AlexCA
Member
The police report will be filed tomorrow. Of course, I’m not going to leave this as it is.
I went down the rabbit hole on O'Malley in the court system and found he recently sued another guy for intellectual property theft, claiming this other party took advantage of the death of another employee to steal a computer and passwords. I could not find anymore details than that. It sounds like the scam continues.
His lawsuit may be a diversion from the fact that as the owner of the business he is legally responsible for what is going on. The fact that they are still taking orders is disturbing.Even if Bryan had his website and email (the radioparts.com domain) stolen, he could still respond on Facebook or from his personal Gmail address. However, he does not do that.
See my post:I used to live in Lauderhill. I live in Kendall now. If you give me their address I can drive up there tomorrow and see what's at the address.
These claims could be handled in small claims court. There would need to be some research, first to determine the venue of where the lawsuit takes place. The place of business and the owners residence are in two different court jurisdictions. Alternatly the victims address could be the jurisdiction. These are legal questions to determine. Then there is the difficulty in collecting even on this pretty simple lawsuit. How does one get O'Malley to pay up? You cannot attach to his real estate if he is homesteaded (The very reason so many grifters have Florida as a primary residence). So you will have to research what other real estate or tangible property is owned. Not an impossible task, but this is what lawyers do routinely. Lets say he owns a boat or a new expensive car. Those could be attached. Does the business own equipment? Was it apparent as tangible property? Go for it. It would be easy if this were say a construction company as one could sneak into the construction site and get VIN's off of BobCats and Kubota front loaders and you would have $150K of stuff to attach a lien. If he decides to utter the words 'bankruptcy" you go to the back of the line.As a Brit I am surprised you dont have similar systems to us? It seems a straightforward dispute. I suspect here, an order of that amount would be treated as a business dispute as its not typical consumer activity. Here, we would use the government system, find out their financial status, and then take legal action if they actually have the ability to pay. If they are skint, probably pointless. If they are a limited company, trading while insolvent is an offence, and that is where the police might take action. Not understanding the US system, is the problem them being in a different state? Clearly they are still selling, using personal accounts, and it isnt just you? I hope you find a solution, but if he has no money to pay you, and nothing that could be seized you may be stuck. Our court system here sends in baillifs, but if there is nothing of value, it rarely ends well.
It's still up, you were probably blocked.Well, Bryan closed his Facebook profile after I messaged him privately and tagged him in the post.
Great, now we know he blocked only me. That means he received all the messages on Facebook and by email, and that he’s the one behind this scam. I’m heading to the PD to file a report.It's still up, you were probably blocked.
See my post:
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Possible scam or serious issues with radioparts.com (International Radio LLC)
I’m starting this topic here after talking with a moderator (N9JIG) who pointed me to the right section for this kind of report. Thanks for that, by the way. Hi everyone. My name is Alex, I’m from Canada and the US. I’ve been into radios for almost 20 years - collector, hobbyist, monitoring...forums.radioreference.com
I just looked at hers He is all over it..I see it looks like his wife or "was" his wife must be Melissa O'Malley from looking at her Facebook. I seen she commented on pretty much the only photo on his profile page and went to her page to investigate. I see her most recent profile picture is of just her whereas the most of the previous profile pictures had Bryan in them. I wonder if they divorced or something?That is just purely speculation though and perhaps that didn't happen. Perhaps they thought it'd be best for her to not have him in her more recent photos to keep her from possibly getting bothered from people upset with Bryan. But if there was a divorce that could explain some of what's going on. She may have took his money and ran. That little detail I noticed just kind of intrigues me a little bit I guess.