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  • Hey all, just changed over the backend after 15 years I figured time to give it a bit of an update, its probably gonna be a bit weird for most of you and i am sure there is a few bugs to work out but it should kinda work the same as before... hopefully :)

"Alleged" SCAM ARTIST LIST - Add yours here.

He did the same for me, with a Rolex watch ...

Currently, via the international service of my bank, it is imperative to warn the bank by whom the scam is passed. In my case, the account of "Phillips" is (was ... he probably had to close the account ...), the PNC.

You must do the same thing. If it's also for you the PNC, then you have to threaten them literally because they host active scammers.

Afterwards, Ryan Phillips does not exist, at least though, but it can be located in Russia, Africa, USA ... anywhere ... and we will never find it ... unless we have the means to pay us an organization specialized for cyber crime ...

(sorry for my poor english)
 
I just emailed twitter. Trying to get in contact with someone over there. His geo tagged location is in Von Ormy, TX. Not sure if you can fake that on twitter by changing the IP/VPN.
 
In any case, the bank must take its responsibilities.
The PNC will want to defend itself ... but it would be in its interest to acknowledge the facts, that one of their clients named Ryan Phillips, is our swindler in activity.
Assuming and repaying us, compensating us, should make them a good advertisement, should preserve a good image of a well-reputed bank.

My bank (Natixis group - Banque Populaire) is trying to communicate with the PNC ... for now, nothing.
 
After, if the PNC does not react, then we will use our own communication tools ... and all the contents of our file (emails sent to the bank with testimonials, the history around Ryan Phillips, information from his account to the PNC , etc ...) ALL will be publicly displayed.

This is not a threat, but a legitimate way to defend oneself and recover money that the bank has accepted on behalf of a rogue customer.

But we are not at this stage ... the PNC, will soon answer us positively, for sure.
 
Alex_Smith said:
THE THIRD SCAM: was with a guy named Brett Maletic for x2 480GB Mini Mags he wanted to package at a crazy deal of $2000 bundle. I thought it was a super deal. So I freaked out and told him the situation that I had been scammed and I needed the information from him in which he told me some sob story on how he was sorry for me and that I need to file a police report all while this guy is scamming me too... I had already sent the funds to his wife: Latonica Sims Maletic to their bank in San Francisco. So same thing one day all communcation was lost and this was the third instance so I reported this and the RED body to the police. (this guy emailed me off my post to red marketplace WTB red parts).
Click to expand...

Hmm... There's a low-ball RED Raven package for sale under the name Brett Maletic at this link. Relation to Latonica Sima Maletic?
http://www.reduser.net/forum/showth...ras-for-sale&p=1784000&viewfull=1#post1784000

I wrote to him regarding the Raven, he said it's available for sale and that he's located in Austin, Arkansas. However, in his other REDUser post, he says he is located in Canada. And the deal smells too good to be true. Google search and/or background search pulls up nothing on this guy. And he wants to deal with bank transfers.
 
Be careful! Vladimir A. - account was stolen. At the moment with this account posted the announcement of the sale of various equipment and this person wants you to send him the payment. This is a fraud!
 
Nobody do business with a Brian Crisorio . My scammer changed his twitter name to that so just giving a heads up! His twitter is @BrianCrisorio from my Ryan Stephen Phillips situation. This guy is still out there (not for long thought) :)
 
Ben Ketai said:
I dealt with Brian personally and he’s a great person. So both post baffles me and seems like a misunderstanding.
Click to expand...

I get the feeling that "Ben Ketai" is a fake account used to help "Brian Crisorio" sell gear. His account was created about the same time as the ad, and he has two posts. One to bump activity on the Raven sale... the other to give credibility to "Brian".

And the purchaser of "Brian's" Raven never received it.

---

Also be on high caution alert for anyone named ADRIAN PER, who is Brian's "business partner".
 
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this villain strike again at dynamic rentals company of LA area:

"In November 2017 Mark Smulson of Alamar Company sold me Master Primes, Cooke S4’s, and Super Speeds, which still have not been delivered.
After multiple attempts to collect the lenses or a refund I had my lawyer contact Mark with official notice requesting a refund in the amount of $287,760.
It has been nine months and I still have not received the lenses or a refund.
I am currently in the process of filing a lawsuit against Alamar Company and I strongly urge everyone to bear this in mind when making a decision on who to do business with for purchasing used equipment."

anyone else have a same story of him for warning public?
 
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I just realized I was scammed by John Burk. . .the website looked so legitimate (because it was lifted from a legitimate person with only name/phone/address changed) and information came up when searching web to make it seem legit. . .plus they had enough knowledge of the gear to communicate in a way that seemed real. . .I let my guard down. The payment information went to "Latonica Sims Burk". . .I see earlier in this thread that others have been scammed by Brett Maletic or Latonica Sims Maletic. . .so obviously the same person/group. Anybody who thinks they have been defrauded by this entity, PM me so we can trade information.
 
After doing some research, it appears that names like Adrian Per, Reginald Sims, Reggie Sims, Rameek Sims, Ramesh Sims, Raheema Sims, Tanya Chisholm, Smith Sims, Derrick Sims, Ryan Burns, Jacob Bowman, Ben Ketai, Brian Crisorio, Brett Maletic, Latonica Sims Maletic, Latonica Sims Burk, and more are somehow connected to this scammer or group of scammers. Address of 7368 Bluestone Drive in Riverdale, GA at 210-404-7026 has some association as does 10370 Richmond Ave, Houston, TX at 281-709-2125. Wells Fargo account opened at 3434 Tidwell Rd, Houston, TX 77093
Seems to be some connection to Washington DC and Columbia South Carolina and UK. And currently New York / Bronx.

The Sims name seems to be the most likely to be real. Reggie Sims (birthday September 8, 1993), Rameek Sims (brother). . .

I also see that eprimerentals appears to be another site set up by this person, plus many others. Here is them admitting to stealing Mike Altino's webpage and copying it, plus many other jobs they have gotten done for them including the eprimerentals:
https://www.freelancer.com/projects/php/need-wordpress-site-done/


If any of this rings a bell, please PM me to trade information and continue to sort this out. I can see this has been going on for quite awhile here with a lot of victims.
 
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hey guys,

recently dealt with a scammer. After I posted a WTB post for a small hd 1703 a reduser member named Graham Morgan sent me an message that said -

"Hi, Email Bob on jjkens919@gmail.com regarding your request. I am sure he can help. Tuscaloosa Alabama."

I did email that address and the person who responded tried to sell me a 1703 but seemed to know nothing about it. I googled that email address and I found people reporting him on various car and gun selling forums as a scammer. Beware.
 
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