Anybody know Anthony Espinosa / Concept Motors? Scammed out of $40K

[DrMike]

- Vancouver, BC
8/2/10 2:44 PM 7 months ago


+17789388869: Morning george!!! I was with clients last night until 6 am haha drinking and just found a jdm sti version 8 complete for customer with mods. Now up in a bout doing errands. How's my nigga today? 12:39 PM
Me: haha sweet. just reading is-f forums 12:40 PM
Me: lemme know when you ready to fax i give you my number 12:42 PM
+17789388869: Sure give me the fax number are you at work? 12:43 PM
+17789388869: Hahah is-f forums!!! 12:43 PM
Me: yep i'm at work 12:43 PM
+17789388869: Woot woot 12:43 PM
Me: 425-xxx-xxxx 12:44 PM
Me: it's a shared fax machine so let me know when you send it so i can keep an eye out for it 12:44 PM
+17789388869: Sweet let's get er done 12:45 PM
+17789388869: Sure will do bro 12:45 PM
Me: what if i wire you $20k now and $20k when you send me a pic of you with the car in Cali? lol. $20k should be enough for your bills right? 1:07 PM
+17789388869: Its our holiday today so I can catch up with things today. Errands ftw!! 1:10 PM
Me: haha cool 1:10 PM
+17789388869: My bills with the shop plus the townhouse and house and cars is over 20k plus my containers from japan with jdm rhd cars and parts. Are well over 20k hehe. I have a ne 1:13 PM
+17789388869: w container ever 2 weeks. 1:13 PM
Me: Jesus lol 1:13 PM
Me: How do you survive? 1:13 PM
+17789388869: One day at a time. Lol 1:19 PM
Me: lol. i'm just kinda worried paying for a car you don't have haha. 1:20 PM
+17789388869: We make back what we invest fast with the jdm cars and parts. That's what the paperwork is for as well. 1:21 PM
Me: found a blue one in florida for $39,999. has 33k miles though 1:21 PM
Me: true 1:21 PM
+17789388869: Its kinda a lot to manage sometimes 1:21 PM
+17789388869: But I get by..... just work harder yah know 1:22 PM
Me: True 1:22 PM
Me: no fax today sucka? 4:17 PM

[DrMike]

+1 778 788-7767 - mobile
8/12/10 9:09 PM 7 months ago


Sunytha Phanouvong: I am not filming haha. Taking pics but they walk to fast LOL 7:16 PM
42 more messages
Me: Lol 7:49 PM
Me: You going to Cali? 7:49 PM
Sunytha Phanouvong: Whenever princess here books da flight haha. We've just been working on other clients, spo we dnt have angry ppl up our canadian asses qwhen we get back haha. 7:55 PM
Me: Haha. Dang if you guys are too busy just wire my money back and I will go get a car. Found a couple nice blue ones but he has my money lol 7:57 PM
Me: He said he was going early this week. Then changed it to Friday. Then changed it to Saturday? Is he going or not? 7:58 PM
Sunytha Phanouvong: How's ur day ? 8:01 PM
Me: Lol was good but now not too happy because I don't know if he is stringing me along. 8:02 PM
Me: If he can't get me the car next week just give my money back no hard feelings. I just want a car soon before summer is over 8:04 PM
Sunytha Phanouvong: The guy said he's free after Monday babe. Just talked to him this morning =) 8:04 PM
Sunytha Phanouvong: NoNo. Ur car will be there babe. Or I'll kick his ass for you and return your money persoanly and plus I hate liars -yep 8:05 PM
Me: Lol ok 8:05 PM
Sunytha Phanouvong: I'll give you the flight # and everything it that helps =D 8:06 PM
Me: If it was small money ok but $40k Is a lot haha 8:06 PM
Me: Yes please do 8:06 PM
Me: People keep asking for updates and I tell them what Anthony tells me and they say hmmm sounds shady hope you don't get ripped off. I say yeah me too but 8:07 PM
Me: I have to trust him 8:07 PM
Sunytha Phanouvong: You're just excited that all and I'll book the flight tmr and be there a day early (Sunday) and imma pull bitch to get it sooner haha. 8:07 PM
Sunytha Phanouvong: He refers to you as family, so I doubt that he'd do that to you babe. I've know him since he was 10 =) 8:08 PM
Me: Hehe yah thanks you give me more info than him lol 8:08 PM
Me: Every day he says he will get back to me and he doesn't 8:09 PM
Sunytha Phanouvong: =D that's what I'm here for. 8:10 PM
Me: ok I'm happy now. Updates are good lol. No updates make me worry 8:11 PM
Sunytha Phanouvong: 01/02:You have to understand he has shop work and he's also hawaii's rim & seat whoe seller and we deal w/ there shipments wkly to.... so yahh niggi does 4get 8:16 PM
Sunytha Phanouvong: 02/02:sometimes -Aha. He semi 4gets our anni sometimes =P So don't feel to bad babe... he doesn't mean it =) 8:16 PM
Me: Lol true. That's good he's busy though. Keeps the money coming in 8:17 PM
Sunytha Phanouvong: We'll be in cali Sunday and plus I can use the tan LOL/ so white for an asian girl... so not sexy! Haha 8:17 PM
Me: Haha. So you are flying down Sunday? 8:18 PM
Sunytha Phanouvong: He has to cuz his ex left him and ty w/ only .40 cents babe and almost bankrupt his company.... last yr she called wanting him back. 8:18 PM
Sunytha Phanouvong: I laughed. Cuz I was like, did she run out of ur money w/ her new bf LOL 8:19 PM
Me: Damn poor guy 8:20 PM
Sunytha Phanouvong: Yep. That's not even bus fare haha 8:20 PM
Sunytha Phanouvong: 01/02:I understand doing that to ur ex. But your own kid ? Seriously!! That's just cold... he even had to take ty to work w/ him cuz he had no sitter.... he's 8:22 PM
Sunytha Phanouvong: 02/02:a trooper and he knws what it feels like to be used. So he wouldn't do that to you (trust) 8:22 PM
Me: Dang 8:23 PM
Me: How long have you been with him? 8:23 PM
Sunytha Phanouvong: Since ty was 4yr he's turning 7yrs in 3 months =) But I've known him since we were kids and it just happend kindda thing. I'll tell you in person. 8:25 PM
Me: 8:26 PM
Sunytha Phanouvong: Were just gonna go have late dinner w/ ty cuz his flight leaves tmr morning... then hubbi will call you when we get it Kk. 8:43 PM
Me: Anthony is flying out tomorrow morning? 8:48 PM
Me: What's he gonna do while that guy is busy? Lol 8:49 PM
Sunytha Phanouvong: Tyrese is lol 9:09 PM
Sunytha Phanouvong: Grandmas taking him to see great grandma 4 her birthday for 2 wks. 9:09 PM
Me: Ah ok lol 9:16 PM
Me: Darn 9:16 PM

[DrMike]

Originally Posted by ddonovan

Well I would let him get the car but then don't accept delivery based on the breach of contract ..., Let him get stuck with it.

If it was in great shape I'd take it and punch him in the face and then I'd slap Anthony too.

[NSX]

Wow, what a piece of shit.
I dont understand what kind of character it takes for one person to lie so much.
Beyond sad.

[Spidey]

shes a good liar.. tag team action.. i still cant believe you forked out 40 gs lol

[Mercy]

I couldn't read sunythas texts... Went cross eyed.
Posted via RS Mobile

[DrMike]

Originally Posted by BlueG2

shes a good liar.. tag team action.. i still cant believe you forked out 40 gs lol

I know, me neither. I just had the money for a short amount of time from selling my Supra so it didn't sink in how much it was. Would have loved to be a fly on the wall to see how they celebrated after the money cleared.

[spyker]

Originally Posted by DrMike

If it was in great shape I'd take it and punch him in the face and then I'd slap Anthony too.

Mike,after reading the recent posts you made,I would love to smash the tranny in the face too,also give fat anthony a pimp hand bitchslapping.

[Energy]

How the fuck did he think that this was going to end? People like him have no brains. Telling you that you're like family like that. What a piece of trash.

[DrMike]

Originally Posted by Energy

How the fuck did he think that this was going to end? People like him have no brains. Telling you that you're like family like that. What a piece of trash.

He probably thought he could do his usual scam and hide out for 3 months and I'd lose track of him and give up but that wasn't the case this time.

[DrMike]

Originally Posted by spyker

Mike,after reading the recent posts you made,I would love to smash the tranny in the face too,also give fat anthony a pimp hand bitchslapping.

I'll post more later. There are thousands to sift through.

[spyker]

Originally Posted by DrMike

I'll post more later. There are thousands to sift through.

Just filter out the boring shit and post the good stuff.

Let us all know.

[Jayhall]

Originally Posted by Mercy

I couldn't read sunythas texts... Heshe's penis got in the way

fixed that for you

[rJZx]

^Shes a dumb bitch? havent you ever talked to one

[Jayhall]

unfortunatly I have. What does that have to do with heshe's penis?? Wait, never mind. Please dont let me know

[rJZx]

Originally Posted by Mercy

I couldn't read sunythas texts... Went cross eyed.
Posted via RS Mobile

Originally Posted by Jayhall

fixed that for you

Originally Posted by Jayhall

unfortunatEly I have. What does that have to do with heshe's penis?? Wait, never mind. Please dont let me know

How does her texting like a typical dumb bitch means with her "penis"?... seems like you tried making a joke that you THOUGHT was hilaaarrrr but actually it was stupid.

EDIT:Fixed your post for you

[Micaiah]

17789388869

Wow. I bet this was tempting to a lot of people.

[spyker]

Here's a little update.

I was going to keep this to myself,but since fat anthony and the tranny are such horrible vile filth for human beings,I might as well share this little bit of info I recieved a few days ago with everyone.

A few years ago,fat anthony was at a club trying to spike a drink that belonged to a young female,little did he know,another female patron saw him do it,she went and told a bouncer,Mr. gorilla bouncer grabbed fat anthony and dragged him outside,searched him and found a bunch of GHB(date rape drug)on him.Mr. gorilla bouncer then dragged fat anthony to a alley,then proceded to beat the living shit out of him.

Now to the tranny.

The tranny would scope out guys at the club like a hawk,she would see which guy had the biggest wad of cash,expensive watch,rings ect.....then she would do whatever to get the guys attention,once she got it,she would basically throw herself to the guy and be her usual self and be a cheap slut all night long.What she would do next is,she would get the guy to take her to a hotel room,pour him a drink and spike it with GHB,once the guy is knocked out from the drug taking affect,she would rob him of basically everything.

.....anyone want to hear stories about the trannies twin brother too?

[DrMike]

^ dang that's messed up! Seems like a small world up there and everybody knows them.

[Jegz]

MORE

[spyker]

Originally Posted by DrMike

^ dang that's messed up! Seems like a small world up there and everybody knows them.

Mike,the stories I heard about the trannies twin brother is much worse....it's downright frightening.

[DrMike]

Originally Posted by Micaiah

17789388869

Wow. I bet this was tempting to a lot of people.

He quit recharging his minutes for that number long ago. Funny thing when he went down to LA I told him he should get a prepaid US phone so he wouldn't have to pay roaming. He played dumb and said, "Prepaid? what's that? How does that work?" What the hell, everybody knows how that works. Turns out that's all he uses because he has no credit to get a real plan. I think I posted his current number in the OP.

[baggdis300]

Originally Posted by spyker

Mike,the stories I heard about the trannies twin brother is much worse....it's downright frightening.

moar?

aint neva too much stories...

[Mining]

I feel bad for you bro, this guy is a jackass partnered with a bitch of a tranny that only lives to scam. I would take this guy to court, not only for scamming you out of $40k but to put them in their place and to make sure he's got no more victims.

(That's what I'd do aside from other...torturous things)

[Machi604]

Originally Posted by DrMike

lol I'm assuming the Calgary people already heard about what's going on and she tried to convince them I'm just a hater from Seattle making up lies and they are suing me and they are keeping quiet under attorney's orders so it can't be used against them and they don't want to stoop to my level and tell lies on the internet I've heard this from at least 20 anonymous sources after Scamthony's facebook page had links to this thread posted on it.

lol Mike, they can try convincing all they want.. when this thread started I forwarded it onto plenty of others who knew them, so they were well aware of their scamming ways before the begging calls came in. I think they managed to collect a total of $0.

Originally Posted by spyker

Mike,the stories I heard about the trannies twin brother is much worse....it's downright frightening.

They aren't twins.. unless that's what they're telling people. lol
He (Nakhon) used to brag that he was a "music promoter at Gossip" (nightclub)... but what about nowadays?

"Concept Motors: Msg me if you need Any cars imported to Canada/Usa. we have a wide selection of 4-5grade vehicles from skylines,silvias,evo's,Rx7 etc... Contact me if you have any questions or need more info.

Born in Thailand raised in ktown/Toronto Ontario currently residing in Vancouver British Columbia."


"Mini IS-F Trio meet" pic from his facebook... I think one of these belong to you Mike!