Have you been scammed? Post here.

[Nelson]

Please post the following details:

The user's member name here:
Other names he/she may go by:
His/Her Real Name:
His/Her Address:
His/Her Phone Number:
What he/she 'sold' you:

Any resolution:

Please post only one post about the seller and no commenting unless you were scammed by same seller. I will try to keep this as a database, so please keep off-comments to a minimal.

I also encourage members to check out the tips I posted for safer transactions.

[Nelson]

I also suggest if you cannot resolve the issue with the seller, contact authorities:
http://www1.ifccfbi.gov/index.asp

[Nelson]

Another link:
http://www.ic3.gov/

[1995Civic]

I was just scammed by HAN member "Human Hybrid" i do not have his real name or address, i just know he lives in MD. He "sold" me a complete auto to manual conversion including a Z6 tranny for $250 shipped. it has been over two weeks since i sent him a money order and i have tried to contact him by AIM, Private Message, and email. He has not responded to any of these. I told him i would give him until Friday, March 18 to respond and i have recieved nothing! His Email address is Blasiantrend@yahoo.com and DailyD16@aol.com His AIM s/n is DailyD16. If anybody knows anything about him PLEASE let me know! thank you all in advance.

[AlmostFast]

DayofDon scammed me out of a set of Si wheels
Real? name Minh nguyen
8550 german dr
sacramento, ca 95828

may also go by xjames?

[sleepin]

Another fucking deadbeat scammer- 93jdmgsrhatch

Real name? Unknown

Address? unknown(and he\she is lucky) pretty sure east coast some where

"Sold" me a set of 95 integra LCAs, never got a tracking number and has not replied to emails or PMs for 9 days now from the supposed ship day.

A forsale thread by said scammer, I just wanted to make sure he didnt have the chance to sell anything else

http://www.honda-acura.net/forums/sh...80#post2369480

Original want add-

http://www.honda-acura.net/forums/sh...d.php?t=191506


Beware of this shitbag.



All will be rescinded if I receive the arms or he sends me a tracking number.

[Ravenous Si]

I got scammed by 90CR-X fpor a set of crx door panels paided $50

90CR-X
Clay Hoberecht
Wichita,Kansas
answered my post for CRX door panels
door panels $50 set paypal on sept 7 wont send panels or refund cash.


HE FINALLY SHIPPED THE PANELS After I filed a paypal claim on his ass!!

[90cr-x]

wat the heck you act all happy w/ all he work i have put into this and then you post up here!!!! you two face jerk!!!
if you guys want to the real story, this guy is a two face jerk who threaten to send his family to kansas to "beat me up"
the only reason why it took two extra days is because my bank (thanks to the holidays) did not transfer my money from paypal to my checking account. i expressed that with out money i can not pay for s&h, and yet he still persued on w/ his jouney of trying to ruin my name!!! the day i received money i shipped the panels to him.
i have bent over backwards for him and he still seems to act as if he got ripped off.....when in fact i'm the only one being riped by this whole thing!!!!
the fact still remains that he paid 50.00 for a set of panels that cost 55.00 to ship!!!
that just proves that i am true to my word, and will do anything to keep it that way.
so if anybody see's this, stay away from Ravenous Si, for he is a immature, impatient, two faced jerk that will do anything to ruin your name!!!!!

[crzy000]

that's suck dude, why the family shit thing?? can't fight his on battle..lol...sorry to say but that's a shame to human race.

[Ravenous Si]

that's suck dude, why the family shit thing?? can't fight his on battle..lol...sorry to say but that's a shame to human race.

You can kiss my ass punk! This dude is a ripe off and he wopuld have riped me off if I didnt filed a paypal claim on his ass.He went 5 days with no answer.
He is a scammer!!

[Ravenous Si]

And Thats Bullshit 90cr-x You Are The 2 Faced Lier!!!
Sorry about posting trash in here!!

[90cr-x]

here's the tracking number for anybody to see
86691491983 with neighborhoodpostal.com thru dhl

[Ravenous Si]

Thats not the number you gave me yesterday!!!My feedback speeks for itself on here and on EPHatch.com,Hondaswap.com and ebay so your a looser and Im out on this!!

[WhiteLitening]

Username: tdao1283
His/Her Real Name: Thai Dao
His/Her Address: 8707 Pacific Hills Way
His/Her Phone Number: 916-868-4113
What he/she 'sold' you: Bought a set of 00' GSR blades for $350 shipped and paid the jackass through Western Union. He definitely picked up his money, but since 9/6/05 when he picked up the money, I haven't heard a word from him or received my freakin' wheels!!! This guy better worry, I contacted the Sacramento County District Attorney and the Internet Fraud Center listed above. You won't get away with this Thai!!!!!!

[blooohatch]

This dude sold me a fpr and cam gear on aug. 31st...Been contacing him ever since through pm's, emails, messages on his thread...On Sept. 4th he said it hadn't been sent but he was going to send it..Ever since I've continued to pm, email, then he responds the other day sayin, I thought you'd received it cuz you never tried contacting me..WTF...And now he won't respond to anything... so watch out for him, he was parting out his whole car supposedly...

[deboda954]

I was scammed by 20psibaby. Told me I'd be getting a set of TEIN springs and KYB Gas Shocks for $250 shipped. Completely bogus. Have not had e-mail contact since I paid him through PayPal (who by the way sucks since they have not helped me one bit with this issue). I went ahead and filed a complaint with both www.fraud.org and www.ic3.gov. Heres the info I have on him:

Jeremy Gentry (found him on other boards as David Martin)
mosesisjg@yahoo.com
HAN user: 20psibaby
829 Woodview Ridge Terrace
Lewisville, NC 27023

read this: http://www.vendors-reviewed.com/phpB...opic.php?t=158
wish i had read it before i paid him. next time im gonna do some research before i throw my money around.

[jay redhouse]

the ic3 site is BS. i filed my complaint there after being scammed on here for a b16 swap that i paid $1000, sure long time members know what i am talking about. will any way, i have not heard anything about my case and my local authorities are taking their sweet time, saying that it takes time to handle my case. and dont send money through western union, if possible, find another way to conduct business. western union will not help you out if your scammed.

[myhdnromance]

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

[Scammer H8er]

BoOsTd94GSR is a SCAMMER
He scammed 3 ppl so far on Honda-tech.com including myself. He goes by the SN of streetspeed607. Alias Mark jenson, Donald Holden, Paypal addy that we sent money to Boostfed98teg@hotmail.com. addy is 98 Aitchinson Rd
Binghamton, NY

(607) 797-1928
(607)-222-8319


Check the link for yourself
http://www.honda-tech.com/zerothread?id=464136&page=175

[FearTheTruth34]

boosted94gsr yeah hes a bitch, lives in buffalo, aim name is gsrsirg2, feel free to spam him bought a gsr wing from him, never got it, never sent me any kind of apology, and when i asked him if he had sent the wing, he asked me who i was...

[drschoc]

I don't know the guys user name but he replied to my WTB k20 ad. He texted me saying that he'll have it shipped for free since his bro works at ups and he'll give me the tracking number...sounded good. Then yesterday, I found out the real plan. Ups was saying the package got intercepted and was heading back to the guy's house. I called him up and he said he'll call them to get it all situated. I texted him again pretty much saying fuck this, give me your email so I can type up a bill of sales. Never responded...still hasn't. I'm pretty pissed...pride issues and it was gonna be a xmas present for my fiance. This guy almost got me....almost. I sent him 150 through money gram. I dunno what I can do for that.

His info:
Nick Vdo
8333 Kings Bridge Dr.
Sacramento, Ca 95829

and he also gave me this address:

8373 Miko Cir
Elk Grove, Ca 95624

Phone #: 209.221.2415

[JaYdM.JnKy]

★Beware Scammer Alert★ Robbie Sharp aka watisjdm/watisjdmyo

Certified Scammer
Robbie Sharp AKA
-Watisjdm
-Watisjdmyo


Loc: Raleigh North Carolina

Attended New River Community college

Paypal Address watisjdm@nr.cc.com

Phone 919-218-0546

***He scammed me for $206.00 that I sent him via paypal, for a 96-98 civic oem front lip***

Scammers' Myspace link





FS Threads, in which I solidified a 1996-98 civic Oem Lip, was mine to purchase

http://www.clubcivic.com/board/showthread.php?t=171883

http://hondamarketplace.com/showthread.php?t=2613219

In this thread I offered to buy it many times before he put it up for sale, you can search it to see how many back & forths we held.

http://www.clubcivic.com/board/showthread.php?t=164259

Paypal Summary paid in 2 payments!


Sent to:
Robbie Sharp Email:
watisjdm@nc.rr.com
Amount sent:
-$103.00 USD Fee amount:
$0.00 USD Net amount:
-$103.00 USD
Date:
Jul. 31, 2009 Time:
15:38:56 PDT Status:
Reversed
Subject:
You've got money! Shipping Address:
Joel Webster
***** ***** Rd.
FONTANA, CA 92337
United States
Confirmed
Funding Type:
PayPal Funds Funding Source:
$103.00 USD - PayPal Account





Sent to:
Robbie Sharp Email:
watisjdm@nc.rr.com
Amount sent:
-$103.00 USD Fee amount:
$0.00 USD Net amount:
-$103.00 USD
Date:
Aug. 1, 2009 Time:
13:12:52 PDT Status:
Completed
Subject:
You've got money! Note:
PT II of payment total 206 covering assoc. fees packaging shipping etc for 96-98 civic OEM USDM Front Lip Shipping Address:
Joel Webster
****** ***** Rd.
FONTANA, CA 92337
United States
Confirmed

I never received my item from this seller. Here's some of the conv. I have left on my phone.

Sep. 2, 09 11:53am

Hey Robbie it's joel? I was curious to know what's up with the lip? You shipping it or refunding?

Sep. 4 09 10:07am

Hey man I just got home from being out of state and the lip was returned back to my house. Send me your address again so I can make sure I put the right one

Sep. 4 09 1:07pm

Alright My address is
Joel Webster
***** ***** RD
Fontana, CA 92337

after this his replies stop, once again I send him another teaxt, after not getting any email or forum replies.

Sep. 13 09 9:41am

Robbie,

I filed a paypal claim that you never responded too, nor have you sent my lip? I'd like my refund or the lip asap, you choose. This drug out deal is far past normal. Let's get this resolved. ......never had a reply.

My next step was contacting him on his build thread, obviously showing he had the money to refund, or ship. In this thread he replies with the same old scammer antics. After I post he does not re-enter to resolve, but he logs on the forum daily. :thumbdown::thumbdown::thumbdown: :thumbdown::thumbdown::thumbdown: :thumbdown::thumbdown::thumbdown:

http://honda-tech.com/showthread.php?t=2568218&page=20