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Old 06-10-2008, 10:33 AM   #1
redline
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TST Help Me Track A Scammer!

OK, I bought an item from a member on EvoM, item never shipped and he dodged my PM's with the run around for almost 3 weeks, I got a mod involved and still nothing. I filed a Paypal claim against him today but that will only go so far. I need to get some info on this guy, you know the rundown. Just wondering if you guys can dig up some hard facts on this guy?

My item I purchased
http://forums.evolutionm.net/showthread.php?t=341883

Here is another thread of him scamming someone on another forum
http://www.newcelica.org/forums/showthread.php?t=275473

EvolutionM Forum SN: Highwind
Paypal name: Alexander (Alex) Han
Paypal Address: a1exhan41@gmail.com
AIM SN: hkxstyle
Cell Phone: T mobil: 626-215-2800
Address: which just happens to be Invision Performance, i doubt it. 1170 Centre Dr Unit i, City of Industry, CA 91789
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Old 06-10-2008, 10:49 AM   #2
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Did you confirm his # to be valid before you bought it?
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Gentleman do what ever it takes to empty our coffers lapdances, champagne dances, shower dances. Oh the things you can buy for a handfull of bills. It makes me excited. It gives me the chills. Thell be filcher rubs, breeders, hambones and tweeners, zobos and debos and blorps that go eenah. for a one dollar bill you can pull down their zippers.
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Old 06-10-2008, 10:49 AM   #3
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his myspace:
http://www.myspace.com/a1exhan

and he has people from invision on his top friends.

***if it is inappropriate to post his link, i apologize and mods feel free to remove. Just trying to help a fellow TST'er.
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Old 06-10-2008, 10:50 AM   #4
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http://profile.myspace.com/index.cfm...friendid=17561
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Old 06-10-2008, 10:52 AM   #5
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^^haha beat ya to it.
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Old 06-10-2008, 10:53 AM   #6
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Redline's steaming! AAHHHH that little punk!
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Old 06-10-2008, 10:54 AM   #7
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Quote:
Originally Posted by Vypurr View Post
Did you confirm his # to be valid before you bought it?
What do you mean, this info was found after he didn't ship. He has a rating of selling on EvoM, its only 1 but thats all I have here and I wouldn't scam anyone.
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Old 06-10-2008, 10:59 AM   #8
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from the looks of his myspace he does seem to be affiliated, or at least acquainted with Invision Performance. Call the shop and ask for him.
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Old 06-10-2008, 11:01 AM   #9
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Quote:
Originally Posted by poisonivory View Post
from the looks of his myspace he does seem to be affiliated, or at least acquainted with Invision Performance. Call the shop and ask for him.
Oh no I want the dirt so my boy out their can ring his bell.
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Old 06-10-2008, 11:09 AM   #10
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subscribed. OT will help you ban him from existence.
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Old 06-10-2008, 11:10 AM   #11
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worst part is its a group of scrawny young asian dudes with too much damn money. I hope you find out where Johnny Tran lives and your boy takes care of business, because I know i'd be salty as shyt if I got scammed by some little punk.
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Old 06-10-2008, 11:14 AM   #12
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Quote:
Originally Posted by poisonivory View Post
worst part is its a group of scrawny young asian dudes with too much damn money. I hope you find out where Johnny Tran lives and your boy takes care of business, because I know i'd be salty as shyt if I got scammed by some little punk.
Thats funny because my old dorm drinking buddy out their is like 6' 4" and a brick **** house. He is gearing up for a deployment now but wants to pay this guy a visit as soon as I get the facts.
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Old 06-10-2008, 11:15 AM   #13
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i just did some digging on the thread you bought the item from......there is a big link at the top of the page that states you cant post on the private sale forum until you are a member for at least 7 days and have 50 posts. Its funny if you look at his post count, its 51. That has scam written all over it. lol
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Old 06-10-2008, 11:18 AM   #14
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Quote:
Originally Posted by poisonivory View Post
i just did some digging on the thread you bought the item from......there is a big link at the top of the page that states you cant post on the private sale forum until you are a member for at least 7 days and have 50 posts. Its funny if you look at his post count, its 51. That has scam written all over it. lol
Yes but if you look through all his posts they are spanned out over like 5 months. I never had trouble buying on EvoM and that had alot to do with it.
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Old 06-10-2008, 11:20 AM   #15
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<---Wished he knew someone at T mobil????
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Old 06-10-2008, 11:21 AM   #16
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Quote:
Originally Posted by redline View Post
Yes but if you look through all his posts they are spanned out over like 5 months. I never had trouble buying on EvoM and that had alot to do with it.
tell him some BS like how you're on a military base and internet frauding over govt wires has become now a priority for internal affairs blah blah.
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Old 06-10-2008, 11:26 AM   #17
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Quote:
Originally Posted by igo4bmx View Post
tell him some BS like how you're on a military base and internet frauding over govt wires has become now a priority for internal affairs blah blah.
Good idea! You really know how to make someone laugh! I doubt it, I really want this guy to get his visit. I messaged him and told him he has until tomorrow to settle this and then it goes forward.
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Old 06-10-2008, 12:05 PM   #18
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Quote:
Originally Posted by redline View Post
What do you mean, this info was found after he didn't ship. He has a rating of selling on EvoM, its only 1 but thats all I have here and I wouldn't scam anyone.
I was assuming that they used a format like ours on the for sale thread. I would have called him to verify that it was indeed his phone number before sending him the money. But it seems that you only got that after you paid, so you had no way to check.
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Gentleman do what ever it takes to empty our coffers lapdances, champagne dances, shower dances. Oh the things you can buy for a handfull of bills. It makes me excited. It gives me the chills. Thell be filcher rubs, breeders, hambones and tweeners, zobos and debos and blorps that go eenah. for a one dollar bill you can pull down their zippers.
I am the snorlax, I speak for the strippers!
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Old 06-10-2008, 12:09 PM   #19
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was he not answering your PM's at all, or just giving you the run-around like "it'll be sent next week".
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Old 06-10-2008, 12:25 PM   #20
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Quote:
Originally Posted by poisonivory View Post
was he not answering your PM's at all, or just giving you the run-around like "it'll be sent next week".
Last week I knew what was up, it was the run around and when he couldn't provide a tracking number I started PM'ing the Mods. Looks like him, his freinds and Invision stopped selling parts in late May after being decent vendors, from what I read. I wonder what happened? Maybe went to Jail, I would hope not!
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