ATTENTION!! Scammers, Don't Be This Guy

Elan · 07-31-2013, 03:41 AM

I bet a LEO will show up at his doorstep any day now. I wish I could see the look on his ugly face. Priceless. I hope he's sh*tting bricks...

Canadian_CD9A · 07-31-2013, 04:24 AM

I've known about this tool for awhile, lots on him on TopTierImports and WinnipegHeights. He got a guy for $19k to pay back the lawsuit he lost (against MPIC - our government car insurance company), not sure how it ended. He's going back to jail, no question.

My only advice to the turbo kit 'buyer' is to bypass Paypal's buyer dispute system and go straight to your credit card (if you paid by CC). Paypal has screwed me twice dealing with scams (wasting a lot of valuable time in the process), my credit card company took care of things IMMEDIATELY on both. When discussing the case with my CC company, the person handling my claim laughed at the outright incompetence and impotence of Paypal...to truly get results, the credit card company will reverse the charges (as they have to since you were defrauded and this is part of the agreement). Ever owe a company money? They make damn sure they get it.

DEpointfive0 · 07-31-2013, 04:33 AM

Quote:

Originally Posted by Canadian_CD9A

I've known about this tool for awhile, lots on him on TopTierImports and WinnipegHeights. He got a guy for $19k to pay back the lawsuit he lost (against MPIC - our government car insurance company), not sure how it ended. He's going back to jail, no question.

My only advice to the turbo kit 'buyer' is to bypass Paypal's buyer dispute system and go straight to your credit card (if you paid by CC). Paypal has screwed me twice dealing with scams (wasting a lot of valuable time in the process), my credit card company took care of things IMMEDIATELY on both. When discussing the case with my CC company, the person handling my claim laughed at the outright incompetence and impotence of Paypal...to truly get results, the credit card company will reverse the charges (as they have to since you were defrauded and this is part of the agreement). Ever owe a company money? They make damn sure they get it.

DEpointfive0 · 07-31-2013, 04:40 AM

Just want more people to see this

Quote:

Originally Posted by Trips

PS,

As most know Im constantly in here making sure things meet forum rules But understand I do have a life and can't possible see every single for sale thread that pops up.

For the future Please if you guys see something fishy? Please!! Like AK said Report it or send us a pm so we're in the loop and NOT coming in at the very end of it.

Thanks.

DEpointfive0 · 07-31-2013, 05:17 AM

Hey guys, why don't we all call the gfs work and get her fired?
The work isn't gonna change numbers. His house might

Isamu · 07-31-2013, 06:04 AM

Quote:

Originally Posted by DEpointfive0

Hey guys, why don't we all call the gfs work and get her fired?
The work isn't gonna change numbers. His house might

call internationally?

LMBmikeZ · 07-31-2013, 06:06 AM

as tempting as that sounds, we would not be acting honourable to do that to her. Sure she is in the persons life and knows him, but it was not her actions that scammed/defrauded anyone

it's like people kid napping children or parents due to some ones actions, the victim is not the person who did anything wrong. if you want justice you do it to the adversary

i.e. tied, beaten and left in the field/bush

FUCK YOU CHRIS

you have my cell you should call me, i'd love to chat

zefaulter · 07-31-2013, 06:31 AM

She's probably in on it too

jpritche · 07-31-2013, 06:38 AM

DEpointfive0 · 07-31-2013, 06:42 AM

Quote:

Originally Posted by Isamu

call internationally?

iPhone people can download TextPlus and call for free

DEpointfive0 · 07-31-2013, 06:53 AM

Quote:

Originally Posted by LMBmikeZ

as tempting as that sounds, we would not be acting honourable to do that to her. Sure she is in the persons life and knows him, but it was not her actions that scammed/defrauded anyone

it's like people kid napping children or parents due to some ones actions, the victim is not the person who did anything wrong. if you want justice you do it to the adversary

i.e. tied, beaten and left in the field/bush

FUCK YOU CHRIS

you have my cell you should call me, i'd love to chat

The people that got scammed can fight with honor... As far as I'm concerned "Fuck'em, fuck'em in the ear, fuck'em in the other ear"

He's the kidnapper and we're kidnapping his kid to apply pressure

Oh, and fixed

And for reference go to :50

dmhenderson · 07-31-2013, 07:09 AM

Quote:

Originally Posted by eastwest2300

Hey, DM, I'll look in to it tomorrow, I know we have some sorta section that deals with this kind of thing.

I know counterfeiting is you guys but I wasn't sure whether international wire fraud was you or the FBI.

Edit: Also I PM'ed him last night just to be sure he was still reading this thread and he responded

dmhenderson · 07-31-2013, 07:13 AM

Here's the number for the Winnipeg police:

204-986-6222

Call and ask for property crimes/wire fraud. Not sure if the mods are going to handle this or the OP or what. I'd honestly rather not run the show.
You guys have his address right? If no one else wants to, I can follow up with a detective this morning.

sexZness · 07-31-2013, 08:07 AM

Quote:

Originally Posted by zefaulter

She's probably in on it too

She's got to be. I mean... Look at what she drives!... Just as bad as the bf's

guamspyd3r · 07-31-2013, 08:09 AM

Insane thread we have here, and a big

to the forum for helping out and watching each others back...

07-31-2013, 03:41 AM	#211 (permalink)
Elan Track Member Join Date: May 2013 Location: Alpharetta, GA Posts: 906 Drives: Airplanes Rep Power: 16	I bet a LEO will show up at his doorstep any day now. I wish I could see the look on his ugly face. Priceless. I hope he's shtting bricks... __________________ 2009 370Z NISMO* #477 \| AAM Competition Short Tails \| AAM Competition HFCs \| K&N Typhoon CAI \| Kenwood DPX300U \| Rockford Fosgate PRIME R300-4 \| Rockford Fosgate Punch P165 \| Rockford Fosgate Punch P300-12 \| Polk Audio db1001 \| 15% Tints \| GTR Start Button \|

07-31-2013, 04:24 AM	#212 (permalink)
Canadian_CD9A Base Member Join Date: Jul 2013 Location: Winnipeg, MB, CAN Posts: 5 Drives: 93 Lancer Evo RS Rep Power: 12	I've known about this tool for awhile, lots on him on TopTierImports and WinnipegHeights. He got a guy for $19k to pay back the lawsuit he lost (against MPIC - our government car insurance company), not sure how it ended. He's going back to jail, no question. My only advice to the turbo kit 'buyer' is to bypass Paypal's buyer dispute system and go straight to your credit card (if you paid by CC). Paypal has screwed me twice dealing with scams (wasting a lot of valuable time in the process), my credit card company took care of things IMMEDIATELY on both. When discussing the case with my CC company, the person handling my claim laughed at the outright incompetence and impotence of Paypal...to truly get results, the credit card company will reverse the charges (as they have to since you were defrauded and this is part of the agreement). Ever owe a company money? They make damn sure they get it. tibal, eastwest2300, LMBmikeZ and 3 others like this.

07-31-2013, 05:17 AM	#215 (permalink)
DEpointfive0 Premium Member Bitches Join Date: Jan 2012 Location: SoCal Posts: 14,824 Drives: a lot Rep Power: 17151	Hey guys, why don't we all call the gfs work and get her fired? The work isn't gonna change numbers. His house might LMBmikeZ and Elan like this. __________________ Do YOU want to know what/where I got my username from? ( Click to show/hide ) NSFW due to language:

07-31-2013, 06:06 AM	#217 (permalink)
LMBmikeZ A True Z Fanatic Join Date: May 2010 Location: Ontario, Canada Posts: 12,237 Drives: 40th Rep Power: 10350	as tempting as that sounds, we would not be acting honourable to do that to her. Sure she is in the persons life and knows him, but it was not her actions that scammed/defrauded anyone it's like people kid napping children or parents due to some ones actions, the victim is not the person who did anything wrong. if you want justice you do it to the adversary i.e. tied, beaten and left in the field/bush FUCK YOU CHRIS you have my cell you should call me, i'd love to chat Spikuh and sexZness like this. __________________ CUSTOM NISMO \| BERK \| H&R \| STANCE \| SPL everything \| EVO-R \| 34 Setrab \| WHITELINE \| Redline \| Carkitcompany \| Zspeed \| UpRev \| SEIBON

07-31-2013, 06:31 AM	#218 (permalink)
zefaulter A True Z Fanatic Join Date: Jan 2013 Location: Toronto, Canada Posts: 1,983 Drives: 40th 370Z Rep Power: 28	She's probably in on it too mults and DEpointfive0 like this.

07-31-2013, 06:38 AM	#219 (permalink)
jpritche A True Z Fanatic Join Date: Oct 2010 Location: Cartersville, Ga Age: 32 Posts: 2,570 Drives: '15 RR, '14 IS250 Rep Power: 31

07-31-2013, 07:13 AM	#223 (permalink)
dmhenderson A True Z Fanatic Join Date: Feb 2011 Location: Maryland Posts: 5,930 Drives: AWD TT 370z Rep Power: 26	Here's the number for the Winnipeg police: 204-986-6222 Call and ask for property crimes/wire fraud. Not sure if the mods are going to handle this or the OP or what. I'd honestly rather not run the show. You guys have his address right? If no one else wants to, I can follow up with a detective this morning. sexZness and forza370z like this. __________________ Last edited by dmhenderson; 07-31-2013 at 07:41 AM.

07-31-2013, 08:09 AM	#225 (permalink)
guamspyd3r Base Member Join Date: Nov 2012 Location: Guam Posts: 106 Drives: a karabao Rep Power: 13	Insane thread we have here, and a big to the forum for helping out and watching each others back... DEpointfive0 likes this. __________________ FUJIMURA/GREDDY/TOMEI/ZOOM:MONACO/VOLK RACING/MUTEKI/TITEK

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