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12-13-2010, 02:02 AM
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#1026 | | GOTMILF? Let Me Know
Join Date: Sep 2010 Location: Seattle
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Originally Posted by Mr.C  You know, this thread has been quite entertaining. A repeat scammer, made at least a few victims, and he is still, uhm, capable of breathing. For all of its corruption problems back home, some things just don't happen there. This is one of them. Seriously, scamming 40 thousand dollars? That is quite a lot of money. I've heard of people having their breathing.. impaired... for much less than that.
And for the moderation, I commend you, Dr. Mike.
Speaking of which, isn't there anything that you can do in the US? I'm assuming you didn't just walk up to him with a briefcase of twenties and ask for the car. If it was a bank transfer, wouldn't this technically constitute wire fraud?
That's twenty years max in a federal penitentiary in the US. Seems really bad.
Don't know, just wondering. | No, I think he had been watching me for a few years and waiting for his opportunity to strike. That opportunity came when he saw I sold my Supra.
He told me to just wire it and it was safe. I said "How is it safe? Yeah you will get the money, but that doesn't protect me from having you spend it on your own bills." He claimed that wouldn't happen and that he had his own money and had a couple houses, a bunch of cars, etc. This his GF told me how he referred to me as family and that he was helping me out and that he would never scam family.
I thought OK this guy has a ghetto shop and isn't as successful as he says he is, but he has a dealer license and can save me a few grand on a car. I guess I should have verified that he actually had a license.
As far as the fraud thing goes I can't say a whole lot about that yet.
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12-13-2010, 02:34 AM
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#1027 | | Diagonally parked in a parallel universe
Join Date: Jun 2010 Location: bc
Posts: 1,483
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/\ those douchebags even used the F word.... family.
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12-13-2010, 03:53 AM
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#1028 | | I only answer to my username, my real name is Irrelevant!
Join Date: Oct 2002 Location: CELICAland
Posts: 25,666
Thanked 10,387 Times in 3,913 Posts
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i posted the link to this thread on that forum with the Powdercoater scammer and the "detective" over there offered his help if ye want ^^ Quote: |
OMFG! Go back to my earlier posts where I peel him back. You have to have someone in your group that can do what I did. If not, PM me and let me know. This is yet another ass bucket!
| http://www.6crew.com/forum/showthrea...=16990&page=46 | |
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12-13-2010, 03:56 AM
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#1029 | | God of Unce
Join Date: May 2008 Location: ASOT
Posts: 7,828
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This thread will turn epic if DrMike accepts the offer  Posted via RS Mobile
Last edited by Armind; 12-13-2010 at 04:02 AM.
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12-13-2010, 09:34 AM
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#1030 | | Oh goodie, 5 posts already!
Join Date: Dec 2010 Location: B.C.
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Originally Posted by Peturbo 
Also I looked up this "Hero Watanabe" guy. It looks like a duplicate account made by anthony. http://www.facebook.com/photo.php?fb...7403.741172643
LOL.
Typing the is the same, too. Both keep mentioning "No juice baby!!" or "Supplements and natural baby!!".
Also notice the double exclamation marks by both.  |
He wish every night that was him, just like how his boyfriend wish he was a model like Steph Ly.
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12-13-2010, 10:17 AM
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#1031 | | GOTMILF? Let Me Know
Join Date: Sep 2010 Location: Seattle
Posts: 667
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Originally Posted by StylinRed | Haha, nice. I'm not sure what else he can help with since I'm already proceeding with a lawsuit. But I guess he could dig up more dirt for the lolz
I already know where I can find Anthony. Just waiting for due process or whatever it's called. If I wasn't suing him believe me I would have caught up with him while he was still in LA.
I'll check the link out, thanks  | |
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12-13-2010, 10:52 AM
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#1032 | | NOOB, Not Quite a Regular!
Join Date: Sep 2010 Location: BC
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let me know  | |
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12-13-2010, 11:55 AM
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#1033 | | GOTMILF? Let Me Know
Join Date: Sep 2010 Location: Seattle
Posts: 667
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Tranny's real name is Saysamone S Phanouvong.
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12-13-2010, 01:12 PM
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#1034 | | Willing to sell a family member for a few minutes on RS
Join Date: Feb 2002 Location: Richmond
Posts: 13,420
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Originally Posted by DrMike Tranny's real name is Saysamone S Phanouvong. | no wonder he/she changed her name, thats a mouth full 
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12-13-2010, 01:14 PM
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#1035 | | GOTMILF? Let Me Know
Join Date: Sep 2010 Location: Seattle
Posts: 667
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I asked my attorney if I can post the public docs and she said yes. I requested a copy of the final draft so once I get those and edit out my name I will post up. I'm sure some of you already know who I am but oh well, lol.
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12-13-2010, 01:19 PM
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#1036 | | Ricer Mod
Join Date: Mar 2005 Location: Smithers
Posts: 7,008
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Mike Wizowski? 
Berz out.
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President of RS Beat Down Crew
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12-13-2010, 01:23 PM
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#1037 | | GOTMILF? Let Me Know
Join Date: Sep 2010 Location: Seattle
Posts: 667
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Originally Posted by Berzerker Mike Wizowski?
Berz out. | lol.
On second thought I am going to wait before posting any of the public docs.
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12-13-2010, 02:01 PM
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#1038 | | Oh goodie, 5 posts already!
Join Date: Dec 2010 Location: vancouver
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12-13-2010, 02:05 PM
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#1039 | | GOTMILF? Let Me Know
Join Date: Sep 2010 Location: Seattle
Posts: 667
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Originally Posted by vcgirl | I haven't seen most of those pics, thanks
The kid was ditched with Anthony's mom, not her deadbeat brothers. And now that they are back the kid is back with them and gets beat by man face.
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12-13-2010, 02:33 PM
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#1040 | | look at these diamonds, they shining
Join Date: Apr 2008 Location: Vancouver
Posts: 2,800
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s(he) really has a beast face.... who the fuck wanted to take pictures of her? she mustve paid them
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12-13-2010, 04:57 PM
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#1041 | | 2x Variable Nockenwellen Steuerung
Join Date: Oct 2002 Location: N49.2 W122.1
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Since the person lives in Canada (assuming he is smart enough to avoid WA).. Unless he has committed a horrendous crime, like killing a family ala Rafay and Burns.. What are your chances of really able to catch him and exact vengeance via US courts? Even if you get him in the civil court, there is probably not much left you can recoup. Or is the lawsuit just for the principle of it? Quote:
Originally Posted by DrMike I asked my attorney if I can post the public docs and she said yes. I requested a copy of the final draft so once I get those and edit out my name I will post up. I'm sure some of you already know who I am but oh well, lol. |
Last edited by godwin; 12-13-2010 at 05:03 PM.
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12-13-2010, 05:04 PM
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#1042 | | GOTMILF? Let Me Know
Join Date: Sep 2010 Location: Seattle
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Originally Posted by godwin Since the person lives in Canada (assuming he is smart enough to avoid WA).. Unless he has committed a horrendous crime, like killing a family ala Rafay and Burns.. What are your chances of really able to catch him and exact vengeance via US courts? | I have that taken care of. I will post details probably early next year.
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12-13-2010, 05:07 PM
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#1043 | | I *Fwap* *Fwap* *Fwap* to RS
Join Date: Sep 2010 Location: Mars
Posts: 1,502
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Originally Posted by DrMike lol.
On second thought I am going to wait before posting any of the public docs. | Not another cliffhanger! Noooo
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12-13-2010, 05:09 PM
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#1044 | | GOTMILF? Let Me Know
Join Date: Sep 2010 Location: Seattle
Posts: 667
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Originally Posted by InTheCut Not another cliffhanger! Noooo | I was excited to post up the docs but I got some good advice with reasons why I should wait.
A lot of intel has been coming in the last couple of days from various sources. Really good stuff
This thread has a huge audience of lurkers | |
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12-13-2010, 05:14 PM
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#1045 | | spammin my services for a case of stella...
Join Date: Jun 2005 Location: Richmond BC
Posts: 444
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Espinosa to stary skurwysyn
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Forget About World Peace. Visualize Using Your Turn Signal!
quality > quantity
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12-13-2010, 09:50 PM
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#1046 | | NEWBIE ACCOUNT!
Join Date: Dec 2010 Location: Vancouver
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DrMike, just read this thread. I'm blowin away by this idiot scammer, hope you get your money back. Kudo's to you for holding yourself back, something I wouldn't be able to do.
I will continue to follow this thread, for sure.
-DA Strong  | |
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12-14-2010, 01:40 AM
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#1047 | | I contribute to threads in the offtopic forum
Join Date: Jan 2004 Location: vancouver
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fuuuu I was hoping I could see something epic by now! Can't wait till this spirit bomb drops haha.
But seriously, props to you Mike for holding your cool for this long ...I would have gone ape shit spider monkey mode months ago.
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12-14-2010, 09:38 AM
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#1048 | | Need to Seek Professional Help
Join Date: Jun 2010 Location: Vancouver
Posts: 1,076
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Honestly, I don't think any of us would have been able to keep our cool in this situation. I'm almost certain that a good 99% of us would have done something drastic if we were put in this situation. Props to you Mike, and good luck!
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12-14-2010, 10:04 AM
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#1049 | | GOTMILF? Let Me Know
Join Date: Sep 2010 Location: Seattle
Posts: 667
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Originally Posted by impulseX Honestly, I don't think any of us would have been able to keep our cool in this situation. I'm almost certain that a good 99% of us would have done something drastic if we were put in this situation. Props to you Mike, and good luck! | Thanks! It wasn't easy to do. I'll talk about it after the first round of legal stuff is over.
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12-14-2010, 11:11 AM
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#1050 | | I bringith the lowerballerith
Join Date: Apr 2008 Location: vancouver
Posts: 1,149
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if its 40k$ on the line, im sure i would hold back and take the legal route. wouldnt you?
wouldnt want to fuck up chances of getting 40k back.
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