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Old 01-04-2010, 09:39 AM   #51
05maxoXT
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Member Sales Rating: (12)
 
Member#: 225352
Join Date: Sep 2009
Chapter/Region: SWIC
Location: Phoenix
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2006 STI
WRB

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I got mine yesterday.Still not cleared out but its on my account
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Old 01-04-2010, 10:45 AM   #52
Z33Knight
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Location: Augusta, GA
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2003 WRX Stg IV
WRB

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Good. Thats a good sign.

I have a feeling that with so many disputes against his account there will be no need to dig deep into any investigations to prove they are valid. They should see the validity of these aligations very quickly and refund back to our accounts. They will put him deep in the negative and report him to a collections company if need be.
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Old 01-04-2010, 11:37 AM   #53
05ForesterXT
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That is a good sign, I still have nothing in mine, but I'm waiting.
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Old 01-04-2010, 03:17 PM   #54
Sube-Doo
Scooby Scammer- Do Not Buy From User
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Member#: 213014
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See I wasn't lying when I said ALL of you guys would be getting refunds...paypal was just holding the money until they do they're "investiagation". Paypal will see in your favor. LTKblackbird got his refund among many others that I "supposedly" scammed. Again I'm sorry about all of this and all the money will be returned to ALL of you.
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Old 01-04-2010, 03:30 PM   #55
04wrxGreg
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Location: Durango, CO
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i havnt received my refund yet...
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Old 01-04-2010, 03:38 PM   #56
Woodybang
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Quote:
Originally Posted by Sube-Doo View Post
See I wasn't lying when I said ALL of you guys would be getting refunds...paypal was just holding the money until they do they're "investiagation". Paypal will see in your favor. LTKblackbird got his refund among many others that I "supposedly" scammed. Again I'm sorry about all of this and all the money will be returned to ALL of you.
Dude you are a scammer point blank. We are lucky that paypal gave us refunds. I will try my hardest to make sure you are not involved in any buying or selling on this board or any one like it.

Once a scammer always a scammer.

And he sent me a PM to remove the negative feedback.

NEVER.
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Old 01-04-2010, 03:44 PM   #57
Sube-Doo
Scooby Scammer- Do Not Buy From User
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Member#: 213014
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Well if you want to believe that...then it's your opinion...look at my other feedback...did I scam those people exactly...it's fine I can go around you and talk to all the mods once everyone has they're money refunded to remove the feedback...
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Old 01-04-2010, 03:57 PM   #58
Z33Knight
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Location: Augusta, GA
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2003 WRX Stg IV
WRB

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You need to stop posting here, as it does nothing more then piss each and everyone of us off, and do the following. Go to google and search the following.

Felony fraud.

If you have anymore apologies, you can make it a part of your defence in court. Frankly your apologies do nothing more than piss each and everyone of us off. Pethetic cries of a pety thief.

Sorry sir, but your not getting away from what is coming. Jail time. You will be found and you will be prosecuted. You may have hoped you were scamming a group of random "chumps" but we have news for you; We will not stop untill someone posts your arrest report.
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Old 01-04-2010, 04:01 PM   #59
Sube-Doo
Scooby Scammer- Do Not Buy From User
Member Sales Rating: (13)
 
Member#: 213014
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lol ok...i'll be arrested when everyone gets their refunds...sure thing Knight. I was just trying to give you guys peace of mind that your money WILL be returned...don't blame me for paypal taking it's sweet ass time.
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Old 01-04-2010, 04:41 PM   #60
05maxoXT
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Location: Phoenix
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2006 STI
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Dude R you F.... serious.You still claiming that you R not scamer.How come you took all that money and never send items to any of these people,and now you saying it's paypal's fault.You R pathetic dude.
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Old 01-04-2010, 04:41 PM   #61
Z33Knight
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Member#: 228509
Join Date: Oct 2009
Chapter/Region: South East
Location: Augusta, GA
Vehicle:
2003 WRX Stg IV
WRB

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If I walked into Target and stole a digital camera, then I got caught a few days later, do you think that handing the camera back over is going to get me out of being arrested? Even if I walked back in the store and put it back on the shelf without getting caught, I'm still a thief. I'm still going to be arrested when they find the footage.

You did not have the items advertised. We ALL know that. You were selling items under false pretenses. It's called FRAUD. You stole our money. More than enough for it to be a felony charge. We will get our money back because of PayPal. Not by any action by you.

You still commited a crime wether we all get our money back or not. The sooner you realize that the sooner you we realize you need to find a lawyer or a dark hole to cower in.

We only need one peace of mind. That your going to be made example of and we helped bring another coward to justice. I just hope for your sake this will teach you not to be a punk and you may have a place in civilized society someday. You are walking down the wrong path man. And trust me.... I know. My wrists have felt the cold sting of steel cuffs a few times.

You'll learn.
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Old 01-05-2010, 12:51 AM   #62
jasono718
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2079 wrx
orange

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I want my 375 back for the tokico d specs and prodrive springs!!!! I haven't gotten my refund yet!!!!
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Old 01-05-2010, 07:26 AM   #63
nu2rex
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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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Old 01-05-2010, 12:03 PM   #64
05ForesterXT
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Member#: 199474
Join Date: Jan 2009
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I still have not received anything.

My total is $310
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Old 01-05-2010, 01:56 PM   #65
nu2rex
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Member#: 25576
Join Date: Oct 2002
Chapter/Region: NESIC
Location: Nottingham NH
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TOTAL CASH SCAMMED BY SUBE-D00

Nu2rex: $150
04WRXGreg: $120
Z33Knight: $170
PooPeebum: $500
jasono718: $375
05ForesterXT: $310

Rolling Total: $1625 not including those who haven't posted up.

PLEASE EVERYONE: POST YOUR TOTALS AND INCLUDE IF YOU GOT YOUR PAYPAL REFUND!

We will get a running tally of how much he has scammed from NASIOC members right now and I'll put everything I can into pushing a case for mail fraud. These are big numbers and he needs to be prosicuted!
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Old 01-05-2010, 02:18 PM   #66
nu2rex
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Chapter/Region: NESIC
Location: Nottingham NH
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Here is the USPS fraud complaint. I've submitted one on behalf of myself as well as anyone who wants to be part of it. Furthermore I would HIGHLY reccomend that eveyone involved go and submit their individual complaint. The more complaints that are filed the more attention this case will receive.

https://postalinspectors.uspis.gov/f...Complaint.aspx
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Old 01-05-2010, 02:32 PM   #67
Z33Knight
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Member#: 228509
Join Date: Oct 2009
Chapter/Region: South East
Location: Augusta, GA
Vehicle:
2003 WRX Stg IV
WRB

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I can't recall the name, but one user reported to have lost $850.

Paypal claim states he has till this friday to prove his case so I have to wait till they side in my favor. I'll prolly post up a refund verification by next week then.

If anyone else gets back anything, please make sure to post.
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Old 01-05-2010, 04:57 PM   #68
05ForesterXT
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Same here, waiting for Friday.
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Old 01-06-2010, 12:51 AM   #69
Woodybang
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Join Date: Nov 2009
Chapter/Region: MWSOC
Location: Grand Rapids, MI
Vehicle:
2006 WRX STI
White

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He scammed me for 275, but I did get a refund. I didn't even wait a week to file, I smelled the scam right away.

I'd shoot this ******* in the face if I could.
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Old 01-06-2010, 11:02 PM   #70
North Ursalia
Miss You Mom
Oct 1940 - Feb 2008

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Member#: 809
Join Date: Jan 2000
Chapter/Region: NESIC
Location: NH, Land Of Many Trees
Vehicle:
2000 2.5 RS, '14 For
92 5MT SVX

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Justin, you can ask any mod you want to remove your negative feedback and it's just not going to happen. There are only about 5 of us that can, and I can assure you it's not going to happen. The scammer tag? That may or may not come off, and would be a joint decision- it is a heck of a lot easier to get it than to have it removed, because actions have consequences.

Speaking of consequences, enough of the threats of violence folks- we don't need it on the forums, and it won't be tolerated- fair warning.
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Old 01-08-2010, 02:45 AM   #71
poopeebum
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wow, I havent been on in a few days, and im still waiting for Paypal to rule on my claim. Anyone have any updates on their situation?

Someone showed me this thread on a 4x4 forum where a scammer lied and tried to scam a guy for some gears and the forum guys found out his real name, pics of the guy, where he lives, phone number, where he works, who his parents and relatives are and hilarity ensues.......its a pretty long read tho haha
http://www.pirate4x4.com/forum/showthread.php?t=399203

i just thought its so similar to our situation, check it out! apparently this was pretty big back in 2005, it got a ton of hits from a whole bunch of people on other forums the scammers been on and now when you search the guys name on the internet its just links to these threads on him and pics of him as a scammer haha
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Old 01-08-2010, 12:00 PM   #72
hybrid gti 2
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Location: (818) 200k+ ej205 ppg 5mt
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silver and cf

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wow quite a thread. I delt with this guy and he was ok.
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Old 01-09-2010, 10:17 PM   #73
Onederer
I am NOT nice
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Justin created a new SN, "Donald" aka "JDMSubaruImpreza" has been closed down.
You keep making them and we will keep shutting them down.
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Old 01-09-2010, 10:28 PM   #74
05ForesterXT
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Ok, got an email from paypal ruling in my favor, but they said it might take 5 business days for the money to post on my account.
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Old 01-09-2010, 10:58 PM   #75
Z33Knight
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Join Date: Oct 2009
Chapter/Region: South East
Location: Augusta, GA
Vehicle:
2003 WRX Stg IV
WRB

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Thanks for that last one. Made me go and check and what do you know, I have my money back. Impecable timing as I have a DP lined up to buy tomorrow.

Got my money back and sold my spare turbo today. My paypal balance actually is quite sexy.

I'd say good luck to the rest, but I don't think any of the other refunds will have any issues.

THIS IS WHY YOU NEVER PURCHASE WITHOUT PAYPAL.
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