Welcome to the North American Subaru Impreza Owners Club Thursday March 28, 2024
Home Forums Images WikiNASIOC Products Store Modifications Upgrade Garage
NASIOC
Go Back   NASIOC > NASIOC Classifieds > Private 'For Sale' Classifieds > Scammer Central

Welcome to NASIOC - The world's largest online community for Subaru enthusiasts!
Welcome to the NASIOC.com Subaru forum.

You are currently viewing our forum as a guest, which gives you limited access to view most discussions and access our other features. By joining our community, free of charge, you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is free, fast and simple, so please join our community today!

If you have any problems with the registration process or your account login, please contact us.







* As an Amazon Associate I earn from qualifying purchases. 
* Registered users of the site do not see these ads. 
Reply
 
Thread Tools Display Modes
Old 09-10-2011, 02:29 PM   #101
Mulder
Trust no one
Moderator
Member Sales Rating: (0)
 
Member#: 11170
Join Date: Oct 2001
Chapter/Region: Tri-State
Location: NYC
Vehicle:
02 RAV4 MT
15 WRX/11 CRZ

Default

This account has been banned due to the possible scam issue as well as it being a multiple account which is not permitted. This user is the same as AWDlove and appears to be in Cincinnati.
All classified threads posted by AWDlove have been removed.
Should this user choose to communicate with anyone to whom he owes money or merchandise he may do so through the AWDlove account.
* Registered users of the site do not see these ads.
Mulder is offline   Reply With Quote
Sponsored Links
* Registered users of the site do not see these ads.
Old 09-10-2011, 03:35 PM   #102
bswilmington
Scooby Specialist
Member Sales Rating: (7)
 
Member#: 217563
Join Date: Jul 2009
Chapter/Region: South East
Location: Eden NC
Vehicle:
2006 Sti 12.68 @ 108
321WHP 422WTQ dynojet SAE

Default

Hope you guys get the parts you wanted. I have seen where when he sends parts they usually are defective or not what you expected. I more than likely will video me opening the box with my gopro. That way if its not exactly as described then i will have evidence to give to paypal.

I believe the way his scam works is to make you wait over the 45 day period for paypal. Once you go over 45 days there isnt anything you can do about it. If you complain enough inside the 45 days he will ship out a defective or incorrect part. There may be more to this than i know but this is my optinion on what he is doing. Its just a shame cause if you are innocent then i feel a bit bad for you but im 99.9% sure you know what you are doing.

You will never get through life if you are ripping people off. It will catch up with you and when it does i hope if makes life a living hell.
Like the old saying, "do upon others as you wish to be done upon you"
If that honestly is you getting arrested, i hope bubba makes you his bitch.
bswilmington is offline   Reply With Quote
Old 09-10-2011, 04:06 PM   #103
SplatWRX
Scooby Specialist
Member Sales Rating: (11)
 
Member#: 85932
Join Date: Apr 2005
Chapter/Region: MWSOC
Location: Cincinnati's West Side
Vehicle:
2005 STi / 2013 STi
2005 Forester XTi

Default

Mulder, msg me please, if he has a fuse IP address, I can track him down to his house and go over and see what is going on. I have a contact number for him also.
SplatWRX is offline   Reply With Quote
Old 09-10-2011, 04:09 PM   #104
Mulder
Trust no one
Moderator
Member Sales Rating: (0)
 
Member#: 11170
Join Date: Oct 2001
Chapter/Region: Tri-State
Location: NYC
Vehicle:
02 RAV4 MT
15 WRX/11 CRZ

Default

Sorry IP addresses are normally provided only to the authorities. You would have to make a request directly to Nick and it would be up to him whether to release it.
[email protected]
Mulder is offline   Reply With Quote
Old 09-10-2011, 04:10 PM   #105
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

Im researching this to the fullest.. if anyone knows him..

Paul D Hagemann says a Jr..
10498 Harrison Rd
Loveland, OH 45140


I want my money or my parts
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 04:10 PM   #106
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

Which happens to be 21 miles away from where he says he lives on this account Mason... loveland to mason is 21 miles...
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 04:10 PM   #107
SplatWRX
Scooby Specialist
Member Sales Rating: (11)
 
Member#: 85932
Join Date: Apr 2005
Chapter/Region: MWSOC
Location: Cincinnati's West Side
Vehicle:
2005 STi / 2013 STi
2005 Forester XTi

Default

Quote:
Originally Posted by Mulder View Post
Sorry IP addresses are normally provided only to the authorities. You would have to make a request directly to Nick and it would be up to him whether to release it.
[email protected]
OK, thanks.

I have Paul (thread owners) Phone number, but its a cell and hes not answering it or txt msgs either.
SplatWRX is offline   Reply With Quote
Old 09-10-2011, 04:13 PM   #108
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

He is blocking all calls, and rejecting calls.. so this is gonna be tough...
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 04:15 PM   #109
SplatWRX
Scooby Specialist
Member Sales Rating: (11)
 
Member#: 85932
Join Date: Apr 2005
Chapter/Region: MWSOC
Location: Cincinnati's West Side
Vehicle:
2005 STi / 2013 STi
2005 Forester XTi

Default

Quote:
Originally Posted by bigturbosti View Post
Im researching this to the fullest.. if anyone knows him..

Paul D Hagemann says a Jr..
10498 Harrison Rd
Loveland, OH 45140


I want my money or my parts
Quote:
Originally Posted by bigturbosti View Post
Which happens to be 21 miles away from where he says he lives on this account Mason... loveland to mason is 21 miles...
Loveland and Mason are pretty close to each other actually, but I have a detective in Lebanon which is beside Mason that may be able to help. When I texted with him last week, he definitely said he was in Mason.
SplatWRX is offline   Reply With Quote
Old 09-10-2011, 04:16 PM   #110
SplatWRX
Scooby Specialist
Member Sales Rating: (11)
 
Member#: 85932
Join Date: Apr 2005
Chapter/Region: MWSOC
Location: Cincinnati's West Side
Vehicle:
2005 STi / 2013 STi
2005 Forester XTi

Default

Quote:
Originally Posted by SplatWRX View Post
Loveland and Mason are pretty close to each other actually, but I have a detective in Lebanon which is beside Mason that may be able to help. When I texted with him last week, he definitely said he was in Mason.
Just a note: I checked those shipping numbers he provided and they seem to be legit.
SplatWRX is offline   Reply With Quote
Old 09-10-2011, 04:20 PM   #111
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

A note: none of the trackings are for mine at all... Im not stopping until i here about my package.. those are also all mostly purchased after I paid before all of them.. thats whats not legit..
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 04:21 PM   #112
bswilmington
Scooby Specialist
Member Sales Rating: (7)
 
Member#: 217563
Join Date: Jul 2009
Chapter/Region: South East
Location: Eden NC
Vehicle:
2006 Sti 12.68 @ 108
321WHP 422WTQ dynojet SAE

Default

Quote:
Originally Posted by SplatWRX View Post
Just a note: I checked those shipping numbers he provided and they seem to be legit.
They are real tracking numbers, but as far as i can see it doesnt tell you destination. He could be sending an empty box or he could be sending a faulty item.
bswilmington is offline   Reply With Quote
Old 09-10-2011, 04:21 PM   #113
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

I just texted and got a message back saying. The customer you are trying to reach is out of service.. his phone rings and then he seems like presses deny..
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 04:46 PM   #114
bswilmington
Scooby Specialist
Member Sales Rating: (7)
 
Member#: 217563
Join Date: Jul 2009
Chapter/Region: South East
Location: Eden NC
Vehicle:
2006 Sti 12.68 @ 108
321WHP 422WTQ dynojet SAE

Default

Quote:
Originally Posted by bigturbosti View Post
Im researching this to the fullest.. if anyone knows him..

Paul D Hagemann says a Jr..
10498 Harrison Rd
Loveland, OH 45140


I want my money or my parts
I was wondering if this is his father, he is around 20-21 and this guy is 43
Perfect age to be his dad and i have searched this guy and it seems they share same cities. Wonder how nice it would be to wake his father up at 2am with a phone call about his son oweing money. Maybe they could learn of there sons misfortune with people, but looking at the trouble they probaly already know.
bswilmington is offline   Reply With Quote
Old 09-10-2011, 04:47 PM   #115
bswilmington
Scooby Specialist
Member Sales Rating: (7)
 
Member#: 217563
Join Date: Jul 2009
Chapter/Region: South East
Location: Eden NC
Vehicle:
2006 Sti 12.68 @ 108
321WHP 422WTQ dynojet SAE

Default

bswilmington is offline   Reply With Quote
Old 09-10-2011, 04:49 PM   #116
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

Yes.. when i looked it up.. there was a Jr.. and then the 43 yr old.. im assuming his dad.. On his other name it says hes 20 years old.. so this is a perfect match...
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 04:51 PM   #117
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

Quote:
Originally Posted by bigturbosti View Post
Yes.. when i looked it up.. there was a Jr.. and then the 43 yr old.. im assuming his dad.. On his other name it says hes 20 years old.. so this is a perfect match...

Also when you look into it.. it says previous addresses...

heres the list

Mason, OH
Morrow, OH

Loveland, OH
Maineville, OH



Both in Mason and loveland.. only makes sense now right person..
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 07:03 PM   #118
newshoes99
Scooby Newbie
Member Sales Rating: (2)
 
Member#: 148454
Join Date: May 2007
Chapter/Region: MWSOC
Location: Milwaukee, WI
Vehicle:
2005 Legacy GT
Blue

Default

I don't want the heads I paid for anymore. I want my money. I'm not interested in putting my car back together and wondering if it's going to break or paying a shop additional money to check them out for me. 1300$ isn't something I just have laying around. I had to take out a personal loan in order to proceed with getting my car up and running. Otherwise I'm just sitting here waiting for my money to get back to me.

At this point I would like to express my appreciation to the Mulder for stepping in and to the many many members that I have done problem free business with.
newshoes99 is offline   Reply With Quote
Old 09-10-2011, 11:31 PM   #119
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

Well he logged on the Elit3 name at 7:28 pm tonight so he has to be aware of this..
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 11:33 PM   #120
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

Quote:
Originally Posted by bigturbosti View Post
Well he logged on the Elit3 name at 7:28 pm tonight so he has to be aware of this..

and he also logged onto Awdlove at 7:29 pm.... this is ridiculous...he needs to clear his name
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 11:45 PM   #121
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

If convicted of computer or Internet fraud, an individual may be found guilty of a felony and face a fine of up to $250,000 and/or up to 20 years in jail. In fact, since the inception of The Patriot Act, if charged with computer fraud you could be accused of breaking an anti-terrorism law and face increased federal consequences as a result.
bigturbosti is offline   Reply With Quote
Old 09-10-2011, 11:51 PM   #122
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

[quote=bigturbosti;35080068]A note: none of the trackings are for mine at all... Im not stopping until i here about my package..
bigturbosti is offline   Reply With Quote
Old 09-11-2011, 11:58 AM   #123
dirty_sanchez
Scooby Newbie
Member Sales Rating: (29)
 
Member#: 111682
Join Date: Apr 2006
Chapter/Region: SWIC
Vehicle:
1981 Yugo hatchback

Default

Here's the number he sent me: 513 227 4555, said it's his cell phone.

I did get my stuff after 6 weeks of twisting his arm, but he blatantly lied to me about several things.
dirty_sanchez is offline   Reply With Quote
Old 09-11-2011, 12:02 PM   #124
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

Got the number already.. Hes ignoring all calls.. Also his phone is set for no texts.. you send a text you get back the customer you are trying to text is temporaily out of service..
bigturbosti is offline   Reply With Quote
Old 09-11-2011, 12:05 PM   #125
bigturbosti
Scooby Specialist
Member Sales Rating: (23)
 
Member#: 176812
Join Date: Apr 2008
Default

I will also be calling these local sheriffs counties office near him

Hamilton, Clermont, Warren

they should be able to help some sort also
bigturbosti is offline   Reply With Quote
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not 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
Forum Jump

Similar Threads
Thread Thread Starter Forum Replies Last Post
2002 WRX PART OUT -lots of parts for cheap nrfx1290 Engine/Power/Exhaust 29 08-25-2011 10:10 PM
FS : 08+ WRX part out, tons of parts mgiguere20 NESIC Private Classifieds 9 11-08-2010 01:15 PM
Testing Waters, 2006 wrx part out, TONS OF PARTS! bhhamblin RMIC Private Classifieds 12 02-05-2008 01:17 AM
430WHP WRX/STI part out...tons of crazy stuff bottlediger Private 'For Sale' Classifieds 52 08-30-2005 09:34 AM
Parting out! Tons of Great stuff dgp Private 'For Sale' Classifieds 74 12-31-2003 09:40 AM

All times are GMT -4. The time now is 02:11 PM.


Powered by vBulletin® Version 3.7.0
Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Powered by Searchlight © 2024 Axivo Inc.
Copyright ©1999 - 2019, North American Subaru Impreza Owners Club, Inc.

As an Amazon Associate I earn from qualifying purchases.

When you click on links to various merchants on this site and make a purchase, this can result in this site earning a commission
Affiliate programs and affiliations include, but are not limited to, the eBay Partner Network.