SCAMMER: s2kminator aka to9krpm
09-17-2007 | 06:39 AM
#1
Thread Starter
Registered User
Joined: Jul 2006
Posts: 767
Likes: 0
From: Northern VA
SCAMMER: s2kminator aka to9krpm
Gents,
Chris Biado (aka s2kminator) conducted a transaction with me to purchase my oem seats and oem door panels and preferred to use Bank of America as the source of money transfer.
Bank of America contacted me and stated that the transfer of funds was being flagged because the account holder was stating that they did not authorize the transaction. Upon further investigation the transfer came from a completely different name, not Chris Biado.
Chris had been blowing up my inbox requesting tracking information atleast 3 times a day and wanted the items shipped as quickly as possible.
My bank and the local authorities are looking in to the matter and in the mean time the packages are going to be returned to the shipper.
Dont get scammed by this loser.
Chris Biado
1428 wild ridge way
el paso, tx
79936
email used: s2k9krpm@gmail.com
Chris Biado (aka s2kminator) conducted a transaction with me to purchase my oem seats and oem door panels and preferred to use Bank of America as the source of money transfer.
Bank of America contacted me and stated that the transfer of funds was being flagged because the account holder was stating that they did not authorize the transaction. Upon further investigation the transfer came from a completely different name, not Chris Biado.
Chris had been blowing up my inbox requesting tracking information atleast 3 times a day and wanted the items shipped as quickly as possible.
My bank and the local authorities are looking in to the matter and in the mean time the packages are going to be returned to the shipper.
Dont get scammed by this loser.
Chris Biado
1428 wild ridge way
el paso, tx
79936
email used: s2k9krpm@gmail.com
09-17-2007 | 07:47 AM
#3
Banned
Joined: Sep 2007
Posts: 36
Likes: 0
same here he wanted to trade my oem seats for his buddyclub, but he wanted me to ship one to one house and the other to another house:
name: Art Biado, Jerry Hidalgo
11555 pratt ave, el paso, tx 79936
1900 viscount bld apt A 34, el paso, tx 79925
seems like he isnt alone on this one or he is having them shiped to an empty house and waits there when its delivery day. He kept bugging me about the tracking too but I told him I wanted to see his first.
name: Art Biado, Jerry Hidalgo
11555 pratt ave, el paso, tx 79936
1900 viscount bld apt A 34, el paso, tx 79925
seems like he isnt alone on this one or he is having them shiped to an empty house and waits there when its delivery day. He kept bugging me about the tracking too but I told him I wanted to see his first.
09-17-2007 | 07:57 AM
#4
Thread Starter
Registered User
Joined: Jul 2006
Posts: 767
Likes: 0
From: Northern VA
whoa. thanks for the information!
he just sent me a pm telling me he sent the payments via his step-fathers account (mind you he had to send 2 payments due to BofA's limit and each was from a completely different account name).
I am heading in to the bank soon to fill out the fraud paperwork and UPS has already halted the shipment due to fraud. Once the bank claims fraud on his part they said the rest will be taken care of by the police and thanks to you I now have two more addresses that he might be associated with.
he just sent me a pm telling me he sent the payments via his step-fathers account (mind you he had to send 2 payments due to BofA's limit and each was from a completely different account name).
I am heading in to the bank soon to fill out the fraud paperwork and UPS has already halted the shipment due to fraud. Once the bank claims fraud on his part they said the rest will be taken care of by the police and thanks to you I now have two more addresses that he might be associated with.
