996 Turbo / GT2 Turbo discussion on previous model 2000-2005 Porsche 911 Twin Turbo and 911 GT2.

FRAUD ALERT - Do You Know This Guy - REWARD

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  #46  
Old 11-15-2011 | 05:22 PM
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  #47  
Old 11-15-2011 | 05:44 PM
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Umh... secret service? Are you sure? How about sending Men in Black? I mean, don't you think Secret Service has some more important stuff to deal with than a $4500 clutch fraud?

Do not get me wrong but let's keep it realistic.

Good luck finding the guy, hopefully Menge is his real name and you will bust him, if it is his name I guess you are very close now.
 
  #48  
Old 11-15-2011 | 05:47 PM
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Secret Service has jurisdiction with fraud like this as it is considered Mail Fraud. Good quick read, but this has been going on since 2006 and looks to be some serious activity. Its more then just our $4500.
 
  #49  
Old 11-15-2011 | 05:51 PM
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Originally Posted by vividracing
Secret Service has jurisdiction with fraud like this as it is considered Mail Fraud. Good quick read, but this has been going on since 2006 and looks to be some serious activity. Its more then just our $4500.
I got hit for $4500 my cost ... and retail was well over $7K...
if its the same person that is...
CC fraud is a Federal offense...
 
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Last edited by markski@markskituning; 11-15-2011 at 09:26 PM.
  #50  
Old 11-15-2011 | 05:51 PM
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Yeh they do other stuff particularly currency counterfeiting. Each a special on nat geo or something about them down in south America or some place.
 
  #51  
Old 11-15-2011 | 05:57 PM
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Try Postal Inspection Service for mail fraud. https://postalinspectors.uspis.gov/
 
  #52  
Old 11-15-2011 | 06:32 PM
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Secret Service gets involved with identify theft/identity fraud. Had a guy use my name MANY years ago. Tried the Policy and FBI. They both sent me to the Secret Service.

Interestingly, using my name was not illegal as long as he didn't use my SSN. Might have changed by now.
 
  #53  
Old 11-15-2011 | 06:44 PM
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Jeff Menge bought some JIC coilovers from me in 2009, then proceeded to tell me.they never arrived. Fortunately I had all the proof I needed for the paypal dispute. He did mention something about a divorce. I'll look up the address when i get home.

Originally Posted by Sql_pl
Umh... secret service? Are you sure? How about sending Men in Black? I mean, don't you think Secret Service has some more important stuff to deal with than a $4500 clutch fraud?

Do not get me wrong but let's keep it realistic.

Good luck finding the guy, hopefully Menge is his real name and you will bust him, if it is his name I guess you are very close now.
Are you looking? This guy is stealing from a LOT of people. He needs to be stopped.
 
  #54  
Old 11-15-2011 | 07:05 PM
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What a *******, thanks for keeping us informed. Hope Vivid and 911Tuning get some justice here.
 
  #55  
Old 11-15-2011 | 08:40 PM
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Originally Posted by vividracing
Secret Service has jurisdiction with fraud like this as it is considered Mail Fraud. Good quick read, but this has been going on since 2006 and looks to be some serious activity. Its more then just our $4500.
I got hit for $4500 my cost ... and retail was well over $7K...
if its the same guy that is...
CC fraud is a Federal offense...
Mark, if you need me , to fetch I'm a phonecall away.. You know I'm good at this .
 
  #56  
Old 11-16-2011 | 02:00 AM
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Guys - I suggest this disccussion to be held via PMs in case that P.o.S. is reading this post

We know what Vivid and Markski are victums - so lets send PMs to them whithout allerting scammer.

If there any other victums of the fraud they should put their names here so actions can be coordinated with them
 
  #57  
Old 11-16-2011 | 08:46 AM
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He can read all he wants... Because the proof and dots are connected. So he can man up or he can get tracked down and spend time behind bars. We have gone through this before ourselves and yea it took a year, but that piece of **** kid spent time behind bars.

Thanks Heavy and others for lookin out.
 
  #58  
Old 11-16-2011 | 09:23 AM
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I was dealing with this guy and he stopped responding...

https://www.6speedonline.com/forums/...997-996-a.html


Originally Posted by GT3 Chuck
I banned cfi_luz from this site in March of 2009
 
  #59  
Old 11-16-2011 | 09:26 AM
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Probably bought or ordered with Stolen money.

Originally Posted by MY996TT
I was dealing with this guy and he stopped responding...

https://www.6speedonline.com/forums/...997-996-a.html
 
  #60  
Old 11-16-2011 | 09:31 AM
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How awesome is this. Dude just emailed me with this... My response, call me or else.

"I was contacted about a fraud post you made online recently with my name. I briefly read through the post and was surprised to say the least at the claims being made. I've been around cars a long time and never ripped anyone off. I had a few issues of taking a long time to ship (which was admittedly my own fault) as I've been going through some serious health/life issues. That's not an excuse and I'll go no further than that. However, I really don't follow the story you posted nor do I have any knowledge of said events. But I also work in a field where I can't have this type of information posted online. Thus I'm contacting you man to man to see how this can be worked out. I've contacted our corporate attorney and he suggested first step was to contact you to see what we can do to settle this. I have been in touch with Mark, that's an unrelated issue due to my condition and you can verify with him. All that said, what is it going to take to resolve this? In case you don't know I've been going through treatment and been in and out of the hospital which you can verify. I physically couldn't get around on my own let alone steal something from anyone. But at the same time I can't have this manifesting and as I said I want to resolve this issue. What are your thoughts I assume you're a fair/honest guy. I would like the opportunity to settle this so I can take care of health issues, etc. Thanks

Jeff"
 


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