View Full Version : NEGATIVE for TDK206: Fraudster!!
I thought i would name and shame a fraudster so no one else is ripped off.
about 2/3 months ago i browsed through theese forums, the was a post where someone was selling all the ipod stuf in order to support his family.
i emailed him and ordered the altec lansing in-motion speakers,
i payed him through paypal.
his user name was TDK206 (on here)
his email was corrupt_xo@hotmail.com
his name is NAME REMOVED
and he is from the us somewhere.
He sent me a link of a fake hotmail log-in and asked me to vote for his friend pic or sumething? i did not and reported him to hotmail, his hotmail account has bee susspended.
if anyone knows this guy or knows how to contact him let me know(pm me)
IF YOU ARE READING THIS YOU LITTLE WAN*ER
I WANT MY MONEY BACK!!
ive just done a search on his details, it seems alot of people have been screwed by this guy!!!
did you see any response from him?
MikeM
08-30-2004, 12:59 PM
No response, of course...
MyPod_dude
08-30-2004, 01:38 PM
i read a forum where at least four other people have been cheated by him. That is totally messed up.
So is there no way you can track his address or something? Cantact the police or fraud investigating companies, surely they can do something? I thought paypal was pretty safe.
Mina.
MyPod_dude
08-30-2004, 02:48 PM
i thought paypal was safe too. now i'm scared to use it.
This NAME REMOVED got one person by posing as a girl in the forum.
JimmyDean
09-08-2004, 03:21 PM
what a ######
Apanther
09-22-2004, 05:31 PM
When you use paypal, try to pay only people that are verified. That will link them to a real address and a real bank account number. Then you would have a claim.
Concerned
04-16-2006, 02:50 PM
I have some information on NAME REMOVED so you can get your money back, he lives in Seattle Washington, his mothers name is Edit, her phone number is or was Edit and if that doesn't work you could probably reach him through his grandparents and their number is Edit.
He is a peice of work but not too hard to find.
Good luck with it,
I might be able to get you some more information if needed.
C.
Edited to remove personal information of persons relatives. Please send a PM to relay this information
Jknation
04-30-2006, 05:07 PM
lol i thought his mother name was Edit... anyway how did do find this kind of information???
Concerned
05-01-2006, 05:04 AM
Well I recognize the abuser from other sites and have been following him for quite some time. It is the net it isn't that hard to find stuff out about someone who is widely known.
:)
If anyone needs the info feel free to pm me for the details, so you can get your money back.
Sephiroth
02-08-2007, 01:25 PM
Man... Its really sad to see all this crap happening. I'm glad that people aren't used to online buying in India. Here we do it in person, so no chance of scamming. Refraining from buying online does have its advantages, atleast for me.
I wish you guys all the best, and sincerely hope that you get your money back!
Adi14
02-08-2007, 02:14 PM
im sorry to hear that u got ripped off you should go to the mail office and file mail fraud on him he'll have to pay you back and give you what ever you bought off him