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, 3:33 PM 11/14/2001]

 

He's fugged. Put him behind the bars.

 

What an ***

 

Dude, too many scammers coming from the east coast. The west coast is just as bad. gayness


[Modified by Supersonic DC2, 12:55 PM 11/14/2001]

 

 

This chit is intolerable

 

Good Job guys!!

Hey tegfreak (Carlos), got my flywheel yet?
I don't see no check yet (hehe), but seriously!

 

Too many scammers in this cyber world.......
I would ONLY pay thru Paypal if the recipient is a verified Paypal user where he/she has the bank record registered. It's a hassle but it'd definitely worth it.

Good job gathering all those info. Hope he got his a$$ kicked bad!

 

It's funny you mention Columbia, SC. I was just there 3 days ago. It's only 3.5 hours from here... keep us updated, Honda-Tech beatdown squad is armed and ready.

 

call to see if his girlfriend is putting out. jk

good luck..

 

I hope you get him!!!

 

i hate shady sellers~!!!! some guy on SHO as well on parts trader was selling itr motors with tranny and ecu for like 2k~!!! wtf is that

 

D.T.A= dont trust anybody!! that suck's

 

that fock'n sucks azz!!!! i live in sc, about 1.5 hours away from columbia so this is a little close to home. i'm ashamed that there is a **** bag like this in my state. im me if there is something i maybe able to do to help you guys. like go to columbia and kick his focking azz!! this reminds me of a motherfocker named patric gin that ripped my friend off for $400.

 

I also just got back from Columbia, SC last Friday. I'll be there the 2nd week of december. Maybe I'll pay Sharky's visit.

 

let me know and i'll meet you there! give him an azz kicking he'll never forgett and teach that little beiotch not to fock with the boyz from honda tech.

 

I won a Mugen headgasket from that SOB on eBay. Everything went well until I paid him. I filed a fraud complaint on eBay. How can I get involved in bringing this deadbeat down? IM me or email me.

BTW he is PayPal verified.

 

Hell yeah I'm in cause you'll need all the help you can get, and i'm all ways down to kick some a$$ when it comes to people stealing money..

 

This guy drives a red integra, he reciently had a 2 liter done by my friends at topspeed performance, I was wondering where he got all his money from, to do all this work, because he told us he worked at A bar, his girl friend dropped his car off in naples, and she hung out with us one night, in a interesting twist of fate, i was going to buy some toda A's off him, however I backed out when i causght him in a couple lies. what A DICK, i was nice to him when i met him, showed his Girlfriend respect, now he goes and F*CKS all these good people, well he is alot bigger than me, but not than my gun.

 

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

 

Geesh. Always reminds me of that Aaron Frost character. Anyone remember him?

 

Does anything ever actually happen to these dickcheeses?? Just wondering because I always hear about people getting ripped off and they call the police, file a report, yada yada yada..... What ever happens to these jackasses?????

 

Do you have any recourse via Paypal? Can they freeze his funds until a dispute is settled?

BTW, I was in Columbia last wkend - only about an hour away from me. Need me to go bounce his *** for you!?

Theives suck.

 

I think it's time to make an example out of someone.......HT members, let's pursue this as far as it goes.....It's ridiculous that these low lifes don't have any consideration for anyones hard earned money. I wouldn't be surprised if they steal from their mothers.....Time to unleash the can of whip ***!

 

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.