Topic: FRAUD/SCAM ALERT ED TRICE, Liquid Nitrogen Overclocking Inc - page 12. (Read 72482 times)

Just read the last post by the FNIB creep. Ironically, the next post was from some dude wanting to do some type of Christmas Special to expose him.  

BTW, Matthew, thanks for helping out with you efforts.

Later, bud.

~Bruno K~

Email your claims and proof of wire and all that to [email protected] (Detective Kelcy). Detective Kelcy has confirmed the business and identity, but that the real ED TRICE does not live there in that county and is therefor out of his jurisdiction (emailing him will do no good). I'm now contacting Delaware County detectives to see what I can find.

I just spoke with Matt Reynolds again who claims that he had received payments through CHASE bank online banking from ED TRICE before, so I am also of the belief that this is not an international fraud, but just someone who is abusing his relationship with the real ED Trice, perhaps family, perhaps just ID theft.

I've asked him to forward proof of bank transactions to the detective as well.


EDIT: If it is just a scammer that is using random identities online to perpetrate fraud, then I would suspect the people in his facebook to also be fake identities (he has proven he creates these at will anyway). Take this guy he was talking to for example: https://www.facebook.com/jimmy.ojin That could also be a fake account.

hi

i think it s his father

the house is on the name of his father

but he is out there as soemeone took the call and claim to be the goofy he stated in the text,so all these trice are related to each other

scam family business

papamoi: I just spoke with detective Kelsey of the NORTH WALES Police department and he said that EDWARD A TRICE was an elderly gentlemen and the name address given is for a retirement village. Although I didn't forward him any details just yet in regards to bank transfers and such, he says it sounds like a typical case of ID fraud and he believes that it is likely your funds were never actually sent to the person you think they were.

Time to do some research into "Ed Trice"'s photos and see who he the guy is that he is pretending to be.

the poll has been moved here:

https://bitcointalksearch.org/topic/should-i-remove-all-my-posts-about-ed-trice-who-scammed-me-of-47220-usd-185202

Please vote

Burn him at the stake. He's a sociopathic pariah who has done this in the past and will continue to do it in the future. We have evidence of his lies and with every further lie he seals his own case in court.

Let the judge decide how to handle him in terms of months in prison and repayment.

hey ed,

as am in favor of democracy,i ll ask the forum,if i should yes or no remove all my posts about you

let s let the democracy rule

are you Okay with that?

i hope you are

Well,
there is no justice if there is no humanity,there is no humanity if there is no justice.

don t worry they have been contacted already

i pm ed you

I don't believe in prayer, I believe in justice and contacting the appropriate law enforcement officials.

hi matthew,

i think there is a way to do all this in same time

pray for me while i m doing it

thanks

Papamoi, I'd like to repeat what I just said. Yes, we all know he's a ridiculous lying scammer now, but talking to him is not helping anything. You're just making him more confident because of your inability to speak professionally to him.

EDIT: I just got off the phone with his supposed "business partner" Matt Reynolds. He says he is not a business partner in any way shape or form, and that he collected 2 payments for referrals only from Ed regarding sending people to him to buy computers. I warned him extensively of Ed's operations and instructed him to do his own research (especially image reverse searches) and to protect his own company by not affiliating himself with sociopathic scammers. He said he has nothing to do with him already but will take the advice to heart and do a bit of research himself.

papamoi: PM me the information regarding your police report and such.

Really, you fell for this? You need to stick around on the internet a little bit longer. Not to mention a business that makes 1 mil with ese, has a better website and better images, if your going to do it good then at least do it like Butterfly lab 
On the end though these scammers are also getting very annoying, they are freaking everywhere and seem to get away with it as well. It annoys me mostly that people actually fall for it, specially when the company or person who is trying to scam you can barely talk English like dis. But I suppose it comes with experience, and that you learn from your mistakes... I too must admit was scammed years ago, but that was only for a couple bucks =]

+16108185063: Lol none of the people you contacted believe you, and officer Duffy is getting your arrest warrant processed today. Harassing a cop is a felony in this 12:58 PM
+16108185063: country. Congrats, you are now being hunted. 12:58 PM
Me: lool making me laugh wait it s not finished yet oofficer duffy what a joke,why not donald duck?or matthew conolly? or nathan?or maybe your chief of operation? 1:02 PM

Me: soon or later you ll be caught all process have been put in motion,just wait 1:06 PM


Me: if u have anything to add,just text it,i love to share all your bullshits stuffs 1:09 PM

papamoi, I'd recommend not communicating with him. Your English is atrocious and makes you sound like you're incompetent (incapable of doing harm to him). If I were you, I'd stick with the following routes to seek justice:

• continue speaking with authorities and reporting him for his crimes
• continue contacting those around him to warn them of his sociopathic scamming operation
• continue to ignore his contacts until a time when he is ready to agree to pay you back in full (which will be never because he already spent it to pay his mortgage)

As with all scams, you have a choice to make. You either destroy their reputation and lose the ability to reclaim funds (court orders don't help when the person hides assets), or you avoid destroying their reputation (at least until after being paid back) in an effort to be paid back. You've taken the first step while trying to do the second. In my opinion, this will make it harder for police to do their job as you will give him ammunition to call you a stalker and counter sue etc.

As for his legal claims of suit and you owing him money for calling, it's obviously all bullshit and it's equally obvious he lies for a living.

my replies:

+16108185063: Nothing will happen as long as you keep sharing FB posts and posting to DBs. When all comments have been erased, we'll talk, otherwise, you can forget it. 12:43 PM

Me: no pb so you will have some news from everywhere.you know fbi right?you know fraud departement of bit?i won t learn you anything.just keep on doing what u are 12:54 PM
Me: i mean the half of philadelphia is aware of your action.where do you intend to hide?a suggestion change id,that would help goog luck

hi guys

lol
at this:


+16108185063: Nothing will happen as long as you keep sharing FB posts and posting to DBs. When all comments have been erased, we'll talk, otherwise, you can forget it.

hi matthew

that s very interesting

please keep us posted

thank you very much for your effort

Gonna call his "partner" today when he wakes up and make sure he's aware of the situation.

Name
EDWARD A TRICE

DOB
12/05

EMAILS
[email protected] - inactive
[email protected]

PHONE NUMBERS
610-818-5063 - confirmed business line
(215) 661-0276 - confirmed landline

SSN
179-58-xxxx

CRIMINAL RECORD
Crime Details - 01/16/2007 - DELAWARE, PA
HARASSMENT - SUBJECT OTHER TO PHYSICAL CONTACT (2 counts)

Crime Details - 01/05/2007 - DELAWARE, PA
DISORDER CONDUCT HAZARDOUS/PHYSI OFF  (dismissed)

EMPLOYMENT
Business Name: LIQUID NITRGN OVERCLOCKING INC
Phone: (610) 818-5063
Business Address: 2711 CENTERVILLE RD, WILMINGTON, DE 19808 (New Castle COUNTY)

ADDRESS
337 FARM LN, NORTH WALES, PA 19454

ADDRESS HISTORY (dates are approximate)
337 FARM LN, NORTH WALES, PA 19454-2349 (MONTGOMERY COUNTY) (02/1998 to 04/22/2013)
Owners: EDWARD J TRICE   &  PATRICIA R TRICE

164 ERVIN AVE, MARCUS HOOK, PA 19061-4314 (DELAWARE COUNTY) (04/2006 to 01/2013)
Owner: ELISA SLAUGHTERBECK

151 FRONEFIELD AVE, MARCUS HOOK, PA 19061-4317 (DELAWARE COUNTY) (08/17/2005 to 10/18/2012)
Owners: JOHN WOODALL  &  HEATHER WOODALL

804 VASSAR DR, HATFIELD, PA 19440-3472 (MONTGOMERY COUNTY) (12/13/2001 to 05/31/2011)
Owners: VENKATA BALACHANDRAN  &  RADHIKA RAGHURAMAN

BANKRUPTCY RECORDS
Chapter: 13
Case Number: 0415858
Filing Date: 04/27/2004
Dismissal Date: 05/06/2004
Closed Date: 06/15/2004
Assets Available: Y
Notice Type: DISMISSAL

Chapter: 13
Case Number: 0411131
Filing Date: 01/28/2004
Dismissal Date: 02/25/2004
Closed Date: 04/02/2004
Assets Available: Y
Notice Type: DISMISSAL

(He tried to file for bankruptcy twice and was denied both times)


JUDGMENTS (5 FOUND)
Address: 804 VASSAR DR, HATFIELD, PA 19440-3472 (Montgomery COUNTY)
Filing Type: CIVIL NEW FILING
Plaintiff: JANSON D/B/A HOUSEINSPECT
Court Case Number: CV000030705
Total Judgment Amount: $505
Filing Date: 09/12/2005

Address: 151 FRONEFIELD AVE, MARCUS HOOK, PA 19061-4317 (Delaware COUNTY)
Filing County: DELAW
Filing Type: SMALL CLAIMS JUDGMENT
Plaintiff: LERMA C WOLFE
Court Case Number: LT000024105
Total Judgment Amount: $1,312
Filing Date: 06/30/2005

Address: 151 FRONEFIELD AVE, MARCUS HOOK, PA 19061-4317 (Delaware COUNTY)
Filing County: DELAW
Filing Type: CIVIL NEW FILING
Plaintiff: LERMA C WOLFE
Court Case Number: LT000024105
Total Judgment Amount: $0
Filing Date: 06/15/2005

Address: 2190 SUNRISE WAY, JAMISON, PA 18929-1347 (Bucks COUNTY)
Filing County: BUCKS
Filing Type: SMALL CLAIMS JUDGMENT
Plaintiff: ERIC PELLEGRINO
Court Case Number: LT000053104
Total Judgment Amount: $5,532
Filing Date: 01/18/2005

Address: 2190 SUNRISE WAY, JAMISON, PA 18929-1347 (Bucks COUNTY)
Filing County: BUCKS
Filing Type: CIVIL NEW FILING
Plaintiff: ERIC PELLEGRINO
Court Case Number: LT000053104
Total Judgment Amount: $5,400


PROPERTY
337 FARM LN, NORTH WALES, PA 19454-2349 (MONTGOMERY COUNTY)
Owner: EDWARD J TRICE & Owner: PATRICIA R TRICE
APN: 56-00-04574-203
APN Sequence Number: 001
Date Subject First Seen as Owner: 07/05/1995
Date Subject Last Seen as Owner: 2012
Subdivision Name: WOODS/GWYNEDD UN 48
Legal Description: 50 X 93 4650 SF
Living Square Feet: 1,636
Land Square Feet: 1,636
Year Built: 1995

    Latest Tax Roll/Assessment Information
    Tax Year: 2011
    Tax Amount: $3,399.36
    Assessed Year: 2012
    Assessed Value: $132,460
    Sale Date: 07/05/1995
    Sale Amount: $137,137
    Book: 5118
    Page: 2465
    Total Value: $132,460
    Bedrooms: 2
    Baths: 2


    Mortgage
    Lender: TRUMARK FIN'L CU
    Mortgage Amount: $25,000
    Mortgage Loan Type: Conventional
    Mortgage Deed Type: Mortgage
    Mortgage Date: 05/07/2010
    Mtg Sec Cat: CNV, Adjustable, Equity (Closed or Revolving), Conforming
    Mortgage Interest Rate Type: Adjustable
    Equity Flag: Yes

    Mortgage
    Lender: HARLEYSVILLE NAT'L BK&TR CO
    Mortgage Amount: $50,000
    Mortgage Loan Type: Conventional
    Mortgage Deed Type: Mortgage
    Mortgage Date: 10/31/2006
    Mtg Sec Cat: CNV, Adjustable, Equity (Closed or Revolving), Conforming
    Mortgage Interest Rate Type: Adjustable
    Equity Flag: Yes

    Mortgage
    Lender: HARLEYSVILLE NAT'L BK&TR CO
    Mortgage Amount: $50,000
    Mortgage Loan Type: Conventional
    Mortgage Deed Type: Mortgage
    Mortgage Date: 11/15/2002
    Mtg Sec Cat: CNV, Adjustable, Equity (Closed or Revolving), Conforming
    Mortgage Interest Rate Type: Adjustable
    Equity Flag: Yes

    Mortgage
    Lender: NAVY FCU
    Mortgage Amount: $40,000
    Mortgage Loan Type: Conventional
    Mortgage Deed Type: Deed of Trust
    Mortgage Date: 07/19/1995
    Mtg Sec Cat: CNV, Fixed, Conforming

Owner Relationship Type: Husband And Wife
Sale Date: 07/05/1995
Sale Amount: $137,137
Absentee Indicator: Situs Address Taken From Sales Transaction - Determined Owner Occupied
Deed Sec Cat: Residential (Modeled)
Universal Land Use: Condominium
Property Indicator: Condominium (Residential)
Resale New Construction: Resale
Residential Model Indicator: Based On Zip Code and Value Property is Residential

hi guys,

just to update here.

The legal have started since yesterday.

Hope they will work fast and quick

thanks