Lei Siew Long

seeing that a lot of people have been scammed, i hope this will help the h-t community. this list is derived from the "were you scammed thread."

I would appreciate it if an Admin will sticky this as a reference for all the members.


-Ron Chaudhury
10217 Red Lion Tavern Court
Ellicott City, MD 21042

-email is hboggs3@home.com
gary gilgen aka akirajdmspec in HT
Email: ctrturbo@yahoo.com

-Do NOT buy anything from JDM1. The business is out of Vaudreuil, Quebec
Web site is jdm1.com

-Voidwarranty

-EDDIE SANTOS
6003 Brandon Ave.
Springfield, VA 22150...
BoostedB18@aol.com

-Corey Smith in washington state, aol name is Imports361

-OneFastB18C owes me 500. Name is Rocky Santa Cruz

-Armand Gonzales
3308 Landess Ave, Apt. D
San Jose, CA 95132

-BOBAFET

-Marc Robinson
3804 Julene Dr
Modesto CA 95357
(209) 530-5449

-autorice@autorice.com

-#1 - Edgar Orantes
P.O. Box 90268
San Bernardino, CA 92427

AKA Ed Lester, e-mail lsr_vtec@hotmail.c

-#2 - Skye Baker
2822 Nipoma st
San Diego Ca 92106

-e-mail - crbake1@home.com
vtec4evr@hotmail.com
KEITH GRAFFNEY
9728 VIA SEGOVIA
NEWPORT RICHEY,FL 34655
727-457-5581

-Name used: Rick Green
Paypal acct: jdmspecekr@hotmail.com
Bank account connected to William Wong.

-james jimenez
1095 E. North Ave
Reedley CA 93654
559 859 2108 and 559 352 6364

-Tuan Vu
p.o. box 56030
102 Hwy 8
Stoney Creek Ontario
L8G 5C9 Canada
email: turboxs13@hotmail.com

-Jorge R. Fournier
Urb. Valle Real
1724 Calle Marquesa
Ponce, PR 00716-0513

-Roy De Guzman
109 N. 13th St.
Bloomfield, NJ 07003
732 254 5876 (friends cell phone i think)

-Name: Melissa Carranza or Nicolas Allen
Ebay ID: dlprincess653
E-mail address: dlprincess653@hotmail.com
Address:
Nicolas Allen
206 Borel Lane
Danville, CA 94526

-derek hearne aka sohckid

-H-T username:
xpsonic
Real Name:
Ernie Sahapatanavana

Address:
313 California (Unit A)
Arcadia, CA 91006

-IntegraFreak911@aol.com
Claimed the name was Cavin Pati

Calin Paniti
37239 carpathia blvd
Sterling heights, MI 48310

-Louis Thomas Caldwell III
6711 green yard
Houston Tx 77086

-Justin Thomas from Washington

-Email: jlicaros@hotmail.com

-James Shartzer
8304 Morningside Drive
Manassas, VA 90112
cell#:571-239-9297
old email: xratedimp0rtz@aol.com

-Karl Basa
840 Paeo Estero dr.
San Jose Ca 95122
home 408-947-1450

-Ronald Hiniker (aka Tom Greenwich)

-Neil Arzani aka JDMCruzin@hotmail.com or tomgreenwich1217@hotmail.com

-pritos@hotmail.com

-Jeffery Billy
webd0g@hotmail.com

-kyle stillman
230 north 4th ave
wausau, WI
54401

-Corey Smith

-arthur(aj, Spoony)

-Brian Ambrose

-Dustin mayfield

-akirajdmspec
Gilgen, Gary
4735 W Copper Pot Circle 3818 West Valley West
WEST JORDAN, UT 84088 West Jordan, UT 84088

-dave johnson??? lscrx91
109 Maria Lane
Dingmans Ferry, PA 18328
b18acrxtt@spike1.pikeonline.net

-Brian Bonniwell and XSSpeed Motorsports

-whitesohcvtec@aol.com

-jackson wong in San Francisco
InVu4uRaQ7@aol.com

-Romano Au Yeung out in Canada

-frank rizzo" <beleiveme80@hotmail.com

-Samuel Mancuso in Florida
saw him also posting as Steve Mancuso

-Daniel Jeffrey Cephas
7936 Dellwood Ave.
Glenarden, Maryland 20706
(301)524-3465
jeffreycephas@hotmail.com
b16a2civicex@aol.com

-tsunamigsr@msn.com
Alex Estevez : paypal

-Grant Cross
445 Sout Dobson Rd
Mesa, AZ 85202
Phone: 480 610 4625
Extremecivicaz@aol.com
droppedcivicaz@yahoo.com

-Polosport48@hotmail.com is Nancy Arzani

-Paul Metcalfe
12001 belcher rd s
apt q270
largo,fl 33773

E-mail:
paulmet@tampabay.rr.com

-Next Generation of Deltona Florida

-WykidEG

-Email - whitebubbled16@yahoo.com
Name- Chris Crisostomo
Address - 11014 19th ave se Everett, Wa 98208 pmb65
Phone # 425.244.0138

-Alex Fung
P.O. Box 3853
Regina, Saskatchewan S4P 3R8
Canada

-Mark Robinson of Modesto,California

-Doyen Brown (sometimes goes by Antonio Brown, George Bell)
Tallahassee, FL
(sometimes claims to be from Ft Lauderdale)

Bigjucerex@hotmail.com
trdmugen@hotmail.com
IP : 68.35.192.8

ebay: trdmugen, dtonio.

-Grindu Marcel

-ryan mahorsky
315 catawba circle
columbia,sc 29201

-Josh Hicks
1502 1st AVE S.
Great Falls. MT 59401

-www.jspecauto.com

-Louis Thomas Caldwell III
6711 Greenyard
Houston, TX 77086
Phone #
281-893-6739
Alt# 281-586-8024

-california ek

-xtremecivichb

-John stuart
8300 fig st
new orleans, la, 70118
fastrcivic@aol.com

-DAVID TRAN
San Jose/Milpitas, CA
ZRPXoo7@aol.com
ZRPX007@aol.com

-STEWART TU AKA FAI TU AKA TU FAI
Markham,ON Canada
tufai@hotmail.com

-xpmcivisi

-Thomas Mullen
AKA: JDMcrx91
4037 W. Hialeah
Springfield, MO 65803

-Elmdale

-Tom Greenwich from Thepartstrader.com

-honda-tech member named VANCOULEE

-Gabriel, Mark
2502 Fryklund Dr
Menomonie, WI 54751-3874
(715)233-0748
MARGABE@aol.com
ebay name hyperion-x

-tampa Florida - named SHANE SOTO

-JR Cudale

-james jimenez reedley cali

-Louis T Caldwell
6711 Greenyard Street
Houston, TX 77086

-DA6Allmotor@yahoo.com.
Chatouxay Sacpyphoud.
HIs address is
11314 La mirada Blvd Apt # 11
La Mirada, CA 90604

-Jonathan Foster aka Fr0stee Tr00per

- Xtreme Racing. Its on Green St. in Pasadena, CA

-ryan O'Briant, fastmofo99@hotmail.com

-Aaron Syts
4081 Havens Rd
Dryden, MI 48428
810-796-2543

One email address he uses is: armaniexchn00@aol.com

-Scott (phone # 410-858-8383, and he drives a 92-95 Civic Hatch Super Sonic Blue w/WW Kit and Wing, and completely Decked out MD TAG# H82LOSE!

-mitch zabala
from tacoma washington

-name:Chris Crisostomo (if that is real)
location: Everett, WA
email: koreanracer05@yahoo.com

-Song San / Paul San
songsan2000@yahoo.com

-Brian Moss
1066 Price Ave.
Columbia, SC 29201
b20ctr@hotmail.com

-Daniel Jeffery Cephas. I have his home phone # if you would like it. (301)772-3884.

-ITBrules AKA Greg Hwang

-MarkNeal AKA Adam Nagy

-sicilian2k1 AKA Adam Nagy

-gsr98vtec AKA Adam Nagy

-Eric Dickerson
12214 Romford Ct.
Moreno Valley, CA 92557
advancexgsr

-Jeff Bay... Riverside California

-LSnoVTEC

-paul metcalf

-M. Guerra a.k.a. Melissa Guerra
7720 sw 134th court
miami, fl 33183
305-266-8330
hondachick2k1@yahoo.com and girliegirlitr@hotmail.com

-crvlsvtec@hotmail.com
a.k.a. David Nguyen in Portland, OR

-Saleen161, Globe161@aol.com
& Supposedly his name is Donny Ince and he lives in San Diego
(619) 890-1120

-18gTEG
Joe Zona
Tunkhannock PA


-Clint Reid:
Home: 910 458 6214
Cell: 910 232 8447

932 Sea Ridge Lane
Carolina Beach NC 28428

-Greg aka Feenforspeed@hotmail.com he's from the san gabriel area.

-Matthew Havig
147 Christopher Ave
Campbell, Ca 95008-2721

-jadaimages02@hotmail.com

alan coleman
1047 kelly drive
hebron, oh 43025

-Daryl Wigglesworth
45 Lakeview Dr.
Holmes, NY 12531
845-855-0804
NY driver license# 347653582
b18c55@excite.com (probably inactive now

-Kristin Schmidt
9 Ledgemere Dr.
Danbury, CT 06811
203-730-1972

-Adam Hudson in Riverside CA.

-IMPORTRIDEZ>COM

-Da Thai
address: 10510 Chardonay Dr.
city: Rancho Cordova
state: CA
zip: 95670

-George at HCP

-Dave Gysland
Super T Motorsports
532 Bluff Drive
Lacrescent, MN 55947

-PEDRO VELADO for Equador but come to LA, california once a wile or somting like that....his email are:

civicsirb16a@hotmail.com
pedrov@mac.com

-Pablo Viera
3438 Hagaru DR TT2
Jacksonville N.C 28543
phones (910) 355-0072
mobile (910)382-7402
email elputo_78@vol.com

-Viera, Pablo
Tarawa Terrace, NC 28543
910-355-0072

-Tim Hastings from Upgrade Engineering

-Dustin Powell
539 Read ST
Memphis,TN
E-mail adress SukMyBOV@hotmail.com

-RacnGSR - Jason Ammerman - AdvancedKoncepts@aol.com

-Christopher Shane, from UTAH, got ripped for a Greddy GSR turbo kit for 1600

-Andrew Huber
4777 SW 141st
Beaverton, OR 97005

-TYPE EG6

-speedpeople.com

-Dennis Westermann in FL
heres his email 'totorunner@excite.com'

-maverick77 (Jerry Lamigo)

-TOM MAYHEW from independence

-ETHAN KOENIG the user id "22 civic"

-JESSIE SPAIN

-nick hellums of columbus,OHIO nick@hellweb.com

-tho phan of texas pbxcivic@hotmail.com

-craig brochard of colorado i_am_syntaxerror@hotmail.com

-KEITH GRAFFNEY
9728 VIA SEGOVIA
NEWPORT RICHEY,FL 34655
727-457-5581

-HEIN MAI in located in Sacramento, CA

-Brian Kainec
218 Twin Oaks Road #12
Akron, Ohio 44313
AKA gigantor

-ludecrous@netzero.net
Haroon Chaudhry dude lives 4518 Glendale Ct
Brooklyn , NY

-Steve Mancuso
14118 Hunters Grove Drive
Orlando, FL 32828
(407)227-6156
boostcontrol93@aol.com

-Prophet X
his name is CHRIS BLAS
CELL phone number is 760-419-3734

-Joseph Loyd
Warner Robins, GA

email: joseph36863@***.net
ebay user id: joseph36

-james farrar in beasly,TX 77417

-juan alcantara
2040 river reach dr #115
naples, fl 34104

-Dragonctr69

-John Nguyen
3340 St. Claude Ave.
New Orleans, LA 70117

-Steve Kovacs, aka. TYPE EG, aka. EG SIX

-Dereck Anderson a.k.a. Prelude9t3si@aol.com. From Little Rock CA

-Hoppes, Kyle
726 Dana Dr
Converse, TX 78109-1504
(210)658-6625
email: swapitimports@msn.com, swapitimports@hotmail.com

-carlos ayala
his adress is
102 W Ivanhoe St
Gilbert, az 85233

-Steve mancuso
14118 hunters grove
orlando fl 32828
I also have number for him 407-277-9966 but it comes under marcos g. mancuso.
also 407-227-6156

-JADE BAMFORD.. out of LA
JADEROK805@hotmail.com

-ethan koenig
204-07 33 ave
bayside ny 11361

-Name- Chris Crisostomo
Address - 11014 19th ave se Everett, Wa 98208 pmb65
Phone # 425.244.0138

-Name: Chevaun Macalma
H-T name: CivicEK.PDX
AOL IM: delfinor80
email: delfinor80@aol.com

-David Grayzanic
Cell number is 440-452-1633

-Username: sir2ef-8

Name: Ryan Wileman

Name he gave me: Brad

E-Mail : wileman80@hotmail.com

AIM: toobers321

Paypal Account Name: jvnguyen@ucsd.edu

-vh_motorsports aka
motorsports-inc aka
aznsab aka
*** @winfire.com aka
John Nguyen

The username and partial address match a sab_showlude

-SpeedracerS4
Eric Soetanto
419 NW 26th #13
Corvallis, OR 97330

-timmy hoang from BAY POINT CA 94565

-honda-tech screen name- 00civicvtec
email DSMcivicVTEC@aol.com

L. Gentry
429 Dixon Road
Knoxville, TN 37922

-LsVtechybridracer

-Jamie Robbins

-Devin Lefevere, "Devin17."

-Theo Aftonomos

-His name was AAron Syts
Advance Imports
Dryden, MI 48428
(810)796-2543

-PAUL METCALFE
1942 carolina ave
st petersburg fl 33703

- MICAH JOHNSON and COURTNEY 'RAIN' BERG in Seattle, WA
DENNIS LUI aka FUSIONX aka GUYUENVY vouched for them. Dennis denied it

-VNTPERFORMANCE

-W.B. Louie
114 E Live Oak Ave #128
Arcadia, Ca 91006

-SpeekPak ( Faisal Ahmad )

-ARFABRICATION IN BERRYVILLE,VA

-Samuel Mancs
743 Casterton Cir
Davenport, FL 33897
jdmhybridrex@aol.com

-SpoonDC4

-CLAYTON SITKO
Allentown, PA

-Wesly Wong
307 Edgebrook Park N.W.
Calgary, Alberta
T3A-5T4
(403) 397-4473

-username is infamousEK
email is jersey08854@yahoo.com
name is KOBE KOBE

[Modified by boostedeg6, 4:52 PM 12/8/2002]


[Modified by boostedeg6, 11:37 PM 12/9/2002]

Lei Siew Long

sticky please for reference

TurbothisLS

ARMAND gonzales was on here???
he ripped me off last year for a set of 98+ integra headlights!
if you have any info please let me know.
that's the same address i got from people.
i'm talking to san diego police about him.

Russ713

iTrader: (1)

SMZ GSR

good stuff how'd you get all those people cuz damn thats a lot

BanEL

username is infamousEK
email is jersey08854@yahoo.com
name is KOBE KOBE


add him to the list.

https://honda-tech.com/zerothread?id=352413&page=1

here is the thread

ichibanjap

iTrader: (1)

Nice job man. Glad to see someone finally did this eventhough i can only guess how long it took you to do it. Thanks for hopefully saving us from getting scammed by one of these people.

ILOVEGIRLS

if someone can put all those name according to state by state itll make thing easier to look for that person before buying.

AB16A2T

There was a huge thread about this in member's corner, someone should add those names to this list.

Also the thread to go along with it. https://honda-tech.com/zerothread?id=324680

Here we go.

00civicvtec
Adam Nagy
Advancexgsr
alan coleman
Alex Estevez
Alex Fung
Andrew Huber
Antonio Brown
ArchAngel Sabastian
armand Gonzales
Armand Gonzales
Brian Ambrose
Brian Kainec
Brian Moss
Calin Paniti
Calin Paniti
Carlo Apalis
Chatouxay Sacpyphoud
Chevaun Macalma
Chris Crisostomo
Christopher Shane
Clint Reid
Corey Smith
Corey Smith
Da Thai
Dan Lee
Daniel Jeffery Cephas
Daniel Jeffrey Cephas
Daryl Wigglesworth
Dave Gysland
Dave Johnson
David Grayzanic
David Nguyen
DAVID TRAN
Dennis Westermann
Dereck Anderson
Devin17
Donny Ince
Doyen Brown
Dragonctr69
Dustin Mayfield
Dustin Powell
EDDIE SANTOS
Edgar Orantes
Edgar Orantes
Eric Soetanto
ethan Koenig
ETHAN KOENIG
Gabower, Mark
Gabriel, Mark
Gary Gilgen
George Bell
Grant Cross
Greg Hwang
Grindu Marcel
JADE BAMFORD
james farrar
james Jimenez
James Shartzer
Jason Ammerman
Jeff Bay
Jeffery Billy
Jeramy Jordan
Jerry Lamigo
JESSIE SPAIN
Joe Zona
John Nguyen
John stuart
Jon Lee
Jonathan Foster
Jorge R. Fournier
Joseph Loyd
Josh Hicks
JR Cudale
juan alcantara
Justin Thomas
Karl Basa
KEITH GRAFFNEY
Kristin Schmidt
Kyle Hoppes
kyle stillman
Louis T Caldwell
Louis Thomas Caldwell III
LSnoVTEC
Mark Robinson
Matthew Havig
Melissa Guerra
mitch zabala
Nancy Arzani
Neil Arzani
Nicolas Allen
Pablo Viera
paul Metcalf
Paul Metcalfe
PEDRO VELADO
Profet X
Rick Green
Roy De Guzman
ryan mahorsky
Ryan Wileman
SHANE SOTO
Sherwin Carr
Skye Baker
Skye Baker
Song San / Paul San
speedpeople.com
Steve Kovacs
Steve mancuso
Theo Aftonomos
Thomas Mullen
timmy hoang
Tom Greenwich
TOM MAYHEW
Tuan Vu
Webster Licaros


[Modified by AresB18C1Turbo, 11:56 AM 12/8/2002]

nsxmatt

Hey it's my list

Yeah I spent a entire afternoon gathering names and making a list.

I kept asking and sending IM's to the mods to make it a sticky but they never did it.. Oh well

AB16A2T

I figured it would be a nice addition to this other guys list as a start. Hopefully someone might take it upon themselves and get really organized with it. I would but I don't have the time or patience to do it.

salbaje

some of the names on that list i remember reading and they have settled their problems.

blackANESE

iTrader: (2)

Frank Rizzo, hahaha. I think someone was had here

"Frank Rizzo, JERKY"

Nice List though

B2FiNiTY

iTrader: (2)

1.8EG-T

Thank you.


[Modified by hybridrex, 8:04 PM 12/8/2002]

b18cDC2

good job

v2 Power

I love this thread!

island_son

One more:

-Daniel Trenton
-San Antonio, TX
-Scammed me for $325

Q-OnE

omg....thats a huge a$$ list

iH8RICERZ

iTrader: (1)

Thanks a million to Boostedeg6 and AresB18c1turbo! I was hoping some one would shorten that scammer list!!! I will be referring to this thread whenever i have a transaction w/ some one.


[Modified by iH8RICERZ, 1:29 AM 12/10/2002]

Boo Boo'n

-EDDIE SANTOS
6003 Brandon Ave.
Springfield, VA 22150...
BoostedB18@aol.com

- Correction
He lives in Dumfries, VA
Springfield addy is for norris's gay shop
Yes he is a bitch and I don't like him him and 3 of his boys tried to fight me but quickly changed their minds i hate that kid and most of his crew, not all

Nos4R2

Uno Stolt
20 Myrtle Ave.
West Haven, CT 06516

Email: U_Stolt123@yahoo.com
Email: unoslsvtec@yahoo.com

dallasyoung

I think you should take speedpeople.com off that list. I bought a muffler, taillights, springs, an intake, and a short shifter from them NO PROBLEM.

phantoman

sweet!! bump!

roydogg