*** Traders to Avoid *** Updated 8/04/08

Feedback on anything site related. Forum issues and the Traders to Avoid list
lostintexas
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Location: san angelo TX,
Contact:

help me

Post by lostintexas »

this person, although has not trolled me personally has trolled people that i like. i live in the same little town as him and want his trolling to stop because it gives me a bad name!

Nuncio, John or Charles aka society, Syk0tiK, SyKoTiC666 and a host of other handles. Lives in San Angelo, Texas. Trying to sell same item to several traders, owes at least one(probably more) and has only given 1 jibberish email since. Avoid this cat unless you like a hassle or being ripped off.
http://forums.anandtech.com/message...251&STARTPAGE=1

i would love to find him and kick his ass BUT that is a matter best left up to the authorities and i want to go see him behind bars.

email me with all info please. i will look into all and i mean all leads

thanks fhe help
-mike
great spirits have always encountered oposition from mediocre minds
lostintexas
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Joined: Wed Dec 05, 2001 1:45 pm
Location: san angelo TX,
Contact:

Post by lostintexas »

there is no such address in san angelo texas :



Nuncio, John or Charles aka society and a host of other handles, and the alias, Kazumichi Tatebayashi. Lives in San Angelo, Texas. Trying to sell same item to several traders, owes at least 3 (probably more) and has only given 1 jibberish email since. Avoid this troll unless you like a hassle or being ripped off. See here.

Charles Nuccio
834 Maryland St.
San Angelo, Tx 76905

paypal address: jonny_8871@yahoo.com

He has also used these addresses:

547 maryland St.
san antino, tx 76905

579 maryland st.
san angelo, Tx 76903


if you can help with more info the san angelo police will be happy to help. they have other leads that they want to catch up on and want this person also......

email in profile - contact me or the san angelo police department @ 1-915-657-4498

just trying to help

-mike
great spirits have always encountered oposition from mediocre minds
chewbacca13
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David Grunow contact info

Post by chewbacca13 »

Judging from how many people he's screwed thought some of you might like to talk to him in person...

R. Grunow 230 Evergreen Mobile Home Park Northwes,
Edmonton, AB T5Y4M2
(780) 472 - 8178
ivwshane
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Posts: 1
Joined: Thu Aug 29, 2002 1:43 am

Post by ivwshane »

I would like to add someone whome I thought would be ok to trade with (he was a long time member of tweak3d as am I) but I guess I didn't do enough research :(

He's been late with delivering people's stuff before and this time he did it to me except I haven't received my stuff and haven't been contacted in about a month.

I paid $90 via a cashiers check for a P3 933, dell mobo, 256MB pc133.
I have all private messages saved regarding any contact we had so if anyone has any idea's as to my next step please pm me.

anyway he goes by ¿ at tweak3d.net forums.

Here is the contact info that he gave me which must be true since I sent him the check and he cashed it.

Joe Senkus
24714 Wagner
48089 Warren, MI

586-757-4390
topcat989
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Re: *** Traders to Avoid *** Updated 8/28/02

Post by topcat989 »

Originally posted by pca admin
[B[/i]<font color=white><b>And remember any of these are probably still around and using various NEW user names.</font color></b>[/align]

<font color=red><b><li>Juchniewicz, Alex</b></font color> aka slospotdotcom, cyberthug, cyberthug1, pioneer, treedown, Jman, theNut, AJguy, AJcomp, Dell4me, etc.. etcc.. Has had more names than most forums have members. Lives in Atascadero, CA. Making threads begging for parts for his "poor" (non-existant) brother, later said it was just a ploy to get free things, then did it again all over the net several more times. Now at least one trader is out $40 thanks to him. His <a href="slospotdotcom">Site</a>
http://www.pcabusers.net/forums/showthr ... eadid=9371

This guy is <b>BAD NEWS</b>. Info:

Alex Juchniewicz
5615 Vega Ave.
Atascadero, CA 93422
Tel: (805) 464-0321

Three known ICQ nicks:

Madd
Legend
AlexJ

[/B]
this guy is using name "HI=VAL" on [Hardforums, as outed in this thread ........

claims to be reformed and all past deals "resolved".......judge for yourself
topcat989@(nospam)hotmail.com

Pay Pal VERIFIED and shipping address CONFIRMED
(heatware FB) http://www.heatware.com/eval.php4?id=3238
(fleaBay FB) http://cgi2.ebay.com/aw-cgi/eBayISAPI.d ... =topcat989
User avatar
sbp
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Post by sbp »

Troll Alex Juchniewicz amusingly claimed:
why do you guys have to dogg on me? i mean seriously? why the hell cant people have 2nd chances...the mods at andtech. are dickheads because they dont even know what ive gone though.
Nice way for the idiot to blame others. And its the same old story-that troll has had numerous chances. Image
I mean I remember a while back when Dr. Chaiotica or whatever his name was, was the mod here and he called me and helped me out because no one would give me the time of day.
Dr. Chaotica himself is a troll.

These people who say give the troll yet another chance are complete dips.

It really shows how bad that forum is when Juchniewicz hasn't been banned. But considering the history over there, its no surprise. Image
Kris
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Posts: 1
Joined: Thu Sep 12, 2002 9:16 pm

John Trinh

Post by Kris »

EBAY USER BLUENSLEEP
PAYPAL JOHNANDMACY@AOL.com
AOL SCREEN NAME JOHNANDMACY
"COMPANY NAME" Initial D Auto Salon

THIS GUY RIPPED ME OUTA 200 now he wont email me back DONT BUY FROM THIS F*CK
Duronboy
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Joined: Tue Sep 17, 2002 10:55 pm
Location: US

Post by Duronboy »

Well, it apears Darren Grunow has a new email address and a new last name. He contacted me to 'buy' something about a week ago using heatware's email using the name 'athlonpowered' and following contact info:


Darren Brown
230 evergreen mobile home park
Edmonton alberta
t5y-4m2
canada

athlonpowered@shaw.ca

I have the email header if anyone wants it.
When I grow up, I wanna be a troll hunter!
shortckt
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Joined: Wed Sep 18, 2002 2:10 pm
Location: S. California

Post by shortckt »

Just want to post a heads-up for anyone doing business with this guy. He was selling a monitor over at broadbandreports.com he is "mikey2007" over there. The for sale thread is here: http://www.broadbandreports.com/forum/r ... ~mode=flat

I bought a CTX 20" monitor for $180 from mikey2007 on 7/28/02. He stated in the FS thread and email between us prior to sale that it was only 2 yrs old, like new condition, and he would pack it properly for shipment. The monitor arrived DOA and badly packed, but no outside damage other than a broken hinge on a small door. It powers up but there is no image and from what I can tell, no HV. This 20 inch monitor was packed into a used 17 inch Viewsonic monitor box so there is not enough space for packing peanuts in front or back. I found packing peanuts, pieces of styrofoam, bits of cardboard and other junk was used to take up space. The label on the back shows it was manufactured in 1995, not two years old.

I took pictures, then notified UPS and they picked it up for inspection. UPS Claims Department told me that mikey2007 was uncooperative when they contacted him for info. When UPS sent the monitor back to him he refused to accept it. Then he emailed me to say that UPS found no damage to the monitor or the package, and that he had fulfilled his obligation and the monitor now belonged to me. I contacted UPS Claims Department, and they said what UPS actually did was refuse to pay him the insurance claim because the monitor was badly packaged (not meeting their minimum packing requirements) and they could not determine if it was working before shipping or damaged by shipping.

Since mikey2007 can't collect the $400 insurance he placed on this monitor he is walking away from this transaction as if it never happened, hoping that if he refuses to take the monitor back he will be free and clear. mikey2007 had 3 good reviews at broadbandreports.com prior to this, but at some point he decided that a few bucks are worth more than his reputation.

Additional info:
emails from mikey2007 have come from a Gerald Surya @ nols.com

The seller requested that the money order for $180 be sent to
Usha Sreenath
11 Royal Manor
Somers, CT 06071
and I wrote that name on the money order.

Someone identified themselves as Nick Sree when UPS called
about the insurance claim.

The monitor was shipped using the UPS business account
belonging to:
Kannan Productions
1360 Clifton Ave. #85
Clifton, NJ 07012
A search on google shows there are several different businesses
using this Clifton Ave. address with different suite # 's so this
address is probably a PO mailbox drop and/or shipping center.

--
DuronClocker
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Location: Bloomingdale, IL

Post by DuronClocker »

Hmm..I had a deal fall through quite a while back. Sometime in early August.

UserID: germacide
Email: caraudiotoys@aol.com NOTE: His email was changed shortly after the deal fell through.
Name: Vince Eppolito
Address: 110 wilson street...Bennettsville, SC 29512

Thread: http://discussions.hardwarecentral.com/ ... did=132868

The name and address must be correct (as of a few weeks after the trade, haven't bothered to follow up on him at all) because I called 411 and they said his phone number was private, and therefore I could not get it.

Basically, I was looking for a PS2 at the time and I saw that thread. I also happened to see a Maxtor 40GB 5400RPM drive in the BestBuy ad at the time for $50 (after $30 mail-in rebate). Basically, I was foolish and didn't bother checking up on him before the trade. I jumped on the oppurtunity for a cheap PS2. Figured I would only be out $50, and then I realized that I had forgotten to send the rebate in on time :rolleyes:

All I knwo about this guy is his name and address, since he's probably changed his UserID at other places and his email wasn't valid anymore...
leathersmt
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Location: Sacramento

on the address listed above something @shaw.ca

Post by leathersmt »

that is a state of California address and if you can find ouot what it is, you can report him to his job. good luck, no one likes being ripped off.
rlemieux
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Location: Gonzales, LA
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Post by rlemieux »

Hey guys hate to say it but I have one more to add to the list

Ernest Woodward Jr
427 Demya
San Antonio, Tx 78227

AKA BigE4u (I found him on http://www.overclockersforums.com)

Had agreed to buy some Ram off of him. Though the course of a couple days, I kept asking him for references. He kept avoiding the question. Finally I emailed him insisting that he give me some kind of reference or I could not buy the ram. He then in turn emailed me and told me that this was too much of a hassle and that he no longer wanted to sell the ram. I IMd him tried to tell him that I was only trying to protect my interests and money. After a couple of minutes of converstation he abruptly signed off IM, but checking the forum you could still see he was online. I then emailed him, told him I could see him online and that I knew he signed off on purpose and I would warn as many people about him as I could. Here is his email back.

"I wasn't pushing to SELL you that RAM anymore because i have no OBVIOUS way
to prove im legit so signing off was my way of saying im not going to sell
it."

Also tried to get him to ship first, insisted he was too broke to afford a 3.95 shipping fee and had to have the money from the ram in order to ship.

Be very warry about this person. If you do buy from him insist that he send first. This is not how an honest person conducts himself, and I am sure someone would have gotten scammed on this trade if I hadnt been as insistant as I had been.
XP 1600+
Soltek 75DRV5 KT333
256MB PC2700
Gainward Golden Sample Geforce 3 Ti200
Hercules Game Theater XP 6.1
Seagate 80GB 7200RPM
Chieftec Server tower DX-01SLD with full side window and fan
Antec 550watt True Power
Klipsch Promedia 5.1's

"Today's problems don't worry me.... I haven't solved yesterday's yet"
my heatware
Folding for team 32
jo monroe
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Location: charleston,sc

Danny Shapiro New Jersey Ebay

Post by jo monroe »

If you are an Ebayer..beware of Daon*co...Danny Shapiro/ Newjersey. He sells cell phones , copiers and anything(so he lists)...but you will never receive your merchandise...If by chance he talks to you it is all doubletalk..lies....SHALOMN..brother......crook.

Do they have a differnet 10 commandments than us??? hump???
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doneedlove
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Location: Long Beach
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Post by doneedlove »

This is the person's claim to be grandson:

Jimmy Chung/ Mervyn Franks
8 lake vista ave
daly city, ca, 94015


650-757-6388 / 650-757-8188


I don't know the person i talked (Mervyn Franks) to but he/she told me to ship to the above address.


paypal: swissupply@aol.com
email: epsonstyle11@aol.com
aol sn: swissupply

ebay: swissupply@aol.com

he changed his username in couple of week ago.


Doneedlove
Life is too short!
My <a href= http://www.heatware.com/eval.php4?id=2088> heatware </a>
My <a href= "http://cgi2.ebay.com/aw-cgi/eBayISAPI.dll?ViewFeedback&userid=tpnguyen"> Ebay </a>
slug
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Location: NORCAL

Post by slug »

Dont deal with EVAN BALBIER, I sent him a money order for $245 in october for some bike cranks, never returned after that day. I was fooled by his ebay account but buyers beware.

His name is EVAN BALBIER. he goes by the screename of RmS3ven.
His email address are RmS3ven@aol.com or RmS3ven@bellsouth.net.
His screenname for ebay is CONSOLEGAMES4LESS.

His two address' are:
3292 Coral Lake ln
Pompano Beach, FL

2800 NE 24th Street
Ft Lauderdale, FL 33305

His phone #'s are (954) 461-8595 and (954) 757-8150

I have sent out search for money order for proof of deposit, then I am sending it to Mail Fraud Inspectors and will contact the Ft lauderdale police dept.

Let you know what happens...........
slug
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