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Another Scammer Warning - Page 2

post #16 of 49
odds are not in your favor. only thing to do other than reporting him to law enforcement, would be to try your luck with paypal. call them and explain everything. i'm sure they'll take all his dispute history from his other accounts into consideration.


and paying from your paypal balance is like the worst thing you can ever do, even if you don't send as gift.
post #17 of 49
i'll definitely call paypal first thing in the morning. my brother is a lawyer, is there anything that can be done if paypal doesn't help? man i feel like such a fool, rushed home and sent payment right away without even looking back at the thread
post #18 of 49
this guy is a genuine piece of shit low life. i called his mom once, even she's ashamed of him. he's been banned multiple times from miltiple forums and keeps coming back for more.

i would deff talk with your brother, he would know what can and can't be done. i wish i contacted the authorities when i got scammed, but was reluctant since i got my money back. regret it now. sorry dude, good luck.
post #19 of 49
thanks man. if you still have his moms number or any other info send them my way. and any of you guys who see this and got ripped off by him send me your info and stuff and i'll pass it along to my brother. my brother owes me a favor and ill call on it if this guy screwed me so all additional info and cases would be useful. my friend moved to norristown which isn't too far from this guy and i plan on going there after new years with my brother, so ill be sure to pay a visit to the address and/or his moms house.
post #20 of 49
Quote:
Originally Posted by onitaps View Post
He's also scamming others from other forums as well.

He tried to sell me an iphone earlier, good thing i found this post.

http://hypebeast.com/forum/showthread.php?t=143715

...
post #21 of 49
Quote:
Originally Posted by max-t View Post
thanks man.

if you still have his moms number or any other info send them my way. and any of you guys who see this and got ripped off by him send me your info and stuff and i'll pass it along to my brother. my brother owes me a favor and ill call on it if this guy screwed me so all additional info and cases would be useful.

my friend moved to norristown which isn't too far from this guy and i plan on going there after new years with my brother, so ill be sure to pay a visit to the address and/or his moms house.

If your brother is a lawyer, ask him that paying this guy a visit can be considered "Transpassing"

If you really need to get back to the guy, I would call the authority or local police at Delaware and ask them what the best to way to deal with this case is.

I got scammed once and I felt like I got stabbed. The seller was supposed to a good seller too. He had all these people making claim that he was a great seller to deal with. Little did I know, he was trying to ruin his reputation in the end and got banned from this community.
post #22 of 49
only person you should send personal bank payment to is me. even a western union money wire (which i received once for half a grand). you can trust me with the keys to your life im that good.

im sorry hope you resolve this soon.
post #23 of 49
Quote:
Originally Posted by diorhomme9333 View Post
what good is emailing and calling his mother going to do lol? this piece of shit probably used a fake name and address, and probably doesnt even live with his mother or father

showing up in person could very well be considered transpassing, harassment, and possible tresspassing

file claims people...resolution center..even if you sent as a gift you still have 45 days to file a dispute..paypal always sides with buyers

Idiot.

Dear Rhetorical,

Please do not report "threats" to me under this new username. You stay the fuck off this forum, or I will just turn all the information over to the fraud department, and we'll just let them deal with it. There are definitely enough email and IP matches to take this to trial, at very least.
post #24 of 49
Quote:
Originally Posted by LA Guy View Post
Idiot.

Dear Rhetorical,

Please do not report "threats" to me under this new username. You stay the fuck off this forum, or I will just turn all the information over to the fraud department, and we'll just let them deal with it. There are definitely enough email and IP matches to take this to trial, at very least.

wait is dior9333 rhetorical?
post #25 of 49
I called paypal and an agent filed a dispute for me. As soon as the dispute was opened, Rhetorical updated the dispute with a tracking number. 0310 2010 0002 2624 4832
I'm probably going to get an empty package.
I told the agent about this and he said that I would have protection if this does happen.
The funny thing is that I asked him to refund me before I filed for a dispute. Why bother spending $5 of his own money when he knows that I'll be getting my money back?
post #26 of 49
haha, i knew as soon as i saw his join date and his username that diorhomme9333 is rhetorical. at least he acknowledges that he is a piece of shit.
post #27 of 49
Quote:
Originally Posted by LA Guy View Post
Idiot.

Dear Rhetorical,

Please do not report "threats" to me under this new username. You stay the fuck off this forum, or I will just turn all the information over to the fraud department, and we'll just let them deal with it. There are definitely enough email and IP matches to take this to trial, at very least.

can you just turn in his information anyways?
post #28 of 49
he goes by kevan thomas too he scammed me out of an iphone i have his number 302 252 7589 im ready to press charges anyone else in?
post #29 of 49
im definitely in
post #30 of 49
gonna call up my friend in the morning and run that number see what address it's registered to in case this fuck was too stupid to scam on a prepaid.
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