NT Detectives..Check in_ Fremont, CA..Check in I've been scammed. NEW INFO PG. 7

Discussion in 'General' started by jojobud, Mar 3, 2009.

  1. jojobud

    jojobud

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    Alright, so i've been scammed for some kicks from someone using a paypal belonging to Tony Cheung. They live in Fremont, CA. This transaction happened inearly december when i was contacted through AIM and the deal was worked out. I was giving "tony" two pairs of kicks for $270. A month later i got apaypal dispute filed against me..

    fast foward 2 months, paypal sides with the seller (me), but says they are still waiting on word from his credit card company to refund the money completely.Now, yesterday March 2nd, i get an email saying that the credit card co. will not be issuing a chargeback and i will not be getting my money or the goods isent him. So through the help of his own credit card co, i have been scammed by this person. I would like my 270 back, i did some research and found some infoon this person...I'm not sure if im allowed to post it but if i am, i will..


    IF you live in fremont, get at me..

    ps. i have #'s and addresses for those who would like to help...Thanks



    cliffnotes since ya ll are lazy :

    Dec 4th: I sell shoes and money is recieved

    Dec 11th: Delivery Confirmation shows shoes delievered

    Jan 4th: Chargeback initiated

    Jan-March : paypal disputes on behalf of seller (me)

    March 2nd: HIs credit card. co says they won't issue a chargeback

    Today: im down 270, and my shoes

    dudes paypal name is tony cheung. Address i think is 3785 armour ct. Fremont, CA 94555. phone number linked to the address on white pages is 510 713 8188 butno tony cheung name...name is l Cheung, stuff doesn't match up, but i'm almost sure thats the address i sent it to and paypal won't let go of hisother personal info bc he gave me the other address to ship to
     
  2. ady2glude707

    ady2glude707

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    Expose him
     
  3. ricerocket1

    ricerocket1

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    lets get the address and no you wont get banned for putting up his info
     
  4. calgoresback

    calgoresback Banned

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    Sometimes theres a chargeback settlement months later.
     
  5. nt og

    nt og Banned

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    this is why paypal sucks for sellers
     
  6. chrispcb15

    chrispcb15

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    Expose Him man...What are you waiting for...NT is known for these type of Situations.
     
  7. offbad

    offbad

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    did you go through I$$?
     
  8. lrrr

    lrrr Banned

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  9. jdcurt2

    jdcurt2

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    Expose, it's amazing what some ppl can pull of for ya on here [​IMG]
     
  10. wanksta23

    wanksta23

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    i know some NTers are around that area including myself

    post the address!
     
  11. bbrroowwnnssuuggaarr

    bbrroowwnnssuuggaarr

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    Where in Fremont is he at? I live in Fremont on 2 of the main streets in this city.
     
  12. carminepower

    carminepower

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    I live in Sacramento but wouldn't be adverse to driving there..[​IMG]
     
  13. Ofc.Phan

    Ofc.Phan formerly retro23phan

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    i live in fremont, rawr
     
  14. laced up jordans

    laced up jordans

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    Wasnt this dude exposed up in here awhile ago?

    I remember that name
     
  15. mateen cleaves

    mateen cleaves Banned

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    thats unfortunate
     
  16. knockoutned

    knockoutned

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    expose em! i go to school in fremont.
     
  17. rawex5

    rawex5

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    I'll take Bart down there.
     
  18. jfmartimcdandruff

    jfmartimcdandruff

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    yeah expose him asap
     
  19. chiang2k6

    chiang2k6

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    where in fremont? if it's anywhere in the mission district, i don't mind checking it out.
     
  20. nkeair

    nkeair

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    post transaction info, like listing and etc
     
  21. face82

    face82 Banned

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    $%+ paypal.
     
  22. sickwitit

    sickwitit

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    PM me his info.

    I'm ready to roll to his place with 7 other people. We all strapped with heat (glock 22s).
     
  23. mjsaver

    mjsaver

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    would this be avoided, by going oldschool and sending m/o with tracking??

    changes my paypal outlook dam, hope u catch him.
     
  24. jose cansec0

    jose cansec0 Banned

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  25. heavinsent15

    heavinsent15 Banned

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    what school? washington?