List of Scammers
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@cox.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] |
Re: List of Scammers (boostedeg6)
sticky please for reference
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Re: List of Scammers (boostedeg6)
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. |
Re: List of Scammers (TurbothisLS)
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Re: List of Scammers (Black Light)
good stuff http://rely.net/~htimages/smile/emthup.gif how'd you get all those people cuz damn thats a lot http://rely.net/~htimages/smile/emsmile.gif
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Re: List of Scammers (SMZ812)
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 |
Re: List of Scammers (boostedeg6)
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.
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Re: List of Scammers (jdmEL)
if someone can put all those name according to state by state itll make thing easier to look for that person before buying.
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Re: List of Scammers (ILOVEGIRLS)
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] |
Re: List of Scammers (AresB18C1Turbo)
Hey it's my list http://rely.net/~htimages/smile/emsmile.gif
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 http://rely.net/~htimages/smile/emsad.gif |
Re: List of Scammers (nsxmatt)
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.
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Re: List of Scammers (boostedeg6)
some of the names on that list i remember reading and they have settled their problems.
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Re: List of Scammers (boostedeg6)
frank rizzo" <beleiveme80@hotmail.com "Frank Rizzo, JERKY" Nice List though http://rely.net/~htimages/smile/emthup.gif http://rely.net/~htimages/smile/emthup.gif http://rely.net/~htimages/smile/emthup.gif http://rely.net/~htimages/smile/emthup.gif http://rely.net/~htimages/smile/emthup.gif http://rely.net/~htimages/smile/emthup.gif http://rely.net/~htimages/smile/emthup.gif |
Re: List of Scammers (blackANESE)
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Re: List of Scammers (B2FiNiTY)
Thank you.
[Modified by hybridrex, 8:04 PM 12/8/2002] |
Re: List of Scammers (boostedeg6)
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Re: List of Scammers (b18cDC2)
I love this thread!
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Re: List of Scammers (iC Roger)
One more:
-Daniel Trenton -San Antonio, TX -Scammed me for $325 |
Re: List of Scammers (nsxmatt)
omg....thats a huge a$$ list http://rely.net/~htimages/smile/emcrook.gif
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Re: List of Scammers (AresB18C1Turbo)
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. http://rely.net/~htimages/smile/emthup.gif
[Modified by iH8RICERZ, 1:29 AM 12/10/2002] |
Re: List of Scammers (nsxmatt)
-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 http://rely.net/~htimages/smile/emsmile.gif i hate that kid and most of his crew, not all |
Watch out for this fag, he'll screw you if you sell parts to him.
Uno Stolt
20 Myrtle Ave. West Haven, CT 06516 Email: U_Stolt123@yahoo.com Email: unoslsvtec@yahoo.com |
Re: Watch out for this fag, he'll screw you if you sell parts to him. (Nos4R2)
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.
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Re: Watch out for this fag, he'll screw you if you sell parts to him. (dallasyoung)
sweet!! bump!
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Re: Watch out for this fag, he'll screw you if you sell parts to him. (phantoman)
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