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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)

JiggaZed 09-14-2010 10:30 AM

Quote:

Originally Posted by DrMike (Post 7104307)
BRB

OH SHI-...

PJ 09-14-2010 10:43 AM

Do it. I can't stand people who ruin other people's lives by taking their hard earned money and blowing it all on themselves.

http://sphotos.ak.fbcdn.net/photos-a...73416_1367.jpg
The owner of the yellow Prelude lives on the north-west corner of 37th and St. Catherine's Street in Vancouver. Corner house. Always see a bunch of Filipinos hanging out on the balcony. Not sure if this is any help.

DrMike 09-14-2010 10:47 AM

Quote:

Originally Posted by JiggaZed (Post 7104316)
OH SHI-...

OK that's out of the way (VPD Financial Crime Section). What next? RCMP and Surrey PD?

Eff-1 09-14-2010 11:37 AM

Quote:

Originally Posted by DrMike (Post 7104301)
Anthony texted me back after midnight and said he wanted to call but I said I would text him after my wife goes to bed but I passed out too.

http://www.threadbombing.com/data/me...ail_thread.jpg

cctw 09-14-2010 12:16 PM

just throwing it out there..but would it be possible to get the VPD to freeze his bank accounts..

he may be in the process of transferring everything out to a foreign bank account so that you don't get a dime even if he's found guilty..
and i think he still has at least 40k in savings as he's not as stupid to spend everything he's scammed since he supposedly has to take care of his kid..

DrMike 09-14-2010 12:22 PM

Quote:

Originally Posted by cctw (Post 7104424)
just throwing it out there..but would it be possible to get the VPD to freeze his bank accounts..

he may be in the process of transferring everything out to a foreign bank account so that you don't get a dime even if he's found guilty..
and i think he still has at least 40k in savings as he's not as stupid to spend everything he's scammed since he supposedly has to take care of his kid..

I think he's actually that stupid though and blew away $40K in a month. Their cell phones are shut off again for not paying.

All that shopping his wife is doing down there I'm wondering how they expect to get all that shit home or are they just giving it away to relatives that are down there?

Peturbo 09-14-2010 01:09 PM

Quote:

Originally Posted by Impulse_x (Post 7104335)
Do it. I can't stand people who ruin other people's lives by taking their hard earned money and blowing it all on themselves.

http://sphotos.ak.fbcdn.net/photos-a...73416_1367.jpg
The owner of the yellow Prelude lives on the north-west corner of 37th and St. Catherine's Street in Vancouver. Corner house. Always see a bunch of Filipinos hanging out on the balcony. Not sure if this is any help.

He actually scammed the guy with the yellow prelude out of about $3000 for a "custom in-house concept motors turbo kit".

vafanculo 09-14-2010 01:59 PM

Next step, post him on thedirty in the van and Cali sections.

Well, next step should be call the cops, but then after that hit thedirty
Posted via RS Mobile

unit 09-14-2010 01:59 PM

Quote:

Originally Posted by DrMike (Post 7104301)
Anthony texted me back after midnight and said he wanted to call but I said I would text him after my wife goes to bed but I passed out too.

you obviously dont care that much about your money

DrMike 09-14-2010 02:14 PM

Quote:

Originally Posted by unit (Post 7104530)
you obviously dont care that much about your money

I do. A man has the right to sleep when exhausted right? I woke up after 2am and texted him back but no response and now their phones are shut off.

Supafly 09-14-2010 02:21 PM

wow....for 40G....i would figure this guy would have a bounty on his head by now....

Fafine 09-14-2010 02:29 PM

:facepalm:

TOS'd 09-14-2010 02:53 PM

Quote:

Originally Posted by DrMike (Post 7104550)
I do. A man has the right to sleep when exhausted right? I woke up after 2am and texted him back but no response and now their phones are shut off.

You dont seem like you are trying very hard to get your money back or even a car for that matter.

OriginalJC 09-14-2010 03:03 PM

^
:werd:

If it was me that got scammed, consequences would never be the same~

DrMike 09-14-2010 03:03 PM

Quote:

Originally Posted by TOS'd (Post 7104605)
You dont seem like you are trying very hard to get your money back or even a car for that matter.

You guys have to understand I can't post everything on here. I'll lay it all out when it's over.

I know you guys are out for blood and want this to get dirty so just hang tight. Hopefully it doesn't have to get to that but I'll do what I need to do to get what's mine, legally that is.


CLEAN HANDS DOCTRINE

Under the clean hands doctrine, a person who has acted wrongly, either morally or legally - that is, who has 'unclean hands' - will not be helped by a court when complaining about the actions of someone else.

1990TSI 09-14-2010 03:13 PM

Someone should put his GF on /b/

again.....

someone did last night, I caught it, got some screencaps

DrMike 09-14-2010 03:14 PM

Quote:

Originally Posted by 1990TSI (Post 7104641)
Someone should put his GF on /b/

again.....

someone did last night, I caught it, got some screencaps

how'd that go? :)

JiggaZed 09-14-2010 03:20 PM

Quote:

Originally Posted by 1990TSI (Post 7104641)
Someone should put his GF on /b/

again.....

someone did last night, I caught it, got some screencaps

He has a GF too? Does his BF know about this?

1990TSI 09-14-2010 03:24 PM

Quote:

Originally Posted by DrMike (Post 7104643)
how'd that go? :)

someone, who I can only assume is on here, posted a pic from her facebook saying something like "does my wife look like a tranny? my friends are bugging me about it" and it got out of control. someone even sent the full thread to her facebook believing the thread was real. pretty crazy

if you get your money back i'll post the screencaps

Revhard10000 09-14-2010 03:24 PM

Recent photos

http://i389.photobucket.com/albums/o...MonicaFair.jpg
http://i389.photobucket.com/albums/o...haAdultCon.jpg
http://i389.photobucket.com/albums/o...haShopping.jpg

JiggaZed 09-14-2010 03:29 PM

How kind of you DrMike to take him/her shopping at "bebe". You are really spoiling this tranny.

DrMike 09-14-2010 03:29 PM

Quote:

Originally Posted by 1990TSI (Post 7104652)
someone, who I can only assume is on here, posted a pic from her facebook saying something like "does my wife look like a tranny? my friends are bugging me about it" and it got out of control. someone even sent the full thread to her facebook believing the thread was real. pretty crazy

if you get your money back i'll post the screencaps

haha, crazy. So was her name posted or did somebody go to the trouble to find her facebook from clues?

DrMike 09-14-2010 03:31 PM

Quote:

Originally Posted by JiggaZed (Post 7104657)
How kind of you DrMike to take him/her shopping at "bebe". You are really spoiling this tranny.

Seriously I don't know how they are going to get all this stuff home. Maybe I'm paying for shipping as well :(

1990TSI 09-14-2010 03:34 PM

I think they found her facebook from the filenames, they were from facebook and they looked her up.

jasonturbo 09-14-2010 04:12 PM

Took me like 3 seconds to find her facebook...

.. I just typed "ladyboy" in the search bar.


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