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For Those Ripped Off By 'stacey-l' Please Read Immediately - Re: Fraud On Board (pg. 10)
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| dennisdonohue |
| quote: | Originally posted by Spective
Update: DJ Scorpion has confirmed receiving his payment
THIS MEANS THAT ALL VICTIMS OF FRAUD HAVE BEEN PAID OFF.
I am so happy that finally this can be put to rest.
I hope that eventually over time, I can be accepted back into the TA community with open arms of trust.
Thank you all for putting up with all of this, and especially thank you to the victims for cooperating with me. I apologize once again to the entire board, and I will do anything I can to make it up to you. |
Hello. I hate to have to bring this topic up again, just as much as I hate to post the first time in a forum about such things. THank goodness for Jeremy Thornhill's web blog, and for this thread, though, as I have also fallen victim to our friend "Antonella Guerra", aka Mr. Shehryar Qamar.
I found this person through ebay, in early June, and was promised a Brand New (in the box) Nord Lead 3, for 1400$ usd. His original mails were suspect, using terms such as "our credit card machine is broken, i need to run it at a coffee shop, etc, etc, to thing like: "The post office said it will take up to 8 weeks for delivery because of the size." I brushed this off, hoping that the ebay feedback would be a good deciding factor. He convinced me to go around ebay to avoid fees, and that would shave extra money off the purchase to put it at $1310 USD.
I've recently contacted him a couple of times, and admitted that I hadn't recieved the package, and have actually ridden the train out to the international port to question the personnel of any package being sent to my address, as he gave me a shipping date, and everything. I was thinking that the Post was at fault.
Needless to say, I found this thread, and Jeremy's blog, and I may actually have hope of getting a response now, because this community seems to impact Shehryar enough to get one.
I have sent several extremely polite emails asking for a resolution, and have gotten no response at all. Hopefully, the members of this board can assist me with some more contact information for this person, and perhaps I can get a resolution.
@Spective: I really don't want to hear any excuses, any "the cheque is in the mail", or have you do anything, unti lyou have talked with me.
I have contacted my Credit card company to dispute the payment involved to teh Coffee house where the charge was apparrently made. If that is Shehryar's place of employment, or former place of employment, there is most likely going to be legal action. I'm sorry Shehryar, but without response for 6 days, I have to assume you wanted to sweep this under the rug.
Hopefully, this person is learning that no matter what the causes (depression/anxiety/agoraphobia), taking advantage of others will catch up to you.
Again, I'm sorry to have to post this as my first post ><
take care all,
Dennis Donohue |
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| Wicked Neo |
Just how many people did you scam ?
how many more victims are going to join tranceaddict.com with the sole purpose of trying to get thier money back from you ?
I have no problem with those victims joining this board as it does seem that this is thier only way of having contact with you and to get a resolution from you.
Ok, you may have had some problems in your life that caused you to take this course of action and you seem to be taking the right actions to rectify that course of action but it does not lessen the crime, and a crime it most certainly is!
I think you need to be extremely thankful that the actions you took have not landed you in the courts where i am sure they would have punished you with not only huge amounts of compensation to the victims but also quite a long term in prison.
Even after all the wrongs you have done are put right, it's the fact that more victims are appearing that will certainly never make me trust you again.
This may seem harsh to some of you, but how many victims out there won't be paid back because they do not know of Jeremy Thornhill's web blog or of this site.
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| djtrinity |
| my friend brian said it the best.....he knew he was busted and now he's just scamming his way out again....the said truth is there are prolly many more ....only u know that for sure spective....u said everyone was taken care off now this other guy comes on here!!!WTF!!! |
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| Michael |
this is un-ing-believable. As Wicked Neo said, how many more are there? I think it would be ignorant to believe this was just confined to tranceaddict members.....
and spective, stop saying your sorry, as you say in this thread
http://www.tranceaddict.com/forums/...threadid=198300
you only admitted the scam because of the IP address match, and if this hadn't come in you wouldn't have come clean.
So please, no more bull about you having a change of heart or an attack of conscience, you've already said you'd still be scamming if you hadn't been caught.
Why the police haven't been involved is beyond me.... |
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| hadi burpee |
| quote: | Originally posted by Michael
this is un-ing-believable. As Wicked Neo said, how many more are there? I think it would be ignorant to believe this was just confined to tranceaddict members.....
and spective, stop saying your sorry, as you say in this thread
http://www.tranceaddict.com/forums/...threadid=198300
you only admitted the scam because of the IP address match, and if this hadn't come in you wouldn't have come clean.
So please, no more bull about you having a change of heart or an attack of conscience, you've already said you'd still be scamming if you hadn't been caught.
Why the police haven't been involved is beyond me.... |
i dont think the questions are why he is paying people back, or if he hadnt been caught that he wouldnt pay people back, the thing is, he got caught and he is paying people back, end of story. i have talked to him and he is constantly saying it has been the biggest mistake of his life. give him some credit, at least he is paying people back, and according to him it he already contacted all the people he scammed and is fixing it. nothing can ever make what he did right, but at least he is doing the right thing right now and paying them back. i am sure if i was scammed i would have a different point of view, but i sure would be glad to get my money back. |
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| che |
| quote: | Originally posted by djtrinity
my friend brian said it the best.....he knew he was busted and now he's just scamming his way out again....the said truth is there are prolly many more ....only u know that for sure spective....u said everyone was taken care off now this other guy comes on here!!!WTF!!! |
:rolleyes: :rolleyes: Leave the guy alone....I'm tired of seeing this thread revived everyday. |
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| davepiazza |
WOW
Shehryar you could face a class action lawsuit. Over $5000 in fraud.
I told you all he was lying form the begining. But you all didnt want to beleive me. Trust me I have dealt with a bunch of scammers like Shehryar Qamar before and I know there tricks and games. He is a very intellgent person who knows how to manipulate people through the use of creative stories, emotional appeal, and lying. Qamar will never understand the crime he committred because in his mind he was able to escape without harm.
Lets review a professional scam in action:
1 As you know Shehryar created mulitiple screen names on TranceAddicts and on other forums to create credibility and characters for himself to later use and maintain his scams. Very clever indeed. Thus you never really know how many Shehryar Qamar's are on this site or other sites. The clever aspect of this is that he is able to manipulate peoples opinion of him while he continues his fraud.
2. Do you really think someone who could concieved such a detailed and constructive scam would just stop. No. Qamar obviously has thought out a very clever but emotional appeal to "let him go free". Qamar will do this agian if he is not punished accordingly. Yes, you may not get your money today but you will get your money after the courts find him guilty AND you will have also protected others in the future.
3. Shehryar Qamar WILL commit crimes in the future. His personality is Not one of depression but one of selfishness and hate. He will seize any opportunity he can to lie, cheat, and steal from anyone again. HE ONLY CONFESSED ONLY AFTER HE REALIZED THAT 1) THE FBI WAS INVOLVED 2) HE FACED JAIL TIME 3) OTHER PEOPLE GOT INVOLVED TO HELP FIGURE OUT WHAT REALLY WAS HAPPENING. His only concern now is how to exit this mess AND START ALL OVER AGIAN. he was caught.
Shehryar Qamar i hope you understand that you committed thousands of dollars of fraud. And others you have frauded will be coming forward.
This thread and your name are proof not only to the FBI but also to those unforunate people who have yet to releaze Shehryar Qamar was the man behind the money they lost on ebay,tranceaddicts,amazon, and the many other sites you have managed to cleverly steal from.
Your name has been sent to ebay's investigative unit for furhter inquiry into what other damage you have cause. I have a feeling the sad story of fraud and lies doesnt stop here.
Why those frauded by Shehryar have not involved the police is beyond me.
And for those that are defending Shehryar, do we really know if they are Shehryar himself?? Only the FBI will soon find out |
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