Topic: FRAUD ALERT: Jermainé took my money - page 3. (Read 6696 times)
I don't want a bounty. I want scammers to know they can't come over here and piss in our pool with out consequences.
Is there a "bounty"? I'm pretty confident BCB and I could handle the situation.
Me too. If we gave to we can meet at the Rite Aid and pay Everton a visit. I'll buy you a beer afterwards for the effort!
Hell if I get my money back I might drive up there and buy you both beers.
Me too. If we gave to we can meet at the Rite Aid and pay Everton a visit. I'll buy you a beer afterwards for the effort!
Poughkeepsie? That's only an 1 1/2 hour drive for me
his gig is up. He's probably trying calling people right now trying to come up with money he already blue or spend scamming other people.
He actually made some legitimate trades with other users. He's probably seriously in dept or a heavy drug user. Went on (or is on a binge right now) and will realize how badly he fucked once he is sober again.
Sad really.
He actually made some legitimate trades with other users. He's probably seriously in dept or a heavy drug user. Went on (or is on a binge right now) and will realize how badly he fucked once he is sober again.
Sad really.
Who wants to bet that Jermainé comes back with some excuse and asks for forgiveness?
Can someone give me a quick idea of how you found this information? I feel a bit uncomfortable calling some dude or his parents when I did none of the work to verify he is who I think he is.
His name came from his Dwolla account which he used to defraud another user. His location came from a Rite Aid Money Pack receipt he used to purcahse BTC from another user.
So with a name and a location we searched google and for the rest of the info.
And as soon as we pull the rite aid tapes we'll have a photo and a positive ID.
So you can tell them or him that its his choice to pay the money back now or deal with the authorities later.
You can be sure the Everton is closely monitoring this thread. The more he know what we know the more likely he'll pay folks back instead of dealing with this through legal means.
When we get his photo from the Rite Aid we'll have positive proof and the PD will already be involved anyway.
Thanks.
When we get his photo from the Rite Aid we'll have positive proof and the PD will already be involved anyway.
Thanks.
Can someone give me a quick idea of how you found this information? I feel a bit uncomfortable calling some dude or his parents when I did none of the work to verify he is who I think he is.
If you want to actually have a chance to catch people you don't let them know you have their docs. But good luck.
I'll call it speculation but if it walks like a duck. It's a damn duck.
Basic google searches is all it took. Nothing fancy.
Basic google searches is all it took. Nothing fancy.
EVERTON DESLANDES
SHEREEL HYLTON
27 THOMPSON ST
Poughkeepsie, NY 12601
Freight Broker MC 638759
Phone: 845-454-4003
Number is not longer in service
SHEREEL HYLTON
27 THOMPSON ST
Poughkeepsie, NY 12601
Freight Broker MC 638759
Number is not longer in service
Registrant Domain Name:Everton Deslandes
Registrant Organization:Everton Deslandes
Registrant Street1:646 main street
Registrant City:poughkeepsie
Registrant State/Province:NY
Registrant Postal Code:12601
Registrant Country:US
Registrant Phone:+1.8456292445
incorrect number.
Billing Domain Name:YahooDomains BillingContact
Billing Organization:Yahoo! Inc
Billing Street1:701 First Ave.
Billing Street2:
Billing Street3:
Billing City:Sunnyvale
Billing State/Province:CA
Billing Postal Code:94089
Billing Country:US
Billing Phone:+1.6198813096
Tech Phone:+1.4089162124
Registrant Organization:Everton Deslandes
Registrant Street1:646 main street
Registrant City:poughkeepsie
Registrant State/Province:NY
Registrant Postal Code:12601
Registrant Country:US
incorrect number.
Billing Domain Name:YahooDomains BillingContact
Billing Organization:Yahoo! Inc
Billing Street1:701 First Ave.
Billing Street2:
Billing Street3:
Billing City:Sunnyvale
Billing State/Province:CA
Billing Postal Code:94089
Billing Country:US
Billing Phone:+1.6198813096
Tech Phone:+1.4089162124
Rickjames
Is that speculation or fact?
Is that speculation or fact?
http://www.quicktransportsolutions.com/freightbrokers/newyork/poughkeepsie.php
http://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&query_param=MC_MX&query_string=638759&Go.x=13&Go.y=8
http://www.chromewhois.com/domain/islandflavor.info
https://maps.google.com/maps?saddr=646+Main+Street,+Poughkeepsie,+NY+HOME&daddr=709+W+Main+St,+Poughkeepsie,+NY+RITE+AID+to:27+THOMPSON+ST++Poughkeepsie,+NY+WORK&hl=en&ll=41.700858,-73.915329&spn=0.01695,0.026565&sll=41.701125,-73.91532&sspn=0.01695,0.026565&geocode=Fa1AfAIdvzyY-yHb9rNE_Skw8SkFNqepQz7diTHb9rNE_Skw8Q%3BFbBAfAIdR0CY-yGtdWPDy5luRSklW9CmQz7diTGtdWPDy5luRQ%3BFetafAIdVQuY-yEc9QYKYJa0gymDQ9gGbT7diTEc9QYKYJa0gw&mra=ls&t=m&z=15
http://safer.fmcsa.dot.gov/query.asp?searchtype=ANY&query_type=queryCarrierSnapshot&query_param=MC_MX&query_string=638759&Go.x=13&Go.y=8
http://www.chromewhois.com/domain/islandflavor.info
https://maps.google.com/maps?saddr=646+Main+Street,+Poughkeepsie,+NY+HOME&daddr=709+W+Main+St,+Poughkeepsie,+NY+RITE+AID+to:27+THOMPSON+ST++Poughkeepsie,+NY+WORK&hl=en&ll=41.700858,-73.915329&spn=0.01695,0.026565&sll=41.701125,-73.91532&sspn=0.01695,0.026565&geocode=Fa1AfAIdvzyY-yHb9rNE_Skw8SkFNqepQz7diTHb9rNE_Skw8Q%3BFbBAfAIdR0CY-yGtdWPDy5luRSklW9CmQz7diTGtdWPDy5luRQ%3BFetafAIdVQuY-yEc9QYKYJa0gymDQ9gGbT7diTEc9QYKYJa0gw&mra=ls&t=m&z=15
Is finding this guys number and just calling him all the time till he gives the money back too chidish? 1200 is some serious money and a grand larceny threat might be enough.
No but don't be stupid about it.
Call these numbers and ask for Everton Deslandes.
(845) 471-4427* Left a message. This is also a fax number.
If they ask who's calling tell them your name and tell them someone named Everton Deslandes purchased a money packs at the Rite Aid on Main Street and this same person who goes by the nickname Jermaine also defrauded you on the internet and you are trying to track him down to get your money back.
one of these numbers surely belongs to Everton's mother or father or brother or sister or cousin and you can be sure then even if they say they don't know him they are going to pick up the phone can call him and ask him what he is up too. Eventually we'll get someone who knows him or we'll get Everton himself and you can discuss a payback.
If you do call be civil and polite. This is essentially an attempt to collect a dept and there are very specific laws about that in each state and threatening physical violence or other slimier efforts can be just as illegal as the fraud.
If you do call let us know how it goes.
google image search might show you your guy. and possible relatives.
What image?
Is finding this guys number and just calling him all the time till he gives the money back too chidish? 1200 is some serious money and a grand larceny threat might be enough.
google image search might show you your guy. and possible relatives.
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