HELP CATCH THE SCAMMER : CIVICSKKER
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HELP CATCH THE SCAMMER : CIVICSKKER - 11/9/2007 5:49:25 AM
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WhiteRabbit1021
Posts: 2492
Joined: 12/2/2006
Status: offline
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Well, as much as I'd hate to admit it. I was scammed by this person. However, I know a few others on the forum were as well.
If you sent money to this person through PayPal, start a claim against them ASAP! List everything about what happened IN DETAIL. If you want your money back, be as detailed as possible.
I know we have a good chance of having PayPal rule in our favor if there are a bunch of claims against this person at the same time for the same scam. However, through PayPal's user policy, even if they rule in our favor, we may not recover all of our funds. This is why I want everybody who was scammed to take it to the next step.
Internet Crime Complaint Center
IC3 FAQ
IC3 is the Internet Crime Complaint Center. IC3 is a partnership of the FBI and the NW3C. Everybody who was scammed by this person, on PayPal or through any other means needs to FILE A COMPLAINT. I was doing so and in the process I decided it would be a lot better if we compilied all of our information together.
Please post:
-Any information you have about Civicskker (Name, emails, place of business, etc.) Yes, I know we can all see that through Civicskker's profile but I'm talking about any extra information. For example, This person had two e-mails listed on their PayPal, which I will list below.
-Any random information you have about how this person scammed you. (Things they told you that stick out in your head)
-YOUR NAME and any of the other information seen here:
quote:
ORIGINAL: IC3.GOV
Are there witnesses or other victims to this crime?
If yes, Please provide names, addresses, phone numbers, email addresses, and/or websites of where additional victim lists can be found.
^This means we can also post this thread as a "victim list"
(If you are uncomfortable posting YOUR information on here, you can PM it to Forty04. Although, any information you post is a BIG HELP. PayPal and IC3.GOV are more likely to pay attention to this if there are multiple people complaining about the same incident.)
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My information about Civicskker: Some may be false. I gathered this info from PayPal, Yahoo, and here.
Name(s): Angie Quach
Lives: 4601 S. Director St. / Seattle, WA 98118
Yahoo Messenger SN: oneangel4ever4life
Email(s): oneangel4ever4life@yahoo.com / doandavid@hotmail.com (I entered doandavid@hotmail.com on the ic3.gov form)
Gender: UNKNOWN - WE DO NOT KNOW IF THIS WAS REALLY A GIRL
I.P. address: Hopefully a moderator will get this for us soon.
MY INFORMATION: PLEASE DON'T ACCIDENTLY LIST ME AS THE SCAMMER
Name: Brian Gogniat
Address: 5245 Karrington Drive
Phone : If you really want this, please PM me for it.
E-mail: gogs1021@yahoo.com
PLEASE pay close attention while filling out the ic3.gov form. The more accurate and detailed you are the easier it will be for this person to get caught. Also, do not be scared to post your information here or on the ic3.gov page.
< Message edited by WhiteRabbit1021 -- 11/9/2007 6:13:39 AM >
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quote:
ORIGINAL: kokasian
to hell with her boots, you should totally have sex with her!
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RE: HELP CATCH THE SCAMMER : CIVICSKKER - 11/9/2007 7:40:33 AM
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WhiteRabbit1021
Posts: 2492
Joined: 12/2/2006
Status: offline
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quote:
ORIGINAL: danomatic93
I just submitted on IC3.gov. I don't have any other new info on the scammer other than "she" went by "Hein Quach" on paypal, but here is my info:
MY INFORMATION: PLEASE DON'T ACCIDENTLY LIST ME AS THE SCAMMER
Name: Daniel Fedel
Address: W165N9734 Chippewa Dr.
Phone : 2623529753
E-mail: fedel@wisc.edu
Matty_ was told that Hein is her mother or grandmothers name. He was going to send a money order and that's how I got a hold of her address. She signed up on here as Angie Quach.
At first I thought Hien Quach was a fake name til I googled it. Meh.
I listed this thread to IC3.GOV as a victim list.
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quote:
ORIGINAL: kokasian
to hell with her boots, you should totally have sex with her!
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RE: HELP CATCH THE SCAMMER : CIVICSKKER - 11/9/2007 11:25:33 AM
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Civic Si 00
Posts: 1236
Joined: 10/13/2007
From: Southern, Ca
Status: offline
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GOOD thing I didn't get scammed also. I was interested on a Pioneer DVD head unit. I knew there was something weird because she would just PM me and say PAY me. I asked her you still have it but wouldn't say YES or NO. So i just backed off.
She also gave me her info so i could pay with paypal.....oneangel4ever4life@yahoo.com
YOU Guys get her dirty a$$... This is totally unfair. I hope she gets nailed 
< Message edited by Civic Si 00 -- 11/9/2007 11:28:46 AM >
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Civic Si 2000
AEM short ram intake
AEM High flow fuel filter & Adujustable Cams
Magnaflow Exhaust and Magnaflow Cat
Eibach springs
HID Kit 8k Bulbs
Skunk2 shift knob
DC Sports headers ceramic 4-1
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RE: HELP CATCH THE SCAMMER : CIVICSKKER - 11/9/2007 12:02:48 PM
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WhiteRabbit1021
Posts: 2492
Joined: 12/2/2006
Status: offline
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EDIT: You can post here if you're not a victim, but please only post if you have information about this situation.
Here is a better thread commited to catching this punk...
http://www.acura-legend.com/vbulletin/showthread.php?t=113187
< Message edited by WhiteRabbit1021 -- 11/10/2007 10:42:15 PM >
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quote:
ORIGINAL: kokasian
to hell with her boots, you should totally have sex with her!
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RE: HELP CATCH THE SCAMMER : CIVICSKKER - 11/9/2007 12:20:58 PM
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My04Civic
Posts: 3077
Joined: 6/5/2006
Status: online
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sorry guys, i know this is for victims only, but here: http://www.dakotausa.com/vBulletin/showthread.php?p=445571
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2004 Honda Civic EX Coupe - I/H/E, Tokico Struts, springs
Forty4U2BNVS: I get my cardio from beating my bag
Surf Wagon1994: yeah james i got anal this weekend
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