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  1. #1
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    jermaine3173

    THIS GUY IS A SCAMMER. BUYERS BEWARE.

    Should have done my homework.

    Deal was too good to be true so I jumped on it and then did some research. All over the web selling items and not delivering or sending boxes of weights and telling you it has been sent.

    Several different email addresses: Check them out:

    urban_innovations@live.ca

    scotty_sob@live.ca

    jermaine3173@live.ca

    balla_baby85@hotmail.com


    http://www.civicforums.com/forums/19...subwoofer.html

    Recommend immediate ban.

    I hate scammers. Lesson Learned.



    REFS:

    BOUGHT: blue200sx, mtlhead, dwman (SCAMMER), btdickey99, SethPhillips, isignor, ngsm13

    SOLD: aesoj, sampson, dkmesa, twisztdpunisher

    Ebay: 99.7%, 290 and counting





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    Re: jermaine3173

    just wanted to let you know that this fvcker's still around using the name 'cajohnny'...




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    Re: jermaine3173

    So I found out some more information about this guy.

    On ebay his user name is jermaine3173. I found it two days ago and it had a picture of this white kid with somebody in an "Osama Bin Laden" mask. Now it's a black dude.



    So I look up Scotty Rab, the name he registered under for Paypal and came up with this site:

    http://www.bebo.com/rfctilladie1990

    and it is the same picture that was on ebay two days ago. Start reading the site and he is in Canada....everything is starting to click. Brucefield Cananda.

    Some punk kid posting up everywhere.

    So I filed a local police report with Ottawa police, I filed an Internet Fraud case with the FBI's Internet Crime Department, I filed with my local police, I filed with the Military police, I went to every site he posted and sent a link to the moderators with all of his email addressess and IP's, I filed a paypal claim as soon as I paid, and I sent him several emails asking him to do the right thing.

    So I'm still hunting him down, stopping him whereever he goes. He scammed the wrong person, I have nothing but time over here and I will be back to the states soon, where I will follow this up.

    If anyone else got scammed point them to this thread and we can work together. I have about 20+ sites he has posted at, under at least 6 names.

    I hope this little punk gets what's coming to him and I hope they try him as an adult for several cases of internet fraud and theft.



    REFS:

    BOUGHT: blue200sx, mtlhead, dwman (SCAMMER), btdickey99, SethPhillips, isignor, ngsm13

    SOLD: aesoj, sampson, dkmesa, twisztdpunisher

    Ebay: 99.7%, 290 and counting


  4. #4
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    Re: jermaine3173

    super




  5. #5
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    Re: jermaine3173

    Got my money back today, hope anyone else that dealt with him got their money back too.

    I'm done.

    / Thread



    REFS:

    BOUGHT: blue200sx, mtlhead, dwman (SCAMMER), btdickey99, SethPhillips, isignor, ngsm13

    SOLD: aesoj, sampson, dkmesa, twisztdpunisher

    Ebay: 99.7%, 290 and counting


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    Re: jermaine3173

    Canada is on watch and someone is going to find this punk and hurt him - Someone find the address and I'll do the rest

    http://www.redflagdeals.com/forums/s...d.php?t=548866




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    Re: jermaine3173

    how did you the money back? he refunded you




  8. #8
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    Re: jermaine3173

    Wow. are you serious? You really think I am going to tell you how I got my money back from you??


    Why don't you just give up. I will make sure you don't scam anyone else.

    You are the scum of the earth.

    Get a life.



    REFS:

    BOUGHT: blue200sx, mtlhead, dwman (SCAMMER), btdickey99, SethPhillips, isignor, ngsm13

    SOLD: aesoj, sampson, dkmesa, twisztdpunisher

    Ebay: 99.7%, 290 and counting


  9. #9
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    Re: jermaine3173

    joshcox24......is a scammer. Beware!

    So this guy goes through and finds a Ebay name and post name that match throughout the web that's in his area and starts posting under that name, hoping that someone will believe him because he has good feedback under both.

    Here is one of his ads: Look familiar:

    http://www.pricenetwork.ca/showthrea...hreadid=168386

    here is where he got the name:

    http://www.mxforum.com/phpBB2/viewto...676&highlight=

    Take a look at DB4L53.

    Anyone can get a gmail account, so now it looks like he has good feedback on Ebay and has been a member of a site for a long time with good feedback. But then he go and posts the same ad.

    Just quit trying you piece of crap. I will make sure you don't scam anyone else.
    Last edited by busabob; 02-18-2008 at 01:51 AM.



    REFS:

    BOUGHT: blue200sx, mtlhead, dwman (SCAMMER), btdickey99, SethPhillips, isignor, ngsm13

    SOLD: aesoj, sampson, dkmesa, twisztdpunisher

    Ebay: 99.7%, 290 and counting


  10. #10
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    Re: jermaine3173

    duke0159 is the same guy.

    Beware.



    REFS:

    BOUGHT: blue200sx, mtlhead, dwman (SCAMMER), btdickey99, SethPhillips, isignor, ngsm13

    SOLD: aesoj, sampson, dkmesa, twisztdpunisher

    Ebay: 99.7%, 290 and counting


  11. #11
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    Re: jermaine3173

    Whew. Glad you got your money back man...

    Keep this current... I'll watch for him...

    nG




    http://crunktimes.com/ct/
    nG - BSEE

  12. #12
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    Re: jermaine3173

    Oh yeah.....irishness69 is the same guy too.



    REFS:

    BOUGHT: blue200sx, mtlhead, dwman (SCAMMER), btdickey99, SethPhillips, isignor, ngsm13

    SOLD: aesoj, sampson, dkmesa, twisztdpunisher

    Ebay: 99.7%, 290 and counting


  13. #13
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    Re: jermaine3173

    This is the type of thing mods need IP banning for. Sadly, after the antics of the past few days, they may have NO banning powers anymore.




  14. #14
    busabob's Avatar
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    Re: jermaine3173

    unfortunately this guy does IP Hopping so he never signs in with the same IP address.



    REFS:

    BOUGHT: blue200sx, mtlhead, dwman (SCAMMER), btdickey99, SethPhillips, isignor, ngsm13

    SOLD: aesoj, sampson, dkmesa, twisztdpunisher

    Ebay: 99.7%, 290 and counting


  15. #15
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    Re: jermaine3173

    that ***** man. Hate to see bad things happen to good people.



    Refs-
    http://forums.explorerx.com/index.php?showtopic=11984
    http://www.caraudio.com/forum/showthread.php?t=245865 http://www.caraudio.com/forum/showth...59#post3482859
    Ebay Feedback- http://myworld.ebay.com/lilchard1969/

    Vehicle-
    2002 Explorer XLT
    R1 Concepts Cross drilled/slotted rotors w/ performance pads, K&N FIPK Intake, Removed roof racks, Debadged, Tinted tails, Clear Corners, Upper and lower Billet Grilles,5% Tint all the way around

    Stereo- All stock.

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