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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)

1-Slicer-1 10-30-2010 09:21 PM

LOL WHATTA FAG!!!!!!

donjalapeno 10-30-2010 10:36 PM

awww he has a soft side :gayfight:

Revhard10000 10-30-2010 11:07 PM

Rumor has it they are home and having a party at their house tonight. Just in case anybody in Surrey wants to stop by :) Also she was discussing getting a new SUV with somebody, her brother I believe.

1exotic 10-31-2010 12:10 AM

If that's the case ^

DrMike, you know where they are, go do something about it now.

If no, pay someone to get your money back..... if the police don't do anything that is.

twitchyzero 10-31-2010 01:52 AM

Quote:

Originally Posted by Revhard10000 (Post 7166816)
Rumor has it they are home and having a party at their house tonight. Just in case anybody in Surrey wants to stop by :) Also she was discussing getting a new SUV with somebody, her brother I believe.

llol you have too much inside intel

DrMike 11-01-2010 01:10 AM

Good stuff - http://money.howstuffworks.com/con-artist.htm

"The only thing more important to a con artist than perfecting a con is perfecting a total lack of conscience."

"If You've Been Conned
The most street-wise person can get taken in by a con. If you've been victimized, what should you do?

Con artists count on their victims feeling foolish and afraid to report the scam. But if you remain silent about being conned, you're letting the con artist move on to steal from others."

"Many scams also fall under the jurisdiction of certain federal agencies, like the Federal Trade Commission and the Securities and Exchange Commission. If you really reach a dead end, try your local TV news stations. Many have segments where a reporter tracks down a con artist and demands answers, and con artists hate the spotlight."


Also, would his shemale using my money to buy stuff like clothes and possibly this new SUV be considered money laundering? http://money.howstuffworks.com/money-laundering1.htm

mb_ 11-01-2010 04:44 AM

Contact CTV, KOMO, etc. and wait for shit to go down :thumbsup:

spoon.ek9 11-01-2010 08:29 AM

i'd love to see this plastered across the front page of some local newspapers

bloodmack 11-01-2010 12:24 PM

Wow, I should of kept up-to-date on this thread. I`ve seen that civic ALOT of times when this thread was made. Not anymore, but now I know why haha..

edit: Also the address 12355 81ave. That house with no plate, I know the owners of the house. I have never seen `nice` cars there before lol.

DrMike 11-01-2010 01:15 PM

Quote:

Originally Posted by bloodmack (Post 7168110)
Wow, I should of kept up-to-date on this thread. I`ve seen that celica ALOT of times when this thread was made. Not anymore, but now I know why haha..

edit: Also the address 12355 81ave. That house with no plate, I know the owners of the house. I have never seen `nice` cars there before lol.

Who owns that house? Does the scammer actually live there?

essel 11-01-2010 01:22 PM

Just read this whole thread, I wish you good luck and a happy ending to all this soon DrMike.

bloodmack 11-01-2010 01:55 PM

Quote:

Originally Posted by DrMike (Post 7168162)
Who owns that house? Does the scammer actually live there?

Ive never seen a gold civic at the house.

DrMike 11-02-2010 12:21 PM

Well Scamthony messaged me today on FB and said "i took a big lost and i'm gonna fix it. Give you a shout asap." and then he deleted his profile.

StylinRed 11-02-2010 12:30 PM

^^^^rofl


did he delete it or did he just block you though?

DrMike 11-02-2010 12:34 PM

Quote:

Originally Posted by StylinRed (Post 7169593)
^^^^rofl


did he delete it or did he just block you though?

I had my friends check from their profiles and they couldn't find him either. His name is Nut Job on there. His photo is him standing next to his bf.

sebTeggy 11-02-2010 12:36 PM

man, i think you are losing the point of this drmike

it has come to the point where getting your money back is not an option anymore. you have to literally track him down and kill him.

people get fucked up for less, 40k is a sum

Powerslide 11-02-2010 12:45 PM

can you at least tell us how close you are to closing this? It's getting agonizing

DrMike 11-02-2010 01:02 PM

Quote:

Originally Posted by sebTeggy (Post 7169603)
man, i think you are losing the point of this drmike

it has come to the point where getting your money back is not an option anymore. you have to literally track him down and kill him.

people get fucked up for less, 40k is a sum

Yeah I don't need to go to prison over 40k that's why I'd rather just fight him in a cage match or something else organized so I can beat the shit out of him legally. 5'10" 200 lbs vs 5'5" 140 lbs, lol.

Quote:

Originally Posted by Powerslide (Post 7169613)
can you at least tell us how close you are to closing this? It's getting agonizing

I wish I knew. Waiting sucks.

dogeatcookie 11-02-2010 02:12 PM

http://i56.tinypic.com/jg2hz5.jpg

mr85 11-02-2010 03:49 PM

Quote:

Originally Posted by DrMike (Post 7169626)
Yeah I don't need to go to prison over 40k that's why I'd rather just fight him in a cage match or something else organized so I can beat the shit out of him legally. 5'10" 200 lbs vs 5'5" 140 lbs, lol.



I wish I knew. Waiting sucks.

do u know where his house is?? if so, go trash it down HAHAH

jdmhaze 11-02-2010 03:56 PM

Quote:

Originally Posted by mr85 (Post 7169848)
do u know where his house is?? if so, go trash it down HAHAH

:facepalm:

DrMike 11-02-2010 04:03 PM

Quote:

Originally Posted by mr85 (Post 7169848)
do u know where his house is?? if so, go trash it down HAHAH

i believe a picture of it and the address were posted a couple pages back by one of the other members.

The landlord wanted me to call him to talk about the scammers. Good conversations :)

bcrdukes 11-02-2010 04:04 PM

Quote:

Originally Posted by mr85 (Post 7169848)
do u know where his house is?? if so, go trash it down HAHAH

What a great idea. :rolleyes:

DrMike 11-02-2010 04:19 PM

Quote:

Originally Posted by bcrdukes (Post 7169880)
What a great idea. :rolleyes:

Yeah it's a rental and the owner is a cool guy. Wouldn't want any harm to come to the house.

He told the GF's little bro who is squatting there with a couple friends to GTFO by Thursday. He said they have a lot of high end stuff in there and he wouldn't be surprised if it was $40k worth of stuff.

None of them work and yet they have all these nice things. The CRA will have fun with this.

mattsplat72 11-02-2010 05:23 PM

Glad you are being a responsible father Mike. If the pile of shit had a decent Dad he probably would have earned the 40k instead of fucking a family out of their hard earned money.


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