Buyers Beware

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robertpearsall

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Everyone be ware of seller from Dallas Taxes selling xts5000 he took me for $1300 in scanners for a trade I can not fine his ad anymore as he closed it as sold on 10/10/11
he uses emails of ndalmassages@gmail.com,code3productions@gmail.com & cnigelMcElroy@gmail.com he also sends spoof email from paypal with USPS tracking number.
I have filed a report with IC3 and Dallas Police and was told I was smart to have him sign as proof he did get scanners just hope I get everything back.

Just thought I would make eveyone aware so he dont get anyone else.
 

BillyFred

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Buyer's Beware

Code3productions is an email used by a scammer named Timothy Michael Carroll.

You're not the first. Good luck!
 

robertpearsall

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All that have replyed thanks for the help have filed a theft report with DPD and I plan on seeing this to the end if it means me flying to Dallas I plan on me being the last person he scams.I am going to patition the court to band him from the internet plan on bring copies of other people he scammed to their att.
 

OCO

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Four page thread at QTH.com. Who is "defowler" ? Is that supposed to be a RR username? Doesn't show up in the user list.
 

robertpearsall

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ok to all that are PM me that is my stuff he listed everything that I put on the report emailed DPD just dont know what else to do at this point
 

bezking

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Folks,

Please don't post in this thread unless you are directly involved in the transaction. If you have any information on this guy you'd like to pass on to the OP, please do so via PM.

CJDC, the reason he doesn't show in the members list is because he hasn't ever posted in the forums, he's only posted in the classifieds.

Thanks!
 

blantonl

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San Antonio, TX
Have the DPD detective contact me directly with a subpoena for this individual's contact information. Since this person made a premium subscription payment to us we have their complete address and contact information as part of the transaction.
 

robertpearsall

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The scammer is in custody Thank You all that where on the look out and helped out thats why I always say we are like a family here on this site and that is what makes it so great.
 

blantonl

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Yes indeed, I received notice this morning that the person involved in this fraudulent transaction was arrested and is in custody. Awesome.
 

GTR8000

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That's awesome, chalk one up for the good guys.

The scumbag looks like a real winner.
 
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