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View Full Version : SCAMMER da_messiah


andersonboi
Aug 1st, 2009, 09:27 PM
Just being ripped off from this guys(da_messiah), lost 58$ CAN in hope of geeting a x2 939 AMD processor.

As other, I paid with paypal but with my bank account(No way getting back from paypal atm). This guys reside in Toronto ON. His real name is Jason Harvey using j_harvey1983@hotmail.com.

I have his address, his facebook and even other infos. I know he's still active on the forum. (I would be glad if he can make any move :D)

Anyone else being ripped off from him?

IF yes, call phonebuster.com 1 (888) 495-8501 and explain your problem.

I did and I'm not the first one doing it it seems so the police will being investigation ( I know it takes time but I'm not in a hurry, I just want him to get what he deserve :mad:)

JAC
Aug 1st, 2009, 10:06 PM
da_messiah is claiming to be iceman2g for Heatware. Either he has two accounts, or he's "borrowed" the info. Could we have an IP check please?

Before I pull the trigger on iceman2g, I want to be sure.

Anyhow, here's da_messiah's Kijiji posts:

http://74.125.155.132/search?q=cache:658rxe-jfKkJ:mississauga.kijiji.ca/c-buy-and-sell-electronics-Logitech-Z-5300-5-1-W0QQAdIdZ132399628+j_harvey1983%40hotmail.com&cd=2&hl=en&ct=clnk&gl=ca&lr=lang_en

http://mississauga.kijiji.ca/c-PostersOtherAds-W0QQUserIdZ29288981

nsx
Aug 1st, 2009, 10:35 PM
da_messiah is claiming to be iceman2g for Heatware. Either he has two accounts, or he's "borrowed" the info. Could we have an IP check please?


IP check result = negative.

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Edit:
The alleged scammer has been given 24 hours to respond to this thread (Deadline = 10:44 PM ET, August 02, 2009)

djoutcry
Aug 2nd, 2009, 09:16 PM
i don't understand...

how were u scammed? details?

like:

on july 20 i sent him the money
july 21 he promised to mail it

etc etc

we need to know the full story...please?

andersonboi
Aug 3rd, 2009, 06:38 AM
What more details you need?

I've sent money EMT on 2 July for a processor I've seen in a thread here, on this forum. He said he's sending it "tomorrow". Since, no more anwser from him and no tracking number. I've sent him 4-5 mails no answer from on MY email account. I've sent another mail with another email account, instant answer. Where is the catch?

Plus, he didn't answer here and post a proof of the item being sent.

Thread from which I bought and he says SOLD but not being sent:

http://www.redflagdeals.com/forums/showthread.php?t=757481

Thread from which he tried to scam someone else:

http://www.redflagdeals.com/forums/showthread.php?t=759802

Now, we are 1st August and still no answer/processor from him. PLUS, he doesn't have any paypal account anymore because paypal turned in my favor but was unable to retrieve any money.