police pretty soon. If I don't hear back ill call tomorrow and talk to a detective. Sent from my iPhone using Tapatalk forza370z, Nism0 and Kevalteam like this. __________________

07-30-2013, 10:04 PM	#195 (permalink)
JARblue A True Z Fanatic Join Date: Mar 2011 Location: Austin, TX Age: 44 Posts: 36,450 Drives: 11 Z34, 98 E36 M3 Rep Power: 2684441	I can't believe no one has called this guy yet! 1slow370, dmhenderson, GaleForce and 1 others like this. __________________ 2011 370Z 6MT Sport Gun Metallic \| ARC \| CJM \| Ecutek \| FI \| Fujimura \| R2C \| SPL \| Stillen \| TWM \| Z1 \| ZSpeed \|

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