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View Full Version : marcusb419er ??????



SethPhillips
07-27-2007, 02:34 AM
micaela sifuentes a.k.a. marcusb419er
anyone got any info on him???
word is he's a scammer??

JT1979
07-27-2007, 06:28 AM
If he is the one that is located in Ohio, He's a scammer....................

SethPhillips
07-27-2007, 12:06 PM
say's he is out of florida.....
humm..

SethPhillips
07-27-2007, 12:31 PM
anyone delt with this guy??

andytb
07-27-2007, 12:37 PM
is the 419 supposed to be his area code

SethPhillips
07-27-2007, 12:41 PM
where is 419 from?

SethPhillips
08-01-2007, 04:47 PM
it's been one soid week since the transaction... havent hurd from him since. and still no amp has showen up at my house...

i filed a claim with paypall 3 day's ago...
should i call paypal...??
thanks seth

pike110
08-03-2007, 05:01 PM
I went against my better judgement and sent marcusb419er some money for a sub... He said he shipped it out the monday before last......... still no sub. Hasn't been returning pm's. I f#cked up on this one!

DUDE BRO
08-03-2007, 05:02 PM
Call the fuzz!

SethPhillips
08-04-2007, 04:01 PM
I went against my better judgement and sent marcusb419er some money for a sub... He said he shipped it out the monday before last......... still no sub. Hasn't been returning pm's. I f#cked up on this one!

you have been had also my friend... good luck with you're situation with him..


Call the fuzz!

f tha fuzz!

1phatclipse
08-04-2007, 11:56 PM
my friend pike had some bad luck"sorry bro" but now hes had some good luck and got a great deal on a great sub that i will ship to him faster than fat people with a foodstamp card!!

iceteebone
08-06-2007, 03:51 PM
If you would've did your homework on this guy, he has posted on here before how he buys and/or sells stolen merchandise. Anybody who knowingly deals with stolen goods is someone who cannot be trusted.

CaliforniabOY5
08-06-2007, 03:53 PM
i've dealt with him. I sold him my Rockford Fosgate Coaxials about 5 months ago. Everything went smoothly. I don't think he's a scammer. . .

iceteebone
08-06-2007, 03:57 PM
http://www.caraudio.com/forum/showthread.php?t=142673

That would've turned me off...

dleccord
08-06-2007, 03:58 PM
i've dealt with him. I sold him my Rockford Fosgate Coaxials about 5 months ago. Everything went smoothly. I don't think he's a scammer. . .

cmon man... selling a scammer something doesnt make him less of a scammer now right?

SethPhillips
08-06-2007, 04:00 PM
cmon man... selling a scammer something doesnt make him less of a scammer now right?

very true!!

bonesninja
08-06-2007, 07:20 PM
say's he is out of florida.....
humm..

he's actually out of Toledo, Ohio. i've been in contact with him sevearl times but i never completed any transactions with him due to his unwiilingness to give me detailed info about himself. 419 is the area up here in our neck of the woods. And his real name is Marcus Banks i believe.

marcus banks
1504 vinal st.
toledo,ohio 43605




All computer related cases are assigned through the Toledo Police Computer Crimes lieutenant who can be reached at 419-245-3342.



i highly suggest that you call them

CaliforniabOY5
08-06-2007, 08:21 PM
if he was a TRUE scammer he would of tried to **** me out of money by filing with paypal. . . right?

DeViOuSoNe
08-06-2007, 08:26 PM
not at all

dleccord
08-07-2007, 04:04 AM
he could've been an honest buyer all these time to gain some references and hope to pull a fast one on someone.

SethPhillips
08-07-2007, 05:27 PM
he's actually out of Toledo, Ohio. i've been in contact with him sevearl times but i never completed any transactions with him due to his unwiilingness to give me detailed info about himself. 419 is the area up here in our neck of the woods. And his real name is Marcus Banks i believe.

marcus banks
1504 vinal st.
toledo,ohio 43605




All computer related cases are assigned through the Toledo Police Computer Crimes lieutenant who can be reached at 419-245-3342.



i highly suggest that you call them

thank you!!! very mutch... and i will


he could've been an honest buyer all these time to gain some references and hope to pull a fast one on someone.


sounds like thats true

2002XLT
08-07-2007, 05:32 PM
his info on here says he was from OH but moved to Fl.

SethPhillips
08-07-2007, 05:36 PM
his info on here says he was from OH but moved to Fl.

i think that's just a front...
honestly he's pretty lucky im not in ohio anymore... now that i have his adress...
but i will be visiting cleveland sometime in november... hope he really hasnt moved.. cause id like to pay him a visit..:blackeye:

AllThingsEnd
08-11-2007, 10:24 PM
his other name on here is ortizJLaudio. same paypal email address and name. he scammed me too. trying to get my money back from paypal.

AllThingsEnd
08-11-2007, 10:27 PM
http://www.plentyoffish.com/member198713.htm

thats probably him

bonesninja
08-11-2007, 10:31 PM
ugly mo-fo

SethPhillips
08-13-2007, 02:19 PM
his other name on here is ortizJLaudio. same paypal email address and name. he scammed me too. trying to get my money back from paypal.

the Toledo Ohio P.D. called me today. i have to give them the adress that is current with paypal..

the officer say's ha has 3-4 open warrents for his arrest..!! so if anyone else has any info. please. post it on here or call the toledo p.d.

Twistid
08-13-2007, 02:21 PM
pwnt

nelsondog
08-14-2007, 11:47 AM
I too was fooled by this guy. I'm out $275 for a PPI DCX-730 that never arrived. Can I go through PayPal and retrieve my payment?

SethPhillips
08-14-2007, 12:19 PM
yea paypal takes forever tho... ive been waiting for over a month..

do you have any info on this guy? what address dose it show for him in paypal.

like i said earlier. there are a few Police Dept. looking for this guy any info would be great.

good luck..... im out 510.00 from this f*cker.

nelsondog
08-14-2007, 12:57 PM
I only have the info from PayPal, nothing more.
So long as I get my money back, I don't mind waiting, if it's the only way.

SethPhillips
08-14-2007, 01:00 PM
could you send me his personal info threw a P.M. i need as many adress his name is under as i can.
cause if i can get the guy caught... im sure it will speed up the process of us all getting are **** back!!

Trez0r
08-14-2007, 01:01 PM
he tried selling me a sub, i used a search button and told him to **** off :)

SethPhillips
08-14-2007, 01:07 PM
he tried selling me a sub, i used a search button and told him to **** off :)

yea... my ******* resurched after the transaction.. but field the paypal claim a day after......

you live and you learn

Tacosys
08-17-2007, 03:56 PM
He is a scammer 100%. He tried to get me for $350.

donpisto
08-17-2007, 07:23 PM
Got 280 from me last week and i searched his name after i sent money, how stupid of me. I claimed with paypal and he has till the 27th.

pike110
08-17-2007, 07:25 PM
He has two names that I know of... ortizJLaudio I believe. I got my 400 back from paypal two days ago. I am suprised you guys didn't get any money back. Paypal sent me a message saying "we investigated and we have found you have a valid complaint and we were able to recover your 400 from a bank account". I was happy! Didn't think I would see it again.

Tacosys
08-17-2007, 07:28 PM
Just google his paypal address. You will see how many people he has scammed..

donpisto
08-23-2007, 12:20 AM
I sent him several messages, even joined plentyoffish.com as a chick and PM'ed him. He read and deleted the message but never sent a response. So I took further action and filed a claim with ic3.gov as well as pay pal. Then sent him another message on plentyoffish.com since i can tell if he's read my message and I stated with the subject title "I contacted UR police dept. FYI":

"And I know you read and deleted my message. and im sure youll do the same with this. All you have to do is refund my money or you'll be putting yourself in more trouble. I've contacted your police department and filed a claim with www.ic3.gov as well. If you don't want a criminal record I suggest you refund my money. I dont think you realize what the penalties are for internet fraud. You don't have much longer to contact and refund me until things start heating up on your end."

He responded...coincidence that he didnt respond to nearly 10 messages but he did to this? Probably not, probably starting to **** bricks now.

He said:

"ust wait for your money its still in there chill out. i couldn't get it out. oh yeah have fun trying to track me cause i didn't put a real name due to i have to much sh**** my ride for some****head to find me and break in my sh*t. you wanted to place a claim now you can wait you locked up my account. and you'll get it when you do"

Not sure if he's stupid or what, but he can still refund my money via response to the claim I filed. And I think it's funny that he says his name isn't Marcus, when his email has his name, all his usernames have his name, his pay pal has his name and shipping address has his name...All the same yet he faked it right? Idiot.