pembroke3355
Banned
- Joined
- Apr 18, 2008
- Messages
- 1,881
With an outstanding warrant, it shouldn't be too difficult to shut him down for a bit...right?
I cannot think of a better way for him to flameout.
With an outstanding warrant, it shouldn't be too difficult to shut him down for a bit...right?
Wasn't this dbag on some state's most wanted list? What is his full name and where is he wanted? Time to call Dog and see if he'll work the Mainland.
Yes and I filed a report last night. Problem is he is in KY and the warrant is in IN. Maybe one of the cops on the forum knows somebody in that area that could pick him up for the IN cops.
So, have you actually gotten the sticks yet or you just noticed the email after you paid? I believe you can "file a claim" with paypal and put that the item is "Not as described". You may have a decent chance of getting your money back through PP if you go about it this way.
Transaction done 10/10, claim filed 10/11. From what I was just told by PP, the funds are on hold until resolved, meaning I have to receive the items as described or else get my money back. So, I'm sure I'll get my money back. I just hope anyone else that sent funds to the scumbag can do the same.
Did PP say anything to you about this being a "cigar" transaction?
Greg what did you buy from him via p.p. last time? Edit: Phone posting sucks.
I didn't, Ed (Spivy) did in the infamous OR Anejo/Opus buy.
I'm getting responses from the guy now, he's pissed because I filed a dispute against him with PP and his account is now frozen.He also stated that Ed (Spivy) was the one that screwed him out of $3,500.
I've asked him to please elaborate.
Greg what did you buy from him via p.p. last time? Edit: Phone posting sucks.
I didn't, Ed (Spivy) did in the infamous OR Anejo/Opus buy.
I'm getting responses from the guy now, he's pissed because I filed a dispute against him with PP and his account is now frozen.He also stated that Ed (Spivy) was the one that screwed him out of $3,500.
I've asked him to please elaborate.
heh. I would love to hear how he spins that one.![]()
Wasn't this dbag on some state's most wanted list? What is his full name and where is he wanted? Time to call Dog and see if he'll work the Mainland.
Yes and I filed a report last night. Problem is he is in KY and the warrant is in IN. Maybe one of the cops on the forum knows somebody in that area that could pick him up for the IN cops.
Hmm, looks like he's just wanted for a DUI, and most of the times thats a misdemeanor get a ticket and be released at the scene. Maybe Q can add some more insight as that's nearer to his coast than mine...
Dammit Greg, stop trusting so many people!Just kidding buddy, hopefully you get your sticks...
Edited to add: Does anyone know if he is using "David Scott" as an alias, and are we 100% positive it's the same person? Just wanting make sure before I start digging any further. (don't really have anything going on at work, so I'm working this case. :thumbs: )
Edited to add: Does anyone know if he is using "David Scott" as an alias, and are we 100% positive it's the same person? Just wanting make sure before I start digging any further. (don't really have anything going on at work, so I'm working this case. :thumbs: )
That's my problem with this whole deal Q, is that we're operating off such shit information. Yeah, an email goes back to a "David Scott," who happens to have a Mary warrant, but it's a bit rough being 100% that smokinj really is Mr. Scott. Based on the totality of the circs, if this guy has been at it for the past 6 years defrauding cigar connoisseurs on various boards with an electronic footprint on every transaction, I wonder if he would be that stupid to use his real name. Undoubtedly someone else, somewhere, at an unknown time, had a group of buddies looking up one of smokinj's aliases before when they got ripped, and may have come up with the same info. we are looking at now.
But, I'm just conjecturing at this point. I know where you're coming from in terms of your word, and calling down the entire blue cavalry on Mr. Scott for a simple misdemeanor warrant based on hearsay and an email address, because you want to be sure. Let me know how it turns out and if you need me for anything.
Nice work Q! :thumbs:I forwarded all the info I've obtained to the Detectives in Indiana, and also Fayette CO. SO (Lexington KY) The detectives will call me back once they decided if they would extradite or try at all to locate him over there. I'll keep you guys posted.
Keep your fingers crossed. :thumbs: