JDM Headlight/Taillight Been Scammed LIST

[airborneparainf82]

1) Airborneparainf82 - $260.00
2) SpardaVR4 - $154.65
3) Jeffylou87 - $484.65
4) Icedoutgalant - $130.00
5) greddy- $130.00
6) Keta11- $448.00
7) Wittydrewy - 154.65
8 ) G-spot - $284.65
9G)-$350+
11) spdrcr - 309.30
12) jvilla00V6es - $154.65
13) tamim13 - $154.65
14) Underated - $285.00
15) RedGalant2k1 - $309.70
16) Dominicano - 417.80
17) Galante - $360 Tails, Flares, Hids
18 ) Masken - 234.65
19) Djakay - 154.65
20) glantv699 - $310.00
21) BIGMONEYDAY - $360.93
22) galant350z - $593
23) Stewi - $360.65
24) guynlidia2006 - $154.65
25) nycking23 - $154.65
26) DryBear - $284.65

Total - $6995.53

If anyone is missing from this list, please post up so it can be updated.

[Da_silvagride]

Da_silvagride $154.65

[airborneparainf82]

added to the list on the main page. Total is over $7K... wow, seriously, wtf is this guy thinking.

[00galantguy]

missed me man
1) Airborneparainf82 - $260.00
2) SpardaVR4 - $154.65
3) Jeffylou87 - $484.65
4) Icedoutgalant - $130.00
5) greddy- $130.00
6) Keta11- $448.00
7) Wittydrewy - 154.65
8 ) G-spot - $284.65
9G)-$350+
10) DryBear - $284.65
11) spdrcr - 309.30
12) jvilla00V6es - $154.65
13) tamim13 - $154.65
14) Underated - $285.00
15) RedGalant2k1 - $309.70
16) Dominicano - 417.80
17) Galante - $360 Tails, Flares, Hids
18 ) Masken - 234.65
19) Djakay - 154.65
20) glantv699 - $310.00
21) BIGMONEYDAY - $360.93
22) galant350z - $593
23) Stewi - $360.65
24) guynlidia2006 - $154.65
25) nycking23 - $154.65
26) Da_silvagride - $154.65
27) 00galantguy- $154.65

Total - $7304.83

[airborneparainf82]

my bad. added to main page

[Prophet]

Wow... well I guess if you are going to steal... "Go big or go home!" Over seven thousand dollars.. has to be the biggest GB failure I have ever seen in TGC history.

Dave I am still going thru my old reports looking for any info I might have for you...

[JoeRad]

Fuck the law hire some bitch to kick his ass, i swear it would be more sayisfying, I hate lying scum, (even though im unaffected)

[Galante]

^x2

[spardavr4]

UPDATE:

I posted this on the group buy

Update, my father called his house number. His cell phone is disconnected, and he spoke to his Grandmother and Aunt. The first time the Aunt said he was sleeping. The second time the Grandmother picked up and said he wasn't home so my Dad asked for his cellphone number. The Grandmother responded and said that she has no such number and asked why he needed to talk to Jesus. My dad told her that it was very important that he needed to speak with him and the Grandmother denied anything. From this my dad told me:

This family is obviously hiding something, they know he has screwed us over
Everyone, file your claims now if you haven't. Call your banks, and your credit cards, this is officially a scam.

[VegasMatt]

What is the phone number? We need to get an address and print this and send it to the local FBI office in Miami. Soemone needs to spearhead this who got scammed to contact the FBI. They will pick him up quick espeically since we know the aunt and grandmother are there. They will have to give him up or they will go to jail also. Making phone calls and filing claims with paypal arent going to cut it. Most likely he has drained his paypal account so unless there is money in his paypal account, you are getting nothing back. Jail and restitution is the only course we can take. He can join Ballin8G in prison for fraud.

[Prophet]

UPDATE:

I posted this on the group buy

Update, my father called his house number. His cell phone is disconnected, and he spoke to his Grandmother and Aunt. The first time the Aunt said he was sleeping. The second time the Grandmother picked up and said he wasn't home so my Dad asked for his cellphone number. The Grandmother responded and said that she has no such number and asked why he needed to talk to Jesus. My dad told her that it was very important that he needed to speak with him and the Grandmother denied anything. From this my dad told me:

This family is obviously hiding something, they know he has screwed us over
Everyone, file your claims now if you haven't. Call your banks, and your credit cards, this is officially a scam.

Jesus was married last time I spoke with him. Sure it wasn't his wife?

[RAZ_76]

Filing a claim will take months and not much will come of it. You guys need to get in contact with the Miami PD an also the FBI, Fraud division. Give them whatever numbers and addresses you have and one of you stay in contact with the PD to find out what is going on. This is a very serious matter and time is of an essence. Stop waiting for him to do good, I know it's hard to believe that someone just burned you but snap out of it and lets get this douche bag.

[VegasMatt]

Miami FBI office is updated on the first page. You can either call them or fill out an online complaint form. The more complaints we have the better chance of getting our money back through the courts. Please take the two minutes and fill out the form. My suggestion is to take action with paypal but also contact the FBI office so we can get the Group Buy originator picked up and have some questions answered. if someone does speak to an agent who will take all the info please post it up so we have one contact at the Miami FBI office who can handle this case. I would do this but they will not do anything since I was not in this group buy. Good luck to everyone and sorry that you all had to deal with this.

[Dominicano]

just so everyone is on the same page can we get his information, name, address I saw a few address out there but we want to make sure everyone has the same information when submitting their investigation.

[Jeffylou87]

I just sent them a link to this page and the scammed list page..

[djakay]

I just filed a complaint sent them a brief description of what has happened. sent all the contact info we have on him


and now the waiting game

[greddy]

I am calling them right now.

[RAZ_76]

After all of you have filed this complain, someone needs to call or this will be on stand by for awhile because this type of scam is small and not a priority to the FBI that handles tons of cases, calling speeds things up. Speak with someone and explain that there are over 25 people and over 7K involved. Tll them that you know where his family lives, that should make it more interesting for them, those phone agents love field work.

[djakay]

those phone agents love field work.

lol

[greddy]

I've been trying to get through, all the lines are busy, I think I'm gonna try calling the internet fraud line of the FBI.
The number for the internet fraud line is 1800 221 4424, I'll let you know if I have any luck with them.