SCAMMER ATTENTION- David Thompson/Gyuri Weston

[M3SP5]

i did a search in google of his phone number to see if it appeared in any other site and found out a site that gives that info but you have to pay to get his address and name and since i dont have my replacement cd i cant pay

text me if you find something i have to work but i can answer your text or call lmk

[M3SP5]

i just downloaded two apps for my iphone that gave me the same info lmk

[numbnuts240]

i googled someone's cell phone number once and i came up with sprint. turned out that their old carrier was sprint and they kept the number when they changed to a new carrier. just saying, he may or may not still have sprint.

[PapaSmurf2k3]

I put his names in the thread title... It should help with any future searches anyone does.

[Tyler]

i have been on NWN for a minute now and i just pm'd him with a link to this thread, hopefully it helps

[sm0611]

Excuse the language, but this fu**er scammed me to. I am letting him know that he is in a world of s*** with a lot of people it seems like. I have his number if anyone needs it, its 541-720-0803. I will let you know what happens if I get him to answer or something. hopefully I wont end up in jail for killing this piece of s**t.

[FusionR300zx]

yea carriers can change around.if i get his billing zipcode i can get his address and everything.

[FusionR300zx]

Excuse the language, but this fu**er scammed me to. I am letting him know that he is in a world of s*** with a lot of people it seems like. I have his number if anyone needs it, its 541-720-0803. I will let you know what happens if I get him to answer or something. hopefully I wont end up in jail for killing this piece of s**t.

what did you "buy"

[frankies1390]

Yo Fusion... here is some info

All info provided to my brother thats in iraq via email by Gyuri Weston

Bank Name: GE Money Bank

ABA Routing Number: 124085024 ACH Number: 21651100022498853 Type of Account: Checking this is where we first sent the money too and it was frozen so we then sent it to [email protected]

there are 3 people involved in this, or at least names *Gyuri Weston 541-720-0803*Dillion hope- which has the email account that was valid*David Thompson with a physical address of 8803 38th Ave SW Seattle Wa 98126.

Gyuri Weston physically called me from his cell phone which is 541-720-0803 which my buddy works at a cell phone company and he traced it to Hermiston Oregon where the phone was purchased.

If anyone has the time on their hands and doesnt like people getting ripped off by these punks please help if anyone lives in the seattle area and isnt scared of scammers take a stroll down 38th ave to see if this is a valid address? or anyone who has access to bank info? or paypal info? anything helps thanks!

his cell phone billing zip code again is Hermiston Oregon 97838

[sm0611]

what did you "buy"

For that silvia front he was selling. And how you could pick either the projectors or bricks. Well I bought the brick headlights off of him and he never sent them. I called him today and he picked up after about the tenth time calling him and I told him who I was and he sounded all sketched out and hung up.

[PoorManQ45]

If you're going to scam people shouldn't you be smart enough to get a tracfone that you paid cash for?

[AZhitman]

Let's start hammering that phone number.

Also, let's get his name(s) out on other forums with a link to this thread.

[FusionR300zx]

Yo Fusion... here is some info

All info provided to my brother thats in iraq via email by Gyuri Weston

Bank Name: GE Money Bank

ABA Routing Number: 124085024 ACH Number: 21651100022498853 Type of Account: Checking this is where we first sent the money too and it was frozen so we then sent it to [email protected]

there are 3 people involved in this, or at least names *Gyuri Weston 541-720-0803*Dillion hope- which has the email account that was valid*David Thompson with a physical address of 8803 38th Ave SW Seattle Wa 98126.

Gyuri Weston physically called me from his cell phone which is 541-720-0803 which my buddy works at a cell phone company and he traced it to Hermiston Oregon where the phone was purchased.

If anyone has the time on their hands and doesnt like people getting ripped off by these punks please help if anyone lives in the seattle area and isnt scared of scammers take a stroll down 38th ave to see if this is a valid address? or anyone who has access to bank info? or paypal info? anything helps thanks!

his cell phone billing zip code again is Hermiston Oregon 97838

i tried that earlier today. i tried it with sprint and it didn't come up with anything.he can buy the fone anywhere, and have the billing zip code be different.

but the billing address has to be where he lives otherwise he wouldn't be able to pay the bills and the fone line would get cut off.

[PoorManQ45]

*David Thompson with a physical address of 8803 38th Ave SW Seattle Wa 98126.

Google Maps http://tinyurl.com/ycqycre

Got some information for you.

According to the King County Tax office this is the information for that address:

Taxpayer name: LEE E WESTON Mailing address: 8803 38TH AVE S W SEATTLE WA 98126

Parcel number: 2491200520Tax Account number: 249120052009

*edit* That name returns one hit in Seattle Washington. He has a landline. (206) 935-5126

That number is registered to the address listed.

Have fun guys
Modified by PoorManQ45 at 2:52 AM 3/3/2010

[sm0611]

Nice! I hope its the right number cause that would suck for someone if it isnt haha. I might have to hit that number and his cell up all day tomorrow and get my money back and make him hate life.

[PoorManQ45]

That number is registered to the address:LEE E WESTON 8803 38TH AVE S WSEATTLE WA 98126

*edit* Wait a little while to see what the other people here recommend. We don't want you getting a police report filed against you for harassment.

[frankies1390]

harrasment? this will be like calling the cops on your drug dealler for shorting you drugs and then gettin busted for drug possesion... this guy told my little brother in iraq that his dad is there and thank you for serving and all the nonsense a normal human being would say if they had a conscience. im accidently taking a trip to seattle this weekend. oops

[frankies1390]

oh we also gotta focus on this Dillion Hope guy this is the only paypal account that has been valid throughout these transactions. [email protected] cuz i told my brother never send money through a bank account or money order always paypal but the guy knew a loop hole and conned my brother into sending it "personal" payment and i guess it waves your rights to dispute a transaction

[PoorManQ45]

When your brother sent the paypal gift did he put anything in the comment field?

I know when I've sent gifts before I would put exactly who it for, their forum name, and the reason I was sending it.

If he put in the comments that the "gift" was for the product in question you may have some ground to stand on.

[lino]

So sorry to hear abut your loss. I caught a guy on Nico a while back trying to pull a scam and notified Greg right away and got him banned. Usually when I hear Western Union and it's not for family and friends then I think scam. One guy was selling an expensive watch tried to get me to send him money through Western Union to Italy because he claimed to be temporarily out of the country. But stranger than that was when he said he had the box and papers with him and asked me to say on the western union form that the funds were for "family assisatance" to avoid taxes. So many people out there like that. I know of another guy who ripped off a fellow Infiniti friend too. I know his info from other forums, but I don't know if he is on Nico. I really hope not.

[ricebow_240sx]

sorry for those who is going through with this scam but isn't possible that the Scammer is able to read this thread and know what is going on and etc ??

GL and i hope this guy get busted!

[FusionR300zx]

sorry for those who is going through with this scam but isn't possible that the Scammer is able to read this thread and know what is going on and etc ??

GL and i hope this guy get busted!

yea he can read this.what is he going to do?just get up and move?

i'll see what i can get done today at work.

[frankies1390]

ya he didnt put anything in there ive called paypal and spoke to a supervisor and they are looking into it but she said the likelyhood of it is slim to none since there were no comments.

[M3SP5]

oh we also gotta focus on this Dillion Hope guy this is the only paypal account that has been valid throughout these transactions. [email protected] cuz i told my brother never send money through a bank account or money order always paypal but the guy knew a loop hole and conned my brother into sending it "personal" payment and i guess it waves your rights to dispute a transaction

same thing he told me and i sent it as personal (gift) for the silvia front but i sent it to Baldomr Seledkich ([email protected]) thats the one that was active there most be a couple people helping because there are a lot of names

[AZhitman]

If he put in the comments that the "gift" was for the product in question you may have some ground to stand on.

Nope.

There are no buyer protections in that case.

The 3% fee is "insurance", in effect, and covers PayPal's losses and efforts in the event they have to recover funds for you.

[frankies1390]

ya there are a few names involved in this but some of them sound familiar... i ran with the dori shop last year at PIR for the unnatural event and some of these names spark interest when i called my buddy from unnatural- these are def portland oregon, seattle washington guys

[Dannyh4]

info he sent me when i was going to purchase the coilovers.

ok thats fine.. here is my account info

Bank Name: GE Money BankRouting Number: 124085024Act. Number: 21651100022498853Type of Account: Checking

and address if you need that too, some banks do..

8803 38TH AVE SWSeattle,WA 98126

another email he sent me..

dont send yet!

sooo im having problems with paypal. i think i was hacked. or trying to be hacked. wtf. i think im just gonna have you do cert. bank deposit so you still have the chargeback option like paypal. and are still protected. and ile give you my account info and good stuff.. what i was initially gonna do but paypal was more comon.

its what allot of people have been doing i guess cuz its safer to just deal with bank to bank.

let me know and ile give you my account/routing number. ile also prolly be able to ship same day cuz because there is no wait to transfer into bank like gaypal

gah i hate paypal!! lol

[Dannyh4]

here are some more emails from him..

i really couldnt tell you when my paypal will be back up. its all messed up

all you do is go to your bank and tell them you want to send a bank wire, and i will give you my account and routing number and address and stuff... you could prolly do it online or call too, not sure.. and it should be quick? i might even be able to ship today depending if funds go through before ups closes.

another one from him..

my paypal is [email protected]

only pay as "gift" because i have a "personal" account and your not sopose to sell items with a "personal" account. my account was limited a couple weeks ago because of it. when i do it this way, it eliminates it lol

and leave notes/memos blank.

whats your full name and address to ship to?

let me know when you send payment and ile confirm..

[PoorManQ45]

Nope.

There are no buyer protections in that case.

The 3% fee is "insurance", in effect, and covers PayPal's losses and efforts in the event they have to recover funds for you.

I kind of meant from a legal aspect. If he has to go to the police.

I would print out all email conversations where he directed you on how to pay. Then a copy of the payment that was sent as instructed.

Greg, you're more knowledgeable then most on this subject, would that be enough evidence for the police to intervene in the situation? Or to file a civil suit?

[Dittoz7]

Glad To See The Ball Rolling On This...