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Old 08-14-2006, 02:27 PM #1
zebigmonst3r
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Have I Been Scammed???

I recently did a deal with daimyo_balla05 and I traded my xbox 360 package and psp packag for his dm6 and halo. He had 4 feedback that were all positive and i checked his address and i called him and it was all legit, i shipped and it says that he recieved it on the 11th. He says that hse shipped but did not get the tracking number. Today he has not responded to any of my pms, am I being scammed??? Please help me. THIS IS HIM http://www.angelfire.com/hero2/video...og?o=profile_p
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"Originally posted by DFSniper: This thread made me realize something: we all have our favorites, be it brands or people, but when it all comes down to it, no matter who you are or who you work for, we take care of our own."

ST: Tech -- I overclocked your mom.
The reason I don't ship first.
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Last edited by zebigmonst3r : 08-15-2006 at 01:09 PM.
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Old 08-14-2006, 02:37 PM #2
$PJ$ (Banned)
 
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You may have been scammed. Here is another thread about him.

http://www.pbnation.com/showthread.p...3#post25159953

Get together with the other people who have been scammed. Coordinate with each other. All of you need to do the following things.
1. File police reports with your local PD. Then all of you contact his local PD and file said charges providing them with the police reports from your local PD. Try to speak to the same guy at his local PD.
2. File mail fraud charges. http://www.usps.com/postalinspectors...dComplaint.htm
3. File a IFCC complaint: http://www.ic3.gov/
4. Use www.411.com to use the reverse lookup feature to find a phone number for him/her.
5. You can also contact your state attorney general anf file with their cyber crime department, who will contact the local police departments and speed the process along.

Keep contacting the police on a regular basis.
Contact his parents if he is under 18.
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Old 08-14-2006, 02:52 PM #3
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I delt with this guy too also, trading for a dm6.. Can you pm me full detail..
thanks I still havn't got my gun either
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Old 08-14-2006, 03:02 PM #4
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I called and a very young male answered and stated he was not Justin. I then asked for his parents and he stated they were not there and he does not know when they will be homs.

Here is the data I collected on 411.com for the addresses he provided.

http://www.411.com/10668/search/Reve...H&metro_area=1
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Old 08-14-2006, 03:20 PM #5
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Quote:
Originally Posted by zebigmonst3r
I recently did a deal with daimyo_balla05 and I traded my xbox 360 package and psp packag for his dm6 and halo. He had 4 feedback that were all positive and i checked his address and i called him and it was all legit, i shipped and it says that he recieved it on the 11th. He says that hse shipped but did not get the tracking number. Today he has not responded to any of my pms, am I being scammed??? Please help me.
PM me his personal info so I can match it to the other guy that got scammed.
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Old 08-14-2006, 03:42 PM #6
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pj look at the thread about this scammer.They left feedback for eachother and they do the exact same thing.

http://www.pbnation.com/showthread.php?t=1685824
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Old 08-14-2006, 07:13 PM #7
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agh
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"Originally posted by DFSniper: This thread made me realize something: we all have our favorites, be it brands or people, but when it all comes down to it, no matter who you are or who you work for, we take care of our own."

ST: Tech -- I overclocked your mom.
The reason I don't ship first.
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Old 08-14-2006, 07:34 PM #8
zebigmonst3r
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just got some info from the sherriff
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"Originally posted by DFSniper: This thread made me realize something: we all have our favorites, be it brands or people, but when it all comes down to it, no matter who you are or who you work for, we take care of our own."

ST: Tech -- I overclocked your mom.
The reason I don't ship first.
Gamertag: IxAMxTHExEND
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Old 08-15-2006, 01:42 AM #9
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Quote:
Originally Posted by zebigmonst3r
just got some info from the sherriff
PM me or post it here.
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Old 08-15-2006, 03:05 AM #10
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Please get this kid behind bars.
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Old 08-15-2006, 11:21 AM #11
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Everyone needs to stop messing around and file police reports now.
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Old 08-15-2006, 12:01 PM #12
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this kid has traded the same damn dm6 3 frigging times
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my feedback http://www.pbnation.com/showthread.php?t=1734598
TRI-COLOR DM6
http://www.pbnation.com/showthread.php?t=3182318

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Old 08-15-2006, 12:58 PM #13
zebigmonst3r
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i filed a report and talked to the deputy in his county he said hes gonna catch him wit the guns on sunday
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"Originally posted by DFSniper: This thread made me realize something: we all have our favorites, be it brands or people, but when it all comes down to it, no matter who you are or who you work for, we take care of our own."

ST: Tech -- I overclocked your mom.
The reason I don't ship first.
Gamertag: IxAMxTHExEND
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Old 08-15-2006, 01:08 PM #14
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Can you let other people know the depty's name and contact details so they can file reports with the same officer?
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Old 08-15-2006, 01:15 PM #15
zebigmonst3r
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His name is Marc Schulte, i dont remember his AIM but it is MarcSchulte and some numbers. He is the sheriff deputy of his area and he is helping me out.
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"Originally posted by DFSniper: This thread made me realize something: we all have our favorites, be it brands or people, but when it all comes down to it, no matter who you are or who you work for, we take care of our own."

ST: Tech -- I overclocked your mom.
The reason I don't ship first.
Gamertag: IxAMxTHExEND
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Old 08-15-2006, 01:18 PM #16
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If it sounds too good to be true....
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Old 08-15-2006, 01:19 PM #17
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Bellevue Police Department

Chief of Police
Dennis J Brandal

3000 Seneca Industrial Parkway
Bellevue, Ohio 44811
(419)483-4444

Is this the department you called?
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Old 08-15-2006, 01:38 PM #18
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bye bye justin buck
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Old 08-15-2006, 04:21 PM #19
zebigmonst3r
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Quote:
Originally Posted by railz
Bellevue Police Department

Chief of Police
Dennis J Brandal

3000 Seneca Industrial Parkway
Bellevue, Ohio 44811
(419)483-4444

Is this the department you called?
yeah but he wasnt there again
__________________

"Originally posted by DFSniper: This thread made me realize something: we all have our favorites, be it brands or people, but when it all comes down to it, no matter who you are or who you work for, we take care of our own."

ST: Tech -- I overclocked your mom.
The reason I don't ship first.
Gamertag: IxAMxTHExEND
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Old 08-15-2006, 06:40 PM #20
zebigmonst3r
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will somone try calling his mom im trying but they are hanging up on me Bernida Collins. 419-484-9020. i know ur not supposed to give out the info but this is very important
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"Originally posted by DFSniper: This thread made me realize something: we all have our favorites, be it brands or people, but when it all comes down to it, no matter who you are or who you work for, we take care of our own."

ST: Tech -- I overclocked your mom.
The reason I don't ship first.
Gamertag: IxAMxTHExEND
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Old 08-16-2006, 01:44 AM #21
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If these people really want their items back they will contact the police, file mail fraud and IFCC fraud reports. They will continue to push the police to take action. It is obvious this kid and his family do not care about him stealing from others, so they should all take a fall.
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