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SCAMMER--------------------------DENNY'S

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Old 02-03-2004, 10:33 AM
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Default SCAMMER--------------------------DENNY'S



this was the money order that I sentout last year for a set of mirrors that I bought from Denny's, he told me that he never received the money order. But I went to the currency exchange and they called the bank and the bank said that the money order was cashed on jan 9. So I never received my mirrors and this guy has the nerve to ask me if I still want the mirrors when he has my money. WTF

NOBODY SHOULD BUY ANYTHING FROM THIS GUY

here's his info

Access Level Normal User
Permission Level Unrestricted User
Full Name skunk2 racing
Email Address allmotorb20man@yahoo.com
Location NORCAL us of a
Age 21
AIM Name viet2sexy24

BY THE WAY KEVIN IF YOU READING THIS, WHAT YOU DID IS BAD KARMA, IT'S GOING TO COME BACK TO YOU.....WATCH

ONE LAST THING THERES ANOTHER DENNY ON HONDA-TECH, IT AINT HIM. THE REAL SCAMMER IS "DENNY'S" JUST TO CLARIFY
Old 02-03-2004, 10:36 AM
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Default Re: SCAMMER--------------------------DENNY'S (blackem)

i think someone needs to have a HT meet on his front lawn
Old 02-03-2004, 10:37 AM
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Default Re: SCAMMER--------------------------DENNY'S (blackem)

Threaten to sue. It doesn't cost much at all to file a lawsuit. Looks to me like you have proof that he received payment.
Old 02-03-2004, 10:38 AM
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Default Re: SCAMMER--------------------------DENNY'S (kommon_sense)

sue for 240, nah its cool, just as long as nobody from honda-tech gets scammed from him, I will be happy
Old 02-03-2004, 10:47 AM
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Default Re: SCAMMER--------------------------DENNY'S (blackem)

sorry to hear that man but good looking out for the rest of us
Old 02-03-2004, 10:48 AM
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Default Re: SCAMMER--------------------------DENNY'S (blackem)

<TABLE WIDTH="90%" CELLSPACING=0 CELLPADDING=0 ALIGN=CENTER><TR><TD>Quote, originally posted by blackem &raquo;</TD></TR><TR><TD CLASS="quote">sue for 240, nah its cool, just as long as nobody from honda-tech gets scammed from him, I will be happy </TD></TR></TABLE>

$240 + compensation

small claims court does wonders, $240 is a lot of money to pay just to find a scammer.
Old 02-03-2004, 10:49 AM
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Default Re: SCAMMER--------------------------DENNY'S (Mar_EK)

its too much trouble, anyways I just want everyone to know LOL
Old 02-03-2004, 10:56 AM
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Id sue
Id sue for the 240 plus the mental anguish of the whole ordeal....Id imagine thats around another 1000
Old 02-03-2004, 10:58 AM
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no way man.. i agree with rewsnaeht... a meet on his front lawn would be a GREAT idea. ( lol, i missed the one meet that was around where i live, now down for a good one ! ) getting scammed sucks i know! F*CK YOU Jason Mabie! but dude, get your money back!!
Old 02-03-2004, 10:58 AM
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Default Re: SCAMMER--------------------------DENNY'S (blackem)

I say sue his ****... He'll think he can get away with what He's doing and continue to rip people off.. If you sue him he'll be like... Daym!!
Old 02-03-2004, 10:59 AM
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Default Re: SCAMMER--------------------------DENNY'S (blackem)

Contact CPD Sure they will not care, but its worth a try
Old 02-03-2004, 11:02 AM
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Default Re: SCAMMER--------------------------DENNY'S (special ed)

LOL thanks man hahahaha
Old 02-03-2004, 11:06 AM
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Default Re: SCAMMER--------------------------DENNY'S (kommon_sense)

How much does it cost? Never did small claims court especially in a different state. Anyone? Do you NEED to show up or can a lawyer just be there in your behalf?

Old 02-03-2004, 11:09 AM
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Default Re: SCAMMER--------------------------DENNY'S (B16Drag)

just beat his *** with a crowbar and take the mirrors and tell him u'll call it even....then spit on him and call him a bitch for scamming you
Old 02-03-2004, 11:13 AM
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All you have to do is contact your Post office and they will get you in touch with one of their representative. They will take your name and info and you will have to fill some paper works but what he did is called "Mail Fraud" and the post office will take care of him. They will get a hold of him and give him the option of sending you the product or they will send out a warrant for his arrest and next time he gets pulled over he will be arested. Good luck. 98ctr.
Old 02-03-2004, 11:21 AM
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Default Re: (98ctr)

Would it be mail fraud or computer fraud?

Reason I ask is I am about to do this if my rims dont show up anytime soon from a guy in NJ.
Old 02-03-2004, 11:26 AM
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can be considered either, but as soon as you send that MO with his name on it he is obligated to send the item in a certain ammount of time.(don't know the exact time) 98ctr.
Old 02-03-2004, 11:28 AM
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Default Re: SCAMMER--------------------------DENNY'S (blackem)

<TABLE WIDTH="90%" CELLSPACING=0 CELLPADDING=0 ALIGN=CENTER><TR><TD>Quote, originally posted by blackem &raquo;</TD></TR><TR><TD CLASS="quote">sue for 240, nah its cool, just as long as nobody from honda-tech gets scammed from him, I will be happy </TD></TR></TABLE>

So whats the point of this thread? You have his info, and proof that he received and cashed the money order. Do yourself and everybody else a favor and at least report him, Internet fraud/scams are getting huge, and they are cracking down on them esp if they are across state lines. How is telling us his name going to stop us from getting scammed by him, all he has to do is grab another alias (they are a dime a dozen) and he's back in business....why not at least do your part and put a crimp in his fraud.....

just like a lot of shady construction companies , they build ****, sell it (pass it off as craftsmanship)...once their name gets out as building **** they go bankrupt, then they open a new company under a new name and do the same thing....it may not stop them, but it will provide a trail of aliases / companies.......eventually it will catch up to them. If not for you do it for the guy that get taken for $10,000....his case will be easier to settle, and the scammer will bet what he deserves....that guy could be you (the scammed)......
Old 02-03-2004, 11:31 AM
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Default Re: SCAMMER--------------------------DENNY'S (b16ahybrid)

what should I do then? you tell me
Old 02-03-2004, 11:49 AM
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Default Re: SCAMMER--------------------------DENNY'S (blackem)

Got an address i might be able to arange a front yard meet at his house
Old 02-03-2004, 11:57 AM
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Default Re: SCAMMER--------------------------DENNY'S (blackem)

contact the local police (where he lives) ask them where to take it from there...it may not be worth the $250 that he scammed you for to take him to court, it's the principal behind it.........

a simple phone call....
I don't mean to make it sound as though i'm bitchin at you, i just hate scammers and people who do shitty work....

Old 02-03-2004, 12:00 PM
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Default Re: SCAMMER--------------------------DENNY'S (b16ahybrid)

I appreciate the advice thanks
Old 02-03-2004, 12:01 PM
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Default Re: SCAMMER--------------------------DENNY'S (93EH6)

I had his address but I have a feeling that it is a wrong one cause he wanted to just have the money order sent there. a guy from honda-tech helped me look up his address from the white pages in cali. It's either 1883 Korbel or 2864 Big Sur ST, both in stockton
Old 02-03-2004, 12:07 PM
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Default Re: SCAMMER--------------------------DENNY'S (ebp 99 si)

<TABLE WIDTH="90%" CELLSPACING=0 CELLPADDING=0 ALIGN=CENTER><TR><TD>Quote, originally posted by ebp 99 si &raquo;</TD></TR><TR><TD CLASS="quote">just beat his *** with a crowbar and take the mirrors and tell him u'll call it even....then spit on him and call him a bitch for scamming you</TD></TR></TABLE>

sounds like a good plan
Old 02-03-2004, 12:34 PM
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Default Re: SCAMMER--------------------------DENNY'S (SpeedBoi101)

I have notified the FBI about this transaction, hopefully they will take a look at this cause internet fraud is getting to be a pain in the ***.


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