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-   Market Place - For Sale / Trade / Wanted (https://www.n54tech.com/forums/forumdisplay.php?f=4)
-   -   Market Place Rules and Known Scammers / Blacklist (https://www.n54tech.com/forums/showthread.php?t=35977)

Terry @ BMS 06-06-2011 07:05 PM

Market Place Forum Rules
 
Hey guys,

I just noticed the classifieds are getting pretty gunked up. I guess it's time for some rules.

1) Vendors are limited to a single thread. Put all your stuff in the one thread and bump that if you desire. We will delete threads if we notice more than one.
2) For everyone else once an item is sold please update your thread to reflect that.
3) This isn't eBay. No asking for bids and no listing eBay auction links.
4) N54Tech assumes no responsibility for the transactions that occur in this or any forum. Buyer beware.

Best,
T

Terry @ BMS 12-30-2015 04:58 PM

Market Place Rules and Known Scammers / Blacklist
 
Use this thread to post the information of known scammers so others might avoid being ripped off. And if you find yourself mentioned in this thread and you're not a scammer feel free to clear the air.

Report all scammers here: https://www.ic3.gov/default.aspx

Scammers:


Tyler Lachance
jayjakex5@gmail.com
8355 de londres #8
Brossard QC J4Y0N8
Canada
7807829017

Michele Bignardi
marcgrant22@gmail.com
Mike Boals
360 ocean pkwy 6c
Brooklyn NY 11218
3473319000
Jackie Boals
65885 N. M6665885 N. M66
Sturgis MI 49091
8018100848

Anne Tyndall
timmyxgunss@aol.com
Tyndall Maloney
20 Brewster, NY, 10509

vicky wright
vicky_wright3@aol.com
138-15 249th street
queens, NY, 11422
6319748319

12 countryside dr
basking ridge, NJ, 07920

Olamide Medugbon
derek.walls@aol.com
117-05 232th street
Cambria heights , New York 11411
40 south orange avenue
Newark , NJ, 07103
6319748319

KAREEM REID
REEMO_REID@AOL.COM
240-07 LINDEN BLVD
ELMONT, NY 11003
9296001302

JAMES KIRCHSCHLAGER
510 HARBOR COVE CIRCLE
LONGBOAT KEY, FL 34228

ZAZA GULORDAVA
zazgulo@aol.com
18 Boulden CIR STE 2
c33026
New Castle, DE, 19720-3494
United States

Allan Springer
Allan.Springer@folderdetails.com
10863 Braesbend Dr
Houston, TX, 77071

Allan Springer
Allan.Springer@folderdetails.com
8303 FM 2339
Murchison, TX, 75778

MOHAMMED RAQIB
HUSAN.RAQIB@GMAIL.COM
20 PARK HILL TERRACE
1
YONKERS, NY, 10705

Dee Winston
kev_21@aol.com
21820 141st ave
apt. J1
Springfield Gardens, NY, 11413

Dagi Gabunia
nodagol@yahoo.com
297 DONGAN HILLS AVE
CO ONEX K23038
STATEN ISLAND, NY, 10305

Michael Greene
bangbang_1992@aol.com
17703 137th ave
jamaica, NY, 11434

Michael Greene
bangbang_1992@aol.com
42 Henning dr
Fairfield, NJ, 07424

Dnipro Shvelidze
dniprodavi@yahoo.com
645 W. 1st. Ave STE 1 GT28224
Roselle, NJ, 07203

jane Schlanger
jmonuma21@gmail.com
166 New York Ave
Westbury, NY, 11553

Jane Schlanger
jmonuma21@gmail.com
19 Marilyn ln
Westbury, NY, 11590

Gabriel Morales
elizonmx@hotmail.com
441 n Grand ave suite 4-125
Nogales , AZ, 85621

Marius Bartkus
marius_bartkus@yahoo.com
1321 n Milwaukee ave
Apt 487
Chicago, IL, 60622

james j wall
jwall-@hotmail.com
10910 wiles road
coral springs, fl 33076
786-768-3850
Notes: Sent money with fake stolen credit cards.

steve.kodra 12-30-2015 07:48 PM

Great idea!

Newguy123 12-30-2015 09:33 PM

Reserved to update list

joeinsd 12-31-2015 11:14 AM

This is great! :clap:

Race8877 12-31-2015 12:23 PM

All from N.Y and Jersey.

omarmarji 12-31-2015 12:39 PM

lmfaooo MOHAMMED RAQIB is on the list? what did he do, he lives down the street from my parents house

omarmarji 12-31-2015 12:39 PM

Quote:

Originally Posted by Race8877 (Post )
All from N.Y and Jersey.

everyone is tryin to hustle but the wrong way lol tis why i moved out of there

Terry @ BMS 01-02-2016 07:16 PM

Quote:

Originally Posted by omarmarji (Post )
lmfaooo MOHAMMED RAQIB is on the list? what did he do, he lives down the street from my parents house

Some credit card scam where he ordered and received product then did a charge back claiming it was a fraudulent order.

Terry @ BMS 01-02-2016 09:15 PM

Quote:

Originally Posted by Race8877 (Post )
All from N.Y and Jersey.

We're pretty good at filtering out scammers before we process orders but 90% of them are either NY, NJ, or FL. :lol

Van3 01-02-2016 11:03 PM

10910 wiles road coral springs fl 33076
james j wall
jwall-@hotmail.com
786-768-3850

sent money with fake stolen credit cards.

Corrupted 01-03-2016 01:41 AM

LOL @ a vendor trying to make a blacklist. May as well put yourself on there.

omarmarji 01-05-2016 04:59 PM

Quote:

Originally Posted by Terry @ BMS (Post )
Some credit card scam where he ordered and received product then did a charge back claiming it was a fraudulent order.

On behalf of my boy moe, I apologize , I grew up with him from middle school all the way to college , but I sincerely apologize on his behalf , and I hope it doesn't leave a sour taste in anyone's mouths for Yonkers or NY in general , that's my home town and it sucks seeing this

Terry @ BMS 01-05-2016 06:04 PM

No problem he's responsible for his own actions. If he wants to clear it up the thread is always here for him to do so.

Terry @ BMS 05-13-2016 05:59 PM

Vendors, you are limited to one thread. Combine all your "for sale" stuff in to a single thread and if you insist then bump it. But when we spot multiple vendor threads we will arbitrarily delete them. This is not the e90post vendor section.

sprygsxr 12-29-2016 09:57 AM

johnnybynight (also from NJ) tried to sell me some injectors. Posted a tracking number on paypal and then disappeared off of the face of the earth. Finally got my money back from Paypal, but never a response from this moron.

John Melchiondo
609-816-0493
jmmelchiondo@gmail.com

08335ibmw 01-20-2017 05:10 AM

120 River Bend dr
apt 436
Georgetown, TX 78628

5129709909


Non shipment on inlets

tycorp 04-12-2017 03:31 PM

PyRoAZ

Chris Decker
3339 South Chaparral Road
Apache Junction, AZ 85119

keeps claiming to have sent money for JB4, wastes time.

PyRoAZ 04-20-2017 03:51 PM

Had a family emergency come up and didn't think twice about buying stuff for my car at the time. I had full intentions of buying your unit for sale until I was hit with tragedy, haven't been on the computer since.. Thanks for assuming **** *******.

tycorp 04-20-2017 03:55 PM

Quote:

Originally Posted by PyRoAZ (Post )
Had a family emergency come up and didn't think twice about buying stuff for my car at the time. I had full intentions of buying your unit for sale until I was hit with tragedy, haven't been on the computer since.. Thanks for assuming **** *******.

I'm sorry to hear about your family, I hope all is ok.

The part that seemed sketchy was that you said you had sent the money twice and still in fact had not.
I believe you had intended to, but communicate what you did do, not intend to do.

Steve @ BMS/Fuel-It! 04-20-2017 04:44 PM

Quote:

Originally Posted by PyRoAZ (Post )
Had a family emergency come up and didn't think twice about buying stuff for my car at the time. I had full intentions of buying your unit for sale until I was hit with tragedy, haven't been on the computer since.. Thanks for assuming **** *******.

Quote:

Originally Posted by tycorp (Post )
I'm sorry to hear about your family, I hope all is ok.

The part that seemed sketchy was that you said you had sent the money twice and still in fact had not.
I believe you had intended to, but communicate what you did do, not intend to do.

Please work this out among yourselves. If there was a communication and you have resolved it, then you can mutually agree to delete your posts.

Thanks,
Steve

Bxnucca 05-19-2017 07:17 PM

Sixbanger

Myles Tracey or myles.tracey@yahoo.com
Put up a post about a fsb for sale lied for two weeks saying he sent it then finally said he didnt and will only give me back 50% of my money

Mike_L 05-19-2017 07:34 PM

Quote:

Originally Posted by Bxnucca (Post )
Sixbanger

Myles Tracey or myles.tracey@yahoo.com
Put up a post about a fsb for sale lied for two weeks saying he sent it then finally said he didnt and will only give me back 50% of my money

How'd you pay? If you used PayPal or a credit card, file a claim. You'll get a full refund. If its not in his account they'll take it from his bank.

Bxnucca 05-20-2017 04:42 AM

Yea i just put in last night i Have the email receipts to send to pay pal so hopefully that speeds up the process

DeanerBeamer 05-24-2017 08:12 AM

Quote:

Originally Posted by PyRoAZ (Post )
Had a family emergency come up and didn't think twice about buying stuff for my car at the time. I had full intentions of buying your unit for sale until I was hit with tragedy, haven't been on the computer since.. Thanks for assuming **** *******.

I know multiple people who said you don't send money. Take that BS elsewhere lmao. Should be on the list


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