BEWARE: member JOONBUGG

DJcuetip · 11-26-2009, 04:53 AM

Quote:

Originally Posted by KillerBee370

We need a bit more info if we are to get started here.

What was sold?
Did you meet this person face to face or just online?
Did you try those numbers beforehand and did they work?

His last activity on this site was 2 days ago but he's been a member since Sept. and it would appear that his account is still active. Perhaps AK can provide an IP number. This would help nail down just what area code he is operating a computer from as he has a great many listed under his "about me" section in his profile page here. A side note is that his last activity took place at 4:06 AM. Kind of an odd hour to be net cruising.

If you're going to use Intellius or another search site, you need to search the name (this will require a small fee) not just a number as there is usually different people listed for a number. If in fact the name is accurate and not a false alias, then Intellius will nail down as much information that you are willing to pay for. Name, address, phone are usually first on the list for pretty cheap.

Does he have or has he told you of any websites of his? It's fairly easy to get a domain holders name, address and phone from that if he is the domain holder.

Don't worry. We'll get him. But before we head out with pitchforks and torches, maybe he just wasn't on top of how much funds were in his account? Are the numbers disconnected? or does it just go straight to voicemail like the phones are simply turned off?

Where did you ship the item/s?

My ACT clutch was sold to him.. heres the story short.. and its kind of my fault for trusting ppl too much.. so how it all started was he told me he wanted to clutch and he had cash ready (the clutch was located in irvine at my parents house) he told me he would arrive at 11 am.. then 3 am.. then 8 am.. and flaked the whole time.. btw which ruined my parents day cause they were waiting on him all day.

a couple days later, I was at my parents pad and waited for him to come pick it up but just like last time, he flaked and finally called me once i was already on my way down to sd... at that point i was fed up with everything so i said if you want the clutch, you can deposit it into my account and I will have the clutch ready for you at my house to pick up. The next morning he deposited a check (not cash like i thought he was going to deposit) and gave me a call.. i responded that I would only let him pick it up once it clears. 2 days later it clears on my online statement, and I went into Chase to verify that it cleared. Both the teller and a personal banker told me it cleared so I gave him the ok to go pick it up. Both my parents met him, said he's about 5'5", Asian looking ,medium frame and very short hair. The day he picked up the clutch he called me with both numbers I provided. the primary number he turned off, and i have been calling this number everyday and he actually picked up today twice and hung up, then turned the phone off again. The second number says "the user is not accepting calls this moment" so i know he is avoiding me.

It really is my fault and i feel somewhat the banks fault for not notifying their customers, when they should be the experts. I came in recently and they are putting it on me saying that its my fault for authorizing the deposit, however both employees told me it was cleared and good to go.. rather then letting me know it actually takes 11 days to see if a check clears or not.

I will be getting the check hear shortly, and will be filing a case with the fontana police right after the holidays. I will take the check to citibank and verify if its a real account or whatever.. and other help would be great from ppl.. if i could get the ip that would help also in my report for police. Thanks again everyone, i learned my lesson this time, but little does he know im not the type to just let things blow by.. this will not end til i get whats mine.

AK370Z · 11-26-2009, 05:06 AM

I have just sent him a pm asking to reply in the thread. He has 24 hours to reply. If he does not comply, I will reveal his location.

AK

ricky bobby · 11-26-2009, 05:33 AM

Quote:

Originally Posted by DJcuetip

My ACT clutch was sold to him.. heres the story short.. and its kind of my fault for trusting ppl too much.. so how it all started was he told me he wanted to clutch and he had cash ready (the clutch was located in irvine at my parents house) he told me he would arrive at 11 am.. then 3 am.. then 8 am.. and flaked the whole time.. btw which ruined my parents day cause they were waiting on him all day.

a couple days later, I was at my parents pad and waited for him to come pick it up but just like last time, he flaked and finally called me once i was already on my way down to sd... at that point i was fed up with everything so i said if you want the clutch, you can deposit it into my account and I will have the clutch ready for you at my house to pick up. The next morning he deposited a check (not cash like i thought he was going to deposit) and gave me a call.. i responded that I would only let him pick it up once it clears. 2 days later it clears on my online statement, and I went into Chase to verify that it cleared. Both the teller and a personal banker told me it cleared so I gave him the ok to go pick it up. Both my parents met him, said he's about 5'5", Asian looking ,medium frame and very short hair. The day he picked up the clutch he called me with both numbers I provided. the primary number he turned off, and i have been calling this number everyday and he actually picked up today twice and hung up, then turned the phone off again. The second number says "the user is not accepting calls this moment" so i know he is avoiding me.

It really is my fault and i feel somewhat the banks fault for not notifying their customers, when they should be the experts. I came in recently and they are putting it on me saying that its my fault for authorizing the deposit, however both employees told me it was cleared and good to go.. rather then letting me know it actually takes 11 days to see if a check clears or not.

I will be getting the check hear shortly, and will be filing a case with the fontana police right after the holidays. I will take the check to citibank and verify if its a real account or whatever.. and other help would be great from ppl.. if i could get the ip that would help also in my report for police. Thanks again everyone, i learned my lesson this time, but little does he know im not the type to just let things blow by.. this will not end til i get whats mine.

wow that sucks. Not cool

370Zsteve · 11-26-2009, 07:33 AM

Quote:

Originally Posted by DJcuetip

I will be getting the check hear shortly, and will be filing a case with the fontana police right after the holidays.

You sound very naive. Why would you wait to file a police report? By the time you get off your butt, this guy could be in Taiwan.

DJcuetip · 11-26-2009, 03:50 PM

Quote:

Originally Posted by 370Zsteve

You sound very naive. Why would you wait to file a police report? By the time you get off your butt, this guy could be in Taiwan.

The reason why is cause when I found out it bounced and posted this, when i try to reach the fontana police it says they are closed for the holidays

molamann · 11-26-2009, 06:23 PM

Quote:

Originally Posted by DJcuetip

The reason why is cause when I found out it bounced and posted this, when i try to reach the fontana police it says they are closed for the holidays

Wtf? Are they assuming crime is going to take a vacation also?

racerxj17 · 11-26-2009, 06:29 PM

Quote:

Originally Posted by molamann

Wtf? Are they assuming crime is going to take a vacation also?

LOL NO.

alot of smaller departments just close down the front desk, which is generally simple reports and questions. anything THAT important, goes through dispatch. the patrol cars are still out there

kdo2milger · 11-26-2009, 06:39 PM

WoW!

sorry to hear this cuetip...

is there any other members in his area? maybe do a stake out and wait for the fuger to come home and then take care of business the old fashion way...

DJcuetip · 11-26-2009, 06:50 PM

Quote:

Originally Posted by molamann

Wtf? Are they assuming crime is going to take a vacation also?

i was talking about the investigation department

370Zsteve · 11-26-2009, 07:11 PM

Quote:

Originally Posted by DJcuetip

The reason why is cause when I found out it bounced and posted this, when i try to reach the fontana police it says they are closed for the holidays

Holy

Crap!

11-26-2009, 05:06 AM	#2 (permalink)
AK370Z Administrator Join Date: Sep 2008 Location: NJ Posts: 9,930 Drives: 09 370Z MB Sports M6 Rep Power: 10	I have just sent him a pm asking to reply in the thread. He has 24 hours to reply. If he does not comply, I will reveal his location. AK __________________ The370Z Signature Pictures ll Want to rock our forum decals on your car? Then click here! ll How to Embed YouTube Videos In a Post STOP! (Hammertime) ll Become a Premium Member Click HERE ll F.A.Q. Are You a Nissan Dealer? Click Here to Become A "Supporting Dealer" and Start Listing Your 370Zs In Our Inventory Section My Monterey Blue Z ll My Exhaust --> My Intake --> G3 Nissan's Official Response Regarding Oil Temp Issue: CLICK HERE Need a Set of Cheap Winter wheels /Tires? Then Visit The Banner Link Below and Place Your Order. You'll Help Keep The370Z Alive.

11-26-2009, 06:39 PM	#8 (permalink)
kdo2milger OG Priesthood Join Date: Feb 2009 Location: Fargo, ND Posts: 17,859 Drives: NISMO T Rep Power: 60	WoW! sorry to hear this cuetip... is there any other members in his area? maybe do a stake out and wait for the fuger to come home and then take care of business the old fashion way... __________________ Project *NISMO*

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