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-   -   Anybody know Anthony Espinosa / Concept Motors? Scammed out of $40K (https://www.revscene.net/forums/624241-anybody-know-anthony-espinosa-concept-motors-scammed-out-%2440k.html)

spyker 11-29-2011 03:03 PM

Quote:

Originally Posted by DrMike (Post 7708031)
And the lawsuit tranny was telling everybody they filed against me for calling her a man? Still waiting to get served.

But the tranny is a man.

When she went to file the court papers,the clerk probably took one look at her/it and laughed.

spyker 11-29-2011 03:07 PM

Quote:

Originally Posted by Vulgate (Post 7708137)
Saw the tranny at Richmond Costco yesterday with some kid and young man (her brother?).

I hope you get your money back.

Man so many people have spotted them already and I have yet to see him.

I just want to knock fat anthony out for fun and restore Mike's faith in Karma.

Ronin 11-29-2011 10:11 PM

How have you not had this guy arrested yet?

I'm amazed you give a fuck about his family. I wouldn't. I'd want my 40 grand one way or another.

DrMike 11-30-2011 12:05 AM

Quote:

Originally Posted by Ronin (Post 7709033)
How have you not had this guy arrested yet?

I'm amazed you give a fuck about his family. I wouldn't. I'd want my 40 grand one way or another.

I don't care about his family, lol (except those that talk to me, I like them). It's a white collar crime so you know how that goes. I heard Canada is pretty lame even when punishing somebody who scams people out of millions.

When is the deadline for filing taxes up there anyway? I need to follow up with Revenue Canada.

Vulgate 11-30-2011 01:19 AM

Tranny sited!
 
Quote:

Originally Posted by Jermyzy (Post 7708242)
Was this at night ~8pm? I thought I saw them last night too, but wasn't sure.


Yes. It was around 8ish.

Quote:

Originally Posted by DrMike (Post 7708139)
was the young man her height and looked like her?

Thanks. It's sad when my wife asks me if we are ever going to see that money again. Can't dwell on it though. I'll get my payback one way or another.


Yes, that describes the young man.

BlackZRoadster 11-30-2011 03:04 PM

Someone with the name espinoza just bought a car and I thought of this thread even though it's spelt with a z instead of a s
Posted via RS Mobile

DrMike 11-30-2011 03:11 PM

Quote:

Originally Posted by BlackZRoadster (Post 7709788)
Someone with the name espinoza just bought a car and I thought of this thread even though it's spelt with a z instead of a s
Posted via RS Mobile

did he look like this?

http://i.imgur.com/NyHi6.jpg

let me know.

be safe

BlackZRoadster 11-30-2011 03:17 PM

^ lol he wasnt green haha

it was actually a girl, and it wasnt the tranny. But since the name is not that common to me, i thought they might be related.

Harryt 12-02-2011 09:15 PM

Quote:

Originally Posted by DrMike (Post 7095563)

Shortest one on the right. Guy on the far left is not involved and was possibly scammed too. Guy in the middle is also shady but not involved in this and has since cut ties with them.
http://i.imgur.com/jYO1b.jpg

I know the guy that's in the middle.

As for the name you mention.. seems so familiar. Though I don't think it's the same guy... I was ripped off online once with a guy on Paypal with the same name.. but he was in the states I think and I think he was white or something. PP gave me my money back and it wasn't related to a car at all either.

I just hope karma is good back to u and bad back to this dude!

dovo 12-03-2011 11:54 AM

Canadian judicial system fking blows

Firmware 12-03-2011 08:06 PM

Our justice system is a joke.
Posted via RS Mobile

ae101 01-13-2012 10:47 PM

~guess whos back? back again, anthony's back tell a friend (or cops or mike in this matter), with his son & his tranny & his tranny~

ok im not sure if i wanna bring this up again but i saw him today at richmond centre inside eb games as he was with his tranny & son, they were looking for game could not find what they wanted so left

then i just follow them a bit to guess with my friend but once he saw me i just casual walked away with my friend & that was it

i got pics but there useless since i took them from behind & terrible at stalking ppl but i just wanna let u guys know hes still in town (for now)

Mining 01-21-2012 01:40 AM

Any updates on this story?

SRTOY 02-27-2012 09:33 PM

is he dropping the soap now Dr.Mike?

twitchyzero 02-28-2012 12:53 AM

LMK :fullofwin:

BaoTurbo 02-28-2012 01:04 AM

No matter how many times I look at the pic I can't seem to remember the tranny's face. I don't know why....something about her just makes it so forgettable lol

Maybe I don't even want to remember, that's why :heckno:

Berzerker 06-08-2012 08:22 AM

Mike... has justice been served?

Berz out.

DrMike 06-09-2012 01:07 AM

Quote:

Originally Posted by Berzerker (Post 7941565)
Mike... has justice been served?

Berz out.

lol, strong bump.

Nah I have put it on the back burner for now since he's a bum.

Interesting thing is my old Supra sold a couple times and ended up in the hands of an FBI agent over by Washington DC. He looked me up and called me to ask about the car's history and I brought up and discussed this topic with him. He said with all the stuff I have (stuff I haven't made public) along with whatever I can get from Hawaiian guy and the Canadian guy(s) that were scammed I should go down personally to the Seattle FBI office and request they take this case as international wire fraud. He said they have liaisons in Canada that would just go and arrest fatty for them.

So I guess I should head down there one of these days and see what they can do.

boatcaptain 06-09-2012 01:51 AM

thats some great news drmike!! take it as a vacation i guess while u are at washington dc

Harvey Specter 06-09-2012 02:35 AM

Glad there's some progress.

I remember getting scammed for almost $4000 for wheels/tires a few years back. The company was based out of Texas, made a dispute with the credit card company and called the local police who forwarded the file to the DA. Six months later I get a call from the DA's office asking for a written statement, a few months later I get another call telling me the owners were found guilty for scamming me and over 50 other customers and that I was entitled to a settlement payment which was around a $1000.

Same thing happens up here in Canada and the bloody criminal has more rights than the victim.

death_blossom 06-09-2012 07:57 AM

DrMike, you should definitely head to the Seattle FBI office sooner rather than later.

spyker 06-09-2012 11:03 AM

It's good to hear you are still persuing this Mike.

Fat fuck anthony if you're reading this,My friend and I(the guy the ripped off)are still looking for you,turn yourself in and be safe,the last thing you want is two sociopaths coming for you and the tranny.

GLOW 06-09-2012 12:25 PM

waiting for your update again once you square things up with the FBI

http://i.imgur.com/MCx9t.gif

HondaGuy 06-09-2012 12:48 PM

Spotted light blue/grey Lexus IS 250 or 350 with custom plate ESPNSA or similar maybe the letter I somewhere.
Driven by mid age asian woman.Drove towards me and only got a quick look at intersection.

Not sure if helps... Good luck

DrMike 06-14-2012 03:12 PM

Quote:

Originally Posted by death_blossom (Post 7942364)
DrMike, you should definitely head to the Seattle FBI office sooner rather than later.

yeah. told the guy in Hawaii that was scammed that we need to pool our info together for a stronger case. Just waiting on him. Will contact the guy in Saskatoon also.

Quote:

Originally Posted by HondaGuy (Post 7942509)
Spotted light blue/grey Lexus IS 250 or 350 with custom plate ESPNSA or similar maybe the letter I somewhere.
Driven by mid age asian woman.Drove towards me and only got a quick look at intersection.

Not sure if helps... Good luck

Thanks, probably not related to these scammers.

Remember it's not that I can't find these guys, they've been squatting at his mom's house for quite some time. Hopefully nobody else has been scammed by them after me.


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