Did you use a legit payment method for an item(s) and after many attempts to contact an individual and you cant get any results? You may actually file a complaint and very possibly get your money back and or product!

http://www.ic3.gov/

We advise you pay with something (ie, Money Order, Personal/ Business/ Bank Check [Aka Cashiers Check] Pay-Pal) that can be tracked down. This way it keeps you and your investment safe and deters scammers even before you send money.

Here is a list of scammers with their IP addresses. Im not really allowed per say to post peoples IP to the world but screw em! After all they have screwed others. I will also post their registered email addresses too.

Screen Name IP Address Email

crazy88 70.240.66.191 pimplizndavid@yahoo.com

one1sickhb 24.93.249.6 one1sickhb@yahoo.com
94eghatchback24.93.249.6 one1sickhb@yahoo.com

chryl_mnnngryo 24.99.17.77 chryl_mnnngryo@yahoo.com

pamitar101 74.65.13.186 pamitar101@aol.com

DaWhOkidD 72.227.142.142 dawhokidd@tmail.com

civiccvcc 152.163.100.130 bizzybee79@wmconnect.com

Fibercation.com 64.12.116.134 mx6trickout@aol.com

mycivic 152.163.100.135 www.sweet@yahoo.com

NonTurbo4now22 68.175.4.202 bountyhunter921@yahoo.com

99ExCivicCoupe 24.88.10.169
exciviccoupe99@yahoo.com (exciviccoupe99@yahoo.com)

wasn't chyrl that member that tried pawning off a video iPod on here but didn't actually ship it?

i almost bought it off her/him/whoever...

i think patrick is still looking to kick her/him/whoever in the assnutz. lol.

GAH...freaking one1sickhb... I just sent him a cashiers check...and havent gotten any reply.

Well here is the info I got from him:

Stated his name was "Matt Likes"

Address was

958 Piper Rd
Mansfield OH

I have his date of birth and a social as well...I will be talking with the Mansfield Sherriff's office, maybe I can get this sorted out...

drive to ohio and kick his door down. lol.

Well I have already spoken to the authorities in Mansfield once, the address is legit, and there is someone by that name or alias living there...

I wonder if it is to late to cancel payment...

probably.

Well fellahs if in fact this is a scam, he just scammed the wrong dude. I eat chumps like this for dinner EVERY night I work the streets...I will file warrants and have Mansfield serve em...anyone else with LEGITIMATE evidence showing that you sent money and recieved nothing, contact me.

can u also put my info in there also or give me the sheriffs office so i can also call there but i live close over there so i might make a trip down there[sm=bicker.gif]

but he goes by another name??? he gave me James J Keene but he didnt gave me a address, so is this the same guy???

i live really close to mansfield...if u guys need any help just pm me:D...

i got scammed for 100 bucks by mycivic. wesley maurer was his name. bastard.

*Updated*

*Updated*

I just joined this group cause im in the proces of buying a civic ex.But I f you look those E-mails up on myspace all those people are up there lol pretty stupid of them.Good luck solving those problems.

*Updated*

I got scammed by NonTurbo4now22. Bought a dc header from him for 110 and the ****er never sent it. Filed a claim through paypal and it didnt help at all. Screw him ****ing prick.

99ExCivicCoupe scammed me for 40 bucks. he did not send the STOCK CIVIC intake for me in 2 damn months. i Pm'ed, email, AIM;...he got back to me and said "i just found a box" and ....i never got it or heard from him ever again!

just filed a complain on PAYPAL...

yet, another scammed i just got myself in.
http://cgi.ebay.com/ebaymotors/ws/eBayISAPI.dll?ViewItem&ih=004&sspagename=STRK%3AME WN%3AIT&viewitem=&item=140118497567&rd=1,1
http://i207.photobucket.com/albums/bb80/myultimatestore/ek91.jpg

i sent a MONEY ORDER...he gave me this website and tracking number
http://www.pos.com.my/v1/?c=/v1/TrackTrace/PosDaftar/track.asp
RR094660132MY

its from Malaysia...sighz... i guess i was dumb..

damm, poly. you seemed to get scammed quite a bit from online vendors.

don't you ever get gun shy?

i just read the payment requirements for the JDM integra wheel. the guy only accepts money orders.

that should been an automatic clue that the seller's not legit.

dont know if this guys on here.. but i figured i would get it out before he gets on here[/align][/align][/align]boostd94gsr on honda-acura goes by donald holden on paypal but mark jenson on hondatech...

please beware this person will take ur money tell you hes shipped then fall of the face of the planet..
as far as i know this is his address (stalking skills)

98 Aitchinson Rd
Binghamton, NY

(607) 797-1928

his hondatech profile states binghamton ny as his town
found this person by searching their email on the web.. goes by mark... oor streetspeed607

on honda-tech.com

please beware if paypal email is boostd98teg@hotmail.com (boostd98teg@hotmail.com)[/align]

Hi dude,
i just want to let you know about this guy:
99ExCivicCoupe and his for sale thread.
http://www.hondacivicforum.com/m_331209/tm.htm

He scammed me. Hope you can use your authority to ban him or somthing.
I sent him the money, and never got the stuff, he completely ignore me. i also have his address and stuff...
His name and email is listing below. this is my paypal statement

Payment Sent(ID #4WT188149R843953G)
Name: Brandon Burrill Email: hypnotiqcivic@yahoo.com [hr] Total Amount: -$40.00 USD [hr] Date: Apr. 18, 2007 Time: 20:48:58 PDT Status: Completed [hr] Subject: hi Note: I need EVERYTHING for the intake system, hoses, clams....
thank you so much! Shipping Address:

im so fcuking stupid man....

remmy update this page!

ORIGINAL: Tonymore

GAH...freaking one1sickhb... I just sent him a cashiers check...and havent gotten any reply.

Well here is the info I got from him:

Stated his name was "Matt Likes"

Address was

958 Piper Rd
Mansfield OH

I have his date of birth and a social as well...I will be talking with the Mansfield Sherriff's office, maybe I can get this sorted out...



haha i got your back. i live right next to OH.
ill beat his ass for ya. and get your stuff. [:

Recently ordered some braces on the 30th of december from Megan racing, and still havnt receieved an email or my packages. As far as im concerned, megan racing sucks and can go to hell

ORIGINAL: legal

ORIGINAL: Tonymore

GAH...freaking one1sickhb... I just sent him a cashiers check...and havent gotten any reply.

Well here is the info I got from him:

Stated his name was "Matt Likes"

Address was

958 Piper Rd
Mansfield OH

I have his date of birth and a social as well...I will be talking with the Mansfield Sherriff's office, maybe I can get this sorted out...



haha i got your back. i live right next to OH.
ill beat his ass for ya. and get your stuff. [:


Heck I live in ohio, thats some really messed up stuff. And Legal I'll go down there with ya if ya want. I'm up for a road trip.

ORIGINAL: KoshaK

Recently ordered some braces on the 30th of december from Megan racing, and still havnt receieved an email or my packages. As far as im concerned, megan racing sucks and can go to hell


This is for in house classifieds only. Talk to the Better Business Bureau for you matter with Megan.

*Updated*

Hey guys, I recently bought an amp and cd deck from a guy that goes by the name of Nate Biddinger or civickid23 on here. He gave me his paypal info and what not, and the name it shows up as is Donna Biddinger, he says she is his mom. Its been since Feb. 15th and I havent heard a word from him, despite my efforts of messaging on this site, emailing him, calling him and also trying to find any other information on the internet. Should I wait longer to contact paypal or what? Im new to this, and dont wanna lose my $120 cause being a 16 year old kid thats a weeks paycheck.

Any help would be great,
Kyle

This whole thread came on way too late, or I just missed it when rooting around, but I got another add. He hasn't logged on in a year or so, but if the effer ever comes back add "97civicturbo" to that list. He hit me up for like $550 for an ECU, tranny, head, etc and never shipped. Kept saying he was gonna send it until the time limitation for disputes with Paypal was up. But now I got this site, so hopefully I can hunt the effer down and take my money back!!!

will they actualy do anything? i just filed a complaint about another paypal fraud crap that i got ripped off from......

but i think paypals fraud crap is just that CRAP. if the guy already pulled the money out of this paypal account either thru there PAYPAL DEBIT CARD or trasfered to there bank account, then paypal wont try at all to recover any money! if anything MAYBE they will freeze there accounts. im not actualy positive since ive never scamed anyone! but if anything i think they would just need another bank account or email adress.... probably why most scammers use yahoo or hotmail email adresses.

Was anyone else scammed by Screen Name "97civicturbo"? I am submitting a complaint with that ic3.gov group and am trying to find out if there were any other victims. Thank you!

skytanker2003