ATTENTION !!!!!!!!!!!!!!!!!!!!!!!!!

Just to give everyone a heads up on this. Two weeks ago, a certain Mark Neal (MarkNeal) character was selling a number of parts. Here is the original post.

https://honda-tech.com/zerothread?id=80398

3 of us, to my knowledge Paypal'd him a total of $1125. Nothing was sent to any of us, and after we paid "Mark Neal" there was no response.

I realized that I had been ripped off, so I posted here and found Dustin. Due to the ultimate sleuth skills and joined forces of Dustin (S&P500ITR) and myself, Garth (spoonek9), and the stupidity of "Mark Neal" we established that the thief

Mark Neal (MarkNeal) IS REALLY Adam Nagy (Sicilian2k1).

Both Dustin and I are pressing full charges with the Economic Crime divisons in our local police departments of California and Florida, as well as the Colombia, SC police department, which is where Adam lives.
************************************************** *****

Here is all the contact information we have on this bastard.

Adam Nagy's cell phone number:
803-429-3700

Adam's girlfriend Jill's cell phone number (he called Dustin from this number)-
803-348-8418

This is where Adam is a bouncer at:

Sharky at Five Points
636 Harden St
Columbia, SC 29205
(803) 779-7979

A vitamin shop where Adam called Dustin from (the manager of this store is named Mark Neal, which is from whom he stole the name from):

1531 Broad River Rd
Columbia, SC 29210
(803) 216-0910

His e-mail address where he said that I could Paypal him money:
sharkys29210@yahoo.com

and the address where he said to mail payment: 3009 Park Street, Columbia, SC 29210

************************************************** *****
Here are the particulars of what we paid and for what he didn't send:

-Dustin (S&P500ITR) paid $300 for Toda Spec A camshafts. The other $300 was to be paid after receipt of the camshafts.

-Garth (spoonek9) paid $600 for Toda Spec A camshafts.

-Ace (Aceman64) paid $250 for Eagle connecting rods.

************************************************** ***

If anyone else has paid "MarkNeal" any money please contact either S&P500ITR or SpoonEK9.





[Modified by spoonek9, 3:37 PM 11/14/2001]

 

Good job!!!!!!!!!!!!!!!!

Good luck with everything...let us know how it goes!
And thank you from everyone who's $ you may have saved.

 

I hope you all get him.
BTW, for a purchase with that amount, why did you not insist on Escrow or COD?
I have bought several things on partstrader and all with Escrow or I will not buy. Just a thought.

 

http://www.escrow.com

I use it if;

1. I don't know the buyer/no reference and
2. Spending $$$

If someone is selling an item 'as advertised' (not broken, etc.), I don't see why they wouldn't use Escrow. I (buyer) usually pays for the fee so if the seller don't like it, he/she is probably shady.

 

damn keep up the work and keep us dated.. hes' focked!

 

I live about 1.5 hrs away from columbia and go to columbia all the time ill look him up next time im there.

 

oh man you guys rule haha nail his ***

just like john walsh!

Ryan

 

dam it boys......you make me proud

 

hey thanks for getting all this info so no one else gets screwed. how can i press charges like you two did? i filed a complain through paypal, but i would like to throughly screw him. i have done business with alot of people (some i did not know) and have never been screwed til now. i would definantly like to press charges so let me know whats up. thanks again

 

WWWWWWWHHHHHHHOOOOOOOOOOOOO WWWWWWWWEEEEEEEEE!!!!!!!!!!!
That boys due for an OL' COUNTY *** WUPPIN'!!!!

 

Good lookin out guys. He was trying to sell other parts too including some Rota C8s...Great work!!

 

sicilician2k1 tried to get me to send him some parts upfront without payment. i refused. he's out of his mind! i hate crooks!

 

This Douchebag strikes again.

Jason (2k1TypeR0610) has been ripped off for a Mugen headgasket.

I urge anyone who has had dealings with "Mark Neal" or "Adam Nagy" to instant message or email me ASAP.

You also should file a report with the FBI's Internet Crime Division to get this guy on record.

http://www1.ifccfbi.gov/index.asp

 

i made a complaint through the FBI......hear that mark/adam.....the FBI....that means your fucked......hahahaha

 

LOL, hahahahahaha I love happy endings

 

Damn, this dude needs to be beat to death with a 10 inch rice boy exhaust tip

 

Someone explain how the connection between sicilian2k1 and mark neal was made...

 

You do have some recourse through paypal, however you must show a substantial amount of evidence supporting your claim. Also, if paypal pulled the funds through a bank or a credit card you can dispute the claims not only with paypal, but also your bank or credit card. Once your dispute has been filed with the Bank (or CC), they research the validity of your claim and if Fraud is detected they can get your money back and can forward their findings to the appropriate legal channels. If anyone has been victimized by this person, your first step should be to notify paypal, your bank or CC, and then file a complaint on this FBI site http://www1.ifccfbi.gov/index.asp
Since several people have done this already I am sure paypal is aware of this person, therefore your chances of getting your stolen money back is rather good. You need to have all your supporting documentation. That includes e-mails, paypal receipt of payments, CC & Bank statements, phone records, etc... The more the better.

 

I filed one of those paypal complaints and they said that although I deserved my money back, they could not give me any because the thief had no money in his paypal account. Some sort of recourse..

Dustin

 

I GOT RIPPED OF BY THE SAME FOCKER!
but it was on another site called http://www.thepartstrader.com and used the name charles smith.....email address: cws329201@yahoo.com


i used paypal too....if anyone can help me get this guy please email me because i am willing to do what ever it takes to get my money back and this guy in jail......be careful out there guys and gals.......thanks

 

Please check out the update...

https://honda-tech.com/zerothread?id=90084

 

not gonna die yet

 

listen up yall...check this out

i talked to my family attorney and to some friends in the FBI and the federal marshalls. i am in the works of getting my money back and whoever has gotten ripped off by adam nagy(aka: mark neal) then please email me with your contact information. i will not call anyone from the 803 area code because no one from that area code got jacked from this guy...i dont want to talk about this over this board because this is top secret info. i have gotten several statements from people that know him, especially at his work.

again, this is very serious and if you guys want your money we have to gather as much paper, proof, or transaction copies from this guy......also you may file for restitution money too.....(money that you gave him that you could have used for other investments....money you lost because of this...time off of work etc)


his wages will get seized(frozen) he will get a warrant for his arrest.....his car will get reposessed...etc......he will get 20yrs if convicted and it will got to the federal court since all this happend out of states.........like i said, i am very very serious about this......so only people that are going to go thruogh this 100% please email me, thanks