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    davesexplorer's Avatar
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    yo0123yo = scammer

    http://www.caraudio.com/forum/showthread.php?t=418872

    Reference the above thread, sent $400.00 in paypal to the seller for ZX2500.1. His response was something to the effect that there was a problem with his account and that he couldn't ship out the amp until that clears up.

    Well that certainly sounded like BS and he suddenly stopped responding to PM's so I threw a claim on that sensing scammer BS. Unforunately I was right...


    Transaction Details
    Payment Sent (Unique Transaction ID #520900831F338805A)
    Jul. 19, 2009 Payment To Maher Yasin Reversed ... -$400.00 USD
    [email protected]

    This transaction has been partially refunded
    Aug. 1, 2009 Reversal Completed Details $0.06 USD

    So just a fair warning, I wont go into the typical Paypal is horseshit and everyone on the forums is a scammer blah blah blah. I bought from someone with little to no references and got scammed. It hurts but what am I going to do.

    Watch yourself peeps. I should have just used a CC and done a chargeback but oh well...



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    Re: yo0123yo = scammer

    What the ***, he sent you back 6 cents??




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    Re: yo0123yo = scammer

    If it sounds too good to be true.....

    Sorry.




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    Re: yo0123yo = scammer

    6cent... wtf?



    Id scratch till every square inch of me was bloody and raw but its no use...This maddening itch, like maggots festering under my skin, is always there, out of reach. Were all the same. We are made of blood and bone. The difference lies underneath. The reason I am standing here is because long ago this great endeavor, this way of life, got under my skin... And ever since, Ive been scratching away, clawing furiously for every last bloody pound.



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    Re: yo0123yo = scammer

    IP addy check out. No other names.




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    Re: yo0123yo = scammer

    Yes if the seller has no funds in his account paypal will not recover anything. He had $.06 in his account. He managed to get 399.94 out of his account in 2 days.

    Just a warning, it was a great deal, I figured the amp was a scratched up refurb. I had sold my KX2500.1's for around $400 so I didn't think it was too ridiculous.



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    Re: yo0123yo = scammer

    so you basically lost $400 and there is nothing you can do about it??



    Id scratch till every square inch of me was bloody and raw but its no use...This maddening itch, like maggots festering under my skin, is always there, out of reach. Were all the same. We are made of blood and bone. The difference lies underneath. The reason I am standing here is because long ago this great endeavor, this way of life, got under my skin... And ever since, Ive been scratching away, clawing furiously for every last bloody pound.



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    Re: yo0123yo = scammer

    Yep pretty much, I'll be filing a police report with Palos Hills PD (closest I can figure to Moraine Valley CC - his email address) come monday.

    But realistically you are correct, that's why this isn't a *****ing thread it's a WARNING thread. Dont be like me... an idiot!



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    Re: yo0123yo = scammer

    **** dude.. thats a lot of money just to **** away... sorry to hear about that.



    Id scratch till every square inch of me was bloody and raw but its no use...This maddening itch, like maggots festering under my skin, is always there, out of reach. Were all the same. We are made of blood and bone. The difference lies underneath. The reason I am standing here is because long ago this great endeavor, this way of life, got under my skin... And ever since, Ive been scratching away, clawing furiously for every last bloody pound.



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    Re: yo0123yo = scammer

    He's also scammin on craigslist too, deleted his ads recently. His phone number is 708-821-7589 on there, ha that's something I can work with.

    http://chicago.craigslist.org/sox/pts/1290298921.html



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    Re: yo0123yo = scammer

    What did you send the money from? Did you transfer it from a existing balance or was it from your bank account or credit card?



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    Re: yo0123yo = scammer

    I advise you not give up so easily...! Don't let em' of the hook that easy!

    V.



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    Re: yo0123yo = scammer

    sorry to hear man, hope you get your money back.




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    Re: yo0123yo = scammer

    'twas from a bank account, unfortunately I wont have any recourse there.

    Got the IP from tapout, scammer isn't off the hook yet I have all the stuff together to call and talk to an investigator monday. The only thing that could pose a problem if he is an alien (as in having a student visa) if he leaves the country there really is no recourse for me. I have my hopes up the locals can do a knock and talk, getting a summons issued for him for theft by deception (although I dont know IL laws).



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    Sub amp???

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    Re: yo0123yo = scammer

    palos hills is only like 20 min from me. you should have the police contact the school and see if they'll release his name and address so the local police can pay him a visit.



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