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-   PRIVATE For Sale / Trade Classifieds (https://www.hondacivicforum.com/forum/private-sale-trade-classifieds-18/)
-   -   Been Scammed Lately? (https://www.hondacivicforum.com/forum/private-sale-trade-classifieds-18/been-scammed-lately-40782/)

Remmy Mar 24, 2007 08:33 AM

Been Scammed Lately?
 
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.

Remmy Mar 24, 2007 10:45 AM

RE: Been Scammed latley?
 
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
94eghatchback
24.93.249.6
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

99ExCivicCoupe24.88.10.169
exciviccoupe99@yahoo.com


drbyers Mar 24, 2007 11:01 AM

RE: Been Scammed latley?
 
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.

Tonymore Mar 26, 2007 10:07 PM

RE: Been Scammed latley?
 
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...

drbyers Mar 26, 2007 10:08 PM

RE: Been Scammed latley?
 
drive to ohio and kick his door down. lol.


Tonymore Mar 26, 2007 10:11 PM

RE: Been Scammed latley?
 
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...

drbyers Mar 26, 2007 10:12 PM

RE: Been Scammed latley?
 
probably.


Tonymore Mar 26, 2007 10:15 PM

RE: Been Scammed latley?
 
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.

skylinecivic Mar 27, 2007 04:51 PM

RE: Been Scammed latley?
 
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]

skylinecivic Mar 27, 2007 10:10 PM

RE: Been Scammed latley?
 
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???


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