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Old 06-03-2013, 12:52 AM   #1
jaxscuby
Sammo Hung
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Member Sales Rating: (23)
 
Member#: 10613
Join Date: Sep 2001
Chapter/Region: South East
Location: F L O R I D A
Vehicle:
2002 USDM WRX
WRB

Default SCAMMER Alert!

his phone numbers are 786-203-7838 and 786-525-1117.

12830 sw 43rd street, miami, fl 33175

please be fore warned..buyer beware..

Scammer alert! Jason Castellano (786)-525-1117 Scammer

Username(s): wrxnugget, justmenmysubie, Richswrx, tnconstable, sti constable, boperry, CerealJR118, breezy81, Flctyscoob, sidewayzjay, stibomber
IP Address: 50.140.76.72, 66.87.123.222, 31.193.132.208,
66-87-123-222.pools.spcsdns.net
c-50-140-76-72.hsd1.fl.comcast.net
31.193.132.208.norwich.noc37.com
37.221.161.244.reserved.voxility.com
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Last edited by jaxscuby; 11-24-2013 at 02:55 PM.
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Old 08-14-2013, 06:17 AM   #2
jaxscuby
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Member Sales Rating: (23)
 
Member#: 10613
Join Date: Sep 2001
Chapter/Region: South East
Location: F L O R I D A
Vehicle:
2002 USDM WRX
WRB

Default

hitituprob
Scooby Newbie

Member#: 173137
Join Date: Feb 2008
Chapter/Region: South East
Location: Lenoir NC
Vehicle:
06 WRX
WR
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Old 08-16-2013, 08:58 PM   #3
JRJ117-0351
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Join Date: Aug 2013
Chapter/Region: AKIC
Location: Last frontier
Vehicle:
96 Impreza
Primer black

Default

**** you have to be kidding I got scammed too
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Old 08-16-2013, 09:01 PM   #4
JRJ117-0351
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Chapter/Region: AKIC
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Primer black

Default

Sidewaysjay
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Old 08-16-2013, 09:05 PM   #5
Fender137
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World Rally Blue

Default

Fu@ck Those SCAMMERS! I was scammed too, by the user name of "STAPLES" His name is Matthew Grahm from WA tacoma. His number is 253-370-1190 Feel free to send him some $hit text messages or prank calls whatever you prefer

Watch out everybody! and be careful who you buy from.
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Old 08-16-2013, 10:22 PM   #6
JRJ117-0351
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Primer black

Default

I remember why I hate people now.
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Old 09-18-2013, 04:46 PM   #7
Joshfl420
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Location: S Florida
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BMP

Default

Quote:
Originally Posted by jaxscuby View Post
STi Bomber is on the scammer list

his phone numbers are 786-203-7838 and 786-525-1117.

please be fore warned..buyer beware..

Scammer alert! Jason Castellano (786)-525-1117 Scammer

Username(s): Richswrx, tnconstable, sti constable, boperry, CerealJR118, breezy81, Flctyscoob, sidewayzjay, stibomber
IP Address: 50.140.76.72, 66.87.123.222, 31.193.132.208
66-87-123-222.pools.spcsdns.net
c-50-140-76-72.hsd1.fl.comcast.net
31.193.132.208.norwich.noc37.com
http://forums.leoaffairs.com/viewtop...f=629&t=149983

seems he has pissed quite a few ppl off down here near me
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Old 12-01-2013, 06:47 AM   #8
jaxscuby
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Member#: 10613
Join Date: Sep 2001
Chapter/Region: South East
Location: F L O R I D A
Vehicle:
2002 USDM WRX
WRB

Default

he's joined the site again under the name wrxnugget.

his number is now (786)-525-1117

asked me for a wal mart money gram cause of some bogus reasons why paypal wouldnt work.

address he gave me was 12830 sw 43rd street, miami, fl 33175.

just figured I should let a mod know
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Old 01-09-2014, 08:11 PM   #9
XT Geezer
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Chapter/Region: South East
Location: I77 & 421 NC
Vehicle:
2005 Forester XT
Aspen white

Default

Let's ad another to this list:

Johnny Cheng
San Juan, P.R.
00917
User name; Johnnyboy1234

Wonder if the swear check allows: liar, cheat, and thief?
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Old 02-12-2014, 06:36 PM   #10
rob284
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Default

So this guy is still at it, now there seems to be something going on though he was arrested for something else and they are investigating him. Trying to gather information to bring to the state's attorney's office

A quick google search of "jason castellano scammer" and you will see he is STILL at it, same operation he uses some variation of his name and has you western union him the money.

PLEASE contact this detective with all your information so he can build his case and maybe put this guy, and others who might be involved with him, away. He got me years ago and I vowed to pursue this scumbag.

this guy still prays on those people looking for parts, he operates behind the scenes lets flush him out once and for all.

Det A. Vazquez
Miami Dade Police Department
Hammocks District
10000 SW 142 Ave
Miami, FL 33187
305-383-6922
avazquezjr@mdpd.com
or
u304714@mdpd.com

and hey scumbag if you are reading this one of the guys you scammed passed away a few years ago I hope he haunts you while you are getting raped in prison.
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Old 02-13-2014, 12:34 PM   #11
jaxscuby
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Member#: 10613
Join Date: Sep 2001
Chapter/Region: South East
Location: F L O R I D A
Vehicle:
2002 USDM WRX
WRB

Default link to thread

Quote:
Originally Posted by XT Geezer View Post
Let's ad another to this list:

Johnny Cheng
San Juan, P.R.
00917
User name; Johnnyboy1234

Wonder if the swear check allows: liar, cheat, and thief?
please link to thread..

tia

Ben
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Old 02-26-2014, 09:40 AM   #12
HERMON
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Chapter/Region: South East
Location: Jax Bch
Vehicle:
2015 Subaru Wrx
Silver

Default

Thanks Ben for the looking out. Investigated him some and will keep an eye on him
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Old 05-19-2014, 12:46 AM   #13
jrench_36
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Join Date: Aug 2013
Chapter/Region: RMIC
Location: SE Idaho
Vehicle:
98 forester L
red

Default Coilover Scam Miami

Paid a guy $450 for some bc br coils off of a GD wrx. The guys name is Giovanny Martinez and lives in miami florida. PLEASE help me get my money back! Giovanny Martinez 10450 sw. 48st miami Fl 33165. I was told by him that he sold his wrx and bought a new brz. Supposedly the guy is a volunteer fire fighter in the Miami area. I appreciate your help guys... it's people like this that ruin nasioc classifieds!
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Old 05-19-2014, 01:25 AM   #14
Drews
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Location: Valrico, FL
Default

Ok...so do you have a link to the FS thread? What action did you take? Did you file a complaint with PayPal? Did you attempt to resolve the issue before taking it to that level? Sorry but there isn't a whole lot of information here to go on.
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Old 05-19-2014, 02:16 AM   #15
MikeWNc
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Join Date: May 2014
Location: Nc and International Waters
Vehicle:
2013 BRZ Limited
Still searching for STI

Default

Delete.
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Old 05-19-2014, 02:16 AM   #16
MikeWNc
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Location: Nc and International Waters
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2013 BRZ Limited
Still searching for STI

Default

Quote:
Originally Posted by jrench_36 View Post
Paid a guy $450 for some bc br coils off of a GD wrx. The guys name is Giovanny Martinez and lives in miami florida. PLEASE help me get my money back! Giovanny Martinez 10450 sw. 48st miami Fl 33165. I was told by him that he sold his wrx and bought a new brz. Supposedly the guy is a volunteer fire fighter in the Miami area. I appreciate your help guys... it's people like this that ruin nasioc classifieds!
COCO SERVICE & REPAIR INC
10450 SW 48TH ST
MIAMI, FL 33165-5648
(305) 219-1908

COMPANY DETAILS
Location Type: Single Location
Industry: Electrical and Electronic Repair Shops, N.E.C.
Ownership: Private
Year Founded: 2004
Sales Range: Under $500,000
Employees: 1 to 5


O & R INTERNATIONAL INC
10450 Sw 48th St
Miami, FL 33165-5648
FOUNDED2001
ANNUAL REVENUE $ 93,000.00
EMPLOYEE COUNT1
CONTACTS
Roberto Crespo

Looks like this address has been used to file documents with the state of Florida for two or three business since 2003 but there is nothing on any of them as being in business. And none with a last name of Martinez. Maybe it's just me but I have some Hispanic friends and have never seen that spelling of Giovanni. Not saying that is not for real but it's just something that struck me as odd.

I have a contact in southern Florida that works with Dade Co. that could check that fire fighter story if you needed. PM me if you need too.

Sucks man. This is why I only do FTF transactions. Hope it works out for you.
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Old 05-19-2014, 03:33 AM   #17
mikeydrives1
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Member#: 262117
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Chapter/Region: Tri-State
Vehicle:
2001 Forester
STi II type M

Default

you paid a guy without seeing the product first?

If its paypal, you have buyers protection.
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Old 05-19-2014, 12:59 PM   #18
jrench_36
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Join Date: Aug 2013
Chapter/Region: RMIC
Location: SE Idaho
Vehicle:
98 forester L
red

Default

[quote=Drews;41969941]Ok...so do you have a link to the FS thread? What action did you take? Did you file a complaint with PayPal? Did you attempt to resolve the issue before taking it to that level? Sorry but there isn't a whole lot of information here to go on.[quote]

Unfortunately I was stupid enough to do a money transfer and not paypal. I talked to the dude on the phone for an hour... as well as spoke shortly withvhis wife.. seemed pretty legit to me. Obviously it wasn't tho. So I honestly have nothing. Just his phone number which I will pay so no one else can get taken advantage of. 3057850828. And to answer someone else's question, he sent me 3 images of the coils along with the model numbers and all of that.
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Old 05-19-2014, 10:34 PM   #19
MikeWNc
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Member#: 390316
Join Date: May 2014
Location: Nc and International Waters
Vehicle:
2013 BRZ Limited
Still searching for STI

Default

[quote=jrench_36;41971881][quote=Drews;41969941]Ok...so do you have a link to the FS thread? What action did you take? Did you file a complaint with PayPal? Did you attempt to resolve the issue before taking it to that level? Sorry but there isn't a whole lot of information here to go on.
Quote:

Unfortunately I was stupid enough to do a money transfer and not paypal. I talked to the dude on the phone for an hour... as well as spoke shortly withvhis wife.. seemed pretty legit to me. Obviously it wasn't tho. So I honestly have nothing. Just his phone number which I will pay so no one else can get taken advantage of. 3057850828. And to answer someone else's question, he sent me 3 images of the coils along with the model numbers and all of that.
You have a pm back.

Btw that number searched back to a facebook post -

https://www.facebook.com/search/keyw...5%20785%200828

Did the guy you were talking to about these parts drive a Subaru? Was he a member on here with a description of his car in his profile by any chance? Was it a 1998 Forester?
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Old 05-19-2014, 10:57 PM   #20
MikeWNc
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Member#: 390316
Join Date: May 2014
Location: Nc and International Waters
Vehicle:
2013 BRZ Limited
Still searching for STI

Default

http://www.ripoffreport.com/r/superb...ternet-1141143

Looks like you got effd my man. Looks like someone on this website got hit back in April got hit by the same ***** stain.

Read my PM and get back with me, I will check what I can but I am guessing it's about 99.999% you got screwed. Too much of what is told you that you are telling me I kind of was getting that feeling it was BS.

If you have the pictures he sent you on a laptop or something at your home try something for me. Save them you the desktop and right click on them and when it brings up and box go down to the option that say's - Search Http:// and will say something about search google for this image. If it turn's up results he just found pictures of what you were wanting to buy on google, emailed or txtd them too you and ripped you off.

This is why a lot of forums will not let people sell stuff unless they have been around for awhile. Does that guarantee every sale is 100% legit? No but it does help to weed out some of the trash.
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Old 06-03-2014, 10:59 AM   #21
AZ(sti)AZ
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Member#: 275934
Join Date: Mar 2011
Chapter/Region: SWIC
Location: Flagstaff, Az
Vehicle:
2006 Subaru wrx sti
white

Default Need Help Finding This Scammer

Can anyone in this forum please help me identify a member of the boards who texted me and ripped me off on a trade deal that we did. We had a deal to trade some car stuff and now i know that he is using a real address but a fake name and a phone number that is bugged somehow. I am not the first person this has happened to according to the post office so help me stop this guy please.

The info i have on him is

name- Travis Delarose
address- 3280 Glen Eagle ln, Kenner La 70065
phone- 407-487-2146

I have been in contact with the kenner police department and the postal inspector there also. This guy likes to trade with other car guys and send rocks or paperweights in the mail so he gets a tracking number. It happened just last week to someone else but unfortunatly it has happened to me also. If anyone has had the same issue or has any info please respond or pm me thank you.
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Old 06-03-2014, 10:59 AM   #22
AZ(sti)AZ
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Member Sales Rating: (1)
 
Member#: 275934
Join Date: Mar 2011
Chapter/Region: SWIC
Location: Flagstaff, Az
Vehicle:
2006 Subaru wrx sti
white

Default Need Help Finding This Scammer

Can anyone in this forum please help me identify a member of the boards who texted me and ripped me off on a trade deal that we did. We had a deal to trade some car stuff and now i know that he is using a real address but a fake name and a phone number that is bugged somehow. I am not the first person this has happened to according to the post office so help me stop this guy please.

The info i have on him is

name- Travis Delarose
address- 3280 Glen Eagle ln, Kenner La 70065
phone- 407-487-2146

I have been in contact with the kenner police department and the postal inspector there also. This guy likes to trade with other car guys and send rocks or paperweights in the mail so he gets a tracking number. It happened just last week to someone else but unfortunatly it has happened to me also. If anyone has had the same issue or has any info please respond or pm me thank you.
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Old 06-15-2014, 11:16 AM   #23
jamisteven
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Default

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Old 06-15-2014, 12:01 PM   #24
Uncle Scotty
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Join Date: Mar 2002
Vehicle:
OK Houston
we have an Uncle

Default

that addy is familiar....and i hope the ass hole gets his ass reamed for mail fraud...that is BIG HOUSE time right there
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Old 06-16-2014, 12:45 AM   #25
kj15991
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Member Sales Rating: (6)
 
Member#: 293548
Join Date: Sep 2011
Chapter/Region: NWIC
Vehicle:
2005 wrx sti
aspen white

Default

ya he tried getting me to buy something from him i told him to **** off
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