Subject	Re: Scammer alert/info
Posted by	Zzilch on March 28, 2005 at 10:34 PM
	This message has been viewed 43 times.
In Reply To	Scammer alert/info posted by Renner on March 23, 2005 at 02:32 PM
Message	This person can be criminally charged if found to be scamming people online. It is a federal offense and considered mail fraud, among other illegal offenses. I have been successful at having a person prosecuted for such actions. Those who have been scammed can contact the Ohio State Attorney General's office and they will direct you to the people who will investigate the culprit. Give the Attorney General's office all information, including his mother's home address or anything that will help them stop his stealing from people. Good Luck!
Follow Ups	Scammer alert/info - Renner 14:32:21 03/23/05 Thx for the info/heads up! (n/m) - BOOZTD 3 14:47:00 03/23/05 go stare at your 5Zigens....*jealousy* - ZXRider(SoCal) 14:56:18 03/23/05 hahahaha, i just saw this.... - BOOZTD 3 15:21:42 03/23/05 katkilla is a member here, but the other names you listed - Gold Z (Metro Det. Z CC) 14:47:19 03/23/05 Just great, some scammer has my same last name. (n/m) - MaxD 14:49:04 03/23/05 Justin Bonnell. Justin Bonne, Justin Bonne ll(as in the 2nd) - Zeorymer® 14:52:49 03/23/05 How do you cash a money order not in your own name? (n/m) - Boosted_One (SoCal) 15:25:52 03/23/05 sign the back. (n/m) - Zeorymer® 15:27:44 03/23/05 Maybe it would be a good idea to sticky this for a bit? (n/m) - Renner 15:26:13 03/23/05 yes. It should, by all means please. (n/m) - ZFreak (Dallas) 22:26:30 03/23/05 My favorite is Yupu Gofbeto (n/m) - rufflez 15:50:01 03/23/05 lol 2nd. (n/m) - Blu Z 17:01:20 03/23/05 Brett>>> - Scotts94z32 17:12:11 03/23/05 Hey Scott, thanks for the info. :) (n/m) - Renner 07:02:13 03/24/05 YES! Beware! He almost took me for 3250 bucks! - 300ZXpert (someday) 21:48:18 03/23/05 yes, this post should be stickied for awhile.. (n/m) - ZFreak (Dallas) 22:22:35 03/23/05 Wow, sounds like he is really going all out on ebay - Renner 07:07:14 03/24/05 yes, it would be nice to know his ebay ID to avoid - chivas 08:36:22 03/28/05 Someone should report him for shill bidding (n/m) - cainmt (Toledo,OH) 10:43:26 03/30/05 Brett...you have paypal $$$.. - ZFreak (Dallas) 22:22:08 03/23/05 Hey Scott, glad to help. - Renner 07:09:10 03/24/05 Well I see there is yet another post about this guy... - Renner 09:35:33 03/24/05 Re: Scammer alert/info - ttfairlady 15:17:35 03/25/05 Wow! Got any links to ebay auctions? (n/m) - spotz 16:48:09 03/25/05 Here's another AE he has used - boileralum 23:42:29 03/27/05 more - boileralum 23:57:19 03/27/05 ADMIN: I vote for a list of scammers on the site to protect - Stickeefingerz 22:15:28 03/28/05 Re: Scammer alert/info - Zzilch 22:34:51 03/28/05 Seth Davis was the name from "Boiler Room"... - ENDEE666 00:39:12 03/29/05 And Kyle Korver is an NBA player, and David Darby is - boileralum 12:30:37 03/29/05 Re: Scammer alert/info - ttzcadet 11:48:19 03/29/05 Mike Fowler is another alias, (n/m) - Zeorymer® 04:06:24 03/30/05 emdrefifty is his AIM screen name. And he is on right now! - Zeorymer® 04:17:25 03/30/05 Awesome. (n/m) - 300ZXpert (someday) 09:25:12 04/01/05 Re: Scammer alert/info - 2eZee 13:36:19 03/31/05 Here is some more info - Renner 14:35:19 04/08/05 Good work... now if someone would actually DO something>>> - Dallas DamonZ 16:55:32 04/09/05
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