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Scammer info needed, plus warning to everyone

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Old Feb 4, 2006 | 11:38 PM
  #11  
my_hidden_romance's Avatar
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From: Clarion_Cars...Ellsworth AFB
Default RE: Scammer info needed, plus warning to everyone

me.. and news.. just doesnt happen..
 
Old Feb 5, 2006 | 10:20 AM
  #12  
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Default RE: Scammer info needed, plus warning to everyone

Thats why I love evolutionm.net, they have the trader ratings. It keeps alot of scammers away, and makes good sellers be able to get the best prices.
 
Old Feb 5, 2006 | 09:36 PM
  #13  
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Default RE: Scammer info needed, plus warning to everyone

hey guys, sorry i haven't gotten back to you. the way he scams is pretty simple. he has more than acouple of email address, paypal accounts, and different alias's. here's a link for example:
http://www.300zx.co.uk/forum/showthr...ht=david+darby

scroll down to find some names, address's, ect. this guy has been on acura forums, mitsubishi forums, nissan, ect. all across the tuner forums.

anyways, this guy is based out of the state of Ohio, in or around Columbus, and also has been using the Fairfield Library at www.fairfield.ilb.oh.us. this was from 04, he has however been hiding better since then. he has been however jumping IP addy's just recently and been striking the 240 forums, and Z car forums.

his name isn't really David Darby, but he uses that name alot and more recently. if you guys can help out in anyways to trace this guy, hit me back.

Darknight
 
Old Feb 5, 2006 | 09:55 PM
  #14  
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Default RE: Scammer info needed, plus warning to everyone

He has been taken care of, he tries to scam people here and on superhonda.com. With the help of fabrication.com(a member here and there just as I am) he has been IP banned from both. Thankyou for your help and welcome to the forum(late but still welcome to the site)
 
Old Feb 6, 2006 | 04:46 AM
  #15  
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Default RE: Scammer info needed, plus warning to everyone

ORIGINAL: darknightmr2

Hey fellas, first off im glad to say that this is a pretty tight nit group so im going to pass on some info that could protect you. there's a scammer in the 240sx or nissan world that has been going at it for acouple of years now, stealing thousands of dollars from hardworking enthusiast. he primarely works w/ Nissans, but ive found sites where he's tried to scam 3000gt guys as well. who knows if he'd hit all enthusiast forums.

i recently fell for this scam as well for a motor for my 240. anyways he goes by "David Darby" or "Cameron Miller". if you have any friends that have been scammed from this a$$, please pm me w/ any info.

this is also a good warning to put out there. the guy works by Western Union payments, and is in Ohio or there abouts.

I may have been scammed, but i won't give up that easy. this type of person needs to be locked away for a long time.

if any, please help and or tell a friend. i thought i'd pass it on to you guys cause all of you are good people, and we have a great forum here.
damn that s***! if you could only provide his name i got http://www.unlimited-backgroundcheck.com on my pc. checks info just to fill in his real name.
 
Old Feb 6, 2006 | 08:20 AM
  #16  
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Default RE: Scammer info needed, plus warning to everyone

bro, im thinking that the name "David Darby" isn't too far from his real one. im not sure though. what i am sure about is that he uses the same physical address in Columbus, OH. and in Blacklick, OH. i wish i could do something to catch him myself, but i have to trust the authorities.

im glad that some of you are aware of this guy. there's a guy in Texas that also got scammed like a week after me for 1300 for an SR20. we're working together on this. hopefully something comes up.

just watch your back fellas, research any info on future buys, and protect yourselves!!

btw, i love this forum! you guys are a great group!
 
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