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FRAUD ALERT!
12-21-2004 | 02:46 PM
#1
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FRAUD ALERT!
FRAUD ALERT!!!!! FRAUD ALERT!!!!!
It looks like we have a FRAUD amongst the fine members of the s2ki sight!
WARNING, WARNING!!!! I just sent off money to purchase a set of rims and tires on December 17th via FEDEX. Delivered to jdm2zzzzz (real name of Jason Carluen) on December 20, AM delivery. Now all my emails (just sent off a couple to see about getting a tracking number so I could track the delivery) are being blocked, and the phone number given just rings and rings.
BIG "heads up!!" to anyone that may try to deal with this person!!!!! Apparantly no ethics what-so-ever!!! Very, Very sad to know that there is the proverbial "bad Apple" amongst such a great group of people.
Try to assure that others know about this so they don't get burned too!!!
It looks like we have a FRAUD amongst the fine members of the s2ki sight!
WARNING, WARNING!!!! I just sent off money to purchase a set of rims and tires on December 17th via FEDEX. Delivered to jdm2zzzzz (real name of Jason Carluen) on December 20, AM delivery. Now all my emails (just sent off a couple to see about getting a tracking number so I could track the delivery) are being blocked, and the phone number given just rings and rings.
BIG "heads up!!" to anyone that may try to deal with this person!!!!! Apparantly no ethics what-so-ever!!! Very, Very sad to know that there is the proverbial "bad Apple" amongst such a great group of people.
Try to assure that others know about this so they don't get burned too!!!
12-21-2004 | 07:29 PM
#3
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Greqt comment. Thank you! :^)
Guy is located in Grand Forks, North Dakota.
I've already put out the word to the local Banks up there about the potential of a fraudulent transaction so that if and when he tries to negotiate the cashiers check they should contact the local Police department.
Thanks for the help with this situation. :^)
Guy is located in Grand Forks, North Dakota.
I've already put out the word to the local Banks up there about the potential of a fraudulent transaction so that if and when he tries to negotiate the cashiers check they should contact the local Police department.
Thanks for the help with this situation. :^)
12-21-2004 | 08:24 PM
#6
Joined: Oct 2000
Posts: 9,030
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From: South of the pier, Huntington Beach, CA
So, let me get this correct. You sent him the money on the 17th, he got it on the 20th (yesterday?) and today (12/21) you are yelling FRAUD? Has it been one whole day since he got the money and you are turning him in to the banks for FRAUD. 
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12-21-2004 | 09:09 PM
#8
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From: Chicago (ex London UK)
I agree with the last two posts...cmon maybe this guy has something important in his life....like a JOB
you gotta give him more than a day before you yell fraud and discredit him to not only the community but also his local PD!
you gotta give him more than a day before you yell fraud and discredit him to not only the community but also his local PD!
12-22-2004 | 05:02 AM
#10
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From: New Port Richey
Originally Posted by Speed E,Dec 21 2004, 06:46 PM
I just sent off money to purchase a set of rims and tires on December 17th via FEDEX. Delivered to jdm2zzzzz (real name of Jason Carluen) on December 20, AM delivery.
Do a search on the board for his username, post in his region to see if anyone knows him there.
When you say "sent off money" - was this a check, or money order, or what? If it was a postal money order and he is in fact screwing you, he has now added mail fraud to his no-no list.
run the search, do a little research and wait it out a bit