Classified Scammers List - People To Avoid Doing Business With - Page 2 - Drive Accord Honda Forums | radio-pro.ru
2Likes
Reply
LinkBack Thread Tools Search this Thread Rating: Thread Rating: 2 votes, 5.00 average. Display Modes
post #16 of 50 Old 01-27-2010, 10:09 PM
2nd Gear

Join Date: Feb 2006
location: Manchester, CT
Posts: 63
Thanks: 0
Thanked 0 Times in 0 Posts
Thanks for the quick look up.

The IP is from Philly Comcast, but connection may have been routed through NJ, or may be some IP masking is going on. Let me see what else I can find.


IP address: 69.139.71.206
IP country: United States
IP Address state: Pennsylvania
IP Address city: Philadelphia
IP postcode: 19153
IP latitude: 39.9006
IP longitude: -75.2304
ISP: Comcast Cable

Seems to be around 76th street


Current Honda's:
06 Odyssey EX-L Res Navi Slate Green/Olive


Prior Honda's:
02 Accord EX-L Naples Gold Metallic/Ivory
02 Civic EX Radiant Ruby Pearl/Beige
B K R is offline
Advertisement

post #17 of 50 Old 01-28-2010, 05:40 AM
2nd Gear

Join Date: Feb 2006
location: Manchester, CT
Posts: 63
Thanks: 0
Thanked 0 Times in 0 Posts
Quote:
Originally Posted by DocPeanut View Post
Good thinking, you can take solace in knowing that no matter what you WILL get your money back. It just sucks that you are not getting something you obviously wanted and now you have to make time to rectify this situation.
Well thats what their text book answer is. Hopefully recovery goes without a hitch. I am hesitant to take up some of the other good deals until I get the refund back in mu account.

Quote:
Originally Posted by ElectricFuzz View Post
So he gets his money back, but does the scammer get to keep the money from paypal?
Quote:
Originally Posted by DocPeanut View Post
Paypal will debit the sellers account for the funds. This does not necessarily mean they will recover their money (any future money sent to the account will be automatically deducted from the negative balance). Paypal is also a creditor of sorts, they can and will try to collect the debt and most likely will report to the major credit bureaus.
+1. In most cases the scammer will try to close the paypal account. But paypal will try to collect from their registered account. If all else fails, they will be turned over to the Collections. I am sure some slip through the cracks, but most get stopped dead on their tracks.


Current Honda's:
06 Odyssey EX-L Res Navi Slate Green/Olive


Prior Honda's:
02 Accord EX-L Naples Gold Metallic/Ivory
02 Civic EX Radiant Ruby Pearl/Beige
B K R is offline
post #18 of 50 Old 01-28-2010, 09:24 AM
Reverse Gear

RUS777's Avatar

Join Date: Oct 2009
location: Harrisburg, PA
Posts: 779
Thanks: 0
Thanked 0 Times in 0 Posts
WOW! This is great, some serious 007 sh*t going on here......anyways, I am still going through paypal process....I'll post when I get new info.

2004 Accord CPE EX-L, k24a4 5-speed -
To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts.

2005 MB C230 Kompressor Sport Sedan, M271 6-speed - CURRENT
RUS777 is offline

post #19 of 50 Old 01-28-2010, 09:47 AM
Out of Control

cajun's Avatar

Join Date: Dec 2007
location: Southeast
Posts: 2,055
Thanks: 7
Thanked 11 Times in 10 Posts
If you have the guy's mailing address you might want to call his local post office. A friend of mine did that after an ebay seller didn't ship items and stopped replying. After the post office notified the seller that he was committing mail fraud he quickly refunded the money.

2010 PMM Accord LX-P, TSX rear sway, GG lower grille, 35% tint, 50K+
2006 Toyo Sienna LE, 100K+
2002 Accord SE (sold), TL rear sway and upper strut bars
cajun is offline
post #20 of 50 Old 01-28-2010, 02:11 PM
Super Moderator

Aviography's Avatar

Join Date: Jul 2007
location: Canada
Posts: 10,006
Thanks: 59
Thanked 271 Times in 205 Posts
datboifrm215 and k1mjw0n have both now been banned for fraudulant conducts.

2005 Satin Silver V6 Coupe 6 speed
TL shift knob, Hidden Hitch, Venture Shield clear protetive film,
GM Friction Modified Synchromesh transmission fluid,
2007 Acura TL-S front/rear sway bars,
Clutch slave cylinder restrictor valve delete.

Acura TL 5-spoke rims 245/45-17 Bridgestone Pole Position RE970
Honda steel rims 225/55-16 Michelin Primacy Alpin PA3


__________________
DA Moderator Team


To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts.


To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts.
Aviography is offline
post #21 of 50 Old 01-28-2010, 03:55 PM
4th Gear

JoeK's Avatar

Join Date: Apr 2009
Posts: 445
Thanks: 0
Thanked 2 Times in 2 Posts
What about the guy that was gonna build a supercharger for the 8th gen? Can we put him on the list for being a goofball?

09 V6 6MT Coupe
JoeK is offline
post #22 of 50 Old 01-29-2010, 12:44 AM Thread Starter
.

namegoeshere's Avatar

Join Date: Oct 2006
Posts: 10,992
Thanks: 1
Thanked 503 Times in 341 Posts
Quote:
Originally Posted by B K R View Post
Thanks for the quick look up.

The IP is from Philly Comcast, but connection may have been routed through NJ, or may be some IP masking is going on. Let me see what else I can find.


IP address: 69.139.71.206
IP country: United States
IP Address state: Pennsylvania
IP Address city: Philadelphia
IP postcode: 19153
IP latitude: 39.9006
IP longitude: -75.2304
ISP: Comcast Cable

Seems to be around 76th street

Person has 3 IP's

1) 68.81.170.190

Hostname: c-68-81-170-190.hsd1.pa.comcast.net
ISP: Comcast Cable
Organization: Comcast Cable
Proxy: None detected
Type: Cable/DSL

Geo-location Information

Country: United States
State/Region: PA
City: Media
Latitude: 39.9193
Longitude: -75.419
Area Code: 610

2) 69.139.71.206

General Information

Hostname: c-69-139-71-206.hsd1.nj.comcast.net
ISP: Comcast Cable
Organization: Comcast Cable
Proxy: None detected
Type: Cable/DSL

Geo-location Information

Country: United States
State/Region: PA
City: Philadelphia
Latitude: 39.9006
Longitude: -75.2304
Area Code: 215

3) 69.139.0.170

General Information

Hostname: 69.139.0.170
ISP: Comcast Cable
Organization: Comcast Cable
Proxy: None detected
Type: Cable/DSL

Geo-location Information

Country: United States
State/Region: PA
City: Philadelphia
Latitude: 39.9223
Longitude: -75.2334
Area Code: 215
namegoeshere is offline
post #23 of 50 Old 02-02-2010, 01:25 PM
Reverse Gear

RUS777's Avatar

Join Date: Oct 2009
location: Harrisburg, PA
Posts: 779
Thanks: 0
Thanked 0 Times in 0 Posts
Well, just got my money back from PayPal, seller never replied to them I guess, good luck everyone.

2004 Accord CPE EX-L, k24a4 5-speed -
To view links or images in signatures your post count must be 10 or greater. You currently have 0 posts.

2005 MB C230 Kompressor Sport Sedan, M271 6-speed - CURRENT
RUS777 is offline
post #24 of 50 Old 02-02-2010, 02:12 PM
Rule Enforcer

stevencrosbie's Avatar

Join Date: Dec 2005
location: Henderson, NV
Posts: 8,218
Thanks: 2
Thanked 14 Times in 9 Posts
Send a message via AIM to stevencrosbie
I hope everyone gets their money back who was burned in this thread. Now I hope the rest of the forum will see why we have such strict rules in the classifieds section....and even they don't protect our members fully.....
stevencrosbie is offline
post #25 of 50 Old 02-02-2010, 02:19 PM
banned

Join Date: Sep 2009
location: D-Town, TX
Posts: 4,419
Thanks: 0
Thanked 1 Time in 1 Post
>(

These moderators speak the truth!
Vixen89 is offline
post #26 of 50 Old 02-13-2010, 04:02 AM
2nd Gear

Join Date: Feb 2006
location: Manchester, CT
Posts: 63
Thanks: 0
Thanked 0 Times in 0 Posts
Last 2 weeks were so hectic didn't get a chance to check in back here. Anyways, Paypal refunded me the money, so I didn't lose any monies on this transaction.

Current Honda's:
06 Odyssey EX-L Res Navi Slate Green/Olive


Prior Honda's:
02 Accord EX-L Naples Gold Metallic/Ivory
02 Civic EX Radiant Ruby Pearl/Beige
B K R is offline
post #27 of 50 Old 10-19-2013, 10:22 AM
4th Gear

Join Date: Mar 2012
location: Medina, OH
Posts: 254
Thanks: 49
Thanked 16 Times in 15 Posts
devonmendelsohn

I purchased a key fob from him for $10 in Sept. Paid through PayPal. He sent it in a plain envelope which was received by me torn open, stamped by the post office as "missing contents." Multiple messages to him to rectify the situation. No response. Meanwhile, I'm out $10.
chriso is offline
post #28 of 50 Old 10-19-2013, 12:13 PM
Moderator

SatinSilver's Avatar

Join Date: Mar 2007
location: Ohio
Posts: 6,322
Thanks: 38
Thanked 106 Times in 66 Posts
Quote:
Originally Posted by chriso View Post
Multiple messages to him to rectify the situation. No response. Meanwhile, I'm out $10.
Can you forward those messages to me please? Thanks.
SatinSilver is offline
post #29 of 50 Old 11-02-2013, 07:58 AM
4th Gear

Join Date: Mar 2012
location: Medina, OH
Posts: 254
Thanks: 49
Thanked 16 Times in 15 Posts
Update on Devonmendelsohn.....another PM sent through DA. Opened PayPal dispute, two message through them. No response to any of them. PayPal dispute to be escalated on Monday, 11/4.

UPDATE:

PayPal investigated and refunded my money. Very nice of them to step up to the plate when a fellow DA member won't.

'13 Accord EX-L V6 coupe w/navi, 58K (my daily ride)
'14 Sonata GLS, 23K (wife's grocery getter)
'14 Kia Forte LX, 56K (kid's car at college)
chriso is offline
post #30 of 50 Old 11-22-2013, 09:42 AM
Moderator

SatinSilver's Avatar

Join Date: Mar 2007
location: Ohio
Posts: 6,322
Thanks: 38
Thanked 106 Times in 66 Posts
Thanks for the update. After hearing both sides I'm going to suspend his account permanently.

edu8rdo likes this.
SatinSilver is offline
The Following User Says Thank You to SatinSilver For This Useful Post:
chriso (11-22-2013)
Advertisement

Reply

Quick Reply
Message:
Options

Register Now



In order to be able to post messages on the Drive Accord Honda Forums forums, you must first register.
Please enter your desired user name, your email address and other required details in the form below.
The answer to the random question may be found under the Off Topic section of the forums and in the "Drive Accord Forums" category.

User Name:
Password
Please enter a password for your user account. Note that passwords are case-sensitive.

Password:


Confirm Password:
Email Address
Please enter a valid email address for yourself.

Email Address:
OR

Log-in









Human Verification

In order to verify that you are a human and not a spam bot, please enter the answer into the following box below based on the instructions contained in the graphic.



Thread Tools Search this Thread
Show Printable Version Show Printable Version
Email this Page Email this Page
Search this Thread:

Advanced Search
Display Modes Rate This Thread
Linear Mode Linear Mode
Rate This Thread:



Posting Rules
You may post new threads
You may post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are On

For the best viewing experience please update your browser to


Related pages


marimoto hidhow much to fix oil pan leakcopper in brake fluidonyx tire shinered line d4 atffj cruiser premium gashow much does it cost to flush transmission fluidhonda accord v6 vs 4 cylinder2005 acura tsx power steering recallmegan racing street series coilovers reviewhonda civic shift knobhybrid audio clarus subwooferpark neutral switch locationhood liftersweathertech all weather2006 honda odyssey timing belt replacement proceduretint guyschevron techron cleanertemperature change from celsius to fahrenheitcar wont start with remote startertinted windshield visor20x10 rimstransmission 2003 honda accordhow much does it cost to replace clutch1989 accord lxiserpentine belt soundoem springsprostop brake pads reviewheat shield on catalytic converterhonda accord radio reset code99 honda accord reviews2006 cadillac cts alternatorrims for acura tl 2004traction control not working1993 honda accord bolt pattern2005 acura mdx radio codehonda accord engine upgrades8th gen civic suspensionshift solenoid locationspeakers popping soundaftermarket overhead consolewhat is p0171megan racing coilovers g35the retrofit source promo codepython 5706p reviewcheck tpms system honda civic 2013tires cuppedviper remote car starter problemshow much to replace power steering fluidhtc one voice commandparrot bluetooth mki9200 manualkenwood kfc-w3012 12braided exhaust pipetuner scenemodified honda accord coupehonda accord roof rackhonda service a12chlorine spotssnow broom for carsreplace o2 sensor honda accord2000 honda accord srs lightkoni yellow springshonda accord 2004 owners manual2002 honda civic fuse box locationlong term and short term fuel trimreplace honda keydub tire shinemastercraft strategy tires reviewscost of replacing brake rotorshonda civic pulley2000 honda civic door panel2007 nissan maxima brake padsxsport forumwobble bolts 5x110 to 5x112honda accord check engine light resetare primewell tires any goodalternator problem symptoms6000k hid fog lights