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Fraud From A Seller On Forum - Please Read! (pg. 7)
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| Spective |
Hello All,
Please read the thread I have posted regarding this fraud, which was carried out by Stacey-L, my ex-fiance, not me.
All details will be made available in this thread.
I think this is better considering theres about 5 different complaints that Ive read through this thread, and I think its more organized if you all post further concerns you have after reading my thread over there. |
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| torontotrance |
| fack this is messy...hope it gets solved. |
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| Tegu |
Nou you have absolutely no concept of what is going on here. nothing is sorted. lies, lies and more lies...
SPECTIVE
explain to me how this fraud was carried out by your ex "Stacey" but yet the checks that were sent to you had your name on it.
i'm done dealing with you and all your fake aliases (stacey, antonella, nick mariani). and i am tired of the lies and wasting my time responding to them.
Do not pretend to be honest. i am well aware of the powerbook scam you were involved in.
if you want to resolve this, paypal me $891.78 until that happens, it is not resolved. excuses do not cut it in my eyes or that of the law.
and way to include textbooks from the school you go to, UC Davis, you dumb .
you should be hearing from the authorities any day now.
MOD: please ban this ****** unless you enjoy reading his humorous bull. |
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| jthorn |
I've got no reason to believe this guy. He told me his "wife" was named "Antonella," and he ripped me off about 2 months ago.
Be careful. Even if it's not the "real" Shehryar Qamar out there scamming people, it's a person who has complete control over his identity and has full access to his accounts at least with paypal, hotmail, and ebay. If he's a victim of identity theft, then that's a bummer for him, but anything appearing to originate from him should be assumed to be a lie until proven otherwise. |
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| Tegu |
dude,
read my post in the other fake my ex-wife did it thread. i PMed spective on July 16 the following message:
A&H Xone92 Rotary Mixer
Yo Shehryar Qamar, what's the deal with you and Stacey? Is she shipping out my mixer today or not? D3020 and I are done being patient. Tell us what the deal is or we're going to take action against you, Stacey, and Nick Mariani. And like I said before, that A&H mixer better be exactly as Stacey described in the post "mint condition, used 3 months in a studio only environment" and it must also include everything that originally came with it. Please write back so we can get this sorted out as quickly as possible.
To this I never received a reply, in fact, he intentionally never read the message. STILL BELIEVE HIM? Does the whole I had no idea what was going on until just now excuse still work?
there is only one way to resolve this. give me my money back. until then, its up the law to take care of things. |
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| Spective |
| quote: | Originally posted by Tegu
Nou you have absolutely no concept of what is going on here. nothing is sorted. lies, lies and more lies...
SPECTIVE
explain to me how this fraud was carried out by your ex "Stacey" but yet the checks that were sent to you had your name on it.
i'm done dealing with you and all your fake aliases (stacey, antonella, nick mariani). and i am tired of the lies and wasting my time responding to them.
Do not pretend to be honest. i am well aware of the powerbook scam you were involved in.
if you want to resolve this, paypal me $891.78 until that happens, it is not resolved. excuses do not cut it in my eyes or that of the law.
and way to include textbooks from the school you go to, UC Davis, you dumb .
you should be hearing from the authorities any day now.
MOD: please ban this ****** unless you enjoy reading his humorous bull. |
Tegu,
So first of all, checks are easy to cash. Banks do not require ID to DEPOSIT a check. She probably used her old ATM card to make the withdrawals. Now, if she was stupid enough to try cashing the checks, then she would have been asked for ID and all of that.
So as you may have read, (or didnt read) in my other thread, Stacey had everyone but you, mail a money order in MY name, but to HER address. This way she could deposit it, then take out the funds via ATM. You need to realize that I dont use that particular account anymore. I have my own personal account that she has zero access to. So obviously, I wasnt aware of all these transactions until DJThanh called me and notified me about all of this.
As for having the authorities contact me....Tegu, be realistic. I used to be like you, where I thought that as long as I had the information and proof to nail somebody, it would happen. Let me tell you something that happened to me. Last year I was a victim of a hit and run. Even though I had the guys name, address, and license plate #, and the police made a positive ID on him, it has been over a year now, and I have yet to see action taken on it. You need to realize that the justice system in this country favors the benefit of the government, not us as individuals. Thats why they are eager to protect the people via traffic tickets.
Anyways, I know you still dont believe me, so I'll just wait till DJThanh and D3020 confirms receipt. |
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| Tegu |
| Again Spective, d3020 and DjThanh have nothing to do with myself, or jthorn. |
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| Polak |
DONT BELIEVE THEM! They are full of ****. Report a fraud as soon as possible, for that kind of money they will have ALOT of trouble, they will remember you for the rest of their lives, because that fraud will go to their records PERMAMENTLY! REPORT IT as soon as possible, dont waste time!
Dont believe all of those advices here that she was smart enough and dont even bother to report it. im telling you go with this to police, if she used her ATM card they have her on camera, or whatever
go and report it
and dont even talk with them unless they will give you your money back its a waste of time
If you can try to reverse transaction on Paypal, I read somewhere that you can do it, but I dont use paypal so i dont know |
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| Tegu |
exactly.
d3020 and djthanh, listen to polak and i. i urge you to contact the authorities with the info i sent you by PM. it contains links to the people you need to contact. don't listen to his bull. you need to report this now. strength in numbers. |
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| Spective |
| quote: | Originally posted by Tegu
exactly.
d3020 and djthanh, listen to polak and i. i urge you to contact the authorities with the info i sent you by PM. it contains links to the people you need to contact. don't listen to his bull. you need to report this now. strength in numbers. |
I dont think there is much strength when they have reimbursement checks in their hand. The police will just laugh at you for reporting a claim that has been financially resolved.
Anyways go for it. More power to you. |
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| Simcut |
What exactly's the problem here? you owe people money, why the delay in sending a refund to them by paypal? you cause more harm than good when you take your time reimbursing these people, which makes them more irate and feel like they are being ripped off.
Dunno what all the ing waiting is for, JUST REFUND THEM! |
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| Spective |
Simmy you have no business in this. Come on, you know me from back in the days of TA radio when you were a host. I am not just some flyby operation.
My story is true. If you actually read my other threaf first and see that refunds are being made, even though I wasnt the one that committed the actual fraud, you'd have the actual facts, rather than jumping on this bandwagon of speculation. |
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