Classified Scammers List - People To Avoid Doing Business With - Drive Accord Honda Forums | radio-pro.ru
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post #1 of 50 Old 01-22-2010, 11:04 AM Thread Starter
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Classified Scammers List - People To Avoid Doing Business With

Please add to the list of people not to do business with.

Information to list:

1. username:
2. reason:

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post #2 of 50 Old 01-22-2010, 11:06 AM Thread Starter
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user name: datboifrm215

Reason: Buyer did not receive purchased item; All communications between buyer and datboifrm215 failed.


user name: datdesi

Reason: Buyers never received items purchased; No response to communications


user name: devonmendelsohn a.ka. dm930 a.k.a. devon930 a.k.a. dem930

Reason: Package missing contents per post office; No response to communications


user name: Drezhdan (Andrey Zhdanyuk)

Reason: Classified Scammers List - People To Avoid Doing Business With


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user name: F4injected

Reason: Classified Scammers List - People To Avoid Doing Business With
Quote:
Originally Posted by ethlar View Post
watch out for F4injected, he bought a set of headlights from me, damaged them during installation but kept them for 3 weeks, then decided to use paypal to force a full refund. He kept the morimoto bulbs from the headlights, and sent me back the damaged lights claiming that broken plastic around aiming knobs and the bent and missing screw tabs and other damage were from ups.

He also keeps closing any attempts at resolution through paypal.


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user name: k1mjw0n

Reason: vixen89 didn't get item(s) she paid for.



user name: kpro26 ( dnangle411 gmail.com ): Drive Accord Honda Forums - View Profile: kpro26

a.k.a.

Nguyenrrr ( theyumiica / lam5344lam ): Drive Accord Honda Forums - View Profile: Nguyenrrr

Reason: item received by shagua524 (the buyer) was in worse condition than described by Nguyenrrr (the seller). Classified Ad --> FS DR RS Coilovers For Coupe/Sedan




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user name: Nguyenrrr ( theyumiica / lam5344lam ): Drive Accord Honda Forums - View Profile: Nguyenrrr

Reason: item received by shagua524 (the buyer) was in worse condition than described by Nguyenrrr (the seller). Classified Ad --> FS DR RS Coilovers For Coupe/Sedan



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user name: smuv lx

Reason: Buyer hasn't received item purchased (Takeda SRI) yet




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Last edited by namegoeshere; 06-23-2016 at 05:44 PM.
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post #3 of 50 Old 01-26-2010, 09:36 AM
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username: datboifrm215
reason: Did not receive purchased item, all communication with seller failed.

2004 Accord CPE EX-L, k24a4 5-speed -
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post #4 of 50 Old 01-26-2010, 09:40 AM
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Damn, I hope these members get or got their issues worked out.

These sellers act like it's hard to track them down. lol
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post #5 of 50 Old 01-26-2010, 10:15 AM
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If I get my issue worked out, I will post it.

2004 Accord CPE EX-L, k24a4 5-speed -
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post #6 of 50 Old 01-26-2010, 10:18 AM
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Same, if I ever get my carbon fiber emblems, I'll post. lol

I WANT IT ON MY STEERING WHEEL ! T_T
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post #7 of 50 Old 01-26-2010, 10:24 AM
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Quote:
Originally Posted by RUS777 View Post
username: datboifrm215
reason: Did not receive purchased item, all communication with seller failed.
I think thats the guy who wrecked his black coupe then supposedly got a new TL. But his posts had a bunch of contradictions which he was called out for.
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post #8 of 50 Old 01-26-2010, 12:27 PM
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Quote:
Originally Posted by SatinSilver View Post
I think thats the guy who wrecked his black coupe then supposedly got a new TL. But his posts had a bunch of contradictions which he was called out for.
That's the one. It was a red coupe. Now it looks like he ran off with $500+ for some rims.

2007 EX-L 4DR
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post #9 of 50 Old 01-27-2010, 08:55 PM
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Quote:
Originally Posted by godspeed View Post
Damn, I hope these members get or got their issues worked out.

These sellers act like it's hard to track them down. lol
So true. Well lets see if we can get one of them tracked down. I have some details below, incase anyone wants to flex their sleuthing muscles to locate the douchebag.

Quote:
Originally Posted by 03LXV6 View Post
That's the one. It was a red coupe. Now it looks like he ran off with $500+ for some rims.
That was my money. Hopefully I would be able to recover it through Paypal.

Here is the details for the guy
screenname: datboifrm215
Real name: Nghia Nguyen. He also calls himself TJ
Phone #: 215-866-6256 (ATT)

MODS if you could look up his IPs then we could find his location details.

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
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post #10 of 50 Old 01-27-2010, 09:01 PM
This won't hurt a bit

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BKR, if you paid with a credit card, dispute it through them. Depending on how long it's been since you paid, paypal may not honor the dispute. I believe you have 45 days from the transaction to open a dispute.

Accord traded on a 14 grand cherokee limited
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post #11 of 50 Old 01-27-2010, 09:09 PM
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Paypal dispute opened and escalated to claim. If they do not reecover the full amount then, I will do the chargeback from my CC. To prevent double dipping, Paypal will close the claim if my I initiate a Chargeback before the claim is closed.

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
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post #12 of 50 Old 01-27-2010, 09:14 PM
This won't hurt a bit

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Quote:
Originally Posted by B K R View Post
Paypal dispute opened and escalated to claim. If they do not reecover the full amount then, I will do the chargeback from my CC. To prevent double dipping, Paypal will close the claim if my I initiate a Chargeback before the claim is closed.
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.

Accord traded on a 14 grand cherokee limited
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post #13 of 50 Old 01-27-2010, 09:24 PM
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So he gets his money back, but does the scammer get to keep the money from paypal?

'09 CBP EX-L Coupe I4 AT (8/15/09)
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post #14 of 50 Old 01-27-2010, 09:37 PM
This won't hurt a bit

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Quote:
Originally Posted by ElectricFuzz View Post
So he gets his money back, but does the scammer get to keep the money from paypal?
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.

Accord traded on a 14 grand cherokee limited
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post #15 of 50 Old 01-27-2010, 09:39 PM
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Quote:
Originally Posted by B K R View Post
So true. Well lets see if we can get one of them tracked down. I have some details below, incase anyone wants to flex their sleuthing muscles to locate the douchebag.



That was my money. Hopefully I would be able to recover it through Paypal.

Here is the details for the guy
screenname: datboifrm215
Real name: Nghia Nguyen. He also calls himself TJ
Phone #: 215-866-6256 (ATT)

MODS if you could look up his IPs then we could find his location details.
The IP Address is: 69.139.71.206
The host name is: c-69-139-71-206.hsd1.nj.comcast.net

Looks like New Jersey

email address:

Claims to work for US Airways


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


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