SCAMMER ATTENTION- David Thompson/Gyuri Weston

[FusionR300zx]

zer...75193

VIPMARkIIalso known as David [email protected]

phone: (541) 720-0803

aim: scootinitup89

when you e-mail him his name is Gyuri Weston.i sent him a payment on 02/26/2010yes just a few days ago, but a friend of mine e-mailed him after i purchased them and he got a reply saying that the wheels ARE still for sale, and how to send payment.

i later did a search for the wheels on google just to see who's bought them before and where they got sent to.

http://zilvia.net/f/wheels-tir....html

that is the thread on zilvia, the buyer that got them lives in the UK.i PM'd the buyer that bought them on zilvia,i asked him, heyy, do you have those garson wheels still?and he said yes, but shipping to the US is going to be crazy expensive. then i told him i was just wondering cuz some1 on nico is using your photos of your car and the photos from the zilvia for sale ad on a NICO ad in which i sent a payment to for the wheels.

he also scammed some1 on a silvia front

M3SP5 is the other nico member that sent a payment for the silvia front from the guy on Feb. 11th and never got a tracking number or anything.

zer...cheap

that's the silvia front thread.

zer...ipped

i sent money through western union.guy gave me his name and address.

David Thompson8803 38th Ave SW, Seattle, WA 98126

[snwbrdr435]

Wasn't there already a thread about this guy?

[FusionR300zx]

Wasn't there already a thread about this guy?

i hope not.i searched and saw nothing before i bought from him.

[Dittoz7]

I Will Never Use Anything But Paypal Online.

GL With This.

Scum Bags Like This Have To Be Made Examples Of On Nico!

[FusionR300zx]

I Will Never Use Anything But Paypal Online.

GL With This.

Scum Bags Like This Have To Be Made Examples Of On Nico!

yea. he said paypal was f***ed with by some1.told me that if i send the money now doing a bank wire transfer he could send them out that day.couldn't find anywhere to do that at and didn't want to go around everywhere and find somewhere to do it since my ACL is torn, i just said i can western union it as money by minutes and he can ship them after he gets it.

checked western union, says that the money has been "picked up"i hope western union gets a copy of ppl's ID's when they pick up, cuz they took my ID and made a copy of it when i sent it..

but he wont repsond to any of my texts right now.

only thing i don't get is, if i sent the money to him, and he gave me his address that i posted above, why would he try scam ppl?

[s0m3th1ngAZ]

Should never have sent him money without some form of insurance....but I hope you get your cash back.

[FusionR300zx]

modz i need help.pweaaase

[Dittoz7]

Greg Bump

[FusionR300zx]

add another guy to the list.he also paid for the wheels.

so another guy and me bought a set of wheels from this guy.. sure hope he has 2 sets of them =]

[danshaz82]

bumb for a local. good luck with this. hope ya get him

[Dattebayo]

You guys must really be trusting if you payed by bank transfer or western union...

I think that's kind of dumb personally.

[FusionR300zx]

yupp.. if a mod could chime in PLEASE and give as much info as possible that would be great. as he sent me his "address" and stuff so i want to see if anything can lead up to it or anything at all...

[Dattebayo]

Address is only as good as a fake ID with Western Union, and it's all at the discretion (and training, by proxy) of the counter clerk.

[rc1honda]

AHHH fusion that sucks man. I can't really give you any info but what i do know is all the guys needs is the transaction number to get the money. I pretty sure western Union doesn't even check ID's.

But im pretty sure the place where he picked it has video surveillance. I would call the cops make a report and call the place he picked it up and see if you can get the tapes. You might need a lawyer to subpoena it. But maybe you can call and sweet talk the manager or something.

Thats probably your best bet at finding the guy.

[FusionR300zx]

AHHH fusion that sucks man. I can't really give you any info but what i do know is all the guys needs is the transaction number to get the money. I pretty sure western Union doesn't even check ID's.

But im pretty sure the place where he picked it has video surveillance. I would call the cops make a report and call the place he picked it up and see if you can get the tapes. You might need a lawyer to subpoena it. But maybe you can call and sweet talk the manager or something.

Thats probably your best bet at finding the guy.

yea i went tot he currency exchange this morning to see if the guy picked up the money yet or not.and he already did.otherwise i woulda canceled it and took my money back asap.i was literally there at 4am this morning since it's a 24hr currency exchange.says he picked it up 8:41pm on the 26th.

[AZhitman]

I banned the bum.

All his info is in his profile, let me know if you need anything else.

Putting his name in Google, this thread comes up first.

He shouldn't be hard to find with that name.

Looks like he pulled the same crap on NWN:

http://www.northwestnissans.co...05628

Lots of NWN people on here, they should be able to locate him.

[FusionR300zx]

s***s f***ed up.sold me the wheels after he sold them to someone else first.

and he DOESN'T EVEN OWN THE WHEELS.the wheels are in the UK.i talked to the real owner on zilvia.

then he ripped a guy off on a silvia front.

he made like $2800 on this forum.

and what's his name tho?in the email title on who it was from, it was the gyuri weston.when he was texting me he said David Thompson.

and in that other for sale thread with bride vios III's his user name is Thompson.

[FusionR300zx]

and i just registered to join that forum.i wana see all his for sale posts and the last time he was active on that forum.

[Dattebayo]

NWN is also a great place for parts, too...

[M3SP5]

Im the one that bought the silvia front he said 700 shipped + pp fees total of $727.60 final payment sent feb 11,2010, i paid with paypal but my mistake was he asked me to send the money as personal (gift) because hes account is a personal account and he didn't want to get limited, so i got charged the fees so that was fine with me but i didn't know i cant open a dispute with the money sent as personal. this is the info i got from the guy:he went by the name of Gyuri Weston (he said he is russian, he worked 2 jobs)paypal address : [email protected] (paid but the account didn't exist i think, then was refunded by paypal)[email protected] (he told me he was a friend by the name of Eugen Manolache, paid and got refunded)[email protected] (he told me it is his dad by the name of Baldomr Seledkich paid and the payment has completed)home addres he gave me:413 w 47th ave kennewick, wa 99337

So here im am with no silvia front no $, i opened a case with american express since thats the cd i used and they canceled my card and they are investigating with paypal to check out this dude. anything you guys know that will help my case feel free to email or pm me

sorry if i dont exprese my self right im from PR and this is not my main language

[FusionR300zx]

damn u went thru a lot of s***.weird how u got all those names and sent so many payments.he only gave me one name.david thompson.

[M3SP5]

im joining nwn to, i will email you my phone number so we can trade info on this guy you should probably text me cuz is long distance

[M3SP5]

I know i should have known better, he just kept saying he was having trouble with the paypal accounts, he was legit and answered all my txt right away until i sent the payment.

[M3SP5]

email sent!

[PoorManQ45]

Ouch. Sorry to hear this happened.

[Dattebayo]

he asked me to send the money as personal (gift) because hes account is a personal account and he didn't want to get limited

Oh man, are you serious?

You are never getting that money back.

[M3SP5]

Oh man, are you serious?

You are never getting that money back.

so i gues there is no way of getting my money back through paypal?

[M3SP5]

found out the phone number he gave us is registered to a guy in hermiston, OR and his phone company is sprint

if anyone has a friend in sprint that can leak info on the numbers owner and address let us know it has been active since 2000
Modified by M3SP5 at 10:01 AM 3/2/2010

[PyR0NiAk]

so i gues there is no way of getting my money back through paypal?

Not when sent as a gift. When you send it as a gift, that means you're telling paypal that you are GIVING this guy the money, and not getting anything in return.

[FusionR300zx]

How do u know his fone company is sprint? I work in the cellular dept and can get mote info maybe. How'd u figure out that is his town? I can use his number and zipcode to see where he lives