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Resolved: Tanabe Medallion Fraud "Chelag37"

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Old Jan 4, 2011 | 01:35 PM
  #46  
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looks like he scammed someone on another forum too..

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Jhonny Jonri Gonzalez Quintero - Person / Info zu Name mit Bilder, News & Links - Personensuche Yasni.com (is this him??)

he uses a few different email addresses one being jhonnboy11@gmail.com

i'm trying to pull EXIF data from his pictures for you which will give away his location / ip address as well. i'll get back to you when i figure more out.. looks like he's located in queens ny
Old Jan 4, 2011 | 01:38 PM
  #47  
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I Googled the phone number and he's a member of G35NYC with username jhonnyboynyc located in queens, he is also a member of MyG37.com with the username JhonnyboyNYC. His name is John Montaru from Queens NYC.
Old Jan 4, 2011 | 01:40 PM
  #48  
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Originally Posted by intangiblebw
looks like he scammed someone on another forum too..

Account Suspended

Jhonny Jonri Gonzalez Quintero - Person / Info zu Name mit Bilder, News & Links - Personensuche Yasni.com (is this him??)

he uses a few different email addresses one being jhonnboy11@gmail.com

i'm trying to pull EXIF data from his pictures for you which will give away his location / ip address as well. i'll get back to you when i figure more out.. looks like he's located in queens ny
Originally Posted by Chico
I Googled the phone number and he's a member of G35NYC with username jhonnyboynyc located in queens, he is also a member of MyG37.com with the username JhonnyboyNYC. His name is John Montaru from Queens NYC.

Yea he's definitely from Queens I've seen him around...truth of the matter is no one has had issues with him on G35NYC prior to this....I posted a thread there to spread the word hopefully he'll respond and if not the mods/admins over there will take action
Old Jan 4, 2011 | 01:43 PM
  #49  
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Old Jan 4, 2011 | 01:51 PM
  #50  
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I found this Google Cashed page:
chocomogle scamer? [Archive] - Ckgaming

In it there's a photo of a money transfer to Jhonathan Quintero


link: http://img140.imageshack.us/i/scamffxome1.jpg
Old Jan 4, 2011 | 02:00 PM
  #51  
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We are getting somewhere... I smell scum bag regardless. You simply don't do half *** business like that if that's the case.
Old Jan 4, 2011 | 02:06 PM
  #52  
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facebook?

Jhonny Jonri Gonzalez Quintero | Facebook
Old Jan 4, 2011 | 02:28 PM
  #53  
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Originally Posted by intangiblebw
looks like his myspace and facebook dont add up..come on people, your detective work sucks here!
Old Jan 4, 2011 | 02:37 PM
  #54  
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Fail!
Old Jan 4, 2011 | 02:46 PM
  #55  
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Thanks for all your support guys !!! I really appreciate everyones comcern , I really wouldn't want someone else to go through this.
Old Jan 4, 2011 | 02:46 PM
  #56  
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Since we seemed to have found his identity out my recomendation would be to delete this thread and take your search offline so that once you find him you can whoop his a$$ and not have to worry about it being documented. Please dont "do the right thing" and call the cops as I have seen it happen a hundred times where this happens and the scammee calls the cops only for them to do nothing and then have a record of your complaint so then you cant even kick his a$$ without going to jail for it.
Old Jan 4, 2011 | 02:52 PM
  #57  
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^ agreed... nothing in here but terror threats and harassment in the eyes of the law. since you know a cop, he will tell you how they act in situations like this. It's a civil claims matter'... i'd take all of the info you have and delete the thread as well before he sees it and calls the police on you.. which would be sh!tty, but could happen........
Old Jan 4, 2011 | 02:55 PM
  #58  
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i highly doubt he's going to leave miami to go to NY to kick someones ***..itll run him more money than what he lost lol...maybe some NY members should chime in
Old Jan 4, 2011 | 03:00 PM
  #59  
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you should definitely join g35nyc.com and just go on a rampage LOL
Old Jan 4, 2011 | 03:01 PM
  #60  
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Originally Posted by Kidcane
Since we seemed to have found his identity out my recomendation would be to delete this thread and take your search offline so that once you find him you can whoop his a$$ and not have to worry about it being documented. Please dont "do the right thing" and call the cops as I have seen it happen a hundred times where this happens and the scammee calls the cops only for them to do nothing and then have a record of your complaint so then you cant even kick his a$$ without going to jail for it.
That's pretty much true. I wont go in to details here but I had an issue with my car with a road raged person. They did nothing and I footed the repair bill. I won't bother to say what will happen next time something like this happens.



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