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-   -   $2000 scam (https://www.homemadeturbo.com/general-discussion-6/%242000-scam-27868/)

MyVtec8yourV8 10-10-2004 10:40 PM

$2000 scam
 
I know this happened a while ago but im still working on it

Well I was looking for a H22 on ebay... looked for a few weeks. I found one and I was going to bid on it but it ended while I was at work. I emailed him asking him if he had another motor for sale. The guy sends me a email a week later and says the winner never came threw and asked if i wanted it. I told him yes but i wouldnt pay the $2300 that the winner won the auction with. I offered him $2000 to include shipping he agreed. His eBay name WAS powervtec(powervtec6@hotmail.com). So I sent him the $2000 by bank wire transfer directly from my bank to his bank. His bank happened to be in Canada. His bank information is:
Yeung Ho Fung
TD Bank Canada Trust
97130-004-9713-3161453 (checking account)
Bank Address:
CONTINENTAL CENTRE
#2100-3779 SEXSMITH ROAD
RICHMOND, BC
V6X 3Z9
This guys supposed address is:
24-8551 General Currie Road
Richmond, B.C
V6Y 1M3, Canada
Anyway I sent him the $2000 and did not hear from him in a few days so I sent him another email. He responded that things got busy and he did not get to ship my motor yet. That is the last I have heard from him. That was July 21, 2003.
Since then I got an email from Kuuipo17rl@aol.com saying that he KNOWS that powervtec stole money from me and the others that the email was addressed to witch was about 8 others. There is no way this guy knows we all got scammed unless he was involved with the scammer himself. He says he got our addresses from ebay, Yet I never went threw ebay when talking to him. So yea that’s BS

Honda16hb 10-10-2004 10:43 PM

Re:$2000 scam
 
for $2000 I'd find the time and the means to pay him a visit.

uncle_louie83 10-10-2004 10:46 PM

Re:$2000 scam
 
for 2k....man u wouldnt want to know what i did to the last person who owed me that kind of money....lets just say it wasnt pretty....but only do it when they refuse to pay back.

louie

uncle_louie83 10-10-2004 10:47 PM

Re:$2000 scam
 
oh btw id contact his bank and the local fbi on scams if u want to get ur money back...me...id try the legit way but if it failed then id go the other route

robs99si 10-10-2004 10:47 PM

Re:$2000 scam
 
canada? you could drive up there. but i'd call the FBI first. or the CIA, or DEA. maybe he's shipping cocaine in the cylinders of the motors. or i'd contact the alcohol tabacco and firearms cause he could be drinking, smoking tobacco, and shooting his gun.

Honda16hb 10-10-2004 10:48 PM

Re:$2000 scam
 
fbi in canada? I'd call up my local moose and see what kind of ---- he could tear up for me.

con 10-10-2004 10:55 PM

Re:$2000 scam
 
He is about 7hrs from me ;)

MyVtec8yourV8 10-10-2004 10:56 PM

Re:$2000 scam
 
Well I live in North Carolina and the bank is close to Vancover(above washington state) I did a search on the internet for the guys name and only 1 name came up and it was in seattle washington. so i paied the 10 bucks for the websight to give me the phone number. I called it and it was some old asian lady.(dont take offence my nanny growing up was asian i know the only asian dialect) Anyway she hung up wheni asked for that Yeung fung person. I also called and talked DIRECTLY to the Attourny General she said that because i wired it out of country there is nothing they can do.

MyVtec8yourV8 10-10-2004 10:57 PM

Re:$2000 scam
 

Originally Posted by Kyle
fbi in canada? I'd call up my local moose and see what kind of ---- he could tear up for me.

And YES i called the police in canada there called Mounties cause they wear the red suits and ride horses they said there was nothing they could do either.

Honda16hb 10-10-2004 10:59 PM

Re:$2000 scam
 
I met some candians from vancouver, we took their beer and firewood and pissed them off, it might have been worth 2k.

con 10-10-2004 11:03 PM

Re:$2000 scam
 

Originally Posted by MyVtec8yourV8

Originally Posted by Kyle

And YES i called the police in canada there called Mounties cause they wear the red suits and ride horses

Ya like 50 years ago ::)

MyVtec8yourV8 10-10-2004 11:08 PM

Re:$2000 scam
 

Originally Posted by highroller54

Originally Posted by MyVtec8yourV8

Originally Posted by Kyle

And YES i called the police in canada there called Mounties cause they wear the red suits and ride horses

Ya like 50 years ago ::)

LOL no seriously call the police up there there called Mounties(your right they porlly dont ride horses still but it is canada ya never know)

MyVtec8yourV8 10-10-2004 11:09 PM

Re:$2000 scam
 

Originally Posted by Kyle
I met some candians from vancouver, we took their beer and firewood and pissed them off, it might have been worth 2k.

LOL thanks man.. take some more firewood.. The laugh you just gave me was close to enough..

con 10-10-2004 11:10 PM

Re:$2000 scam
 

Originally Posted by MyVtec8yourV8

Originally Posted by highroller54

Originally Posted by MyVtec8yourV8

Originally Posted by Kyle

And YES i called the police in canada there called Mounties cause they wear the red suits and ride horses

Ya like 50 years ago ::)

LOL no seriously call the police up there there called Mounties(your right they porlly dont ride horses still but it is canada ya never know)

I live in canada fool ;) just above richmond

Donald125 10-10-2004 11:12 PM

Re:$2000 scam
 
Yeung Ho Fung

by looking at his name this fool is from Hong Kong.

find someone who can speak Cantonese, call and talk to her mom if it is who picked it up.
if it is that guy...your friends should know what to tell him.


or ask nicely to see if any Canadian HMT fellows can help you out ;)

Donald125 10-10-2004 11:15 PM

Re:$2000 scam
 
ok i can`t hold it anymore

I`d just fly up there and get my 2 grand back...for two gran i don`t ------- care what it takes...it`s not just the $ but the angar >:(

con 10-10-2004 11:17 PM

Re:$2000 scam
 
There are some seriously bad asian gangs there, I would be careful with that ----. They cant fight worth a ---- but there all packin and travel in huge groups. They think there the nippers on fast and ferious (with more rice) Parts of Vancouver are bad ----.

Honda16hb 10-10-2004 11:20 PM

Re:$2000 scam
 

Originally Posted by highroller54
There are some seriously bad asian gangs there, I would be careful with that ----. They cant fight worth a ---- but there all packin and travel in huge groups. They think there the nippers on fast and ferious (with more rice) Parts of Vancouver are bad ----.

let's form a street gang in vancouver, we'll beat people up and take their money.

con 10-10-2004 11:22 PM

Re:$2000 scam
 

Originally Posted by Kyle

Originally Posted by highroller54
There are some seriously bad asian gangs there, I would be careful with that ----. They cant fight worth a ---- but there all packin and travel in huge groups. They think there the nippers on fast and ferious (with more rice) Parts of Vancouver are bad ----.

let's form a street gang in vancouver, we'll beat people up and take their money.

count me in ;D

MyVtec8yourV8 10-10-2004 11:33 PM

Re:$2000 scam
 
LOL You guys are killing me. Im laughing my ass off. But if i did spend the money and go up there... There is NO telling if the guys address is for real.. Or if its his poor little old grandma with 1 eye and 1 arm. Or not even an address at all.

HondaTuner 10-10-2004 11:37 PM

Re:$2000 scam
 
I'd be so pissed off right now man, you're doing better than me. I'd go up there, buy a gun and probably blow the mofo away.

Donald125 10-10-2004 11:38 PM

Re:$2000 scam
 
call up the bank?
call up FBI? (for reals,)

MyVtec8yourV8 10-10-2004 11:40 PM

Re:$2000 scam
 

Originally Posted by Donald125
call up the bank?
call up FBI? (for reals,)

I have done that. "Sorry sir there is nothign we can do for you"

con 10-10-2004 11:43 PM

Re:$2000 scam
 
if its seriously that easy iam going to scam the ---- out of the US citizens, maybe I'll pretend sell rice/jdm ----, so no one important will even get hurt. I'll be like robin hood stealing from the ricers and giving to me.

Donald125 10-10-2004 11:45 PM

Re:$2000 scam
 
man ,go back to your first step.
why would you even just wired the money anyway.

i`ve heard ppl keep on bragging the bank and they helped him by putting a temp. hold on the funds.



HondaTuner 10-10-2004 11:46 PM

Re:$2000 scam
 

Originally Posted by Donald125
i`ve heard ppl keep on bragging the bank and they helped him by putting a temp. hold on the funds.

That would work.. but it happened a year ago :-\

Donald125 10-10-2004 11:48 PM

Re:$2000 scam
 
for the ---- of it.
e-mail. or even call and talk to Bush

superpilun 10-10-2004 11:49 PM

Re:$2000 scam
 
You have his checking account number and his address. Isn't that enough information for you to buy some ---- with that?

MyVtec8yourV8 10-11-2004 01:20 AM

Re:$2000 scam
 

Originally Posted by Donald125
man ,go back to your first step.
why would you even just wired the money anyway.

i`ve heard ppl keep on bragging the bank and they helped him by putting a temp. hold on the funds.

I sent him the money because i ASSumed the bank would be an easy and SAFE way of transfer... It is partly my fault.. I admit being a dumbass for sending it with out some assurance.

robs99si 10-11-2004 12:19 PM

Re:$2000 scam
 
for all you know that so called bank could be a website he made to scam people off from hapenned to some cock sucker i use to work with when he sent a $2500. gold chain to romania after the buyer put $2500. in a fake escrow website
that the buyer/scammer made up. guess what? he lost the gold chain, he shipped it to romania! and never got the money. oh and the guy that got scammed was on dialises and in line for a kidney transplant, just to top it all off. and i was the one who put the chain up for sale on ebay, and somehow he blames me for it. stupid fag!

con 10-11-2004 01:03 PM

Re:$2000 scam
 

Originally Posted by trebor_nordap
for all you know that so called bank could be a website he made to scam people off from hapenned to some cock sucker i use to work with when he sent a $2500. gold chain to romania after the buyer put $2500. in a fake escrow website
that the buyer/scammer made up. guess what? he lost the gold chain, he shipped it to romania! and never got the money. oh and the guy that got scammed was on dialises and in line for a kidney transplant, just to top it all off. and i was the one who put the chain up for sale on ebay, and somehow he blames me for it. stupid fag!

Go unplug his dialises machine, that will fix him ;)

R-MAK 10-11-2004 01:04 PM

Re:$2000 scam
 

Originally Posted by highroller54

Originally Posted by trebor_nordap
for all you know that so called bank could be a website he made to scam people off from hapenned to some cock sucker i use to work with when he sent a $2500. gold chain to romania after the buyer put $2500. in a fake escrow website
that the buyer/scammer made up. guess what? he lost the gold chain, he shipped it to romania! and never got the money. oh and the guy that got scammed was on dialises and in line for a kidney transplant, just to top it all off. and i was the one who put the chain up for sale on ebay, and somehow he blames me for it. stupid fag!

Go unplug his dialises machine, that will fix him ;)

lol.


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