Scammer Arrested!
jNYCe5
07-11-2003, 12:30 PM
December of last year, I sent some kid in Rialto CA money for a GSR motor he had for sale. I spoke with him numerous times over email and telephone and he said that I should wire him $600 dollars and when I received the motor, I would COD the rest. We agreed to the deal and I wired him the money.
After that, I was not able to get back in touch with him for about three months. I had left several messages on his phone saying that I was going to go to the cops about this. I had already filed a police report in NJ and was in contact with police in CA. I finally got a call from his "supposed cousin" sayin he was in boot camp and he would try to get some money together to send my way. So I told the police in Rialto that I had solved it out. Turns out, I never got anything my way. After trying to get in contact with him or his cousin, I gave up and went to Rialto PD again.
So I called Rialto PD this past week and gave them all the information I have about him. (I saved all the emails and receipts of money transfer and everything)
I got a call yesterday sayin that they arrested the suspect. He was also charged with having done the same thing to three other people. I am glad that he got caught and hopefully now, I can get some or if not all, of my money back.
Scammers: :chair:
After that, I was not able to get back in touch with him for about three months. I had left several messages on his phone saying that I was going to go to the cops about this. I had already filed a police report in NJ and was in contact with police in CA. I finally got a call from his "supposed cousin" sayin he was in boot camp and he would try to get some money together to send my way. So I told the police in Rialto that I had solved it out. Turns out, I never got anything my way. After trying to get in contact with him or his cousin, I gave up and went to Rialto PD again.
So I called Rialto PD this past week and gave them all the information I have about him. (I saved all the emails and receipts of money transfer and everything)
I got a call yesterday sayin that they arrested the suspect. He was also charged with having done the same thing to three other people. I am glad that he got caught and hopefully now, I can get some or if not all, of my money back.
Scammers: :chair:
EFStali
07-11-2003, 12:36 PM
very nice kill man.
so what were the charges on him?
so what were the charges on him?
mellowboy
07-11-2003, 12:39 PM
Good shit man! Never deal with ppl in Cali! Bunch of scandalous fucks! Sorry no offense on the cali members on this board but quite a few of my boys got ripped from cali.
BLU CIVIC
07-11-2003, 12:40 PM
Originally posted by EFStali
very nice kill man.
so what were the charges on him?
fraud most likely
very nice kill man.
so what were the charges on him?
fraud most likely
jNYCe5
07-11-2003, 12:41 PM
Originally posted by EFStali
very nice kill man.
so what were the charges on him?
4 separate counts of theft... thats all the sgt. told me
very nice kill man.
so what were the charges on him?
4 separate counts of theft... thats all the sgt. told me
XxLuckyLisaxX
07-11-2003, 01:11 PM
Originally posted by mellowboy
Good shit man! Never deal with ppl in Cali! Bunch of scandalous fucks! Sorry no offense on the cali members on this board but quite a few of my boys got ripped from cali.
hey now, your boys should be careful who they deal with, cali is still top notch.
thats awesome jnyce i hope you get all your money back
Good shit man! Never deal with ppl in Cali! Bunch of scandalous fucks! Sorry no offense on the cali members on this board but quite a few of my boys got ripped from cali.
hey now, your boys should be careful who they deal with, cali is still top notch.
thats awesome jnyce i hope you get all your money back
mellowboy
07-11-2003, 01:15 PM
Originally posted by XxLuckyLisaxX
hey now, your boys should be careful who they deal with, cali is still top notch.
Well they should be careful who they fuck with. They aint right. Cali still top notch?:rolleyes:
hey now, your boys should be careful who they deal with, cali is still top notch.
Well they should be careful who they fuck with. They aint right. Cali still top notch?:rolleyes:
XxLuckyLisaxX
07-11-2003, 01:16 PM
Originally posted by mellowboy
Well they should be careful who they fuck with. They aint right. Cali still top notch?:rolleyes:
yessssssss it is :biggrin2:
Well they should be careful who they fuck with. They aint right. Cali still top notch?:rolleyes:
yessssssss it is :biggrin2:
mellowboy
07-11-2003, 01:18 PM
Originally posted by XxLuckyLisaxX
yessssssss it is :biggrin2:
Well im just sayin that theres alot of scandalous ppl there from what my boys deal with and ppl we talked to dealt with. SO if that makes cali a top notch then something is wrong here:wink:
yessssssss it is :biggrin2:
Well im just sayin that theres alot of scandalous ppl there from what my boys deal with and ppl we talked to dealt with. SO if that makes cali a top notch then something is wrong here:wink:
sciamop
07-11-2003, 01:52 PM
Hey Julian,
Even if you don't get your $ back, at least you have some satisfaction/closure...
Again, this is another reason to only deal with REPUTABLE companies/individuals when buying big ticket items (engines, etc).
As always, if it seems too good to be true, it probably is...
Todd
91 Si w/ B16A
93 300zx TT AKA The Smoke Machine (2 blown turbos)
Even if you don't get your $ back, at least you have some satisfaction/closure...
Again, this is another reason to only deal with REPUTABLE companies/individuals when buying big ticket items (engines, etc).
As always, if it seems too good to be true, it probably is...
Todd
91 Si w/ B16A
93 300zx TT AKA The Smoke Machine (2 blown turbos)
jNYCe5
07-11-2003, 02:12 PM
Originally posted by sciamop
Even if you don't get your $ back, at least you have some satisfaction/closure...Again, this is another reason to only deal with REPUTABLE companies/individuals when buying big ticket items (engines, etc). As always, if it seems too good to be true, it probably is...
yeah your right. it just feels good to know they got that bitch. and believe me, ive learned my lesson...
fwiw, ive dealt with many people from cali and this is the only bitch that ive had problems with... one bad apple doenst ruin the bunch in my eyes, just makes em more suspect
Even if you don't get your $ back, at least you have some satisfaction/closure...Again, this is another reason to only deal with REPUTABLE companies/individuals when buying big ticket items (engines, etc). As always, if it seems too good to be true, it probably is...
yeah your right. it just feels good to know they got that bitch. and believe me, ive learned my lesson...
fwiw, ive dealt with many people from cali and this is the only bitch that ive had problems with... one bad apple doenst ruin the bunch in my eyes, just makes em more suspect
4-Door Flunky
07-11-2003, 02:46 PM
California's high population and seaports make it the most likely place to deal with an honest merchant or a scammer.
I've never been burned on eBay, even after 20 transactions. And I've never been burned buying or selling parts, so I consider myself fortunate.
Have some faith in the human race. It doesn't always pay, but it's still the best policy.
Flunky
PS-For free booklet on how to never get ripped off, send $1000 cash to:
4-Door Flunky, P.O. Box 666, Ulose, CA.
I've never been burned on eBay, even after 20 transactions. And I've never been burned buying or selling parts, so I consider myself fortunate.
Have some faith in the human race. It doesn't always pay, but it's still the best policy.
Flunky
PS-For free booklet on how to never get ripped off, send $1000 cash to:
4-Door Flunky, P.O. Box 666, Ulose, CA.
jNYCe5
07-11-2003, 02:51 PM
Originally posted by 4-Door Flunky
PS-For free booklet on how to never get ripped off, send $1000 cash to:4-Door Flunky, P.O. Box 666, Ulose, CA.
lol :thefinger
PS-For free booklet on how to never get ripped off, send $1000 cash to:4-Door Flunky, P.O. Box 666, Ulose, CA.
lol :thefinger
mellowboy
07-11-2003, 03:18 PM
Originally posted by jNYCe5
fwiw, ive dealt with many people from cali and this is the only bitch that ive had problems with... one bad apple doenst ruin the bunch in my eyes, just makes em more suspect
To me it does cause we've been through it 8 times.
fwiw, ive dealt with many people from cali and this is the only bitch that ive had problems with... one bad apple doenst ruin the bunch in my eyes, just makes em more suspect
To me it does cause we've been through it 8 times.
crxlvr
07-11-2003, 08:13 PM
well at least you will prolly get your money back from getting ripped by some ass, im glad they caught the guy.
hopefully ill see some reward from my lost bumper from last year soon enough.
hopefully ill see some reward from my lost bumper from last year soon enough.
erbinone
07-13-2003, 12:06 AM
I'm from L.A., & I know people from Cali are heartless, but some people are just dumb. That's just dumb to do shit like that and give a real name and address. I think it's totally wrong to cheat people, especially over the net. I feel for you man. I hope this doesn't sour you on all Cali people.
mellowboy
07-13-2003, 05:02 AM
Originally posted by erbinone
I hope this doesn't sour you on all Cali people.
Well i know for sure theres good ppl in cali but since it happened to us 8 times from 8 different ppl, it just makes it harder to order or buy shit from cali unless they're known.
I hope this doesn't sour you on all Cali people.
Well i know for sure theres good ppl in cali but since it happened to us 8 times from 8 different ppl, it just makes it harder to order or buy shit from cali unless they're known.
erbinone
07-14-2003, 12:18 AM
I see your point. I'm always afraid to buy from people on forums. I'd rather buy from people on ebay cuz, I feel that I have a lil' protection. Good Luck in the future.
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