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AR15.COM
3/9/2005 4:08:29 PM EDT
Today I got the second check from TexasM4 for the total refund..

(my incident resolved)

KCINSIDE case is still pendng

check KCISIDE reply in this post



3/9/2005 4:49:07 PM EDT
[#1]
What is the time span between payment and not being recieved yet?
3/9/2005 5:19:36 PM EDT
[#2]
He stated he sent the money back last week, and he cashed the check yesterday.

no firearm delivered

Also refuses to answer emails or phone calls
3/9/2005 7:17:50 PM EDT
[#3]

Quoted:
He stated he sent the money back last week, and he cashed the check yesterday.

no firearm delivered

Also refuses to answer emails or phone calls



Never ceases to amaze me at the people that are stupid enough to try to rip off those that are known to own guns and are in close association with the police.

wganz
¶
3/9/2005 7:19:36 PM EDT
[#4]
My god, he has the same first name as me, and lives near me(I work where he lives too)


What does he say when you called?
3/9/2005 7:35:55 PM EDT
[#5]
He never answers
3/9/2005 7:52:06 PM EDT
[#6]
Did you contact any board moderators?  They might be able to offer some assistance or advice for proper action to take.   Also, they might want to suspende this guys account for whatever that is worth.
3/9/2005 7:56:19 PM EDT
[#7]
Tag
3/9/2005 7:57:10 PM EDT
[#8]
Missouri City PD
www.ci.mocity.tx.us/depts/police/polfp.htm

Missouri City PD
3849 Cartwright Road
Missouri City, Texas 77459

281.261.4200
3/10/2005 1:08:37 AM EDT
[#9]

Quoted:
My god, he has the same first name as me, and lives near me(I work where he lives too)


What does he say when you called?




 you know what this means
3/10/2005 4:46:06 AM EDT
[#10]
Was he a FFL?  If so i would contact the BATF, or your local PostMaster.  I see someone listed the Missouri City Cops, might not hurt to contact them first, see if the guy is still around, if you catch my drift.  
3/10/2005 6:42:03 AM EDT
[#11]
Sounds like it's time to choke a bitch.
3/10/2005 7:28:02 AM EDT
[#12]

 Can some Houston members help Norge1956 out?


 ETA:  Tell us exactly what happened.  
3/10/2005 8:23:46 AM EDT
[#13]
HAHAHAAHAHAHAHA.  He should Billie "the choike me like the botch I am" Caplan what happens when you provide poor promtitude of service to a Texan!


3/10/2005 7:16:56 PM EDT
[#14]
You are right - internet fraud sucks..

Know what really sucks, this site (AR15) removed the bad guy's name that I posted so other members dont do the same thing with this stupid knucklehead..


So much for protecting their paying members...

User name means nothing on this site.. AR15 does not verify anything other then a email address..

Any person that posts a ad should be a paying member and anyone posting anything on EE should also be a paying member..

Should help curb some activity..

But we all learn
3/10/2005 7:54:27 PM EDT
[#15]

Quoted:
You are right - internet fraud sucks..

Know what really sucks, this site (AR15) removed the bad guy's name that I posted so other members dont do the same thing with this stupid knucklehead..


So much for protecting their paying members...

User name means nothing on this site.. AR15 does not verify anything other then a email address..

Any person that posts a ad should be a paying member and anyone posting anything on EE should also be a paying member..

Should help curb some activity..

But we all learn



Did you try and contact Mo City PD?
3/10/2005 7:59:59 PM EDT
[#16]
I am working on that now..

Thanks for the help
3/11/2005 5:04:44 AM EDT
[#17]
I think I would be contacting BATFE.
3/12/2005 5:50:41 AM EDT
[#18]


 Any update?
3/12/2005 6:37:58 AM EDT
[#19]
Good luck man.

Must be the week for fraud.

Someone got my debit card info and started buying crap on the net...I discovered it after about $350 in transactions....got card cancelled.

I hate thieves.

Damn shame the guy did what he did.

another angle:  When he cashed the check they may have written his Tx Driver's license number on the check somewhere or some other identifying info...get the actual check from your bank....

3/13/2005 2:23:26 PM EDT
[#20]
Don't forget the Postal Inspection Service if there was any mail activity involved.  They will eventually get into action if you are persistent.  I got a scumbag next door in lock-up for mail fraud and identity theft.  He also screwed around nearly impacting my spouses security clearance at Ft. Hood.  He was unable to come up with a very large bail and will be a client of the Federal System.  The State of Texas will want to speak with him next.  He was caught with a quantity of crystal meth on his person by the Harker Heights PD trying sneak out of the area,
3/13/2005 4:54:22 PM EDT
[#21]
Guy needs to do the right thing and return the money..
3/14/2005 9:55:29 PM EDT
[#22]
Email privately me at [email protected]. I am an ex-leo, a licensed PI, a P&C Insurance Adjuster, and a Class 02 Mfgr. Somewhere in these licenses I can probably get the guy's info for you.


Keith Norman
3/18/2005 2:21:48 PM EDT
[#23]
Norge1956 I was also taken by him. I paid him $1,250 for a LE6920. He claimed that he had purchased 3 of these. He told me about your deal with the check. He stated that he didn't want to deal with you and that he was going to return your check. He called me last Thursday to tell me that he had received my payment and that it would be out Friday (last week) or Monday of this week. I still have not received it. He does not return my phone calls or answer them. He does not return my e-mails. I have all of his contact information as well. Have you called the PD yet? Has he contacted you, have you recieved your rifle or your money? I just noticed this post today when I hadn't heard back from him. I'll send anyone his contact information that thinks they can help. I'll just post it here for everyone if it's not against the rules.

Joe
3/18/2005 2:24:49 PM EDT
[#24]
personal info editted out. It's saved in the Mod forum for future reference. Please don't post it here again.

This guy took me also for $1,250 on a Colt LE6920. Thanks.

Joe
3/18/2005 2:27:54 PM EDT
[#25]
Tennessee Police
FBI internet fraud Division
and
Missouri city Police

Reports taken.. I was afraid of of that.. Thats why I posted it right away...

But the Moderators removed his info

The funny part, he is only a couple of hours away, like I am gonna forget about it
3/18/2005 7:03:24 PM EDT
[#26]
One guy is in Texas, the other in Mo. Maybe not the same thieves!!
3/18/2005 7:21:02 PM EDT
[#27]
Same guy-
same name
same address
same phone ect

just a typo concerning state - already talked  to Joe (kcinside) concerning our trip to texas
3/19/2005 9:11:13 AM EDT
[#28]
let me see......it is spring break ( now thats funny , break something in the spring, like his neck)  Sounds like a good idea for this fella.  I knew he couldn't be a REAL Texan , look at the name.  Besides Spring Break might be a good time to take a road trip to MIssouri City!  Don't Tread on ME!  Remember the fricking Alamo............give the thief HELL!!!!  I got A TREE IN THE BACK YARD ABOUT 50 FEET TALL AND A SHORTER LENGTH OF CHAIN.  I WONDER WHAT KINDA BOOTS HE WOULD MAKE?
3/22/2005 6:05:05 PM EDT
[#29]
Well, thanks to Norge1956, I was able to obtain a tracking number to UPS. Texasm4, Jim, you sent me a USED Beretta M96. First you were supposed to send a Colt LE6920, NIB, for the $1,250 I sent you. Not a $400 USED Beretta M96. You need to make this right and ship the correct firearm. I have no use for a USED Berreta M96. I do not want a USED Berreta M96. I want the NIB Colt LE6920 that you are supposed to send to me. For one, the shipping weight on the item was 4.1 pounds. You can go to Colt's website and see that the rifle weighs 5.95 pounds by itself not including the box, mags, manual, and cleaning gear. I don't know what's going on, but we're going to get to the bottom of this. I will not accept the USED Berreta M96 that you sent. We all know that you are monitoring these posts. I have left you numerous voice mails and e-mails. You have not responded to any of these accusations, nor have you responded to any of our attempts to contact you. I will be in contact with the Missouri City Police Department tomorrow as well as the US Postal Service again.

Joe
3/22/2005 7:14:46 PM EDT
[#30]
For all to see- KCINSIDE - right after me on the order -Beretta 96 ???

Looks like a 6920 For Sale to me

6920
4/7/2005 11:48:38 AM EDT
[#31]


 Norge1956....Any news?
4/7/2005 12:16:54 PM EDT
[#32]
Investigation is still ongoing, but they are waiting to see if I get the money refunded due to a recent contact..

I heard this guy a last week (via email) and he said he was gonna send me the rest of money..

Time will tell..

KCINSIDE case is still ongoing also..

4/18/2005 12:15:17 PM EDT
[#33]
Got a second check today and it appears my case resolved (pending check clearing)

KCINSIDE cas still open, see his post
4/18/2005 1:18:19 PM EDT
[#34]

Quoted:
Got a second check today and it appears my case resolved (pending check clearing)

KCINSIDE cas still open, see his post



 Good to hear, Norge1956.

 Hope KCINSIDE's case will resolve soon.
4/18/2005 2:10:20 PM EDT
[#35]
You're so lucky. I can't believe he made good on yours. The only thing he's done for me is send me a POS Beretta. It's still at the gun shop. I'm not going to pick it up. But, the ATF will probably get him soon. Them or the US Postal Service. That's what I hear. Can't wait until they bust him!

Norge1956, please send me your phone number again. Thanks.
4/18/2005 2:46:30 PM EDT
[#36]
Joe
 
Keep the faith, it will work out.
4/24/2005 6:49:49 PM EDT
[#37]
Still no word from Jim Wei Lin. Bumping this to the top so no one else gets ripped off by this thief.
5/2/2005 5:45:38 AM EDT
[#38]

Quoted:
Still no word from Jim Wei Lin. Bumping this to the top so no one else gets ripped off by this thief.



Uhm.... It's pinned.  Been pinned for a while, too.  

TRG
5/5/2005 6:32:03 PM EDT
[#39]
Dang, I drove by this guy's place to talk him into returning your money. But there were these feds hanging around so I couldn't get in to talk to him.

Too bad this guy is a scumball. I woulda offered to buy one FTF for that price.
5/6/2005 6:33:56 AM EDT
[#40]
retrodog