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Old 01-05-2010, 07:26 AM   #63
nu2rex
Scooby Newbie
Member Sales Rating: (6)
 
Member#: 25576
Join Date: Oct 2002
Chapter/Region: NESIC
Location: Nottingham NH
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Quote:
Originally Posted by poopeebum View Post
OK, guys I have compiled all the information that we have so far on Sube-Doo. See below:

Usernames:
----------
Sube-Doo (NASIOC, IWSTI, SoCal Subies)
Solidshady22 (Honda Tech, CivicSi, AudioStreet.net, OTUG.net, ToyotaNation)


Personal Info:
--------------
Real Name: Justin Berberian (from LTBlackbird’s source name registered from phone)
Date of Birth: September 22, 1987 or 1986 (22 or 23 yrs old)
Location: 452 Milford St, Glendale, CA, 91203, USA (address registered from phone)
Phone#: (818) 515-4382 (Mobile, confirmed by several members)


Emails:
-------
Justin_Riego@yahoo.com (Known Paypal)
Solidshady22@sbcglobal.net
JustinRiego@USANA.com


Aliases:
--------
Justin B
Justin Riego (Riego could be middle name)


Follow the links below to each of the webforums from where we gathered the information from:

1. Google Cache - IWSTI Thread with his phone number, “Sube Doo” Username, and email.
http://74.125.95.132/search?q=cache:...&ct=clnk&gl=ca

2. His phone number also turns up an alternate username and email, location confirmed at Glendale, CA.
http://www.honda-tech.com/showthread.php?t=826212

3. Honda Tech forum shows birthdate and age
http://www.honda-tech.com/member.php?u=999374744

4. Looks like he got scammed buying his first car back in 2004
http://www.honda-tech.com/showthread.php?t=972069

5. OTUG.net admins flag Solidshady22 as scammer in 2005, various users reporting scamming. Alternate email address also appears here
http://otug.net/forums/index.php?PHP...2408#msg102408

6. AudioStreet.net shows clue of real name: “Justin B”, age, and Glendale, CA Location
http://www.audiostreet.net/profile.aspx?profileid=22861

7. Google Maps of address location: 452 Milford St, Glendale, CA, 91203, USA
http://maps.google.ca/maps?f=q&sourc...194.76,,1,6.85

8. Justin Berberian on Myspace, picture of who he is and what he looks like. Falls in line with “Justin B” name on previous forum, confirmed Glendale, CA location and age.
http://www.myspace.com/403786858

9. Justin Berberian again pictured on a local newspaper article (he is the guy on the very right) looks like the guy Myspace pic so we now have 2 sources which confirm what this guy looks like
http://www.glendalenewspress.com/art...kers110409.txt

Theres alot more webpages which i may link later but you guys get the idea, this guys been doing this for a long time, seems like every car he buys, he scams on forums

I have all these pages on web archive so if anything change or disappears I have a copy of the original. I will upload and link to the web archives later
This kind of information is GOLD! Not to hunt someone down but to forwrd to the approriate LEO.

Paypal finally concluded in my favor as well. I called them just this morning and they confirm that he has ha NO contact with them regarding this issue and they also confirm there are multiple claims. I've started a case with Paypal to document whoever is involved but we need to compile totals.

Now that I have a complete workup of his perosnal information I'll be forwarding it to the Maine State Police who have generated a case regarding Mail fraud. I will also be forwarding this info to the Federal Postal service. These kind of cases will get resolved eventually!

I encourage everyone to do the same! Open up a complaint or go see a detective and give him all of this information. This is a slam dunk case for them!

good luck and may this scammer
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