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Resolved: Tanabe Medallion Fraud "Chelag37"

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Old Jan 4, 2011 | 10:45 AM
  #16  
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Originally Posted by Xcalibur
Diego I think this Forum logs IP's. It would be a start in legally hunting him down. Ask a moderator for his IP log.
Administrators and moderators are not able to give away this information. Perhaps, IB but as moderators we cannot get involved due to liability.

We are trying to assist VossenG37S in resolution to the best of our ability and seeking actions to avoid this happening to others from the alleged "scammer".
Old Jan 4, 2011 | 10:58 AM
  #17  
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Originally Posted by Xcalibur
Diego I think this Forum logs IP's. It would be a start in legally hunting him down. Ask a moderator for his IP log.
That's a good idea.
Old Jan 4, 2011 | 11:16 AM
  #18  
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This is why I stop all contact with any seller that wants paypal as a "gift".
Old Jan 4, 2011 | 11:53 AM
  #19  
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You can request the records via subpoena with a lawyer of course, but to go to that extent probably wouldn't be worth it considering the amount taken really isn't considered grand theft in most states.

I've already tried looking in Facebook under that email, I'm sure you can track this b!tch using other sources.

Goodluck Diego. Hope it works out.

Lesson learned for all of us!
Old Jan 4, 2011 | 12:01 PM
  #20  
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Man sorry to hear,, But PP will give you you money back, Just keep everything you send him .IE PM's save them so you can show PP that you tried contacting him.. PP is safe for a reason.. The 2 post where a HUGE flag also,, Just got to excited EH? -
Wonder if Chico knows who he is??? that would be HUGE
Old Jan 4, 2011 | 12:04 PM
  #21  
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There's no dispute option with a gift. That's why I don't deal with people who insist on using the gift option for sending funds.
Old Jan 4, 2011 | 12:33 PM
  #22  
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Dam this makes me angry, sorry to hear that man, I say we hunt him down and torch his ***** off
Old Jan 4, 2011 | 12:36 PM
  #23  
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Lol already On it brotha^^^^it's not the $$$ I mean yeah *** but for him to come on our forum and do **** like this , he deserves to get a good lesson .
Old Jan 4, 2011 | 12:41 PM
  #24  
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Ey I did research be has another username https://www.myg37.com/forums/members...nnyboynyc.html
Old Jan 4, 2011 | 12:43 PM
  #25  
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Yup he sure does that's the info I researched also^^^ he has two screenames.
Old Jan 4, 2011 | 12:44 PM
  #26  
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well if it's jhonnyboynyc...he's got pics of his car and license plate =) i'd say lets find him lol
NY - SICKNEZZ is his license plate...nice car haha

oh yeah and FYI, i've been dealing with paypal with my company for over 4 years, millions of dollars too...They will give you every penny back.
Old Jan 4, 2011 | 12:49 PM
  #27  
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He'll ya we getting somewhere!
Old Jan 4, 2011 | 12:50 PM
  #28  
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Originally Posted by VossenG37S
Lol already On it brotha^^^^it's not the $$$ I mean yeah *** but for him to come on our forum and do **** like this , he deserves to get a good lesson .
Agreed! But so do you man, sending money blindly via "gift" to a person with 2 posts? Sort of a silly move..

Hopefully you get your money back, these situations are the worst!
Old Jan 4, 2011 | 12:54 PM
  #29  
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I feel terrible.. I told you where to get it like a year ago.... you should have went through Lou and paid the extra 100 dollars for a new one... I'm really sorry for your loss.
Old Jan 4, 2011 | 12:55 PM
  #30  
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It's finally coming i'n handy knowing cops !m gonna find out were he is you'll see .



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