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

[DrMike]

Originally Posted by dared3vil0

Ahhh, I see where you're going. Problem is, I doubt he has any assets worth 40k for you to get your money back

Yep. that's why I'm in no rush to finish it just so he can try to bankrupt out of it.

What is he about 30 years old? Eventually his mom will pass away and he'll have to start making his own money to survive. I can renew the judgment every 10 years.

[BrRsn]

be like rumpelstiltskin and take his firstborn

[pastarocket]

Go get him DrMike! -hoping the justice system serves you well so that you can take that scumbag to the cleaners.

[Akinari]

Originally Posted by pastarocket

Go get him DrMike! -hoping the justice system serves you well so that you can take that scumbag to the cleaners.

I don't want him cleaning anything of mine

[skyxx]

Time to buy the new IS-F DrMIKE?

Can't believe it's been almost 4 years. Hope this case will be settled soon.

[inkcognito]

I was wondering what ever happened to this! I haven't seen/heard of Anthony in over 3 years. Neither has my friends. I still see Sunytha's brother around.
Posted via RS Mobile

[mb_]

Lol I remember I used to see his POS Civic with Celica headlights and Supra tails all the time

[death_blossom]

Those pics gave me a good chuckle. In that third pic, I wonder if he noticed the picture taking or was just looking in that general direction.

[Gazorcoop]

It pains me to know he's still freely roaming the streets, and you're out 40k.

Please call checkmate soon.

[nabs]

This made me lol so loud.

Originally Posted by dhillon09

be like rumpelstiltskin and take his firstborn

[death_blossom]

Originally Posted by Gazorcoop

It pains me to know he's still freely roaming the streets, and you're out 40k.

Please call checkmate soon.

+1

[DrMike]

Wow how did I miss this action from last May? He scammed this other girl out of money for fake Apple products.

Scroll down to post #11

Watch out for these scammers | Vancouver Deals, Coupons, Freebies, Fashion & Beauty Community- Mallvibes

[twitchyzero]

for the lazies

Here's yet another true story that is will go under investigation related to the same Anthony Wong Espinosa. Fraud reports have been laid again these scumbag with the RCMP Anti-fraud Division and our local Fraud Division with the city police. Found this jerk selling Apple Electronics which we thought to be a great deal. He also claimed he was a distributor for selling Brand Name Items at wholesale prices and Import Car Products. Followed through on our Due Diligence by obtaining phone numbers and physical address. Stated that he had family/relatives in Winnipeg, Manitoba, Canada. Felt after numerous conversation via text messages and personal telephone conversations that this was legit. Confirmed order and send our funds via Interact Transfer as he stated PayPal was not a trusted source to do business with him. Obtained all what we thought to be legit documentation (invoice with company name, address and phone numbers) and finally obtained a tracking document which he stated he sent the shipment by (Canada Post) only to discover that the Canada Post Tracking document was compromised. After receiving all the funds, he made excuses for the hold up on sending the balance of the paperwork saying his mother was in the hospital dying of Cancer (which I hope Karma comes round his way) and also that his employees were unable to send over the paperwork. After a few more conversations, we no longer received any responses and he has not yet once answered or returned any of our phone calls. We currently have a close source now working for the authorities to trace any friends he may have via Facebook which is currently being routed to Winnipeg, Manitoba. If there is anyone out there who know where this assholes whereabouts or any other information to could possibly lead to catching this punk, POST or report them to your local police so this does not continue to happen to others. His contact information given to us is as follows:

Anthony Wong (Espinosa)
Currently said he resides in Surrey, British Columbia with an address of 10771 168 Street, Surrey, BC, V4N 1M5
Current contact number he had provided is 778-323-7885
Current email address which he conducted his fraudulent activity from is anthonywong1313@gmail.com and concepmotor@gmail.com
Currently local city location connections: Jafar Narsico, Arv Ma (most likely a few others as well). This is just an assumption these individual may have some information about him as these are prospects whom are currently connected to his Facebook Account which live in our city.

Account Information he provided to Wire Funds:
TD Canada Trust
Account #175-6436790
Branch Transit #00175
Institution #004
Swift Code Tdcomcattor

Confirmed through our bank our money was received and deposited into the account of:
Account #02321717
Customer #c@cruunn
TD Canada Trust

Again, if there is another leads or information the public here can provide, either post or freely send us a message to this post.

05.28.2012 UPDATE:
After bombarding posts my Facebook account and several other friends have posted the same information about this Anthony Wong Espinosa, surprisingly received text message from him after not hearing from him for 7 days straight. Same bullshit of that he has been away and waiting for inventory and that he could send another order via UPS which he had already stated he would do a week prior. Still to-date no product and out of money we e-transfered over to him. After this being said, he then comments about all our facebook awareness posts and asks for us to take them all down as we have mistaken him for the wrong guy and that his "investors" whom he has told us about regarding real estate investing had seen all the posts and that we are jeopardizing the relationship with them. Such a great liar I tell you. At any rate, he continued to text for 2 days still asking to remove posts on facebook with all his personal information on it. I guess he never got what he wanted as we have not heard from him now since his last text of May 24. So please whoever is reading this spread the awareness out there anywhere you possibly can and if there is anyone on here that knows of people looking for this ass, feel free to pass this information along as this is the only current information I have on this guy. Our local authorities are still currently working on tracking down people who are connected to him, his friends and family. I hope someone gets caught soon enough.

It's too bad this dipshit is still running around cheating people's hard-earned cash.

[DrMike]

Originally Posted by twitchyzero

for the lazies



It's too bad this dipshit is still running around cheating people's hard-earned cash.

yeah, at least this one maybe he'll get busted for fraud instead of a civil suit.

I hope this person contacts me so I can give them his current address, etc.

[StylinRed]

no doubt he'll keep scamming if he keeps getting away with it


it sucks to hear about it but it certainly isn't a surprise

[AW607]

Try getting Anonymous in on this; I have a feeling they can catch the scumbag faster than we have been trying to for the past couple years haha

[DrMike]

Originally Posted by AW607

Try getting Anonymous in on this; I have a feeling they can catch the scumbag faster than we have been trying to for the past couple years haha

It's not a matter of catching him since he's probably still living at his mom's house. All they could do is mess with him some more like more public shame or have 100 pizzas delivered to him. The cops know about him and what he does but they just need to decide it's worth it to go after him criminally.

Maybe it's time to have a TV station go interview him.

[StylinRed]

we already know what he looks like and where he lives and what he does and its already been made public

dont see what anonymous could add



you should contact a news station there are reporters that specifically go after con men/businesses and air it on the news like so http://bc.ctvnews.ca/2.1141/steele-on-your-side

[DrMike]

Originally Posted by StylinRed

we already know what he looks like and where he lives and what he does and its already been made public

dont see what anonymous could add



you should contact a news station there are reporters that specifically go after con men/businesses and air it on the news like so CTV British Columbia | Steele on Your Side

Thanks. I'll contact them and link them here and to the other forum and see if they want to pursue it, lol.

[pastarocket]

Go get Lynda Steele from CTV on your side, Dr. Mike.

[BaoTurbo]

I thought he learned his lesson after scamming Dr Mike. Seriously it was a lot of money that was scammed out of Mike and everyone actually flipped his whole world around and all his info was released.

After all this he still doesn't learn his lesson and keeps scamming people. Honestly this guy needs to be in jail to be stopped and learn his lesson. I hope jail time lands on his lap soon.

[underscore]

I stopped following this ages ago, I can't believe it's still going 118 pages later. I can't believe this fuck head is still scamming people.

[vafanculo]

Originally Posted by BaoTurbo

I thought he learned his lesson after scamming Dr Mike. Seriously it was a lot of money that was scammed out of Mike and everyone actually flipped his whole world around and all his info was released.

After all this he still doesn't learn his lesson and keeps scamming people. Honestly this guy needs to be in jail to be stopped and learn his lesson. I hope jail time lands on his lap soon.

What he needs is a good beating. He knows jail is a possibility and still does it.

A public whipping.
Posted via RS Mobile

[DrMike]

Originally Posted by BaoTurbo

I thought he learned his lesson after scamming Dr Mike. Seriously it was a lot of money that was scammed out of Mike and everyone actually flipped his whole world around and all his info was released.

After all this he still doesn't learn his lesson and keeps scamming people. Honestly this guy needs to be in jail to be stopped and learn his lesson. I hope jail time lands on his lap soon.

Yeah I thought I spread the word enough so anybody who was about to be scammed by him could just do a quick google search and run away as fast as they could. Maybe they thought I was lying? lol.

[inkcognito]

I just saw Romeo (sunytha's brother) on the skytrain a couple days ago. Dude looked like a bum, literally.

RS beatdown crew?